Club Rules 2017

SECTION 1  –  GENERAL

1.1       The Club shall be called “THE HAMMERSMITH & FULHAM RUGBY FOOTBALL CLUB”.

1.2       The Club shall be run under the auspices of Hammersmith & Fulham Rugby Football Club, a company limited by guarantee (Registered Company Number: 4772258) (“the Company”).

1.3       The object of the Club shall be to play and promote the game of Rugby Football.

1.4       The Club shall be amateur in that it shall not pay its members to play the game.

1.5       The Club shall be a member of the Rugby Football Union and the Middlesex County Rugby Football Union and shall abide by their rules and regulations.

SECTION 2 – CLUB RULES

2.1       Members of the Club (who shall include the Voting-members as defined in Rule 7.1 and Non-voting-members being all other members) shall be governed by the Memorandum and Articles of Association of the Company and these Club Rules.

2.2       In the event of a conflict between the Memorandum and Articles of Association and the Club Rules, the provisions of the Memorandum and Articles shall prevail.

2.3       Proposed amendments and additions to the Club Rules must be submitted in writing by five Voting-members to the Secretary twenty-eight days prior to the date of a Special General meeting or the Annual General Meeting.

The Secretary must circulate details of the proposed amendment or addition to all members with the notice convening the Special General Meeting or the Annual General Meeting.

If a proposed amendment or addition be approved by a majority in a Special General Meeting or the Annual General Meeting, it shall only be effective if subsequently ratified by resolution of the directors of the Company.

SECTION 3 –  MEMBERSHIP

3.1       Membership is open to all irrespective of their age, gender, ability, race, religion, ethnic origin, creed, colour, nationality (including citizenship), social status or sexual orientation.

3.2       The Management Committee has the right to veto any application for membership if it believes that would be prejudicial to the interest of the Club to admit the person into membership.

3.3       The President, Vice-Presidents, Honorary Members, Playing Members, Associate Members, Life Members and Youth Section Members, who have fully paid their subscriptions, shall be considered members of the Club.

3.4       The Management Committee has the right to temporarily or permanently terminate the membership of any person, who acts in a manner contrary to these Rules and/or in a manner prejudicial to the reputation or interests of the Club.
3.5       A member shall cease to be a member of the Club:

(i)        on resignation; or

(ii)       on termination of their membership in accordance with Rule 3.4, or

(iii)      on their death, or

(iv)      on non-payment of the annual subscription by 30th September in each year.

3.6       Only Voting-members are eligible to apply for international tickets.

SECTION 4 – CLUB MANAGEMENT

4.1       The Club shall be managed by the Management Committee.

4.2       The Management Committee shall consist of the Club Chairman, Vice-Chairman, Secretary, Treasurer, Club Captain, Membership Secretary, Social & Events Co-ordinator, Commercial Officer, Director of Communications, Director of Ladies Rugby and Director of Youth Rugby.

In addition, any director of the Company who is not a member of the Management Committee by virtue of any other appointment or position held shall be a member of the Management Committee.

4.3       All acts and proceedings of the Management Committee must be reported to the directors of the Company.

If any act or resolution of the Management Committee would cause the directors of the Company to be in breach of their duties as directors or is otherwise in the opinion of the directors not in the best interest of the Company, then such act or resolution shall not be binding upon the Company.

4.4       The Management Committee shall be empowered to remove any member of the Management Committee (other than a director of the Company) or any Team Captain whether appointed or elected who in their opinion is not performing the duties of the position that he was elected or appointed to or is performing them in a manner contrary to the best interests of the Club.

A vote in favour of removal by at least two thirds of the attending Management Committee members is required to approve removal.

The Member concerned must be informed of the resolution to remove at least fourteen days before the date of the meeting and shall have the right to attend the meeting.

4.5      The Management Committee shall be empowered to fill any vacancy in their body, or a Team Captain vacancy, and to delegate powers to Sub-Committees or individuals (whether Members or not) to carry out specific tasks and who shall be responsible to the Management Committee for their actions.

