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International Topper Class Association (Ireland)
Constitution
- Name
- The Association shall be called the International Topper Class Association
(Ireland)
Objects
The objects of the Association are:
- to promote and further interests of the one-design Topper sailboat
designed by Ian Proctor;
- to provide a medium for exchange of information between Topper owners
and sailors;
- to promote and develop the Topper Class sailing and racing;
- to act as the National Association for Ireland for the purposes of the
Constitution of the International Topper Committee;
- to represent the interests of members in all sailing matters at both
National and International level;
- to take such further action relative to the above objects as may from
time to time be considered desirable.
Membership
There shall be the following categories of member:
- Honorary Life Member being a person nominated by the Committee for a
significant contribution to the Topper Class and elected by the
Association at a General Meeting;
- Individual Member being a person who owns or sails an International
Topper;
- Family member being collectively all members of a single family normally
resident at the same address who own or sail International Toppers;
- Group Member being collectively the proprietor, manager, senior
instructor or other person responsible for a school, youth or training
organisation (including a bona-fide training division of a sailing club
owning its own boats) using Topper dinghies and all those for whom that
person is responsible;
- Associate Overseas Member being a person of any nationality normally
resident otherwise than in Ireland.
Each member shall pay the appropriate annual subscription and shall be
entitled;
- to a single vote in all matters that are to be determined by voting;
- to receive at his or her last registered address one set of any papers
or other material distributed by the association;
- to enter one boat in any Association restricted event and in the case of
a Family or Group Member, subject to such conditions as the Committee may
determine, any number of additional boats;
- otherwise to participate fully in the affairs of the Association
receiving all benefits of membership and sharing its obligations.
AREA ORGANISATION
For Association purposes, Ireland shall be divided into 4 Provincial
areas;
Ulster, Munster, Leinster and Connaght.
For any areas or for any combination of areas agreed for this purpose by
the National Committee, an Area Committee may be formed. Any such committee
shall be constituted as follows;
- one representative of each Club in the area with three or more
Individual or Family Members;
- one representative of each Group Member in the area;
- any member of the National Committee resident in the area ex officio;
- such other Individual Member or representative of a Family Member as the
Area Committee may co-opt.
Any Club, if the National Committee so agree, may be treated for the
Association purposes as being within an ajoining area.
The responsibilities of any Area Committee shall include;
- the appointment of a Member to fill any vacancy on the National
Committee for a representative of the area;
- co-ordinating the area racing and training programme;
- arranging and supervising the running of the Association's Area
Championships;
- supervising the running of other Association restricted events in the
area;
- liaison between the National Committee and its officers and Clubs and
Members in the area;
- supporting the organisation of Association National Championships held
at a club in the area;
- such other tasks as may from time to time be assigned by the National
Committee.
Unless and until a committee is formed for any area or combination of
areas or if any such committee shall for any reason effectively cease to
exits, the responsibilities of the Area Committee shall be discharges by the
Area Representative, any vacancy for such representative being filled by the
National Committee. Pending the filling of any such vacancy, the
responsibilities shall be discharged in such manner as the National
Committee may determine.
Once appointed, an Area Representative, so long as he or she remains a
member of the Association and does not resign his or her appointment, shall
continue in office until the first meeting, following the Association AGM of
the Area Committee or of the National Committee whichever shall first occur.
Any such representative shall then be eligible to be reappointed.
An Area Committee shall act in accordance with such directions if any as
may be given to it by the National Committee and shall be financially
self-sufficient.
NATIONAL COMMITTEE
The management and administration of the Association and its affairs shall
be vested in a National Committee which shall have absolute discretion to
any directions that may be given to them at a General Meeting of the
Association or by the International Committee.
Subject to sub-clause 3 hereof, the Committee shall be constituted as
follows;
- one representative of each Association area or combination of areas
appointed in accordance with clause 4.
- four Individual Members or representative of Family or Group Members to
be elected at the Annual General Meeting in accordance with clause 6
hereof;
- the designer or his representative ex-officio;
- such other Individual Members or representatives of Family or Group
Members not exceeding 6 in number as the Committee may from time to time
co-opt.
