|
RULES AND BYE-LAWS
Of
THE NATIONAL
CHRYSANTHEMUM SOCIETY
(Instituted 1846)
Updated to include new
Rule XVIII covering Dissolution of the Society
and Disposal of assets as approved by members at the 2009 Annual General
Meeting
RULES
General
All the existing rules of the Society are
hereby revoked, and the following rules and Bye laws are submitted in
their place.
I. TITLE
The name of the Society shall be The National Chrysanthemum Society.
II. OBJECT OF THE SOCIETY
The special object of the Society shall be to promote the cultivation of
the Chrysanthemum,
(i) by means of Exhibitions, Conferences, Judges' Courses and
Lectures,
(ii) by awarding Certificates of Merit and Medals at the Exhibitions of
the Society,
(iii) by the issue of such publications as from time to time may be deemed
necessary, and by such means as the Committee may from time to time see
fit to adopt: and generally to do all such lawful things as are incidental
or conductive to the attainment of the above object which shall in the
opinion of the Officers and Executive Committee be of benefit to the
Society.
III. MANAGEMENT
The management of the Society shall be vested in the following, viz:
The
President, Chairman, Vice-Chairman, Section Managers - Membership Manager,
Sales Manager, Shows Manager, Financial Manager, Publications Manager,
Floral and Promotions Manager, Chairman of the Operations Committee, The Executive Committee and Associates of
Honour, The Chairman or Vice Chairman may also hold one of the Section
Managers positions.
The President, Chairman, Vice-Chairman and Section
Managers of the Executive Committee shall be ex officio members of the
Executive Committee with power to vote. They shall also be ex officio
members of all Standing Committees without the power to vote. Any of the
above officers may instead be an elected member of a Standing Committee in
his own right. Associates of Honour shall be life members of the Executive
and Floral Committees with power to vote.
IV. VICE PRESIDENTS.
There shall be an unlimited number of Vice-Presidents elected from persons
who have rendered service to the Society,
(a) Life Vice- Presidents,
(b )
Ordinary Vice-presidents who shall be elected annually at the Annual
General Meeting on the nomination of the Executive Committee.
All holders
of the Society's Gold Medal for Outstanding Service shall automatically
become Life Vice-Presidents of the Society. In the absence of the
President, The Chairman of the Executive Committee shall preside at the
Annual General Meeting or any other ceremonial occasion.
V. ELECTION AND APPOINTMENT OF
OFFICERS. EXECUTIVE AND STANDING COMMITTEES.
The President, Chairman, Vice-Chairman and Section Managers of the
Executive Committee shall retire from Office annually, but shall be
eligible for re-election - however, a person can only be elected President
for a maximum of five 1 year terms. Any Fellow or Member may nominate a
candidate for any of the foregoing offices. One-third of the members of
the Executive Committee shall retire annually. The retiring officers and
members of the Executive Committee shall be considered as nominated, if
eligible, unless they have advised the Chairman in writing by the 31st
December preceding the Annual General Meeting, of their intention to
retire. All nominations shall be made to the Chairman in writing by the
31st December preceding the Annual General Meeting.
The election of the
Society's Officers shall be by multiple ballot, with the proviso that
should there be more than two nominations for the post of any one office,
the person gaining the lowest number of votes shall withdraw after each
vote until only two nominations remain for that particular office, the
person obtaining the highest number of votes on the final vote, being duly
elected.
For election to the Executive Committee the votes of the Fellows
and Members present at the Annual General Meeting shall be taken by means
of a ballot on which shall be the names of the retiring committee members
and the new nominees. Each paper must contain a sufficient number of votes to fill
at least the full-term, three-year vacancies. Any ballot form with less
than this minimum number of votes, will be declared void. The ballot
papers for the election of Officers and Executive Committee shall be
collected and counted by scrutineers appointed by the Executive Committee.
STANDING COMMITTEES.
The Executive Committee may appoint suitable Standing
and Special Committees who will report their recommendations to the
Executive Committee for approval except where they are given power to
act.