4.6       The Management Committee shall be responsible for appointing the President, Vice-Presidents and Honorary Members.

4.7       The Management Committee must meet at least three times each year.

Five members of the Management Committee (including at least one director of the Company) shall form a quorum for meetings of the Management Committee.

Business at a Management Committee Meeting shall be decided by a majority vote of elected members in attendance (subject to Rule 4.3).

SECTION 5 –  FINANCE

5.1       All financial dealings of the Club shall be the specific responsibility of the Treasurer who shall be accountable to the Management Committee, which must authorise all expenditures, loans and investments.

5.2       Banking arrangements shall be the responsibility of the Treasurer, Secretary, Vice-Chairman and Chairman.

5.3       The financial year of the Club shall be from 1st May to 30th April.

5.4       The Management Committee shall, if required by Law or if deemed desirable, appoint auditors to review and report on the financial position of the Club.

SECTION 6 – GENERAL MEETINGS

6.1       The Annual General Meeting of the Club shall be held in June of each year.

6.2       The Management Committee may convene a Special General Meeting whenever it considers it necessary

The Management Committee shall, on receipt of a request to do so signed by fifteen paid-up Voting-members stating the purpose of the meeting, convene a Special General Meeting within twenty- one days.

6.3       A minimum of fourteen days-notice shall be given for a Special General Meeting or am Annual General Meeting.

6.4       Fifteen Voting-members (including at least one director of the Company) shall form a quorum for Special General Meetings and Annual General Meetings.

6.5       A financial report shall be presented by the Treasurer to the Annual General Meeting.

6.6       The Management Committee and Team Captains shall be elected annually at the Annual General Meeting.

6.7       (i)        Only members of the Club may stand for election to the Management Committee or as one of the Team Captains at an Annual General Meeting or a Special General Meeting.

If a member of the Management Committee or a Team Captain ceases to be a Member of the Club they shall also cease to be a member of the Management Committee or a Team Captain.

(ii)       Nominations for election to the Management Committee or as one of the Team Captains may be made by the Management Committee.

Alternatively a member, who consents to be nominated, may be proposed by one Member and seconded by another.

(iii)      Nominations will not be accepted during an annual General Meeting or a Special General Meeting unless:

(a)       The member being nominated is present at the meeting and the nomination is in accordance with 6.7 (ii); or

(b)      The member has advised the Secretary in writing so that it is received by the Secretary no later than 72 hours before the scheduled start time of meeting at which the nomination will be considered that he consents to be nominated and the nomination is in accordance with 6.7 (ii).

SECTION 7 –  VOTING RIGHTS AT GENERAL MEETINGS

7.1       Only members over the age of 18 shall hold voting rights during Special General Meetings and Annual General Meetings (Voting-members).

7.2       Business at Special General Meetings and Annual General Meetings shall be decided by a majority vote of the Voting-members in attendance and the proxy votes received.

7.3       (i)        Voting-members shall be allowed to cast proxy votes at both Annual General Meetings and Special General Meetings.

(ii)       Proxy votes must be submitted in writing to the Honorary Secretary so as to arrive at least seven days prior to the meeting and once submitted cannot be changed or cancelled.

(iii)      Proxy votes for the election of members of the Management Committee or for Team Captains will only be accepted for candidates who have declared their intention to stand to the Secretary prior to the closing date for the submission of the proxy votes.

(iv)      Discretionary proxy votes are not allowed.

SECTION 8 –  SUBSCRIPTION RATES

8.1       Playing Members

Senior                                                           £ 110.00
Full Time Students                                     £ 40.00
Referees                                                        £ 15.00

8.2       Associate Members                                   £ 50.00

Associate membership entitles the member to play for the Vets XV and to participate in the Club’s touch rugby sessions.

8.3       Life Playing Members                             £ 500.00

Life Associate Members                        £ 250.00

8.4       Youth Section Members                       £ 110.00

8.6       Annual subscriptions shall fall due on or before 1st July each year.  Annual membership shall be valid from the period starting on 1st July and ending on 30th June.

