1
Rules
The Club shall be called Weimaraner Club of Great Britain and shall:
a. Promote, foster and protect the interest of the Weimaraner and the Club
in every possible way.
b. Accept, subject to review, the standard of the breed and urge the
adoption of such type by judges, breeders
and exhibitors as the standard of excellence by which the breed should
be judged.
c. Endeavour to support Dog Shows whenever it is in the interest of the
Weimaraner to do so.
d. Appoint a panel of breed judges, to be selected by the Committee
and submitted to the Kennel Club in the
format required by the body.
e. Endeavour to hold Club Show or Shows annually.
f. Support Field Trials and adopt any other means as may be deemed
advisable for the improvement and
encouragement of the breed.
g. Authorise the appointment of the Press representative if necessary.
2. Officers and Committee
a. The club shall consist of an unlimited number of members. A President,
Vice-Presidents, Secretary, Treasurer
and Committee, none of whom may sit upon or hold any positions on any
other committee within the society
or within the breed and who shall be subject, on election, to Standing
Orders falling within the control of
the
committee. (The standing orders to be supplementary to the rules of
the club, copies of which may be
obtained from the secretary)
3. The Management of the Club shall be conducted by:
a. A committee consisting of NINE members who shall each serve for
a period of THREE years but shall be
eligible for re-election. No individual who has been a member for less
than two years may be elected on to
the committee.
b. A President who shall retire quinquennially but be eligible for re-election.
c. A Treasurer and Secretary who shall retire annually and be eligible
for re-election
d. All elected officers shall be ex-officio, voting members of the
committee. The committee shall, if it deems it
necessary, have power to co-opt up to three additional, non-voting
members.
e. Vice-Presidents may attend any meeting but shall not have voting
powers unless present as elected members
of the committee or in the capacity of chairman when a casting may
be exercised.
f. Meeting of the committee shall be held as often as deemed necessary,
but at least every three months and
SIX voting members shall form a quorum for the transaction of the business.
g. The committee may cause sub-committee to be formed to be responsible
to it as it may require. Minutes of
all sub-committee meetings shall be kept.
h. In accordance with the wishes of members, the committee may cause
branches to be formed following
applications from members in a geographical area, subject to Kennel
Club approval.
i. Committee members shall advise the Secretary prior to a committee
meeting if they are unable to attend. A
committee member who fails to attend three consecutive meetings without
a satisfactory explanation will be
deemed to have resigned form the committee.
4. Election of Members
a. Candidates for membership shall be proposed by a member and have
paid the necessary subscription to the
Secretary of the club. Such candidates will immediately be entitled
to the privileges of membership (other
than voting privileges) until the next meeting of the committee at
which the candidate shall be approved or
not for membership. In case of non-approval, any monies paid by the
candidate shall be returned forthwith,
and the committee is not required to disclose the reason(s) for not
approving a candidate for membership. A
candidate who is not approved for membership shall not apply for membership
for a period of at least two
years.
5. Subscriptions
a. The Annual subscription shall be determined by the members in general
Meeting and notified to the Kennel
Club. The annual subscription shall be due on the first day of January
each year and with exception of vice
presidents, life and honorary members, any member whose subscription
is unpaid by 31 March will be
deemed to have resigned but if a Committee shall subsequently receive
the satisfactory explanation, the
member may, at the discretion of the Committee and with payment in
arrears, be re-elected to membership.
b. New members joining after 1st September in any one year will be
deemed to have paid the annual
subscription until 31st December in the following year.
c. Joint membership shall be defined as two members of one family or
any two persons being registered as
joint owners of one Weimaraner.
6. Resignation of Members
a. A member can resign on giving notice in writing to the Secretary,
and any member whose resignation has
been accepted or whose membership has lapsed and who wishes again to
become a member must be
proposed in the ordinary way, as if he or she had never been a member.
A member leaving the Club shall not
be entitled to receive back any money which may have been paid to the
Club or on account of the Club,
during his or her membership or have any claim against the Club.
