|   | SHEFFIELD
    AND DISTRICT CHESS ASSOCIATION | 
   
    |   |   | 
   
    |   | CONSTITUTION as
    amended at AGMs up to and including that of 2025 | 
   
    |   |       | 
   
    | /\ | 1. | NAME | 
   
    |     |   | The Association
    shall be known as “The Sheffield and District Chess Association.” | 
   
    |   |   |   | 
   
    | /\ | 1. | OBJECTS | 
   
    |   |   | The objects of the
    Association shall be to | 
   
    |   | (a) | enter teams to play
    in county or national competitions | 
   
    |   | (b) | organise local team
    and individual competitions | 
   
    |   | (c) | promote the
    interests of chess players generally. | 
   
    |   |   |   | 
   
    | /\ | 3. | MEMBERSHIP | 
   
    |   | (a) | Membership shall be
    open to all chess clubs approved by the Annual General Meeting (referred to
    as "AGM" hereafter). Individual members of member clubs shall be
    associate members of the Association. | 
   
    |   | (b) | Individual
    membership shall be open to all players approved by the AGM or the
    Executive Committee, whether or not they are members of member clubs. Individual
    members are not eligible to vote except by virtue of holding office. | 
   
    |   | (c) | In these Rules, the
    word “member” denotes an individual or associate member, and the words
    “member club” denote a club in membership of the Association. | 
   
    |   |   |   | 
   
    | /\ | 4. | THE OFFICERS | 
   
    |   | (a) | The Officers of the
    Association shall be as follows: a President, Past-Presidents, Vice-Presidents,
    a Treasurer, a General Secretary, a Tournament Controller, a Bulletin
    Secretary, (a Chair of the Executive -deleted, 2019), a Webmaster, a
    University Chess Supervisor, one Secretary for each division in the League,
    a Secretary for the Richardson Cup and associated Plate competition, and a
    Secretary for the Summer League. | 
   
    |   | (b) | The Officers
    (except the Past-Presidents) shall be elected at the AGM, from among the
    members; or, if a vacancy arises during the year, by the Executive. | 
   
    |   |   |   | 
   
    | /\ | 5. | THE ANNUAL GENERAL
    MEETING | 
   
    |   | (a) | The AGM shall be
    held not later than September 15th in each year. | 
   
    |   | (b) | The agenda shall
    include the following: | 
   
    |   |   | (i) minutes of the
    previous AGM, a hard copy of which, signed by the chair of the meeting if
    approved by the meeting, shall be filed in a Minute Book for future
    reference | 
   
    |   |   | (ii) financial
    statement for the previous financial year | 
   
    |   |   | (iii) election of Officers,
    Auditors, Archivist and Match Captains  | 
   
    |   |   | (iv) fees and
    subscriptions for the ensuing season | 
   
    |   |   | (v) election of
    teams to League | 
   
    |   |   | (vi) proposed
    alterations to the Constitution or Rules | 
   
    |   |   | (vii) election of
    four members to serve on the Executive | 
   
    |   |   | (viii) organisation
    of the teams into divisions, and | 
   
    |   |   | (ix) any Other
    Business, covering minor items taken at the discretion of the Chair. | 
   
    |   | (c) | The AGM shall be
    open to all members. | 
   
    |   | (d) | Nine voting members
    shall form a quorum. | 
   
    |   | (e) | The AGM may appoint
    sub-committees for special purposes, and may co-opt any member to serve on
    such sub-committees. | 
   
    |   | (f) | The AGM will
    normally be chaired by the president. | 
   
    |   |   |   | 
   
    | /\ | 6. | SPECIAL GENERAL
    MEETINGS | 
   
    |   | (a) | Special General
    Meetings shall be called when requested by the Executive, or on 21 days’
    written notice being given to the General Secretary, signed by 20 members. | 
   
    |   | (b) | Business at a
    Special General Meeting shall be limited to the business for which the
    meeting was called. | 
   
    |   | (c) | A Special General
    Meeting shall be open to all members | 
   
    |   | (d) | Nine voting members
    shall form a quorum. | 
   
    |   | (e) | A Special General
    Meeting will normally be chaired by the President (2019). | 
   
    |   |   |   | 
   
    | /\ | 7. | THE FIXTURE MEETING | 
   
    |   | (a) | The Fixture Meeting
    shall be a General Meeting held in September, after the AGM, to:  | 
   
    |   |   | (i) distribute fixture
    lists in accordance with Rule 16(a) | 
   
    |   |   | (ii) make the draw
    for the first two rounds of the Richardson Cup competition | 
   
