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The
Border Collie Club of Great Britain
RULES
1) TITLE
- It shall be called “The
Border
Collie Club of Great Britain”.
2)
OBJECTS
- The objects of
the club are to promote and
encourage the responsible breeding , working and showing of Border
Collies.
3) MEMBERSHIP
- Membership is open
to all and persons wishing to enroll as members and, having been
supplied with
a copy of the Club’s
Code of Ethics, will automatically be
regarded as having accepted such Code and agreed to be bound by it.
4) THE
FINANCIAL YEAR shall begin
on the 1st of January each year, and end on the last day of December of
the
same year. The annual subscription shall be payable to the Honorary
Treasurer
each year. No member whose subscription is unpaid shall be entitled to
any of
the privileges of membership, and any member failing to pay annual
subscription
by the 1st of May next, the committee shall have the power to erase his
name
from the register of members.
5) EXPULSION
OF MEMBERS - Any
member who shall be suspended under Kennel Club Rule A42j (4) and/or any
member whose dog(s) is/are disqualified
under Kennel Club Rule A42j (8) shall ipso facto cease to be a member
of the
Society for the duration of the suspension and/or disqualification. If
the
conduct of any member shall, in the opinion of the committee of the
Society, be
found to be in breach of the Club’s
adopted
Code of Ethics, or in any other way be likely to damage or interfere
with the
interests of the Club, the committee of the Society may, at a meeting
the
notice convening which includes as an object the consideration of the
conduct
of the member, determine that a Special General Meeting of the Society
shall be
called for the purpose of passing a resolution to expel him/her. Notice
of the
Special General Meeting shall be sent to the accused Member giving
particulars
of the complaint and advising the place, date and hour of the Meeting
that
he/she may attend and offer an explanation. If at the meeting, a
resolution to
expel is passed by a two thirds majority of the members present and
voting,
his/her name shall forthwith be erased from the list of Members, and
he/she
shall thereupon cease for all purposes to be a member of the Society
except
that he/she may, within two calendar months from the date of such
Meeting, appeal to
the Kennel Club upon and subject to
such conditions as the Kennel Club
may impose. If any member is expelled for discreditable conduct in
connection
with dogs, Dog Shows, Trials or Competitions, the Society must report
the
matter in writing to The Kennel Club within seven days and supply any
particulars required.
6) Anyone
ceasing to be a member of the
Club shall forfeit all right to any money he/she may have paid to the
Club,
whether as subscription or otherwise, and shall have no claims in
respect of
his/her membership on the funds or property of the Club.
7) No
member
shall make use of the Title
of the Club or purposes
of private
advertisement. No member, except the Honorary Secretary acting in
accordance with the authority of the
committee, shall give publicity to the press in matters relating to the
management or affairs of the Club, or to the proceedings at the Club
meetings.
8) OFFICERS
- The Club shall
have the
following officers who shall form the
committee of management.
a) President, Chairman, Vice-Chairman, Treasurer and Secretary and
a committee of twenty one.
b) The
President, Chairman, Vice-Chairman,
Treasurer and Secretary shall be elected annually.
c) The
committee of twenty one shall continue
in office until the next Annual General Meeting, when one third i.e.
seven
members (according to their position in the rota) shall retire, but are
eligible for re-election.
The rota being
kept up to date by the Chairman. All vacancies to be filled at the
Annual
General Meeting by means of a postal ballot. Nominations
to
be in the hands of the Secretary six weeks
prior to the Annual General Meeting.
d) Any
officer of the Club may be removed by a
resolution at a Special General Meeting.
e) In
the event that any officer of the Club
shall be incapable of continuing in office, the committee may at any
time
appoint a person to fill the vacancy. The person nominated shall retain
office
until the next Annual General Meeting.
f) Any
member of the committee who misses
three consecutive meetings without a satisfactory explanation shall
automatically cease to be a member of the committee.
g) No
person whilst an undischarged bankrupt
may serve on the Committee of or hold any other office or appointment
within a
Kennel Club Registered Society.
9) SECRETARY
- The Secretary shall
attend all meetings and record accurately the Minutes of the Meeting.
He/She
shall give due notice of all meetings of the Club, keep all documents
and
papers for efficient running of the Club, render all returns laid down
by The
Kennel Club, and in the execution of his/her office, act under the
direction of
the committee of management. He/She shall have power to procure all
necessary
stationary on behalf of the Club. He/She shall be granted an honorarium
per
annum for his/her services to the Club, such figure as the committee
may
decide.
10) TREASURER
- The Treasurer shall
take charge of all monies of the Club, and shall open an account in the
name of
the Club with a bank approved by the committee of management. He/She
shall
issue a receipt to all members for their subscriptions and for any
other monies
received. He/She shall produce all books, documents and vouchers
relating
thereto and hand them over to the auditor and committee of management.
