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SHEFFIELD
AND DISTRICT CHESS ASSOCIATION
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CONSTITUTION
as
amended at AGMs up to and including that of 2025
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1.
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NAME
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The Association
shall be known as “The Sheffield and District Chess Association.”
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1.
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OBJECTS
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The objects of the
Association shall be to
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(a)
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enter teams to play
in county or national competitions
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(b)
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organise local team
and individual competitions
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(c)
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promote the
interests of chess players generally.
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3.
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MEMBERSHIP
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(a)
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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.
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(b)
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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.
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(c)
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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.
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4.
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THE OFFICERS
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(a)
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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.
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(b)
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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.
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5.
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THE ANNUAL GENERAL
MEETING
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(a)
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The AGM shall be
held not later than September 15th in each year.
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(b)
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The agenda shall
include the following:
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(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
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(ii) financial
statement for the previous financial year
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(iii) election of Officers,
Auditors, Archivist and Match Captains
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(iv) fees and
subscriptions for the ensuing season
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(v) election of
teams to League
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(vi) proposed
alterations to the Constitution or Rules
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(vii) election of
four members to serve on the Executive
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(viii) organisation
of the teams into divisions, and
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(ix) any Other
Business, covering minor items taken at the discretion of the Chair.
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(c)
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The AGM shall be
open to all members.
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(d)
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Nine voting members
shall form a quorum.
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(e)
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The AGM may appoint
sub-committees for special purposes, and may co-opt any member to serve on
such sub-committees.
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(f)
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The AGM will
normally be chaired by the president.
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6.
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SPECIAL GENERAL
MEETINGS
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(a)
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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.
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(b)
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Business at a
Special General Meeting shall be limited to the business for which the
meeting was called.
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(c)
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A Special General
Meeting shall be open to all members
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(d)
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Nine voting members
shall form a quorum.
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(e)
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A Special General
Meeting will normally be chaired by the President (2019).
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7.
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THE FIXTURE MEETING
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(a)
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The Fixture Meeting
shall be a General Meeting held in September, after the AGM, to:
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(i) distribute fixture
lists in accordance with Rule 16(a)
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(ii) make the draw
for the first two rounds of the Richardson Cup competition
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(iii) register
players, in accordance with Rule 17
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(iv) handle business
delegated by the AGM
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(v) take Any Other
Business, covering minor items taken at the discretion of the Chair.
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(b)
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The Fixture Meeting
shall be open to all members.
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(c)
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Nine voting members
shall form a quorum.
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(d)
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The Fixture Meeting
will normally be chaired by the President
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8.
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THE EXECUTIVE
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(a)
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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.
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(b)
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The Executive shall
meet when required by a General Meeting, when deemed expedient by the
General Secretary or when petitioned by ten members.
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(c)
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The Executive may:
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(i) authorise
expenditure for any purpose within the scope of Rule 2
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(ii) make
arrangements for successive rounds of the knock-out competitions
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(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
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(iv) deal with
complaints from, or disputes between, officers, clubs or players, and where
appropriate, impose penalties
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(v) investigate
defaulted or unreported matches and, where appropriate, impose penalties
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(vi) transfer
players, according to Rule 18(c)
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(vii) carry out
such other functions as may be delegated to it by a General Meeting
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(viii) appoint sub-committees
for special purposes, and co-opt any member to serve on such sub-committees
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(ix) investigate
non-payment of the Annual fees and impose such penalties as are
appropriate. (See also Rule 11(b)).
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(d)
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A quorum for the Executive
shall consist of half the members or five members, whichever is the less.
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9.
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PROCEDURE FOR
MEETINGS
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(a)
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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.
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(b)
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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.
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(c)
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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.
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(d)
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At Executive
meetings each member shall have one vote.
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(e)
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If voting is tied,
the Chair of the meeting shall have a second or casting vote.
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(f)
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No votes by proxy
shall be allowed.
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(g)
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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.
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10.
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ALTERATIONS TO THE
CONSTITUTION OR RULES
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(a)
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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.
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(b)
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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.
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(c)
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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.
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11.
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FINANCIAL
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(a)
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All the fees and
subscriptions shall be fixed at the AGM. The Association may levy:
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(i) annual club
membership fees
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(ii) annual
individual membership fees
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(iii) annual League
team entry fees
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(iv) annual fees
for Richardson Cup teams, other than the first entered by each club
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(v) match fees,
payable by players who represent the Association
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(vi) entry fees to
the individual tournaments
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(vii) such other
fees or levies as may be imposed by a General Meeting
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(viii) such fines
as may be imposed by the Executive or are incurred under rule 11(b) below.
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(b)
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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.
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(c)
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All payments out of
Association funds shall be authorised by a General meeting or approved by
the Executive.
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(d)
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The Association’s
financial year shall end on 30th June.
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(e)
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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.
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(f)
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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.
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12.
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REPRESENTATIVE
MATCHES
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(a)
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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.
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(b)
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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.
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(c)
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Match arrangements,
including the selection of teams and the collection of match fees, shall be
entirely the responsibility of the Match Captain.
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(d)
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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.
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13.
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OFFICIAL
COMMUNICATION WITHIN THE ASSOCIATION
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(a)
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The Association
shall effect official communication normally, as detailed below, by means
of one or more the following:
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(i) e-mail,
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(ii) the
Association Website,
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(iii) an external
website updated by League Secretaries,
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(iv) printable or printed
Bulletins; and only in emergency shall a telephone be used.
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(b)
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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:
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(i) names and
appropriate contact details of those elected or appointed by the
Association;
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(ii) details of
fees and subscriptions fixed for the ensuing season;
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(iii) details of
club officials, match venues &c, supplied by competing clubs.
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(c)
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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:
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(i) pairings for
the team knock-out competitions;
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(ii) pairings for
individual tournaments;
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(iii) such other
news and information as the Secretary may decide.
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(d)
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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:
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(i) results of
representative matches, detailed game by game;
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(ii) results of League
and of team knock-out competition matches, detailed game by game;
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(iii) results of
successive rounds of individual tournaments.
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(e)
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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.
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(f)
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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.
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