At their first meeting after each Annual General Meeting, or after a
vacancy has otherwise arisen, the Committee shall elect two of their number
to be respectively Chairman and Vice-Chairman who, unless they resign or
cease to be members of the Association, shall hold office until their
respective successors are appointed. In the event of either resigning or
ceasing to be a member of the Association the Committee shall elect one of
their number to fill the resulting vacancy at their next meeting. Any person
so elected shall thereupon cease to hold any appointment of Area
Representative he or she might hold. At the same meeting the Committee shall
seek to fill any vacancy that may exist for Area Representatives.
The Committee shall not meet later than 6 weeks after the AGM at such
venue, at such time and on such day as the Chairman shall determine and
thereafter shall meet as often as may be necessary in accordance with
arrangements to be decided by the Committee.
At least 14 days notice shall normally be given by the secretary to each
member of the Committee, such notice to set out the business to be
transacted at that meeting.
The quorum at any meeting shall be five members of the Committee
The Committee shall appoint a secretary on such terms and conditions as
they may agree to be responsible for the day to day administration of the
affairs of the Association. The Secretary shall at all times act in
accordance with the Financial Regulations from time to time approved by the
Committee and any general directions given to them. Between meetings, the
Secretary shall in any case of doubt consult the Chairman or, in his or her
absence, the Vice-Chairman and act in accordance with any specific
instruction they may give on behalf of the Committee, such instructions to
be reported to the next meeting of the Committee.
The Committee from amongst their number shall appoint a representative to
serve on the International Committee and a Chief Measurer and may make such
other honorary appointments as from time to time they consider necessary.
All members of the Committee shall be entitled to their reasonable
expenses of attending meetings of the Committee or undertaking other duties
at the request of the Committee, and the Chairman, Vice-Chairman and others
holding honorary appointments shall be entitled to reasonable expenses
incurred as a result of those appointments but otherwise no payment shall be
made to or received by any member of the Committee.
GENERAL MEETINGS
The Annual General Meeting of the Association shall be held at such venue,
at such time on such date in each year as the Committee may determine. The
date of the meeting shall be announced at least three months in advance.
A Special General Meeting of the Association shall be held at such venue,
at such time and on such date as the Chairman or in default the
Vice-Chairman of the National Committee, shall determine within 56 days of
the Secretary receiving a demand in writing stating the business to be
transacted and signed by not less than 20 members.
At least 28 days notice in writing of any General Meeting shall be given
by the Secretary to each Area Representative for Members in their respective
areas. Such notice is to set out the business to be transacted at that
meeting.
The Chairman of the National Committee or in his/her absence the
Vice-Chairman, shall preside at any General Meeting. If neither is present,
then those members attending the meeting shall appoint one of their number
to preside.
The quorum at any General Meeting shall be 20 members.
The business considered or transacted at an Annual General Meeting shall
include;
- the annual report of the Chairman of the National Committee;
- the audited accounts of the Association for the preceding financial
year.
- the appointment of an auditor;
- the election of 6 individual Members or Family or Group Members to serve
on the Committee until the next Annual General Meeting unless before that
they resign or cease to become members of the Association;
- any proposal of the National Committee or of the International
Committee;
- any proposal by a member notified to the Secretary not less than 56 days
before the meeting.
Unless otherwise provided for in this Constitution, voting at any General
Meeting shall be by show of hands, a simple majority of those voting being
required.
FLAG OFFICERS
The Association at any Annual General Meeting may if they so wish elect
from amongst the members a Commodore or a Vice-Commodore;
Any member so elected unless he/she retires or ceases to be a member of
the Association at an earlier date, shall hold office until the Annual
General Meeting five years later when he/she shall be eligible for
re-election for one further five year period.
A Commodore or Vice-Commodore shall be ex-officio a member of the National
Committee without voting rights but shall not hold any other Association
office.
FINANCE
The financial year of the Association shall be 1 November to 31 October.
A statement of account for each financial year shall be circulated by the
Secretary to each Area Representative for distribution to members in his/her
area by 1 April in the following year whether or not the accounts have by
that date been audited or approved by the National Committee.
The annual subscription rate shall be determined by the National Committee
who may determine different rates for different categories of membership and
for different types of organisation.
