HMC constitution

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1. Name

1.1. Hertfordshire Mountaineering Club (HMC).

2. Purpose

2.1. To promote and encourage mountaineering in the interests of Club Members

2.2. The Club shall meet regularly at venues published in the meets list

3. Disclaimer

3.1. Mountaineering, hill walking, rock climbing and other related mountain activities are potentially dangerous. Club members participate voluntarily in these activities

3.2. Members agree to waive any claim for any injury that may befall them due to lack of reasonable care of the club or any of its members

4. Membership

4.1. Membership is open to all aged 18 or over providing that the Club Membership Application Form is fully completed by the Member on joining and is countersigned by the Secretary.

4.2. Full individual Membership subscription carries entitlement to a single voting right and BMC club insurance cover (whilst the club participates in this scheme).

4.3. Member's spouse or children may share Club facilities that do not require entry by Membership Card. But there is neither voting right, nor insurance benefit.

4.4. Annual Membership subscription is due January 1st each year and lapses December 31st if not renewed.

4.5. Annual Subscription fees are set by the Committee to ensure the club remains a viable non-profit making organisation. The proposed new fees will be notified to all members one month before becoming effective, and will be shown on the membership form.

5. Management

5.1. The Club is managed by an elected Committee of six members, consisting of a Chairperson, Secretary, Treasurer and three Ordinary Members

5.2. Election to the three executive Committee positions (Chairperson, Treasurer and Secretary) can only be from Members who are/ have served on the Committee.

5.3. The Committee may co-opt up to two Club Members a year.

5.4. A Committee member serves for a maximum of two years, but may stand again for re-election to any Committee position.

5.5. Constitutional changes may only be executed following majority vote at a general meeting. Such proposed changes to be advised in writing to Members 28 or more days in advance.

5.6. Election to the Committee and motion adoption is by majority vote following proposal and seconding by Club Members present at a General meeting.

5.7. Club financial year is January 1st to December 31st , inclusive

5.8. AGM will be held within 28 days of the financial year end with 28 or more days prior written notice to Club Members. The same notice is required for an EGM.

5.9. At the AGM, the Treasurer will present a written account of the Club funds for the past financial year.

5.10. The AGM will require 10% of all fully paid up Club Members to constitute a Quorum.

5.11. An EGM will require 30% of all fully paid up Club Members to constitute a Quorum.

5.12. Club cheques require any two signatories from Chairperson/Secretary/Treasurer.

 

Constitution amended at the 2006 AGM, to be effective 2006 - clause 5.7 - Financial year changed to be January 1st - December 31st (changed from April 1st to March 31st).

Constitution amended at the 2004 AGM, to be effective 2004 - clause 4.3 changed to remove non-BMC membership, clause 4.5 changed to allow Subs to be set by the committee during the year, rather than at the AGM.

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Please send mail to the  HMC Secretary   if you have any questions about the club
Last modified: December 23, 2006 by PD Consultants