Introduction
§ Nottinghamshire CTC is a Member
Group of the Cyclists’ Touring Club (CTC) which is the umbrella national
organisation.
§ Member Groups promote the general aims
and interests of CTC in relation to a defined group of CTC members or a
geographical area.
§ In particular, Member Groups provide
that part of CTC individual membership which enables members to meet and join
with other members to take part in cycling and related activities.
§ Policies for the formation and running of Member Groups have been approved by CTC Council and have been published in a Policy Handbook for CTC Member Groups and Organising Committees.
§ Member Groups can make their own local rules, but these must not override the basic policies. Hence local rules are an extension of, or in addition to, the policies for the formation and management of CTC Groups as authorised by the Council of the Cyclists' Touring Club.
§ The local rules below include some of the overriding CTC policies; these are underlined to show that the group may not change them (see Rule 10).
The local rules of Nottinghamshire CTC are:
1. Title
The title of the group is Nottinghamshire CTC. However, it shall be abbreviated to Notts CTC where this is judged by the committee to be more appropriate.
2. Area
Nottinghamshire CTC serves a geographical area
defined in terms of postal districts which approximate to the county of
Nottinghamshire. A map showing the area is kept by the Secretary.
3. Colours
The group’s colours are green, yellow and white.
4. Annual General Meeting
a. The AGM shall be held between October 15th and November 15th.
b. Admission to the AGM is restricted to current members of CTC. The Registration Officers must identify which members attending have the right to vote.
c. The meeting will be chaired by the outgoing Chair or, if unavailable, by another CTC member agreed by the committee.
d. Each eligible member shall have one vote and, in the event of an equality of votes, the Chair shall have a second casting vote.
e. At the AGM, members shall be elected to the following posts, taking office from the next committee meeting:
President Cyclonda Editor
Vice Presidents* Cyclonda Publisher
Chair Cyclonda Treasurer
Secretary Webmaster
Treasurer Social Secretary
Welfare Officer Auditor
Publicity Officer Organiser for each informal Riding Group
Registration Officer Second representative for some Riding Groups
Rights & Amenities Officer General Committee Members (up to 6)
f. Candidates for election must be proposed and seconded.
g. Nominations for all posts, other than General Committee Members, should be received by the Secretary at least seven days before the meeting.
h. If the Secretary has received no nominations for a post seven days before the meeting, nominations will be accepted at the meeting.
i. In
the event of a contest, the election shall be by ballot.
j. The President shall not stand for more than three consecutive years.
k. Roles
for some committee posts may be combined. However, the posts of Chair,
Secretary and Treasurer must be occupied by three different people, and the
post of Welfare Officer should not be filled by the Secretary.
l. The number of Vice Presidents to be elected shall be decided at the meeting.
m. Notice of motions to be proposed at the AGM must be received by the Secretary at least seven days before the meeting.
n. Any business undertaken at an AGM with less than 10 members present will be subject to ratification by CTC Council.
5. Committee
The committee shall consist of:
a. Officers elected at the Annual General Meeting (other than the Auditor).
b. The CTC Councillor for the area, who shall have a vote.
c. The Secretaries of any subsidiary Member Groups.
6. First Committee Meeting
The Secretary shall convene the first committee meeting, within six weeks of the AGM. At its first meeting, the committee shall decide:
a. its quorum
b. how often, where and when to meet
7. Committee Conduct
a. Any vacancy amongst the officials elected at the AGM shall be filled from within the committee.
b. If the Chair is not in attendance at a committee meeting, then those present will appoint a deputy for that meeting.
c. The committee may appoint sub-committees of at least three of its members to carry out any part of its work. Additionally, the Chair, Secretary and Treasurer may attend and vote at sub-committee meetings.
d. Any CTC member may attend committee meetings as an observer, but may only speak with the Chair’s permission and shall not vote.
e. The committee may invite any CTC member to attend committee meetings in an advisory capacity, but such co-opted members shall not vote.
f. Any question which normally would be decided by the committee and which is too urgent to be considered by a scheduled committee meeting, may be decided by consultation between the President, Chair, Secretary and Treasurer (as available) and any other CTC members who they wish to involve.
8. Informal Riding Groups
9. Expenses
The committee may reimburse any CTC member for expenses incurred on the group’s business.
10. Changing the Rules
a. A
General Meeting of the group may request CTC Council to change the group’s name
or its area of operation. Notice that such an alteration is to be discussed
must be included in the notice convening the General Meeting. Where a
proposed amendment of area covers part of another Member Group’s area, then the
proposal must be communicated to the Secretary of that group at the same time
as the meeting notices are published. Also, other groups in the area must be
invited to make representation to the General Meeting at which the proposals
are discussed.
b. The underlined parts of these rules are part of CTC’s overriding policies for Member Groups and so may not be changed by the group.
c. The remaining rules may be altered by an absolute majority vote (ie more than half of those present) at a General Meeting of the group.
Footnote:
a. These rules were produced in April 2008, for ratification at the group AGM in November 2008.
b. They are based on the Local Rules for Nottinghamshire District Association of the Cyclists’ Touring Club, produced initially in December 1982 and modified subsequently in December 1998.
c. They have been produced in order to comply with new policies for Member Groups, which were introduced by CTC in 2007.