Subscriptions shall be due on 1 January. Any member who has not paid by 1
April shall cease to be entitled to membership rights and privileges until
such time as outstanding subscription has been paid in full. Any member not
paying his/ her subscription before the end of the financial year shall be
removed from the membership register. Any member joining the Association
after 30 September in any year shall be entitled to free membership for the
following financial year.
TOPPER MEASUREMENT RULES
The Committee shall collaborate with the ISAF, the ITCA, the Designer and
Copyright Holders to maintain the one-design principle as established by the
Class Rules so as to ensure as far as possible equal performance between
boats within the Class.
The Committee in accordance with the Class Rules may in cases of doubt
seek interpretation of those rules from the ISAF and may pending a decision
by the ISAF give such interim guidance relating to the issue as may be
considered by it to be in the best interests of the Class provided that the
guidance shall not be operative outside the Association's area or in
relation to international events.
Any proposal to the ITCA for an amendment of the Class Rules shall be
considered first by the Committee and then by the Association in General
Meeting at which it shall require the approval of two thirds of those
members present and voting. A proposal by the ITCA Committee shall only
require the approval of a simple majority of the Committee members voting on
the proposal to secure the positive support of the Association.
CHAMPIONSHIP RACING
Any National Championship shall, and at the discretion of the National
Committee any Area Championship or other event, may be restricted to
Association members.
At Provincial events competitors will become members of the Association on
payment of their entry fee and completion of the entry form.
National and Area Championships shall be held at venues and on dates
approved by the National Committee and shall be organised and sailed in
accordance with any directions of the National Committee.
An Area Championship shall be held each year in each Association areas or
combination of areas agreed by the National committee.
CONSTITUTIONAL AMENDMENTS
Subject to sub-clause 4 hereof, this Constitution may not be altered
except by a proposal approved by the National Committee and carried with the
consent of two third of those members present at a General Meeting. The
details of any such proposal and the reasons for it shall be set out in full
on the agenda for any General Meeting at which it is considered.
Any such proposal may be amended by a simple majority of those present and
voting but in the event of such an amendment the proposal as amended shall
be treated in accordance with the term of sub-clause 3 hereof as a proposal
not previously considered and approved by the National Committee unless the
Chairman in his/her absolute discretion directs that the amendment to the
proposal is of no great significance.
Any proposal for the amendment of the Constitution which has not
previously been considered by the National Committee shall, after debate at
the General Meeting at which it is approved, stand referred to the Committee
for consideration and report to the next Annual General Meeting. At that
meeting, a proposal which is not supported by the National Committee but
which is nevertheless carried with the consent of two thirds of those
present, shall be referred back to the new Committee which shall at its
first meeting approve the proposal, in which case the Constitution shall
forthwith be altered accordingly or the Committee shall make arrangements
for an immediate postal vote of the total membership of the Association in
which case the next sub-clause shall apply.
In the event of an immediate postal vote being required, members shall
simply be asked to vote "yes" or "no" in respect of the
proposal but otherwise the arrangement shall be determined by the Committee.
The Constitution shall be altered in accordance with the proposal but only
if at least one fifth of the members reply to the Secretary and at least two
thirds of those replying support the proposal. The result of the postal vote
shall be reported to the next meeting of the Committee and thereafter
published at the first convenient moment. Any such amendment to Constitution
shall be effective from the date of the Committee meeting.
DEFINITIONS
The ISAF shall mean the International Sailing Federation.
The ITCA shall mean the International Topper Class Association.
The International Committee shall mean the International Committee of
the Topper Class Association.
The Association shall mean the ITCA(Ire).
The ITCA(Ire) shall mean the International Topper Class Association
(Ireland)
The Committee shall mean the National Committee of the Association.
The Class shall mean the Class of sailboats known as International
Topper designed by Ian Proctor and made in accordance with his drawings
and specifications.
The Designer shall mean Ian Proctor Ltd.
The Copyright holders shall mean the person or persons at the time
owning the drawings and specifications of the International Topper and
any copyright therein.
The Class Rules shall mean the Rules for the time being approved by
the ISAF to control the construction and racing use of International
Topper.
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