CONSTITUTION AND RULES - 31st MARCH 2007

  1. Name and Objectives. The Club shall be called "The Midlands and Northern Rhodesian Ridgeback Club" ( and hereto referred to as the "Society") and its objectives shall be to help novice exhibitors in the area & to establish further interest in the breed. To appoint a panel of Judges & guarantee classes at shows, as considered desirable by the Committee. Further to these objectives the Society is for the benefit of its members & will not be classed as a trading business, so that all investment income & profits from any source, from functions, & from activities of the Society shall be maintained for the benefit of, & further education of it's members in the management, training, showing & breeding & in every aspect pertaining to Canines. The society will abide by the kennel club rules and specifically rule RSO8 and regulation C.
     
  2. The Committee may consist of any of the following elected representatives: Chair, Vice Chair, Secretary, Assistant Secretary, Treasurer, Assistant Treasurer, Membership Officer, Show manager, Show Secretary, Newsletter Editor, Kennel Club Liaison Officer, Events manager, Merchandiser / Trophy co-ordinator, Rescue co-ordinator, and two members without portfolio. The committee shall determine extra posts as required. (See role profiles of committee posts) The committee should not normally consist of more than 15 members in total. All of these Committee posts will be elected on a three yearly basis and the current holder of the post will be eligible to stand for election this will be done at the Annual General Meeting of the Society (AGM), by balloting the members present by a secret ballot. Hon Life Presidents will be entitled to attend and vote at committee meetings. Nominations for election to the Committee must reach the Secretary at least 21 clear days before the AGM & they should be signed by the proposed person to signify willingness to serve if elected, together with the signatures of the proposer & seconder who should be members of at least three years standing. Only in the event of there being insufficient nominees to fill the vacancies may propositions be taken from the floor of the meeting. Postal votes or proxy votes will not be accepted.
     
  3. Management. The Management of the Society shall be in the hands of a Committee. The elected Committee members must be fully paid up members of the Society by the date of the AGM, for at least three consecutive years before becoming eligible for election. All Committee vacancies will be filled at the Annual General Meeting excepting that the Committee shall have power to fill a casual vacancy by co-opting a Member to serve for the unexpired part of the year. In the event of an elected member of the committee being absent from three consecutive meetings without apology the committee shall have the power to declare the seat vacant. To avoid any conflict of interest, serving committee members of this Society's committee may not serve on any other Rhodesian Ridgeback club committee, or may they stand for election for another RR club committee within a period of 12 clear months. Meetings of the Committee shall be held as often as is deemed necessary, but at least every three months, & five Members shall form a quorum for the transaction of business.
     
  4. Presidents and Vice Presidents. The Presidency & Vice-Presidencies shall be conferred as Honours on persons who in the opinion of the Committee have rendered outstanding service to the Society. Vice-Presidents will not normally attend Committee Meetings & will not have voting powers unless they are elected Members thereof.
     
  5. Membership. Candidates for Membership of the Society shall be proposed by one Member, seconded by another and elected by the Committee at one of their meetings. Two negatives shall exclude. Membership elections shall be by ballot if so requested by any Committee Member. Each member shall be entitled to one vote after one full years membership from 1 Jan to 31 December. Joint membership one vote each member of partnership. Upon acceptance to the Society the new member shall be notified accordingly by the Secretary in writing and will be supplied with a copy of the Constitution & Rules. New members names to be published in following Newsletter. The minimum age for full membership shall be 18 years. Junior membership carries no voting rights. "An up to date list of members and their addresses, and those of branch members where appropriate, must be maintained and, if so requested, made available for inspection by the Kennel Club and members of the society. A declaration of the numbers of members of the society must be made with Annual returns." (KC rule 5- RS08).
    The records of member's details will be kept in one safe location. These records will only be available to those who have a justified Society reason for their use. No one else will have access to the records (in accordance with the Data protection act).
     
  6. Society Property. The Property of the Society shall be vested in the Committee. In the event of the Club ceasing to exist, a Special General Meeting shall be called to decide the disposal of the Society's assets and the outcome of the meeting be notified to the Kennel Club. Trophies presented become the property of the Society for maintenance & safekeeping. Only fully paid up members of a minimum of six months will be presented a trophy to keep for the year. Any person who receives a Society Trophy shall be responsible for its safety and will return it when requested, clean and in the same condition as when presented. Some of the trophies have significant value, if a trophy is lost or damaged the Society has the right to claim a replacement charge from the member who had the loss or damage. Any member of this club who is proved to be in breach of the clubs code of Ethics shall not be eligible to receive club trophies, including
    " The Cicely Hick Memorial Trophy" aka, "The Owlsmoor Trophy" Jointly presented by the "Midlands and Northern Rhodesian Ridgeback Club " and "The Rhodesian Ridgeback club of Great Britain"
     
  7. Club Accounts. A Banking Account shall be held in the name of the "Midlands and Northern Rhodesian Ridgeback Club" at such bank as the Committee may by resolution from time to time direct and into which all revenue of the Society shall be paid. Withdrawal shall only be made on the signature of the Treasurer and countersigned by the Chair or Secretary. The accounts shall be kept by the Treasurer, certified annually and presented to members at the AGM. Certification of accounts will be carried out by one qualified accountant or two unqualified individuals with accountancy experience.
     
