clubrules-wmx

 West Middlesex Group

Club Rules

 
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CIVIL SERVICE MOTORING ASSOCIATION LTD.

 

West Middlesex Group Rules

 

1.                   Title.

The Group shall be called the West Middlesex Group of the Civil Service Motoring Association Ltd.

 

2.                   Area.

The area covered by the Group shall be as defined by the North London Centre

 

3.                   Objectives.

The objectives shall be to promote social and sporting events and other activities for the benefit of members of the Association.

 

4.                   Membership.

Membership shall be open to any member of the Civil Service Motoring Association Ltd.

 

5.                   Government.

(a)      A committee composed of the Officers and up to six other members shall govern the Group in accordance with these rules.

(b)      The Officers of the Group shall comprise a Chairman, Secretary and Treasurer who together with other members, shall be elected annually at the A.G.M.   A Vice-chairman shall be elected from among the members of the committee at the first committee meeting after the A.G.M.

(c)      The Group committee shall meet as necessary, five forming a quorum.

(d)      Delegates to represent the Group at Centre meetings shall be elected at the first meeting of the Group committee

(e)      The Group committee may appoint sub-committees and may delegate to them such powers as it may think fit to prescribe in the terms of reference. Such sub-committees may comprise members who are not members of the Group committee. The sub-committee shall report to the Group committee and their recommendations shall be subject to confirmation by the Group committee except in cases where they are given full power to act. The number of members on a sub-committee shall be limited to a maximum of five who shall appoint their own Chairman.

(f)        The Officers of the Group shall be ex-officio members of any sub-committee.

(g)      The committee shall have power to fill any casual vacancy. The successor appointed shall hold office until the end of the next Annual General Meeting.

(h)      The committee shall have power to co-opt members for a specific purpose. Co-opted members shall not have the power to vote.

(i)        The committee may, at its discretion, elect from its number a Competition Secretary whose duties shall be as defined by the committee at the time of the election.

 

6.                   Annual General Meeting.

(a)     The Annual General Meeting of the Group shall be held during the month of April. Notice of the Meeting shall be given by the Group Secretary in the Civil Service Motoring Association’s Official magazine at least 14 days before the meeting. All motions and nominations for which no seconder is required should be submitted in writing to the Secretary and should reach him/her not later than seven days before the date of the meeting.

(b)     The Annual General Meeting shall be held for the purpose of: -

(1)      Adopting the minutes of the previous Annual General Meeting.

(2)      Receiving the Annual reports.

(3)      Receiving the Statement of Accounts.

(4)      Electing the Officers and committee.

(5)      Considering motions (if any)

(6)      Any other relevant business.

(c)     The Chairman shall have discretion to accept nominations and/or motions at the meeting.

(d)     If, within half-an-hour from the time appointed for the meeting, a quorum of at least ten members is not present the meeting shall stand adjourned for a period not exceeding 14 days, and if at the adjourned meeting a quorum is not present within half-an-hour from the time appointed for the meeting, the members present shall form a meeting.

(e)     The Officers elected shall hold office until the end of the next A.G.M. Should any Officer relinquish office other than at the Annual General Meeting, a successor appointed by the Group committee shall hold office until the end of the next Annual General Meeting.

 

7.                   Extraordinary General Meetings.

(a)     An extraordinary General meeting shall be called on receipt by the Group Secretary, of a requisition signed by not less than 20 members of the Group or at the discretion of the Chairman on a matter of urgency. Any such meeting shall be held following the date of publication of the Association’s Official magazine bearing notice of such meeting, and in any case, within three months of the receipt of such requisition. If within half an hour of the time appointed for the meeting a quorum of at least 10 members is not present, the Meeting, if convened upon the requisition of members shall be dissolved; in any other case it shall stand adjourned for a period not exceeding 14 days, and if at the adjourned meeting a quorum is not present within half an hour from the time appointed for the Meeting, the members present shall form the Meeting.