    |   |   | (iii) register
    players, in accordance with Rule 17 | 
   
    |   |   | (iv) handle business
    delegated by the AGM | 
   
    |   |   | (v) take Any Other
    Business, covering minor items taken at the discretion of the Chair. | 
   
    |   | (b) | The Fixture Meeting
    shall be open to all members. | 
   
    |   | (c) | Nine voting members
    shall form a quorum. | 
   
    |   | (d) | The Fixture Meeting
    will normally be chaired by the President | 
   
    |   |   |  | 
   
    | /\ | 8. | THE EXECUTIVE | 
   
    |   | (a) | The Executive shall
    consist of The President, the Treasurer, the General Secretary, the Divisional
    Secretaries, the Summer League Secretary, the Webmaster, the Tournament
    Controller and four members elected annually by the AGM. | 
   
    |   | (b) | The Executive shall
    meet when required by a General Meeting, when deemed expedient by the
    General Secretary or when petitioned by ten members. | 
   
    |   | (c) | The Executive may: | 
   
    |   |   | (i) authorise
    expenditure for any purpose within the scope of Rule 2 | 
   
    |   |   | (ii) make
    arrangements for successive rounds of the knock-out competitions | 
   
    |   |   | (iii) interpret and
    apply the Rules of the Association and the F.I.D.E. Laws of Chess and
    decide any matter not covered therein | 
   
    |   |   | (iv) deal with
    complaints from, or disputes between, officers, clubs or players, and where
    appropriate, impose penalties | 
   
    |   |   | (v) investigate
    defaulted or unreported matches and, where appropriate, impose penalties | 
   
    |   |   | (vi) transfer
    players, according to Rule 18(c) | 
   
    |   |   | (vii) carry out
    such other functions as may be delegated to it by a General Meeting | 
   
    |   |   | (viii) appoint sub-committees
    for special purposes, and co-opt any member to serve on such sub-committees | 
   
    |   |   | (ix) investigate
    non-payment of the Annual fees and impose such penalties as are
    appropriate. (See also Rule 11(b)). | 
   
    |   | (d) | A quorum for the Executive
    shall consist of half the members or five members, whichever is the less. | 
   
    |   |   |   | 
   
    | /\ | 9. | PROCEDURE FOR
    MEETINGS | 
   
    |   | (a) | The General
    Secretary shall give at least fourteen days’ written notice to all member
    clubs, officers and individual members of all General Meetings. The notice
    shall include a full agenda and details of any proposed changes to the
    Constitution or Rules. For the AGM the notice shall be 30 days. E-mail
    shall be acceptable notification to those who have provided an e-mail
    address. | 
   
    |   | (b) | The General
    Secretary shall give at least seven days’ written notice to all members of
    the Executive of all Executive Meetings, except that in an emergency, the
    Executive may be called together without formal notice. Where Executive
    meetings are called together in this way, the General Secretary shall, as
    far as possible, notify all members of the Executive of the time and place
    of the meeting. | 
   
    |   | (c) | At General meetings,
    each officer and member club shall have one vote, except that on matters
    relating to team competitions, including proposed alterations to the Rules
    for team competitions, non-competing member clubs shall not be eligible to
    vote.  | 
   
    |   | (d) | At Executive
    meetings each member shall have one vote.  | 
   
    |   | (e) | If voting is tied,
    the Chair of the meeting shall have a second or casting vote. | 
   
    |   | (f) | No votes by proxy
    shall be allowed. | 
   
    |   | (g) | Provided that the
    procedure in (a) or (b) above has been followed no decision reached at any
    meeting shall be invalid because of the failure of any member to receive
    notice of that meeting.  | 
   
    |   |   |   | 
   
    | /\ | 10. | ALTERATIONS TO THE
    CONSTITUTION OR RULES | 
   
    |   | (a) | Any member may
    propose an alteration to the Constitution or Rules at the AGM, provided
    notice of the proposed change has been given to the General Secretary by
    30th June before that AGM. | 
   
    |   |  (b) | In the event that a
    member makes more than three proposals to an AGM, it shall be at the
    discretion of the AGM whether to take more than the first three proposals
    received chronologically by the General Secretary from that member. | 
   
    |   | (c) | A proposal for
    alteration of the Constitution or Rules shall, in order to be carried, be
    supported by at least two thirds of the votes cast. | 
   
    |   |   |   | 
   
    | /\ | 11. | FINANCIAL | 
   
    |   | (a) | All the fees and
    subscriptions shall be fixed at the AGM. The Association may levy: | 
   