VI. EMPLOYEES.
Staff shall be appointed by the Officers of the Society and shall be
employed for such a period at such remuneration and on such conditions of
employment as the Executive Committee may from time to time
determine.
VII. MEMBERSHIP
The Society shall consist of (i) Associates of Honour, (ii) Patrons.
(iii') Fellows, (iv) Members, (v) joint Husband and Wife Fellows, (vi)
Senior Fellows, (vii) Overseas Fellows, (viii) Honorary Fellows (chosen
from those who have rendered conspicuous service to the Chrysanthemum as a
special honour), (ix) Affiliated Societies. Subject to the sanction of the
Executive Committee, a Chrysanthemum or Horticultural Society may become
affiliated to the National Chrysanthemum Society on payment of an annual
affiliation fee.
VIII ELECTION OF FELLOWS.
Every candidate for admission must be elected at an Executive Meeting or
General Meeting of the Society, No candidate, having been rejected, shall
be eligible for a further application for a further twelve months.
Honorary Fellows shall be appointed by the Honours Committee. The annual
subscription payable by Fellows, Husband and Wife / Family Fellows, Senior
Fellow, and Overseas Fellows shall be such sums as shall from time to time
be prescribed by the Executive Committee.
IX PRIVILEGES
All fellows and Members shall be entitled to vote at the General meetings
of the Society upon presentation of formal credential
X FORFEITURE OF THE RIGHTS AND
PRIVILEGES OF MEMBERSHIP.
The Executive Committee may expel from the Society any Fellow or Member
who refuses to observe the Society's rules and bye-laws or whose conduct
is such as shall in their opinion be injurious to the good interests of
the Society or its aims and objects and who shall on such expulsion
forfeit all rights and privileges of membership. Before the Fellow or
Member is expelled he shall be given full opportunity to defend himself
and to justify or explain his conduct
XI MEETINGS.
The Annual General Meetings of the Society shall be held not later than
the last Saturday in March, to receive the Annual Report and Statement of
Accounts, and to elect Officers and Executive Committee for the ensuing
year. The Annual General Meeting shall be held at a suitable venue.
An
Extraordinary General Meeting may be called at any time by the Executive
Committee or on a requisition signed by not fewer than fifty members of
the Society being delivered to the Chairman at least twenty -eight days
prior to the date of the proposed Meeting. Meetings of the Executive
Committee shall be held at such times as the Chairman and Vice Chairman
may consider advisable. At all Meetings of the Society and Executive
Committee nine persons shall form a quorum for the transaction of
business.
XII. ACCOUNTS OF THE SOCIETY.
The Accounts of the Society shall be kept by the Financial Manager and be
closed on the 31st of December. The Accounts of the Society shall be
examined prior to the Annual General Meeting by an Independent Examiner or
such other person as may be required by Statute or The Charity Commission
from time to time. Copies of the said Accounts shall be issued to the
Fellows and Members attending the Annual General Meeting and they shall
subsequently be available at request, to all Fellows and Members of the
Society.
XIII INVESTMENT OF FUNDS
All sums of cash at any time standing to the credit of the Society and not
required for immediate working purposes shall be invested by the Society.
Subject to any special trusts attached thereto any such sums may be
invested in securities for the time being authorized by law for the
investment of trust funds or any such other investments as the Society
shall, on the advice of its financial advisers given at the time of the
investment, select.
XIV. THE NC.S. SUPPORT FUND.
The N.C.S. Support Fund established for the purpose of maintaining the
premises of The Society and to promote, maintain and support membership of
The Society. The fund shall be administered by Trustees whose powers shall
be governed by the terms of a trust declaration entered into by the
Trustees. The Trustees shall be five persons nominated by Patrons and
Fellows of The Society from amongst the Patrons and Fellows of The
Society. No more than two officers of the Society may hold the position of
Trustee. All nominees, provided they satisfy the legislation in force
governing Trustees and the relevant rules of the Charity Commission, shall
be submitted to the membership at an Annual General Meeting for selection
by ballot paper.
XV RETIRING OFFICERS AND MEMBERS OF
COMMITTEES.