 

 

8.                   Finance.

(a)     The accounting Year of the Group will end on 31st December each Year.

(b)     The Group will operate on an imprest system. Requests for imprests from the North London Centre must be submitted by the Group and supported by a copy of the relevant committee minutes showing the financial state at the time of the request.

(c)     Group funds shall be banked in the name of the Association, i.e. the account shall be opened in the name of The CSMA Ltd. (West Middlesex Group). No account shall be overdrawn. All cheques drawn on Group funds must be signed by any two of four authorised members of the committee.

(d)     Purchase of equipment must be in accordance with rules laid down by the General Council, as interpreted by the North London Centre.

(e)     All accounts relative to a financial year shall be brought to account in that year.

(f)       The Group shall prepare an Annual budget to be submitted to the Centre Treasurer in August of each year.

 

9.                   Chairman.

(a)     At the Annual General Meeting, an Extraordinary General Meeting and meetings of the Group committee, The Chair shall be taken by the Chairman of the Group, whom failing the Vice Chairman, or in his/her absence, by a Chairman elected by the members present at the meeting.

(b)     The Chairman at any meeting shall see that the meeting is properly constituted. He/she shall take the feeling of the meeting by putting the question in proper form, voting being by show of hands in the first place, but on demand, to be taken by poll.

(c)     It shall be within the powers of the Chairman: -

(1)    To preserve and maintain order.

(2)    To decide and determine points of order submitted to him/her.

(3)    To adjourn the meeting when it is impossible to maintain order.

(4)    To maintain his/her ruling on points of procedure.

(5)    The Chairman shall have a casting vote, in addition to his/her own vote.

(d)     If, on the declaration by the Chairman of the result of voting by show of hands on any question, an objection to the accuracy of the result is made immediately and a poll demanded, a poll shall be taken forthwith and a numerical result declared, if requested.

 

10                 Secretary .

The Secretary shall: -

(a)     Call and attend all meetings of the Group committee and to call all meetings of any sub-committee

(b)     Record all business transacted at such meetings.

(c)     Write the minutes of all meetings and to submit them for confirmation to the next meeting of the Group committee. All minutes to show the name of the Group, the date and number of the meeting and the name of the Chairman, in addition to the names of all members in attendance at committees.

(d)     Forward copies of the minutes of all meetings, as required, to the Centre and to the Club Activities Manager as soon as possible, and in any case, not later than 14 days after the date of the meeting.

(e)     Be responsible for all correspondence in connection with the work of the Group.

(f)       Maintain the Rules and provide a copy to all elected and co-opted members of the Group.

 

11.          Treasurer.

The Treasurer shall: -

(a)     Be responsible to the Association for all monies entrusted to him/her.

(b)     Be responsible for maintaining the Group accounts in the form prescribed.

(c)     Be responsible for checking that expenditure is in accordance with the rules of the Association

(d)     On the instructions of the Group committee, refund to the committee members all monies expended as laid down in the rules under “travelling and subsistence”.

 

12.          Committee membership.

(a)     On being elected to the Committee every member of the Committee will agree to and be bound by the Code of Conduct as appended below.

(b)     Co-opted members [see 5(e) and 5(h)] will also be bound by the Code of Conduct.

 

13.           MSA and ACU.

(a)     The Group shall not pay affiliation fees to the MSA or ACU. CSMA Headquarters will deal with all such affiliation fees.

(b)     All competition events organised by the Group must comply with the General Competition Rules of the MSA, the sporting code of the ACU and/or the law of the land (i.e. must comply with the Motor Vehicles [Competitions and Trials] Regulations).

(c)     In organising such events, the Group shall also be guided by the instructions and information issued from time to time by the Association’s Competitions Committee.

 

14.          Publicity.

(a)     The Group may make trading arrangements for the supply of items on discount, provided that these arrangements are in the name of the Group and not in the corporate name of the Association. Members may avail themselves of any trading discounts negotiated for them on production of their membership card, but under no circumstances may the Group issue Official printed forms for this purpose.  The source of articles sold by the Association must not be made known outside the Association.