    |   |   | (i) annual club
    membership fees | 
   
    |   |   | (ii) annual
    individual membership fees | 
   
    |   |   | (iii) annual League
    team entry fees | 
   
    |   |   | (iv) annual fees
    for Richardson Cup teams, other than the first entered by each club  | 
   
    |   |   | (v) match fees,
    payable by players who represent the Association | 
   
    |   |   | (vi) entry fees to
    the individual tournaments | 
   
    |   |   | (vii) such other
    fees or levies as may be imposed by a General Meeting  | 
   
    |   |   | (viii) such fines
    as may be imposed by the Executive or are incurred under rule 11(b) below. | 
   
    |   | (b) | Annual fees shall
    apply from one Fixture Meeting to the next, and must be paid before 31st
    December. Any clubs, which have not paid all annual fees before 31st
    March following, shall be reported to the Executive for action.  | 
   
    |   | (c)
     | All payments out of
    Association funds shall be authorised by a General meeting or approved by
    the Executive. | 
   
    |   | (d) | The Association’s
    financial year shall end on 30th June. | 
   
    |   | (e) | Audited accounts
    for the previous financial year shall be circulated to all member clubs at
    least 14 days before the AGM and presented to the AGM. | 
   
    |   | (f) | The Treasurer,
    President, General Secretary (and Chair of the Executive Committee -
    deleted 2019) shall be appointed as trustees for the bank accounts, the
    signatures of any two being necessary for the authorisation of withdrawals
    and payments. | 
   
    |   |   |   | 
   
    | /\ | 12. | REPRESENTATIVE
    MATCHES | 
   
    |   | (a) | Association teams
    may be entered in any competition, with the approval of the AGM, at which
    Match Captains shall be elected and match fees fixed. | 
   
    |   | (b) | The General Secretary
    may arrange friendly fixtures for Association teams, for which he may
    appoint Match Captains and fix match fees, subject to confirmation by the
    Executive. | 
   
    |   | (c) | Match arrangements,
    including the selection of teams and the collection of match fees, shall be
    entirely the responsibility of the Match Captain. | 
   
    |   | (d) | Members
    representing the Association in matches played outside the Sheffield area
    may claim a refund of reasonable travelling expenses. Such refunds shall be
    at the discretion of the Match Captain. | 
   
    |   |   |   | 
   
    | /\ | 13. | OFFICIAL
    COMMUNICATION WITHIN THE ASSOCIATION | 
   
    |   | (a) | The Association
    shall effect official communication normally, as detailed below, by means
    of one or more the following:  | 
   
    |   |   | (i) e-mail, | 
   
    |   |   | (ii) the
    Association Website, | 
   
    |   |   | (iii) an external
    website updated by League Secretaries, | 
   
    |   |   | (iv) printable or printed
    Bulletins; and only in emergency shall a telephone be used. | 
   
    |   | (b) | At the start of the
    season, the Association shall arrange for the publication, via the
    Association website, and/or in a Bulletin (or “Hand Book”), of the
    following:  | 
   
    |   |   | (i) names and
    appropriate contact details of those elected or appointed by the
    Association; | 
   
    |   |   | (ii) details of
    fees and subscriptions fixed for the ensuing season; | 
   
    |   |   | (iii) details of
    club officials, match venues &c, supplied by competing clubs. | 
   
    |   | (c) | As appropriate,
    throughout the season, the Association shall arrange for publication, via
    e-mail or post, and also the Association website and/or Bulletins, of the
    following: | 
   
    |   |   | (i) pairings for
    the team knock-out competitions; | 
   
    |   |   | (ii) pairings for
    individual tournaments; | 
   
    |   |   | (iii) such other
    news and information as the Secretary may decide. | 
   
    |   | (d) | Regularly,
    throughout the season, the Association shall arrange for publication via an
    external website, and/or the Association website, and/or periodic
    Bulletins, of the following:  | 
   
    |   |   | (i) results of
    representative matches, detailed game by game; | 
   
    |   |   | (ii) results of League
    and of team knock-out competition matches, detailed game by game; | 
   
    |   |   | (iii) results of
    successive rounds of individual tournaments. | 
   
    |   | (e) | When the requirements
    of 13(d) are not met by periodic Bulletins throughout the season, a single,
    all-embracing Bulletin (or “Year Book”) may be produced. | 
   
    |   | (f) | Any Bulletin (or
    “Hand Book” or “Year Book”) shall be distributed free of charge to the
    Officers, members of Executive, the secretaries of member clubs, individual
    members, captains of Association teams and such other persons as the
    Executive may decide. |