Constitution
.
Amended Constitution.
A. G. M. 16th. April, 2005
1. The Association shall be called
“The Scarborough Girls’ High School Old Girl’s Association”.
2. Membership shall be open to all former pupils
and members of staff of the Scarborough Girls’ High School.
3. The subscription shall be a sum decided at
the Annual General Meeting and can be reviewed each year at the A.G.M.
It shall become payable to the treasurer on joining and renewed annually
on 1st. April each year.
4. The management of the committee shall be vested in a committee
of twelve members, including a Chairlady, Secretary, Treasurer and Publicity
Officer.
5. The posts of Honorary Life President and
Honorary Life Vice-Presidents shall exist in order to recognise the contribution
of distinguished and long serving members of the former School and/or Association.
6. With the exception of the Honorary Life President
and any Honorary LifeVice Presidents, who shall hold office for life, Officers
shall be elected for a period of three years.
7. At each Annual General Meeting, one-third
of the Committee Members shall offer themselves for re-election and shall
serve for a period of three years. Nominations for the Committee
must have a proposer and a seconder and must be in the hands of the
Secretary by the 31st. March each year. Nominations for Officers
may be taken from the floor at each A.G.M. but these must have a proposer
and a seconder.
8. The quorum for the A.G.M.shall be ten members, two of whom
must be Officers; six members shall form a quorum for a Committee Meeting,
two of whom must be Officers.
9. The Committee shall have the power to co-opt not more than two ordinary
members to serve until the next A.G.M.
10. The Treasurer shall be responsible for the receipt and safe-keeping
of all monies entrusted to the Society and records kept and receipts
issued for the same. Such monies shall be paid into a bank account
currently held at Lloyds Bank Ltd., St. Nicholas Street, Scarborough.
All payments to be made by cheque, signed by the Treasurer and co-signed
by one of four nominated signatories.
11. The A.G.M. shall be held in April or early May each
year, to be notified to the members at least fourteen days in advance.
12. Committee Meetings to be held on at least one occasion
each year, other than the A.G.M., to transact the business of
the Association.
13. A Special General Meeting may be called at fourteen days notice
on a request signed by at least ten members and stating the business for
which the meeting is required.
14. An income and expenditure account and balance sheet shall
be presented to the A.G.M made up to March 31st each year. This should
be certified as being correct and in accordance with the books and records
of the Association by one independent reviewer, who may or may not be a
member of the Association.
15. One independent reviewer shall be elected or re-elected
at the A.G.M.
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