In the event of any Officer or Member of the Executive or any other
Committee resigning, or ceasing to be a Fellow or Member of the Society,
as also in the case of a casual vacancy in the Auditorship, the Executive
Committee shall have power to fill the vacancy.
All Committees shall also
have power to co-opt such persons whose expert knowledge is required for a
specific purpose.
XVI ALTERATION OF BYE-LAWS.
The Executive Committee may from time to time make, vary and revoke
bye-laws not inconsistent with these rules for the regulation of the
internal affairs of the Society and conduct of the Fellows and Members.
All bye-laws shall until revoked by the Committee be binding on all
Fellows and Members.
XVII ALTERATION OF RULES
No alteration, amendment or addition to any of the Rules of the Society
shall be made except at the Annual General Meeting or an Extraordinary
General meeting of the Society, and then only by a resolution passed by a
majority of at least two-thirds of the Fellows and Members present and
voting at such meeting. No Fellow or Member shall move a resolution
involving any alteration, amendment, or addition unless he/she has given
to the Chairman in Writing by the 31st December, notice of his/her
intention to do so, and furnished the Chairman with the terms of the
resolution, so that it may be printed in the notice convening the
meeting.
XVIII
Disposal of Assets at the Dissolution of the Society
In
the event of the National Chrysanthemum Society being dissolved it is
proposed that all funds and assets will pass to those NCS Provincial
groups that are still in operation, and are registered Charities at that
time of the dissolution.
50%
of the assets will be divided equally between these qualified Groups, and
the balance will be distributed directly in proportion to the average
number of members and Affiliated Societies in the groups over the previous
five years. In the event that some areas of the Country are not covered by
a Group, it is hoped that members and Societies in these areas will, after
the distribution of the assets, be assimilated by an adjoining group.
In
the event that there are No Qualifying Provincial Groups, then the assets
will pass in Trust to the Royal Horticultural Society with the provision
that they are to be used solely for the promotion and benefit of the
Chrysanthemum. The dissolution committee at the time will be responsible
for drawing up an appropriate Trust deed.
The
dissolution will be managed by a committee formed of The President,
Chairman and Financial Manager of the Society in post at the time,
together with two members of the Support fund trustees, and the Associates
of Honour. The decisions of this committee will be final.
BYE-LAWS
1. ALTERATION OF BYE LAWS.
Any bye-laws may be altered by a two-thirds majority of the Executive
Committee, present and voting. The proposed alteration, amendment, or
addition, shall be given to the Chairman in writing no less than
twenty-one days prior to the meeting so as to allow sufficient time for it
to be included in the agenda and circulated to all the Officers and
Members of the Executive Committee prior to the meeting at which a
decision is to be made.
2. DUTIES OF OFFICERS.
President: The President is to
preside over the Conferences, General and Special Meetings of the Society.
Take the chair at the Annual Dinner, and perform other duties of a
ceremonial nature which from time to time may seem desirable.
Chairman of the Executive Committee:
shall preside over all meetings of that Committee.
Vice-Chairman of the Executive
Committee: shall, in the absence of the Chairman, preside at meetings
of the Executive Committee with full powers as Chairman.
Membership Manager
To be responsible for the Membership cost centre. To keep the membership
data base To receive all membership payments, to record these on the
membership data base, and bank receipts weekly. To receive, bank and
notify payments on behalf of Sales Manager To agree cost centre budgets
with Financial Manager. To send monthly financial report to Financial
manager. To receive mail on behalf of the NCS To forward requests for the
supply of goods to the Sales Manager Other duties as required by Executive
committee.
Sales Manager
To be responsible for the Sales cost centre. To manage Affiliated
Societies Data Base. To keep and control all stocks of NCS goods, medals,
books etc. To purchase replacements as required. To agree cost centre
budgets with Financial Manager. To send monthly financial report to
Financial manager. To receive orders from Membership Manager. To receive
orders from members direct . To receive sales payments, to record these on
the sales data base, and bank receipts weekly.