He/She
shall keep a suitable Cash Book authorized by the auditor and committee
of
management. The Club must make a list of members and their addresses
available
for inspection if so requested by the members of the Club or by The
Kennel
Club. All payments will be made by cheque and no cheque shall be valid
unless
it bears any two of the following four officers signatures:- President,
Chairman, Treasurer or Secretary.
11) ACCOUNTS –
One
qualified Accountant or two unqualified individuals with accountancy
experience, to be elected annually, shall audit the accounts of the
Club at the
end of each financial year for presentation to the members at the
Annual
General Meeting.
12) MEETINGS.
a) The
Annual General Meeting of the Club shall
be held in March each year, when the Secretary will submit an annual
report and
the Treasurer will submit the balance sheet prepared by the auditor for
adoption.
b) A
Special General Meeting shall be held
whenever the committee shall determine, or by requisition, in writing,
of
twenty five members, stating the object of the meeting. No business
other than
that for which it was called shall be transacted at such a meeting.
c) Committee
meetings shall be held whenever
necessary and seven members shall form a quorum. Notice shall be given
at least
seven days before any committee meeting, eight weeks
before the Annual General
Meeting and fourteen days before a Special General Meeting.
d) Notices
convening meetings will specify the
nature of the business to be transacted.
e) At
all meetings the President or Chairman
shall preside. In their absence the Vice-Chairman will preside. Every
member
shall have an equal vote and where the votes are equal the Chairman
shall have
a casting vote.
f) A
resume of the minutes of the meeting of
the committee of the Border Collie Club of Great Britain, the Breed
Council and
the Breed Council Health Sub-Committee shall be published in the Clubs
Newsletter.
13) PROPERTY -
In the event
of the
Club being wound up, a final statement of accounts with a record of the
disposal of properties will be forwarded to The Kennel Club within six
months
of the date of the cessation of the Club.
14) NEW
RULES - The rules of the Club
shall not be altered except at an Annual General Meeting or a Special
General
Meeting, and such alterations shall not be brought into force until the
Kennel
Club has been advised, and given its approval of the alterations. New
Rules or
amendments introduced specifically to meet Kennel Club requirements
shall be
adopted immediately and be included in the Society’s
Constitution with effect from the Society’s
annual
meeting. Notice of proposition and amendment must be given to the
Secretary in
writing, and signed by the member or members proposing and seconding
the
amendment at least six weeks before such a meeting be called, and the
Secretary
shall notify such proposed amendment by posting to the members at least
twenty
eight days before such a meeting.
15) ANNUAL
RETURNS TO THE KENNEL CLUB
- The officers acknowledge that during the month of January each year,
Maintenance of Title fee will be forwarded to The Kennel Club whether
by the
Secretary or by Direct Debit, for continuance of registration and that
by the
31st July each year, other returns, including a list of members and
their
addresses, as stipulated in Kennel Club Regulations for the
Registration and
Maintenance of Titles of Societies and Breed Councils and Affiliation
of
Agricultural Societies and Municipal Authorities be forwarded to The
Kennel
Club The Officers also acknowledge their duty to inform The Kennel Club
of any
changes of Secretary of the Society which may occur during the course
of the
year.
16) JUDGES
LIST.
A)
The Club
shall maintain an approved list
of judges.
B) The
Club Membership shall vote to select
two judges for the Club Championship and Open Breed Shows from its own
current
judging lists. The highest vote to have the selection of the sexes and
the
third highest to be the referee. Once having judged the Club
Championship or
Open Breed Show, then that person to be excluded from future ballots to
judge
the Club Championship or Open Breed Shows (whichever they judged) for
at least
five years. No matter what sex they judged.
17) FEDERATION
OF SOCIETIES - The Club
shall not join any Federation of Societies or Clubs.
18) CLUB
LAPEL BADGE - Only Club
members will be entitled to purchase the Club’s
lapel
badge.
19) OFFICER
POSITIONS.
a) An
officer
of the Parent Club is not allowed to also hold an officer
position on any of the Club’s
Branches, or any
other Border Collie Breed Club, at any one time.
b) Only
one
person in a family is allowed to hold an officer post of the
Club any one time.
c) No
one
person is allowed to hold two officer posts simultaneously for
the parent Club or for branches of the Club.
20) COMMITTEE
- A nominated member of
each branch is entitled to serve on the Parent Club’s
committee
and will have full voting powers. The Club’s
committee
to be increased from 21 members accordingly, by one post for each
branch of the
Club. The Committee may be assisted in the running of the shows by a
smaller
working party of members who have offered, and are willing to assist at
shows
under the direction of the Show Manager.
21) FINAL
COURT OF APPEAL - The Kennel
Club shall be the final court of appeal in all matters of dispute.
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