7. Vice-Presidents, Honorary Members and Life Members.
a) The Club shall, through the Committee, when it deems appropriate,
nominate Vice-Presidents and Honorary
Members, such nominations to be submitted for acceptance to a vote
of members at the Annual General
Meeting, A Member whose subscription has been paid each year for thirty
years or more shall be accorded
life membership. Vice-Presidents, Life and Honorary members shall have
all the rights and privileges of
membership but shall not be liable to pay any further subscription.
8. Club Property
a. The property of the club shall be vested in the Committee and in
the event of the Club ceasing to exist a
General Meeting of Members shall be called to decide the manner of
disposal of any assets. Members or
others making the grant of Trophies shall be asked to acknowledge that
the donation is an outright gift to
the
Club.
9. Records
a. The Club must make a list of members and their addresses available
for inspection if so required by the
members of the Society or by the Kennel Club. The Membership list shall
be used for the purpose of the Club
and for no other purposes whatsoever. Minutes of the Club and Committee
shall be kept. A book of Accounts
of the monies of the Club shall be kept and subject to audit annually.
10. Election of Officers and Members of the Committee
a. Not less than eight weeks before the Annual General Meeting the secretary
shall send to every member a Notice of Meeting together with a circular inviting
nominations for the posts of the secretary, treasurer and should the office be
vacant , President, and any vacancies to be filled on the committee. Each nominee,whose
previous acceptance must have been obtained in writing, and each proposer and
seconder, shall be fully paid up members of the club. The nominations must be
in hands of the Secretary six weeks before the date fixed for the Annual General
Meeting together with any resolution members may wish to have put on the Agenda.
The membership list will be produced annually and a copy will be made available
to any member on request.
b. The Secretary shall, a month before the Annual General Meeting, issue to all
fully paid up members a ballot paper, if necessary, on which shall be shown the
names of the persons nominated,
Members shall vote on
these ballot papers in the normal way and return them to the tellers a clear
fourteen days before the Annual General Meeting. In the case of joint members,
each member of the partnership shall receive a ballot paper and each shall be
entitled to vote.
c. Proxy votes are not allowed, Postal votes on other matters raised at the Annual
General meeting are not allowed. Voting shall be by show of hands and other than
resolution to wind up
the Club resolutions shall be
determined by a simple majority. The Chairman elected for the meeting shall have
a casting vote in the event
of a tie.
d. The Secretary shall call the Annual General Meeting with at least 28 days’ clear
notice. The Agenda shall be sent to all members and TWENTY-FOUR members shall
form a quorum at a properly called meeting, if a quorum is not present, a further
Annual General Meeting shall be called by the Secretary at which any SIX members
shall form a quorum.
11. General Meeting ( Annual and Special)
a. The financial year of the club shall be from the 1st January each
year until 31st day of December following. The Annual general Meeting
shall be held as
early as possible after 1st January in each year and in any case not later
than 30th April of that year.
b. The officers acknowledge that during the month of January each year Maintenance
of Title fee will be forwarded to the Kennel Club by the secretary for the
continuance of registration and that by 31st July each
year, other returns, as stipulated in Kennel Club Regulations for the Registration
and Maintenance of Title of Societies and Breed Councils and the Affiliation
of Agricultural Societies and Municipal Authorities, will be forwarded to the
Kennel Club.
c. The officers also acknowledge their duty to inform the Kennel Club of any
change of Secretary of the Society which may occur during the course of the
year.
d. The Annual General Meeting shall be held for the purpose of:
i. Receiving the report of the Chairman and Committee
ii. To receive the Balance sheet and Treasurer’s Report
iii. To elect Officers and Committee
iv. To discuss any resolution placed on the agenda, of which prior notice has
been received by the secretary. No business shall be transacted at an Annual
General Meeting unless notice thereof appears on the Agenda, which the exception
of routine matters or those which in the opinion of the chairman of the meeting
are urgent.
e. A Special General Meeting shall be summoned by the Hon. Secretary if 24
members send a signed requisition stating the subject to be discussed and requesting
a Special General Meeting to do so. The committee of the club is also empowered
to call a Special General Meeting. No business other than detailed on the agenda
can be discussed at a Special General Meeting. Members receive 14 days notice
of a Special General Meeting.
f. The Rules of the Club shall not be altered except at an Annual General Meeting
or a Special General Meeting. Any alteration to rules passed at a meeting shall
not come into force until the Kennel Club has
been advised and given its approval of the alteration.
