WEST
HIGHLAND WHITE TERRIER CLUB (INC)
CLUB
RULES
1. Name
The Club
shall be called "The West Highland White Terrier Club".
2. Objectives
To
encourage the breeding and exhibition of the WHWT to the recognised standards
as laid down by the New Zealand Kennel Club.
To
make known to the public the outstanding qualities of the breed and to do all
things deemed advisable and necessary to promote the well being of the breed
and the interests of the members of the Club.
To
hold shows, ribbon parades and other functions, to be decided upon by the committee
or general meeting, in order to further the interests of the breed.
3. Membership
Any
person except a person suspended or expelled from this Club or under suspension
or expulsion by the NZKC or any other recognised Kennel Association shall be
eligible for membership of the Club. The liability of a member shall be limited
to his/her annual subscription.
Junior
Members: Any person up to the age of 16 years shall be eligible for nomination
to membership of the Club. Junior members shall enjoy the full privileges of
the Club but without the power to vote or the right to hold office.
Family
Membership: All members of a family membership who are over the age of
16 years shall be entitled to the full rights of single membership excepting
that they shall be entitled to only one copy of the all official Club
publications.
Life
Membership: Life members of the Club shall be elected by majority by the Members
at the Annual General Meeting. Life membership shall only be conferred upon
persons who have given exceptional service to the Club and/or breed. Such Life
Members shall be exempt from all subscriptions and shall have all the rights
and privileges of an ordinary member.
Register
of Members: The names and addresses of all financial members shall be recorded
in a book known as the "Register of Members of the West Highland White
Terrier Club". No name shall be removed from the register except
by authorization of the committee.
4. Admission
Every
application for membership shall be made to the committee in such form as the
committee may from time to time prescribe. The rights and privileges of the
member shall be personal to himself and shall not be transferable by his own
act of operation of the Law.
Admission
of new members to the Club shall be by simple majority of committee members
present at any duly constituted meeting of the Club.
Each
new member, having been duly accepted by the committee, shall be supplied
with a set of Club rules together with confirmation of his/her membership. In
accordance with modern business practice receipts will only be issued
when cash is received for subscriptions or where requested by the member.
5. Annual Subscriptions
The
annual subscription and joining fee for the forthcoming year shall be determined
by the committee at a meeting prior to the end of the current financial year.
The
initial subscription for members joining after the first six months of
the financial year shall be at the rate of 50% of the full subscription.
Notice
of subscriptions shall be forwarded to all members prior to the end of
the current financial year. No members shall be allowed to vote
or enjoy the privileges of membership until the member's current subscription
and all other amounts due by the member to the Club have been paid.
6. Resignations
Any member may resign their membership by sending notice of their intention
in writing to the committee.
Any
member resigning from the Club must return all such cups and trophies
in their possession at that time to the Club within seven days of resignation.
A
person shall cease to be a member of the Club if their annual subscription
is more than three months overdue from the date upon which it is payable.
No
membership shall be transferable and all rights and privileges shall
cease at death.
7. Duties of a Member
It
shall be the duty of every member to promote the interests of the Club and
strive for honourable dealings in all canine matters, and to report to officers
of the committee any irregularities affecting the Club or its' members.
It
shall be the duty of each member holding cups or trophies belonging to
the Club to return same in good order and condition 28 days before the
show for which they are due for competition. Any member not returning
such trophies and cups within 28 days shall not be eligible to/for trophies
at said show. Trophy
steward to notify members accordingly.
8. Complaints and Discipline
Any
member acting in an unbecoming or dishonourable manner concerning any dog or
matter affecting the Club or Committee or committing any act likely to bring
discredit to the Club or prejudice the interest of the Club shall be liable
to disciplinary action and/or expulsion from the Club if such is the decision
of the majority of Committee Members present at a special hearing at which
the Member may be heard. All facts and evidence shall be available to
help the Committee reach a proper decision.
The
Member shall have 7 days written notice to the last known address, stating
the nature of the complaint, and the time, date and place of such meeting
where the complaint shall be heard and considered.
Any
Member making a complaint against another Member must do so in writing
to the Secretary within 7 days of the alleged offence; accompanied by a deposit
of $25 which will be returned only if the complaint is upheld.
Any
person who lays a complaint against a Member which the majority of Committee
decide is untrue, vindictive or malicious, shall be dealt with under
Rule 8 themselves.
Any
complaints at a Ribbon Parade or Open Show or Championship Show shall
be referred to the show manager to be dealt with under NZKC rules or show regulations.
9. Meetings
Annual General
Meetings of the Club shall be held in the first quarter of the Club's calendar
year at a time and place to be determined by the Committee -14 days written
notice of such meeting shall be given stating the nature of the business to
be dealt with, also an audited copy of the Balance Sheet, Presidents Report
and Agenda. The order of business shall be:
• Apologies
• Minutes
of the previous Annual General Meeting and Business Arising from such Minutes.
• Presidents
Report
• Treasurer's
Financial Statement and presentation of Annual Balance Sheet.
