COPPICE ASSOCIATION (NORTH WEST)
CONSTITUTION
NAME
1. The name of the Association shall be the Coppice Association
(North West)
OBJECTS
2. a) To provide a means whereby members may come together for
discussion of matters of mutual interest;
b) To promote coppice woodland management and associated
practices and business techniques and the continued existence of
woodlands and woodland conservation;
c) To provide information, training and guidance of relevance to
members;
d) To co-operate with organisations of similar or complementary
objectives in appropriate ways to the benefit of members;
e) To provide a means whereby the quality of members' products
may be enhanced;
f) To provide a means of negotiation with third parties on behalf
of members;
e) To present publicly the views of members.
MEMBERSHIP
3. a) Membership of the Association shall be open to all who
support the objects of the Association. Members shall have the
right to participate in all the activities of the Association.
b) Associate Membership shall be open to organisations. Associate
Members shall have the same rights as Members except that they
shall not have the right to vote at the Annual General or Special
General Meetings.
c) The Association shall have the right to exclude from
Membership or Associate Membership individuals or organisations
deemed unfit.
d) The candidates for Membership or Associate Membership shall
apply in writing to the Association and, after due entry has been
made in the records of the Association, shall be notified of
their acceptance.
e) Individuals eligible for Membership shall have attained
eighteen years of age at the date of application.
SUBSCRIPTION
4. The annual subscription for Members and Associate Members
shall be as fixed from time to time by the Annual General Meeting
of the Association and as appearing in the Rules appended to this
Constitution, and shall be payable in advance on January 1st each
year. The financial year shall end on December 31st each year.
5. Members or Associate Members whose annual subscription is
twelve months in arrears shall not be entitled to any of the
rights and privileges of Membership or Associate Membership and
any Member or Associate Member whose subscription is more than
one year in arrears may be removed from the Association by the
Committee.
6. Any individual who has rendered service to the Association, or
is distinguished for the pursuit of the objects of the
Association, may be proposed by the Committee for election as
Honorary Member at the Annual General Meeting. The number of
Honorary Members shall not exceed ten at any one time.
MANAGEMENT
7. a) The management of the Association shall be vested in the
Committee of the Association.
b) Members of the Association shall annually be entitled to elect
not more than six of their number to the Committee of the
Association.
c) The Committee shall be empowered to co-opt such persons as may
be able to provide guidance on such matters as the Committee may
consider necessary.
8. a) The Annual General Meeting shall elect a Chairman. The
Chairman's period of office shall not exceed three years in
total, after which the Chairman must stand down for a minimum
period of one year.The Annual General Meeting may also elect a
Vice-Chairman of the Association.
b) Immediately following the Annual General Meeting the Committee
shall elect from among its members a Secretary, a Treasurer, and
may also elect an Assistant Secretary who shall, together with
the Chairman and Vice-Chairman be the Officers of the
Association.
9. Election to the Committee shall be for one year terminating at
the closure of the Annual General Meeting. Those retiring shall
be eligible for re-election.
10. Each year the Committee may nominate an annual Honorary
President and may also nominate not more than two annual Honorary
Vice-Presidents, to be elected at the Annual General Meeting.
11. The Committee, of whom four of the current membership shall
form a quorum, shall meet during the three months prior
to the Annual General Meeting and at other times when summoned by
any officer of the Association.
TREASURER
12. The Treasurer shall receive and keep accounts of all funds of
the Association, and shall produce accounts and vouchers whenever
required by the Committee and shall also present accounts
annually. All proper accounts relating to the Association shall,
in each year, be prepared under the supervision of the Committee
and shall be audited by an auditor appointed by the Annual
General Meeting. These accounts shall be transmitted to the
Annual General Meeting. The property of the Association,
including all its incomes, shall be paid or applied in a legal
manner solely for the aforesaid objects of the Association and no
part thereof shall be distributed to any Member or Associate
Member of the Association by way of profit, provided that nothing
in this clause shall prevent the remuneration of any person or
persons for any services rendered or work done to or for the
Association whether or not such person or persons are Members or
Associate Members of the Association.
SECRETARY
13. The Secretary shall, as directed by the Committee, make
arrangements for the conduct and organisation of all meetings.
The Secretary shall take minutes of General, Special and Annual
General Meetings of the Association and of the Committee and
enter them regularly in the records of the Association. The
Secretary shall conduct the correspondence of the Association and
shall report to the Committee all that related to the business of
the Association. The Committee may delegate such of the duties of
the Secretary to an Assistant Secretary as they deem fit.
MEETINGS
14. a) There shall be an Annual General Meeting. Other meetings
of the Association shall be held as directed by the Committee.
Not less than twentyone days' notice shall be given to Members by
the Secretary and the objects of the meeting shall be stated
therewith.
b) A Special Meeting shall be called if requested by one-third of
the Membership of the Association.
ALTERATION OF THE
CONSTITUTION
15. This Constitution shall not be altered except at an Annual
General Meeting or at a Special General Meeting for which
twentyone days' notice shall be given and the full text of the
proposed alterations shall be announced in the circular to call
the meeting. Any alteration shall require a two-thirds majority
of those Members present and voting.
RULES
16 a) Matters appended to this Constitution in interpretation of
this Constitution shall be known as the "Rules" of the
Association.
b) The Rules shall be reviewed annually by the Committee.
c) Alteration of the Rules shall be by simple majority of those
present and voting at an Annual or Special Meeting of the
Association on the proposal of the Committee.
DISSOLUTION OF THE ASSOCIATION
17. The Association shall not be dissolved except at a Special
Meeting called for that purpose. One month's notice shall be
given to all Members by Recorded Delivery Post and the Resolution
of the Dissolution shall require a majority of two-thirds of the
Members present and voting, together with those who have
communicated their views to the officers of the Association in
writing. Any property of the Association whatsoever which remains
after satisfaction of all debts and liabilities shall be sold as
directed by the Committee and the monies realised thereby
transferred to such organisation as the Committee shall decide,
provided that the organisation shall be competent to receive
those monies and shall undertake to use those monies for purposes
connected with the enjoyment or conservation of woodlands or the
countryside generally.
RULES (as at AGM 1999)
1. Membership subscription shall be
£15 per annum. (Concessions : Two members at one address, £20.
Unwaged and students £8) Associate
Membership subscription shall be £20 per annum.
2. A non-quorate meeting of the Committee shall be empowered to
forward immediate business of the Association provided that an
Officer is present and that such action is endorsed by the next
following quorate meeting.
3. The Committee shall open a bank account, or other similar
suitable location for the funds of the Association, provided that
signatures for withdrawal shall not be less than any two out of
three persons.