Shows Manager
To be responsible for the Shows cost centre. To send appropriate financial
reports to Financial manager. To agree cost centre budgets with Financial
Manager. To be responsible for the preparation of all show stationary. To
receive all show entries. To prepare show schedules. To organise, set up
erection and dismantling of the National shows. To liaise with other
organisations participating in the shows. To investigate future structure,
location etc of shows.
Financial Manager
To be responsible for the NCS Financial Management. To agree cost
centre budgets with Managers and prepare overall budget. To receive
monthly returns from cost centre managers and prepare financial statement.
To produce management control information for all cost centres. To advise
and assist cost centre managers in the operation of their cost centres. To
prepare end of year accounts for external accountants. To present
financial returns at AGM.
Chairman Operations Committee
To be responsible for the function of the Operations Committee.
He/She may also hold one of the Officers or Section Manager
positions.
Publications Manager
To be responsible for the Publications cost centre. To send monthly
financial report to Financial manager. To agree cost centre budgets with
Financial Manager. To collect, collate and produce articles and
information for members publications. To prepare and deliver membership
publications. To obtain competitive quotes for publications, and issue
orders. To liaise with other Managers on postings required with
publications.
Floral and Promotions Manager
To maintain the NCS Register of cultivars To Chair floral meetings. To
liaise with RHS. To promote the Society at RHS and other shows. To be
responsible for the Floral and Promotions cost centre. To send appropriate
financial reports to Financial manager. To agree cost centre budgets with
Financial Manager.
3. EXECUTIVE COMMITTEE.
(i)The Executive Committee shall consist of the Officers, Associates of
Honour, 9 elected Members and 6 Group Representatives, not already elected
to the executive committee.
(ii) Executive Members due for re-election shall be considered at the last
Executive Meeting before the 31st December each year.
(iii) Whenever a paper
ballot is being taken for the election of Committee members, whatever the
committee, the numbers of votes cast on said ballot paper must equal the
number of advertised vacancies, otherwise the ballot paper will
automatically be declared null and void.
(iv) A paper ballot shall be used by the Executive Committee for their
nomination for the office of President Chairman and Vice- Chairman. and
Section Managers for the ensuing year, such nominations to be submitted to
the Annual General Meeting for election.
(v) All members of the Executive
Committee who have served a term of not less than nine years on the
Committee shall upon retirement from the Committee be eligible to attend
future meetings of the Executive Committee and to receive the Minutes of
such meetings. Any expenses incurred by the retired member shall not be
recoverable.
4. STANDING AND SPECIAL
COMMITTEES.
The Executive Committee may appoint suitable Standing and Special
Committees from its member's. In addition, with the exception of the
Management Committee, members of the Society not necessarily members of
the Executive committee may be elected with full power to vote but they
shall not become eligible for Chairman. Such members could be invited to
attend other meetings if their presence were deemed advantageous. The
Chairman of a Standing or Special Committee shall be appointed by a paper
ballot at the first meeting of the Committee each year. The Chairman of a
Standing or Special Committee may attend meetings of other Standing or
Special Committees when invited to do so without power to vote but,
exceptionally in the absence of a quorum, the said member may be called
upon to make up a quorum and be entitled to vote.
The following Standing
and Special Committees shall be appointed annually at the last Executive
Meeting prior to the Annual General Meeting:
a) MANAGEMENT.
The Management Committee shall consist of the President, Chairman, Vice
Chairman, Financial Manager, Membership Manager, Sales Manager,
Publications Manager, Shows Manager and the Floral & Promotions
Manager and Chairman of the Operations Committee. Four members shall form a quorum. Terms of reference: To
exercise control over the Society's finance. Recommendations of other
Standing and Special Committees requiring expenditure shall be submitted
to this Committee who shall report on the financial liabilities involved
to the Executive Committee. To pass for payment accounts for expenditure
previously authorized by the Executive Committee, or confirm payments
already made. To report to the Executive Committee on the current
financial position of the Society. To consider and make recommendations to
the Executive Committee on all matters not proper to the other Standing
and Special Committees and to consider the general interests of the
Society in every way.
