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NORTHERN
COUNTIES CHESS UNION
Constitution
(As revised June 1982, June 1994 and March 2007, July
2009, October 2022, June 2025)
1) The name of the
organisation is ‘NORTHERN COUNTIES CHESS UNION’ (NCCU). The NCCU is a
constituent unit of the English Chess Federation (ECF).
2) The objectives of the
NCCU are to promote, encourage and foster the playing of chess.
3) Membership of the NCCU
is open to recognised County Chess Associations based in the North of
England and accepted by the NCCU Council as being within the territory of
the NCCU. (A recognised CCA is defined as any Association of Chess Clubs
combined on a regional basis affiliated to the English Chess Federation).
Each CCA that joins the NCCU undertakes to pay the annual subscription
and/or fee as defined and determined by the NCCU at a previous Annual
General Meeting.
4) The NCCU elects the
following officers:
a) President
b) Secretary
c) Financial
Controller
d) Treasurer
e) NCCU
Counties Championship Controller
f) League
Management System Assistant
g) NCCU
Club Championship Controller
h) Trophy
Officer
i) Webmaster
j) ECF
Delegate
k) Any
other officers as are from time to time agreed by the NCCU Council
l)
Auditor
5) Any officer elected
above serves for a maximum of 1 year before a fresh election is held,
except for the President who serves for 2 years. Any number of
Vice-Presidents may be elected (It is the custom and practice of the NCCU
that long-serving officers are offered a Vice-Presidency on retiring from
office). Vice-Presidents are elected for life. Newly elected officers take
up their duties immediately on appointment. Any person attending an NCCU
meeting with the right to vote at the commencement of that meeting retains
that right until the end of that meeting.
6) Each CCA in turn
(according to alphabetical sequence) is entitled to nominate a candidate
for the Presidency. In the event of a CCA being unable or unwilling to make
a nomination it should notify the NCCU of the fact at the December meeting
prior to the election. The next CCA in alphabetical sequence then becomes
entitled to put forward a nomination. Where a President is unable to
complete his term of office the incumbent CCA is entitled to nominate a
successor for the rest of the two-year period.
7) The affairs of the NCCU
are conducted by the Council which consists of 2 representatives from each
constituent CCA, the officers listed in clauses 4(a)-(k) of the
Constitution and two Vice-Presidents elected from the current register.
Each representative present is entitled to 1 vote on any proposition put to
the Council. Any motion, other than one affecting the constitution (See
clause 13 of the constitution) is determined by a simple majority vote. In
the event of a tie the Chairman of the meeting casts the deciding vote. Ten
persons present represents a quorum. When fewer than ten persons are
present, business may still be transacted, but decisions are subject to
ratification at the next meeting of Council at which a quorum is present.
8) The Council meets on
the second Saturday in June and on the first Saturday in December in each
calendar year; this is dependent on availability of representatives and
venue. If the above dates prove problematic the NCCU Secretary has the
discretion to alter the dates of Council meetings. The June meeting is
designated as the Annual General Meeting. The financial year of the NCCU
ends on 30th April each year
9) The Secretary must call
a Special Meeting of the Council within 28 days of a request stating the
business to be transacted and signed on behalf of no fewer than 3 CCA’s.
10) The secretary must give not less
than 21 days’ notice of a normal Council Meeting and not less than 14 days’
notice of a Special Meeting.
11) The purposes of the AGM are:
a) To receive the Annual Reports of the
Officers
b) To
receive the Treasurer’s Audited Accounts
c) To
present Trophies and Prizes
d To
elect the officers, any additional Vice-Presidents and the 2 V-Ps to attend
council meetings
e) To
appoint an Honorary Auditor
f) To
define and determine the annual subscription and/or fees payable by the
constituent member CCA’s
g) To
consider amendments to the Constitution, of which the required notice has
been given
h) To
transact any other business included in the Agenda
i) To
consider any other business at the sole discretion of the Chairman of the
Meeting
12) All congresses, competitions,
tournaments and matches organised by or under the auspices of the NCCU,
except those that are exclusively for Juniors, must be registered with the
ECF for Game Fee and/or any ECF Membership arrangement.
13) No alteration can be made to the
Constitution except at an AGM and only then provided that:
a) Notice has been given to the
secretary 28 days before the AGM
b) Not less than two-thirds of the
votes cast are in favour of the alteration.
14) Any dispute or any matter for
which no provision is made in the Constitution requiring a decision before
the next Council Meeting is dealt with by a sub-committee consisting of the
President, Treasurer and Secretary of the NCCU. The sub-committee may consult
any member of the Council and meets as and when required.
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