WILTSHIRE
BEEKEEPERS ASSOCIATION
DRAFT REVISED CONSTITUTION
1.
NAME - The name of the Association hereinafter called "The
Association" is the Wiltshire Beekeepers Association which
is an Area Association Member of the British Beekeepers Association
(BBKA). This Constitution shall in no way conflict with the Constitution
of the British Beekeepers Association.
2.
OBJECTS - To promote the craft of Apiculture in every possible
way, and to represent the interests of members at national level.
3.
BRANCHES -
(a) The Association shall comprise such Branches as may be approved
by Council. A paid-up member of any such Branch is automatically
a member of the Association. A Branch may have its own rules but
no rule shall contravene the Constitution of the Association.
Subscription shall be levied by each Branch at a rate decided
by their members, and shall include the capitation fees payable
to the BBKA and the Association. In the event of a Branch ceasing
to function or wishing to close, the balance of the local monies
shall be remitted by the responsible officer to the Treasurer
of the Association who shall take, if appropriate, any unpaid
capitation fees and retain the residue in trust for that Branch
for 5 years after which time it shall become the property of the
Association.
(b).
Each Branch shall, at the earliest opportunity, notify the Association
Membership Secretary of the names and addresses of its members
for inclusion or deletion as Registered and Partner Members on
the BBKA Membership List.
4.
COUNCIL -
(a). The management of the Association shall be vested in the
Council, which shall consist of the President (if elected), Chairman,
Vice-Chairman, General Secretary, Treasurer, and from each Branch
the Chairman, Secretary, Treasurer and one delegate for every
35 members or part of 35. Each of the foregoing names is to be
a Registered or Partner Member. The Council may co-opt up to 4
other persons who will not have voting rights.
(b).
At the first meeting after the AGM the Council shall elect from
members of the Association (i) The Chairman, Vice-Chairman, General
Secretary, and Treasurer, who shall become ex-officio members
of the Council. (ii) The Council will appoint, as appropriate,
an Editor of the Honeybee Times or other Association publications,
a Training and Education Officer, a Membership Secretary and Spray
Liaison Officer who shall be responsible to the Council. The Chairman
will take the Chair immediately on election. The Chairman shall
not hold Office for more than 2 consecutive years.
(c).
Meetings of the Council shall be convened by the General Secretary,
or his/her deputy, who shall cause proper minutes to be taken
of the proceedings. Not less than 4 meetings shall be held each
year, with not more than 4 months between any two meetings. A
quorum shall consist of ten members.
(d).
At any meeting of the Council a simple majority of the Councillors
present and voting shall be sufficient to carry or defeat a motion,
except motions having reference to Clause 5, which shall not be
carried unless two-thirds of the Councillors present and voting
shall be in favour, and for this purpose a quorum shall be half
the current membership of the Council.
(e).
By invitation of the Chairman of the Council any person, whether
or not he/she is a member of the Association may attend any meeting
of the Council or any committee of the Council. That person may
participate in the discussion of the business being transacted
at that meeting but he/she shall not vote thereon.
(f).
Any decision of the Council properly arrived at under the Constitution
of the Association shall be final and binding for one year.
(g).
The Council shall determine who shall be entitled to sign cheques
and other documents on behalf of the Association.
(h).
The Council may delegate powers, other than financial, to committees,
consisting of members appointed by the Council and shall include
ex-officio the officers of the Council. A committee shall have
the power to co-opt members of the Association.
5.
EXPULSION - The Council shall have the power to expel from the
Association any member whose conduct it considers injurious to
the welfare of the Association .
6.
CAPITATION FEES - The Association capitation for twelve months
shall be set by the Council at the meeting which immediately precedes
1st October. The BBKA capitation shall be as notified by the BBKA
General Secretary as determined by the ADM of the BBKA.
7.
CORRESPONDENCE and PUBLICATIONS -
(a). The General Secretary shall circulate all significant and
relevant correspondence to Branch Secretaries.
(b).
The annual Report, Accounts and the Constitution shall be published
annually.
8.
GENERAL MEETINGS- No business shall be transacted unless a quorum
of members is present. 20 members, of whom at least two shall
be officers of the Association as defined in Clause 4(b)(i), shall
be a quorum.
(a).
An ANNUAL GENERAL MEETING shall be held early in each administrative
year, which shall run from 1st October to 30th September next,
at such time and place as the Council shall decide (i) to appoint
the Auditor(s) of the Association for the ensuing year, (ii) to
consider and, if appropriate, elect a President and one or more
vice-presidents. The Council shall lay before the meeting a report
of the year's proceedings and a statement of accounts certified
by the Auditor(s), for adoption or otherwise. . If the number
attending is less than the quorum as above another meeting will
be called within a month.
(b) Written notice of any resolution for consideration at the
AGM must contain the names of the proposer and the seconder and
must be received by the General Secretary not less than seven
days before the date of the meeting.
(c)
The AGM may consider any business brought before it by the Council
or by the members and may make recommendations thereon to the
Council.
(d)
A SPECIAL GENERAL MEETING shall be called within 30 days of the
receipt by the General Secretary of a requisition signed by 15
members of the Association, or 6 members of the Council, setting
out the resolutions to be proposed to the meeting. No business
other than that specified in the resolution shall be transacted,
the agenda being announced at the time of giving notice of the
meeting.
(e)
The General Secretary shall give 21 days notice of any General
Meeting to the Branch Secretaries providing them with an electronic
copy of the Agenda so that each member shall receive one, not
less than 14 days before the meeting. Where either the sender
or recipient is unable to access the electronic version, a paper
copy shall be sent.
9.
ALTERATIONS - An alteration to the Constitution shall only be
made at a General Meeting. Any proposed alteration and the date
of the meeting at which it is to be considered shall be notified
to Branch Secretaries not less than 21 days before the meeting.
The consent of the Council shall not be necessary to an alteration
of this Constitution.
10.
In the event of the Association ceasing to function or wishing
to close, the remaining officers shall pass the residual funds
of the Association to the British Beekeepers Association to be
held on trust for a period of ten years, after which time they
shall become the property of the British Beekeepers Association.
Revised
26/06/2007
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