8.7       The Management Committee may waive payments of the whole or any part of the subscription rate in any case where, in their sole opinion, such action would be appropriate.

8.8       The Management Committee shall set the match fee to be levied.  The match fee shall not be levied for Youth Section matches.

SECTION 9 –  PLAYING

9.1       Teams shall be chosen by a Selection Sub-Committee consisting of the Club Captain (who shall Chair the meeting), Team Captains, the Club Coach and up to two other members co-opted by this Sub-Committee.

9.2       The Club playing kit shall consist of red, white and navy-blue shirts, navy blue shorts, and red, white and navy-blue socks.  The change kit shall be identical to the playing kit, but the shirt shall be predominantly sky blue.

SECTION 10 – DISCIPLINE

10.1    Mens Section & Ladies Section
The Disciplinary Sub-Committee shall consist of the Club Captain, who shall chair the Sub-Committee, Chairman, Secretary and any other members co-opted by this Sub-Committee and will have the power to consider the behaviour of any member on or off the field and to impose such disciplinary sanction as it thinks fit.

The quorum for the meeting shall be three members in attendance.

If the Club Captain is unable to chair the meeting, then the meeting shall appoint a chairman.

10.2    Youth Section
The Chairman of the Youth Section may convene a disciplinary panel consisting of at least three members to consider the behaviour (on and off the field) of any member of the Youth Section and to impose such disciplinary sanction as it thinks fit.

If the Chairman of the Youth Section is unable to chair the meeting then the meeting shall appoint a chairman.

10.3    Any person whose behaviour is to be considered under 10.1 & 10.2 shall be given at least three days notice of any hearing and shall have the right to attend or be represented and to receive any relevant papers as soon as practicable ahead of the meeting.

SECTION 11 – APPEALS PROCESS

11.1    Any member who:

(i)        has had their membership terminated by the Management Committee in accordance with Rule 3.4; or

(ii)       has been removed as a member of the Management Committee in accordance with Rule 4.4; or

(iii)      has been removed as a Team Captain or from any other position within the Club in accordance with Rule 4.4; or

(iv)      has been removed as a member of the Company in accordance with Rule 12.3; or

(v)       has been subject to any other disciplinary action by the Club in accordance with Rule 10.

shall have the right to appeal provided that the member (or in the case of a member of the Youth Section by a parent or guardian) does so in writing (by email or post) to the Chairman of the Management Committee setting out the grounds for their appeal provided the appeal is received by the Chairman within 14 days of the date of the meeting at which the sanction was imposed.

11.2    Upon receipt of an appeal under 11.1 the Chairman of the Management Committee shall convene an appeal panel consisting of three members of the Club appointed by the Chairman who were not involved in imposing the sanction.

One of the appeal panel shall be appointed as chairman of the panel by the Chairman of the Management Committee.

11.3    The appeal must be heard and the decision communicated to the Member (or in the case of a member of the Youth Section to a parent or guardian) within 28 days of the appeal being received.

11.4    The decision of the appeal panel shall be final and binding.

SECTION 12 – APPOINTMENTS TO THE COMPANY

12.1    The Management Committee shall nominate such persons as it sees fit to be members and/or directors of the Company.

12.2    Such members and directors shall act in good faith so far as possible in accordance with the wishes of the Club in the exercise of their rights and powers as members of the Company, including but not limited to the appointment and removal of directors of the Company.

12.3    The Management Committee shall be empowered to remove any director of the Company who in their opinion is not performing his duties in accordance with the Club Rules.  A vote in favour of removal by at least two thirds of the attending Management Committee members is required to approve removal of a member from the Company.

The Member concerned must be informed of the resolution to remove at least fourteen days before the date of the meeting and shall have the right to attend the meeting.

12.4    Should there at any time be no members or directors of the Company, the Management Committee shall appoint additional directors to the Company.

End



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