(b) OPERATIONS
The Operations Committee shall be responsible for the planning,
organization, control and development of the Floral, Membership,
Publications and Sales functions. The committee shall be composed of the
Floral, Membership, Publications and Sales Managers and at least 3 other
executive members. 4 members shall form a quorum
(c) FLORAL
This Committee shall consist of eighteen members of the Executive
Committee, six members shall form a quorum. The Chairman shall he elected
by the Executive Committee from within the eighteen elected members. The
Floral Committee may make or amend regulations for its own procedure
subject lo the agreement of the Executive Committee. It shall be the duty
of this Committee:
(i) To classify cultivars presented for the first time. Their decision on
such cultivars shall stand for the first season of general
distribution.
(ii) To make awards in accordance with the approval award criteria of The
Society.
(iii) At its meeting immediately proceeding the final Executive Meeting
of the year, to prepare a draft list of cultivars whose classification has
given cause for dissatisfaction. This list shall be subsequently published
upon the authorization of the Executive Committee.
(iv) To produce and maintain the Register of cultivars.
The Committee is
empowered to obtain such expert assistance as may be deemed necessary from
time.
(d) SHOWS.
The Show Committee shall consist of eight elected members plus co-opted
members. Five members shall form a quorum.
Terms of reference: To prepare show schedule, to make arrangements for
all shows. To carry out examination of potential Judges and produce and
maintain a Register of qualified Judges.
(e) HONOURS .
The Committee shall consist of all Officers of the Society, elected
members of the Executive Committee, and members who have been awarded the
Associate of Honour or the Society's Gold Medal.
Each year prior to the
Honours Committee meeting the Executive Committee shall assess the
position and if they consider it advisable may appoint additional members
of the Society for one year only.
The Chairman shall be the President of
the Society if eligible or the Chairman of the Society if eligible. If
neither are eligible a Chairman shall be elected from members attending
the meeting.
The decisions of the Honours Committee shall be final and
accepted by the Executive Committee.
(f) SHOWS WORKING PARTY
Shows
Working Committee.
Members serving on this Committee may be persons other than members of the
Executive Committee.
Duties shall be to assist the Shows Manager in the
setting up and general administration of National Shows.
5. EXHIBITIONS.
The Exhibitions of
the Society shall be held at such times and places as the Executive
Committee may from time to time determine, and the most recent issue of
the National Register and the Supplements thereto shall be the standard
work of reference in all questions of classification nomenclature that may
arise thereat. The Money Prizes, Medals or other awards won by Exhibitors
at any of the Exhibitions shall be delivered to the winners thereof at the
earliest possible date; but the Prize Money awarded at the Shows will only
be paid if the available funds of the Society are sufficient for the
purpose. Should there be a deficiency from any unforeseen cause, then a
pro rata distribution will be made at the discretion of the Committee. The
Executive Committee shall make such Regulation as may be deemed necessary
for the orderly management of the Exhibitions, and shall have power to
alter or amend such Regulations whenever it may be deemed desirable.
6. AFFILIATED SOCIETIES.
Privileges
(i) To appoint one of its bona fida
subscribers as a delegate to the Annual General Meeting of the Society
with power to vote. Such delegate to be annually elected by the Society
appointing him at a properly constituted meeting of the Society. The
delegate must be a Member or Fellow of the N.C.S. in his own right. The
name of the delegate who will attend the meeting to be advised to the
Sales Manager of the N.C.S. 21 days prior to the meeting. Authority will
then be issued by the Sales Manager for the use of the said delegate to
enable him to obtain an official ballot paper when attending the Annual
General Meeting. A member may only vote on behalf of one Affiliated
Society.
(ii) To receive a copy of the Society's publication as determined by the
Executive Committee.
(iii) To have free passes for all the Society's Exhibitions, the number to
be determined by the Executive committee
(iv) To compete for the possession of the National Chrysanthemum Society
Affiliated Society's Trophies.
(v) To purchase a printers block of affiliation.
(vi) To receive two of the Society's Certificates annually, free of
charge, and to obtain additional certificates at a charge to be determined
by the Executive committee.
(vii) To be supplied with the Medals of the Society at prices to be
determined by the Executive Committee. The Executive Committee reserve the
right to examine the relevant schedules before granting these awards.