  8. Subscriptions. The Annual Subscription for Membership shall be determined by the membership at the AGM and payable to the Treasurer on 1 January each Year. No member will be entitled to vote at the AGM if their subscription is not paid by 1 February (Postmark). No Member whose subscription is unpaid shall be entitled to any of the privileges of Membership and if any Member fails to pay the Annual Subscription by 1 February the Committee shall have the power to erase his\her name from the list of Members. If the Committee shall subsequently receive a satisfactory explanation, the Member may, at the discretion of the Committee, and on payment of arrears, be re-admitted to Membership.
     
  9. Expulsion of Members. Any Member who shall be suspended under The Kennel Club Rule A42j (5) and/or any member whose dog(s) is/are disqualified under Kennel Club Rule A42j (9) shall ipso facto cease to be a Member of the Society. If the conduct of any Member shall, in the opinion of the Committee of the Society be injurious or likely to be injurious, to the character or interests of the Society, the Committee of the Society may, at a meeting the notice convening which includes as an object the consideration of the conduct of the Member, determine that a Special General Meeting shall be called for the purpose of passing a resolution to expel him\her. 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 Society except that he\she may within two calendar months from the date of such meeting, appeal to the Kennel Club upon and subject to such conditions as the Kennel Club may impose. If the Society Expel any member for discreditable conduct in connection with dogs, Shows, trials or competitions, the society must report the matter in writing to the Kennel club within seven days and supply any particulars required. (KC RULE 10-RS08)
     
  10. Financial Year. The Financial Year of the Club shall be from 1 January to 31 December.
     
  11. The Annual General Meeting. Shall be held on the last Sunday in February to conduct the following business.
    1. to receive the report of the Committee and Balance Sheet, to elect Committee members and to discuss any resolution duly placed on the Agenda of which prior notice has been given to the Secretary. No business shall be transacted at an AGM unless notice thereof appears on the Agenda, with exception of routine matters or those, which in the opinion of the Chair of the Meeting are urgent.
    2. Members will receive notice of such meetings in writing.
    3. Members shall receive 42 days notice in writing of the AGM. No member save with the consent of the Chairman of the meeting may bring any matter before the meeting unless he has given notice of motion in writing to the Secretary in respect of such matter not less than 35 days prior to the meeting. The agenda of business shall be dispatched to members 14 days prior to the meeting, although points for discussion may be received up to 48 hours prior to the meeting.
    Quorum at General Meetings, the meeting may proceed to business if 25 members are present within half an hour after the time fixed for the meeting. If there be no quorum present within one hour of the appointed time the meeting shall be cancelled and reconvened at a time and place to be notified within the next 28 days. Voting at General Meetings. Each member present shall be entitled to one vote on each motion, except the Chair of the meeting who shall have a casting vote only. Only fully paid up members of the Society can attend the AGM or Special General meeting unless by invitation of the committee through the chair.
     
  12. Special General meeting. Shall be summoned by the Secretary if ten members send a signed requisition stating the subject to be discussed and requesting a Special Meeting to do so. No business other than that detailed on the Agenda can be discussed at a Special General Meeting. The Committee is empowered to call a Special General Meeting at its' direction. Members shall receive twenty-one days notice of such a meeting in writing including the reason for the meeting.
     
  13. Amendments to rules. The Rules of the Society shall not be altered except at a General Meeting, the agenda for which contains specific proposals to amend the Rules. Any proposed alteration to the Rules shall not be brought into effect until the Kennel Club has been advised and approved the alterations. If the Kennel Club has approved the rule change and the proposed changes are accepted at the Annual General meeting, these changes can take immediate effect without the need to ratify them at the following years AGM.
     
  14. Annual Returns to the Kennel Club. 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 31 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. 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. (KC rule14-RS08)
     
  15. Kennel club final court of appeal. The Kennel Club shall be the final authority for interpreting the Rules of the Society and shall be the final court of appeal in all disputes relative to Canine or Club matters.
     
  16. The Midlands and Northern Rhodesian Ridgeback Club shall not join any Federation of Societies or clubs.
     
  17. No person whilst an undischarged bankrupt may serve on the Committee of or hold any other office or appointment within a Kennel Club Registered Society.(KC rule 17-RS08)
     
  18. A list of Judges shall be produced each year & submitted to the Kennel Club as part of the Annual Returns. the purpose of which is to indicate to interested parties those persons the club would support at differing levels of judging. Membership of the Club is not a prerequisite for inclusion in the lists. The Judges List is divided into parts namely, A1, A2, A3, B & C and indicates the expiry date. The Criteria will be in accordance with Kennel Club rules and directives. The list shall be prepared by secret ballot of the Committee.(KC rule18-RS08)
     

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