• Election
of Officers.
• Any
other general business which concerns the Club.
10. Election of Officers
Election
of Officers and Members of Committee shall be by secret ballot or show of hands,
as determined by the meeting. The meeting shall elect 2 scrutineers from
the meeting.
The
whole of the Committee shall retire from office at each AGM but are eligible
for re-election.
Before
any Member may become an Officer of the Club he/she must be financial.
The
Officers of the Club shall consist of President, up to 2 Vice Presidents,
Secretary, Treasurer or Secretary/Treasurer.
The
Committee shall consist of the Officers of the Club and not less than
3 or not more than 6 members.
Ten
Financial Members shall form a quorum at any General Meeting.
A
General Meeting shall be chaired by the President or in his/her absence
one of the Vice Presidents.
11. Special General Meeting
A special
meeting shall be called by the Secretary of the Club upon receipt of a requisition
signed by 5 Members of the Club or Committee. Such meetings shall be
held within 21 days after receipt of such requisition and 7 days notice of
such meeting shall be given to Members stating the nature of such meeting. No
business other than that for which the meeting was called shall be transacted
at that meeting.
12. Procedure at all Meetings
If within
30 minutes from the time appointed for any meeting a quorum is not present,
the meeting shall be abandoned. All such meetings when duly constituted
shall have power to adjourn their proceedings from time to time for such periods
as they may appoint. At all such meetings and when questions of order,
procedure or interpretation of rules may arise, the Chairman shall have the
ruling and such ruling shall be accepted as final. The Chairman shall
have a casting vote.
13. Secretary
The Secretary
shall attend all meetings and Sub-Committee meetings of the Club and keep minutes
of all such meetings. Conduct all such correspondence of the Club and
of meetings and Sub-Committee meetings. Shall attend to the calling of
all such meetings and shall give 7 days notice of such meetings to all Committee
Members. To keep records of all business of the Club. To keep a
register of Members of the Club and perform any other duties as may from time
to time be determined by the Committee.
An
expense allowance shall be paid to the Secretary, determined by the Committee.
14. Treasurer
The
Treasurer shall collect all Subscriptions, entry fees and all other revenues
of the Club, and keep proper books of accounts and records as shall be necessary
for recording and showing the financial position of the Club.
The
Treasurer shall, when requested by Committee, make a report of the financial
position of the Club. The Treasurer shall complete an Annual Statement
of Accounts and have same audited by the Auditor appointed by the Club in time
for the Annual General Meeting of the Club.
The
working of current expenses of the Club and all outgoings shall be paid on
the direction of the Committee by the Treasurer by cheque, signed by the Treasurer
or Secretary together with either the President or Vice-President.
15. Auditor
The Auditor
shall be appointed by Committee. They shall retire from Office at the
AGM but shall be eligible for re-election/appointment. Members of the
Club shall not be eligible for appointment of Auditor.
16. Powers of Committee
The Committee
shall be charged with the full control and management of the affairs of the
Club. The Committee shall have the power to elect Sub-Committees, Area
Representatives, and to co-opt additional members. The Committee shall
meet as often as they shall determine. Five Committee Members or Executives
shall form a quorum.
17. Vacancies
The seat
of any Officer or Committee Member shall become vacant if:
He/she
shall be absent from 2 Committee Meetings (consecutively) without sufficient
apology.
He/she forwards
to the Committee his/her resignation from the office in writing.
If from
any cause he/she is incapable of attending to his/her duties.
The
Committee shall have the power to fill any vacancies.
18. Trophy Steward
The duties
of the Trophy Steward shall be to keep an accurate record of all cups and shields
and the points system that may be in force for the Club's annual awards. The
Trophy Steward has the authorisation to effect all repairs to said trophies
as he/she may deem necessary.
19. Common Seal
There shall
be a common seal of the Club which shall be in the custody of the Secretary
and which shall be affixed to a document only by resolution of the Committee. The
affixing to a document of the common seal shall be witnessed by the Secretary
or the Treasurer together with the President and one of the Vice-Presidents.
20. Headquarters
The Headquarters
of the Club shall be address of the Secretary.
21. Winding up of the Club
The Club
may be wound up voluntarily if the Members at an Annual General Meeting pass
a resolution to the effect and the resolution is confirmed at a special meeting
held not sooner than 30 days after the date upon which the resolution was first
passed. Upon such winding up of the Club the surplus assets thereof (after
payment of all liabilities) shall be placed with the NZKC to be held in Trust
until they are satisfied that another Club has been formed with the same objectives
as The West Highland White Terrier Club and is worthy of receiving the same
assets.
Whilst the
NZKC holds such funds they may be placed out on interest, such interest to
accrue to the NZKC upon paying out the principal.
22. Interpretation
If any doubt
shall arise as to the construction or interpretation of any clause of any of
the regulations, the decision of the Committee thereon shall be conclusive
and binding on all Members of the Club, provided that such decisions shall
be reduced in writing and recorded in the Minute Book of The West Highland
White Terrier Club.
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