Note: No affiliated Society shall be entitled to more than six Medals in
one year without special applications to, and sanction of, the Executive
Committee. No Medal or Medals of the National Chrysanthemum Society
offered for competition at any Exhibition of the Affiliated Society can be
supplied to any person or persons other than the Secretary of the Society.
No Medal or Medals after being ordered by an Affiliated Society and duly
supplied can be returned. Not more than two Medals and two N.C.S.
Certificates may be awarded at one Show.
CONDITIONS.
That with the one special exception hereafter mentioned, the Society's
Medals and Certificate shall be awarded only to classes for Plants or Cut
Blooms of Chrysanthemums, and that all inscriptions be recorded thereon
before being handed to the winners; but Affiliated Societies obtaining the
Medals of the Society are permitted to purchase one extra Medal, which may
be awarded to non-competitive exhibits of any kind at their Exhibitions,
at the discretion of the judge.
That the most recent issue of the National
Register and the Supplements thereto shall be the standard works of
reference in all questions of classification or nomenclature that may
arise with reference to the exhibits in any class. Any Affiliated
Societies that refuse to observe the Society's Rules and Regulations,
shall automatically forfeit all rights and privileges of affiliation.
Subject to the foregoing conditions, the Committee of an Affiliated
Society are at liberty to offer in their schedule as prizes the Medals and
Certificates as they think most advisable, but these shall only be awarded
at the Judges' discretion with a view to maintaining the high standard
required for the Society's Show Awards.
STANDING ORDERS FOR EXECUTIVE
COMMITTEE AND STANDING ORDERS COMMITTEE.
1. QUORUM
Nine persons shall form a quorum for The Executive
Committee. If within half an hour after the time appointed for the meeting
to commence a quorum is not present, the meeting shall be dissolved.
Standing Committee : One-third of the total membership shall form a
quorum.
2. ORDER OF BUSINESS
An agenda shall be prepared by the Chairman
and circulated prior to the meeting. All items thereon shall take
precedence over all other business. Any member desirous of introducing
business for the consideration of the meeting may do so after the business
on the Agenda has been completed, or may give notice of the motion to be
discussed at a further meeting.
3. SUSPENSION
The Chairman may accept a motion for the suspension
of Standing Orders. Any Standing Order may be suspended with the agreement
of not less than two-thirds of the voting members. A member moving the
suspension of a Standing Order shall state, the reason for the motion and
if seconded such motion shall be put forthwith. Reference back. Upon the
submission of any report any member of the Committee may move the
reference back of the whole of any part thereof.
4. MINUTES
The Chairman shall read the Minutes of the previous
meeting, but no motion or discussion shall be allowed on the Minutes
except in regard to their accuracy. After the confirmation of the Minutes,
they shall be signed by the Chairman, and the members shall then be at
liberty to ask any questions in regard to matters arising out of them.
Such questions shall be allowed for purposes of information only, and no
debate on the policy outlined in the Minutes shall take place.
5. SELECTION OF SPEAKERS
Every member
shall address the Chairman as "Mr Chairman". When more than one
member wishes to speak, the first to attract attention shall be given
precedence, the decision resting with the Chairman, but the member who
intimated immediately after the first one shall have the right to speak at
the close of such member's address.
6. THE CHAIRMAN'S RULING
If the Chairman
rises to call a member to order, or for any other purpose connected with
the proceedings, the member speaking shall thereon cease to speak, and no
other member shall rise until the Chair be resumed. The ruling of the
Chairman on any question under the Standing Orders, or on points of order
or explanation, shall be final, unless challenged by not less than three
members, and unless two-thirds of the members present vote to the
contrary.
7. INTERRUPTION
If any member interrupts
another while addressing the meeting, or uses abusive or profane language,
or causes disturbance at any of the meetings, and refuses to obey the
Chairman when called to order he shall be named by the Chairman. He shall
thereupon be expelled from the room and shall not be allowed to enter
again until an apology satisfactory to the meeting be given. No members
shall leave the meeting before its conclusion without the permission of
the Chairman. Irrelevance or repetition in Debate: If any member persists
in irrelevance or tedious repetition either of his own arguments or of the
arguments used by other members indicate, the Chairman may call the
attention of the meeting to his conduct and direct him to discontinue his
speech.
