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Constitution

OneSixSix Velo Cycling Club

Name of Club

The club will be called OneSixSix Velo Cycling Club (Hereinafter will be referred to as The Club).

 

Aims and Objectives

  • The aims and objectives of the club will be:

  • To promote the club within the local community.

  • To ensure a duty of care to all members of the club

  • To provide all its services in a way that is fair to everyone

 

Membership

Membership of the club is open to anyone interested in promoting, volunteering or participating in cycling, regardless of sex, age, disability, ethnicity, nationality, sexual orientation, religion or other beliefs.

The membership shall consist of the following category:

  1. Full member

All members will pay membership fees, as determined at the Annual General Meeting.

Individuals shall not be eligible to take part in the business of the Club, vote at general meetings or be eligible for selection of any Club team unless the applicable subscription has been paid by the due date and/or membership has been agreed by the Club committee.

 

Sports Equity

This Club is committed to ensuring that equity is incorporated across all aspects of its development. In doing so it acknowledges and adopts the following Sport England definition of sports equity:

Sports equity is about fairness in sport, equality of access, recognising inequalities and taking steps to address them. It is about changing the culture and structure of sport to ensure it becomes equally accessible to everyone in society

The Club respects the rights, dignity and worth of every person and will treat everyone equally within the context of their sport, regardless of age, ability, gender, race, ethnicity, religious belief, sexuality or social/economic status.

The Club is committed to everyone having the right to enjoy their sport in an environment free from threat of intimidation, harassment and abuse.

All club members have a responsibility to oppose discriminatory behaviour and promote equality of opportunity.

The Club will deal with any incidence of discriminatory behaviour seriously, according to club disciplinary procedures.

 

Committee

The affairs of the Club shall be conducted by a Committee which shall consist of the Chair, Treasurer, and Secretary [PLUS ANY OTHER POSITIONS AS ADVISED BY THE CLUB], who shall be elected at the Annual General Meeting.

All committee members must be members of the Club.

If required, the committee shall elect a Vice Chair from among its members.

The term of office shall be for one year, and members shall be eligible for re-election.

If the post of any officer or ordinary committee member should fall vacant after such an election, the Executive Committee shall have the power to fill the vacancy until the succeeding Annual General Meeting.

The Committee will be responsible for adopting new policy, codes of practice and rules that affect the organisation of the club.

The Committee will have powers to appoint any advisers to the Committee as necessary to fulfil its business.

The Committee will be responsible for disciplinary hearings of members who infringe the club rules/regulations/constitution. The Committee will be responsible for taking any action of suspension or discipline following such hearings.

 The committee meetings will be convened by the Secretary of the Club and be held no less than 3 times per year.

Only the posts listed above will have the right to vote at committee meetings.

The quorum required for business to be agreed at Management Committee meetings will be 40% OF COMMITTEE MEMBERS

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Finances

The club treasurer will be responsible for the finances of the club.

The financial year of the club will run from 1st January and end on 31st December

All club monies will be banked in an account held in the name of the club.

An audited statement of annual accounts will be presented by the treasurer at the Annual General Meeting.

Any cheques drawn against club funds should hold the signatures of the treasurer plus up to two other officers.

 

 

Annual General Meetings, Extraordinary General Meetings and Committee Meetings.

General Meetings are the means whereby the members of the Club exercise their democratic rights in conducting the Club’s affairs.

The Club shall hold the Annual General Meeting (AGM) in the month of October of every year to:

  • Approve the minutes of the previous year’s AGM.

  • Receive reports from the Chairman and Secretary.

  • Receive a report from the Treasurer and approve the Annual Accounts.

  • Receive a report from those responsible for certifying the Club’s accounts.

  • Elect the officers on the committee.

  • Agree the membership fees for the following year.

  • Consider any proposed changes to the Constitution.

  • Deal with other relevant business.

Notice of the AGM will be given by the club secretary with at least 14 DAYS’ notice to be given to all members.

Nominations for officers of the committee will be sent to the secretary prior to the AGM.

Proposed changes to the constitution shall be sent to the secretary prior to the AGM, who shall circulate them at least 7 days before an AGM.

All members have the right to vote at the AGM.

The quorum for AGMs will be a MINIMUM OF 25% OF THE MEMBERSHIP

The Chairman of the Club shall hold a deliberative as well as a casting vote at general and committee meetings.

An Extraordinary General Meeting (EGM) shall be called by an application in writing to the Secretary supported by at least 10% of the members of the Club. The committee shall also have the power to call an EGM by decision of a simple majority of the committee members.

All procedures shall follow those outlined above for AGMs.

All meetings will be minuted.

 

Amendments to the constitution

The constitution will only be changed through agreement by majority vote at an AGM or EGM

  

Discipline and appeals

All complaints regarding the behaviour of members should be presented and submitted in writing to the Secretary.

The Committee will meet to hear complaints within 14 DAYS of a complaint being lodged. If the complaint is regarding a member of the Committee, they will not be included in the process.

In determining the appropriate action to take, the Committee will follow the following process:

The Respondent should be notified of the Complaint against them and provided with an opportunity to provide a written response. Where the Committee consider it appropriate, the Respondent may be invited to attend the Committee meeting in person.

The Committee shall meet to review the complaint, and the evidence submitted. Should they consider they need further evidence to conclude the matter, they may request this prior to issuing a decision.

Within 14 DAYS of the hearing, the Committee will issue their decision to the Complainant and Respondent.

The Committee has the power to take appropriate disciplinary action, including the termination of membership.

The outcome of a disciplinary hearing should be notified in writing to the person who lodged the complaint and the member against whom the complaint was made within 14 days of the hearing.

There will be the right of appeal to the Club Committee following disciplinary action being announced. The Committee should consider the appeal within 14 DAYS of the Secretary receiving the appeal.

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Dissolution

A resolution to dissolve the club can only be passed at an AGM or EGM through a majority vote of the membership.

In the event of dissolution, all debts should be cleared with any clubs funds. Any assets of the club that remain following this will become the property of OneSixSix Velo Bicycle Shop. 

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