12. Expulsion of Members
a. Any member who shall be suspended under Kennel Club Rule A42j(4) and /or
any member whose dog(s) is/are disqualified under Kennel Club Rule A42J(8)
shall
ipso facto cease to be a member of the club for the
duration of the suspension and /or disqualification.
b. If the conduct of any member shall, in the opinion of the Committee of the
Club be injurious to the character or interests of the club, the committee
of the club may, at a meeting the notice of which included as an object the
consideration
of conduct of the member, determine that a Special General Meeting of the club
shall be called for the purpose of passing a resolution to expel him/her.
c. Notice of the Special General Meeting shall be sent to the accused member,
giving particulars of the complaint and advising the place, date and hour of
the meeting that he/she may attend and offer an explanation. If at the meeting
a resolution to expel is passed by a two-thirds majority of the Members present
and voting, his/her name shall forthwith be erased from the list of members,
and he/she shall thereupon cease for all purposes to be a member of the club
except that he/she may, within two calendar months from the date of the meeting,
appeal to Kennel Club upon and subject to such conditions as the Kennel Club
may impose. Any member who shall be expelled shall forfeit all right to any
money he or she may have paid to or on account of the club during his or her
membership,
neither shall there be any claim on the funds or property of the club, The
Kennel Club shall be notified of such expulsion within seven days.
13. Club Accounts
a. The account of the monies of the club shall be kept by the treasurer,
and banking account shall be opened in the name of the club into which all
revenue
of the club shall be paid and from which all withdrawals shall be made on the
signature of two of the following officers, one of who must be the Treasurer
or Secretary, President, Vice Presidents, Secretary, Treasurer.
b. Income and Expenditure Account and Balance Sheet shall be prepared annually
which must be either certified or audited by one qualified accountant or two
unqualified persons with accountancy experience.
Such Accountant or persons, who need not be members of the club, shall be appointed
at the Annual General Meeting for the ensuing year except in the case of a
casual vacancy when the Committee shall have the power to appoint until the
next Annual
General Meeting. A statement of the accounts shall be circulated to all members
present at the Annual General Meeting and then sent out to all members with
the minutes of the Annual General Meeting, Also, any paid-up member, on request,
can have a copy of the accounts sent to them before the Annual General Meeting.
14. Kennel Club Final Court of Appeal
a. The Kennel Club shall be the final court of appeal in all matters of dispute.
15. The club shall not join any federation or societies or clubs
16. The Standard of the breed
as approved by the Kennel Club shall
be issued to all members on joining
the club.
17. Code of Conduct
a. The Code of Conduct annexed to these rules shall be deemed to form part
of the rules and all members of the Club shall be under an obligation to abide
by
the code.
18. Winding Up
a. A Resolution that the club is to be wound up can only be passed at a Special
Meeting by a majority of seventy-five per cent of all members present. Such
resolution shall decide the m,anner of disposal of any
assets but shall not be effected until the approval of the Kennel Club has
been obtained.
b. If Resolution to wind up the club is passed at a Special Meeting and approved
by the Kennel Club, the members shall appoint a liquidator to:
i. Sell any Assets
ii. Pay any Liabilities
iii. Refund to members current subscription, in full or in part, depending
upon the amount available,
to all members receiving the same proportion of the amounts paid by them.
iv. Deal with any further Assets
19. Bankruptcy
a. No person whilst an undischarged bankrupt, may serve on the Committee or
hold any other office or appointment within a Kennel Club Registered Society.