8. MOTIONS AND AMENDMENTS
The first
proposition on any particular subject shall be known as the Original
Motion, and all succeeding propositions on that subject shall be called
amendments. Every motion or amendment must be moved and seconded by
members actually present at the meeting before they can be discussed It is
permissible for a member to make his speech first and conclude with a
motion. When an amendment is moved to Original Motion no further
amendments shall be discussed until the first amendment is disposed of.
(Notice of any further amendment must be given before the first amendment
is put to the vote.)
Amendments are divisible into three modes:-
An
amendment by leaving out words
An amendment by inserting words.
An
amendment by leaving out words in order to insert other words.
It is out
of order to propose solely the bare negation of a motion. A direct
negative to a motion is by a vote against the motion when put as a
question from the Chair.
9. SUBSTANTIVE MOTIONS
If an amendment be
carried, it displaces the Original Motion and itself becomes the
substantive motion, whereupon any further amendment relating to any
portion of the substantive motion may be moved, provided it is consistent
with the business and has not been covered by an amendment or motion which
has been previously rejected. After the vote on each succeeding amendment
has been taken, the surviving proposition shall be put to the vote as the
main question, and if carried shall then become a resolution of the
meeting.
10 RIGHT OF REPLY
Under no circumstances
shall any further discussion be allowed once the question has been put to
the vote from the chair.
11 WITHDRAWALS OR ADDITIONS
No motion or
amendment which has been accepted by the chair shall be withdrawn without
the unanimous consent of the meeting, neither shall any addendum or rider
be added to a motion which has once been accepted by the Chair without
such full consent Should any member dissent, the addendum must be proposed
and seconded, and treated as an ordinary amendment
12 VOTING
The voting shall be by a show
of hands, except where a ballot vote is specified by the General Rules.
Where required by such rules, or where deemed necessary by the Chairman,
two scrutineers or tellers shall be appointed by the Chairman. The
Chairman shall not vote on any question, unless there is an equal number
of votes, when he shall have a casting vote.
13 VOTING IN COMMITTEE
Where a difference
of opinion on a proposition at a meeting of any Committee occurs, a vote
shall be taken, and the number of those for and against, and of those
abstaining from voting, shall be stated in the minutes. Any decision by a
committee properly arrived at is considered binding on all members of that
committee.
14 NOTICE OF MQTION
Notices of motion shall
be sent to the Chairman in writing not less than 14 days before the
meeting at which they are to be discussed. Such motions shall be placed
upon the Agenda in the order in which they are received.
RULES AND CONSTITUTION FOR A
PROVINCIAL GROUP.
1 TITLE
The title of the Group shall be
the National Chrysanthemum Society ........................ Group.
2. CONSTITUTION,
The Group shall be an integral part of the N.C.S. and shall consist of
Chrysanthemum and Horticultural Societies affiliated with The N.C.S,
individuals who are members of The NCS and located within the area of the
Group. Individual members shall not have voting rights at General meetings
of the Group.
The Group shall have no obligations towards individual
members of Affiliated Societies who are not also members of the N.C.S. and
shall not accord to any such persons any privileges or benefits greater
than those which with N.C.S. allows to individual members of Affiliated
Societies who are also members of the N.C.S.
3 OBJECTS
The general object of the Group shall be to promote the cultivation of the
Chrysanthemum and develop N.C.S. Executive policy to meet local needs.
The
special object of the Group shall be to provide at some easily accessible
town or towns for the benefit of Societies affiliated the N.C.S. and the
Group and for the benefit of Fellows and Members of the N.C.S. facilities
similar and in addition to those provided by the N.C.S.
4. MANAGEMENT AND CONTROL.
(a) The management of the affairs of the Group shall be vested in the Officers
of the Group, namely: President. Chairman, Vice-Chairman, Secretary and
Treasurer, and a Management Committee of a number deemed to be necessary
by the Group.
(b) The President and Officers of the Group shall be ex officio members of
any Sub-Committee of the group.
(c) The Group Officers and Management
Committee shall have full control of the organization of Group Shows
subject to the pro viso that persons presenting N.C.S. current passes
shall be admitted to Group Shows free of charge
(d) The Group Committee shall
not make any awards or grant any Certificates to new Cultivars of
Chrysanthemums exhibited at Group Shows.
(e) The Group shall be subject to the
supreme control of the N.C.S. Executive Committee on all general questions
affecting the Society as a whole and shall not, without the prior approval
of the N.C.S. Executive Committee, publish in the name of the N.C.S. any
literature or issue any statements or policy on such matters.
5. OFFICERS AND COMMITTEE
(a) The President,
Secretary and Treasurer of the Group shall be elected at the Annual
General Meeting and shall retire from office annually but shall be
eligible for re-election. The Chairman and Vice-Chairman of the Group
shall be elected at the first meeting of the Group Management Committee
after the Annual General Meeting.
(b) The Officers and Members of the Group
Management Committee must be members of the N.C.S. They must be duly
nominated by an Affiliated Society that is also affiliated to the Group or
by the Group Management Committee. All such nominations should be made to
the Group Secretary in writing fourteen days before the Annual
Meeting.
(c) The Officers and one-third of the Group Management Committee shall
retire annually but shall be eligible for re- election.
(d) Vice-President of the Group shall be elected by the Management
Committee from persons who have rendered service to the Group.
6. MEETING.
(a) The Group shall hold an Annual Meeting before 31st March in each year
to receive the report of the Management Committee to receive the Statement
of Accounts, and to elect officers and members of the Management for the
ensuing year.
(b) Meetings of delegates of Societies affiliated to the Group and other
meetings of interested persons shall be held at such times as the
Management Committee may decide.
(c) Affiliated Societies may appoint delegates at attend and speak at the
Annual and other meetings of the Group, except Management Committee
Meetings, but each Society shall have only one vote. Members of Management
Committee have power to vote at all meetings.
(d) The quorum at any Meeting
shall be seven members, and no business conducted in the absence of such
quorum shall be valid until confirmed at a subsequent meeting at which a
quorum is present.
7. FINANCE.
(a) The financial year of the
Group shall be the calendar year as from 1st January to 31st December.
(b) Societies affiliated to the Group shall contribute to Group Funds such
minimum annual sums as the Management Committee may from time to time
determine.
(c) There shall be no obligations to the N.C. S. from Group Funds
and all profits of Group Shows and contributions earmarked for the work of
the Group shall be retained by the Group.
(d) The Group Chairman,
Vice-Chairman. Treasurer and Secretary shall be Trustees of all Group
Funds.
(e) The Treasurer shall take charge of all Funds of the Group, shall
give official receipts for all monies collected and shall pay into the
Group's banking account all monies belonging to the Group that come into
his/her possession.
(f) Cheques on the Group's banking account shall be signed by the
Treasurer and in addition by either the Chairman or Secretary
(g) The Treasurer shall prepare an Annual Balance Sheet which shall be
examined, prior to submission, by an "Independent Examiner," or
such other person as may be required by Statute or The Charity Commission
from time to time, appointed at the previous Annual General Meeting.
Copies of the Balance Sheet shall be made available to all those attending
the Annual General Meeting and a copy shall be sent to the Offices of The
National Chrysanthemum Society.
(h) The Examiner, as qualified in
(g) above shall have access to all books and accounts of the Group
including Minutes of Group Meetings at which expenditure was authorized by
the Management Committee.
(i) In the event of it being deemed
necessary at any time to wind up the Group, notice shall be given in
writing to the Chairman of the National Chrysanthemum Society. A Joint
Committee shall be set up consisting of representatives from the Group
Management Committee and representatives from the National Chrysanthemum
Society to proceed with the winding up of the Group.
The Publications Manager is responsible for
website contents and currency, if there are topics that you would particularly
like to see included or you think the current proposals can be improved please
use the Feedback form or send an e-mail using the 'Contact Webmaster' link below. |