(b)     The Group may finance a newsletter or similar publication from Association funds, to the amount advised to the Group Treasurer. Copies of each issue shall be forwarded to the Club Activities Manager at csma headquarters at the time of publication in quantities requested by him/her.

(c)     The Group may advertise its functions in local press or similar publications up to a maximum amount advised to the Treasurer.

 

15.     Social events.

(a)     Social events shall be organised with a view to avoiding a charge on Group funds. Free tickets shall not be given to members organising Group events.

(b)     Guests may be invited to a Group Annual Dinner or similar function at Group expense provided that such guests do not exceed four in number during any period of one year.

(c)     Gratuities, parking fees and similar miscellaneous expenditure in connection with social events shall not be charged to Group funds but shall, as far as practicable, be met by contributions made by members attending.

 

16.     Travelling and subsistence.

(a)     The Group committee shall authorise travelling expenses and subsistence at the rates approved by the board, to any authorised member engaged in travelling for the Group for the purpose of route finding or other activities of a similar nature.

(b)     Expenses at the approved rate may be allowed for attendance at approved sub-committee and other approved meetings.

(c)     Travelling and subsistence expenses of official delegates from the Group to Centre meetings to which they have been summoned will not be a charge on Group funds.

(d)     Travelling expenses/subsistence rates paid shall be in accordance with the scales advised to the Group Treasurer.

(e)     Delegates who are compelled to pay a substitute during their absence from Government duty for the purpose of attending meetings to which they have been summoned shall be reimbursed to the full extent of the amount so paid. A voucher supporting such payment shall be attached to the claim. In cases where such delegates do not pay a substitute but suffer lost time, this will be reimbursed on production of a detailed claim on the form provided for the purpose.

 

17.     Group Newsletter.

(a)     The Group will produce a newsletter at regular intervals during the year to be made available to members of the Group.

(b)     The editor of the newsletter shall be appointed by the Committee.  The holder of the post of editor may stand for the Group Committee if he or she so chooses in addition to the role of editor. 

(c)     In the event that the editor chooses not to stand for election to the Group committee, the Group committee may co-opt the editor to the committee [see 5 (h)].

 

18.     Group Competition.

(a)     The Group Committee will administer three championships [See Appendix B for the Championship Rules], namely:

·            Driver’s championship

·            Navigator’s Championship

·            Off Road Driver’s Championship

(b)     An award and replica will be presented annually to the winner of each championship.

(c)     In addition, the Committee may, award any or all of the following trophies annually:

·            Endeavour Award:  to be awarded, at the Committee’s discretion, to a Group member, not normally a member of the Committee, who is deemed to have worked for the Group to a level above and beyond that expected of a general member.

·            Performance Shield:  to be awarded, at the Committee’s discretion, to any Group member who is deemed to have enjoyed particular success representing the Group whilst competing in motor sport.

·            Goddard’s Globe:  to be presented to the highest placed Group member or crew on the Curtis Bennett Rally.

·            Beetle Trophy:  to be presented to the highest placed Group member or crew who achieves the highest placed result on the Curtis Bennett Rally without receiving any other award on that event.

(d)     Replicas are to be awarded at the Annual Dinner along with the Trophies named above. The actual trophies will remain the property of the Group.

 

19.     Alteration of these rules.

These rules may only be altered by the vote of a simple majority of members at a properly convened General Meeting of the Group, and any alteration shall not become effective until approved by the Centres sub-committee. The correct interpretation of these rules shall lie with the Group Chairman then in office.

 

20.          Winding up.

In the event of the Group becoming wound up, disbanded or ceasing to exist, all monies and properties of the Group shall be deemed to be the property of the Association and shall be used in any manner thought fit by the Board of Directors of the Association.


back to top                                                          APPENDIX A

csma Code of Conduct

 

Purpose

 

The csma Board and management team is firmly committed to ensuring that csma members observe the highest standards of ethical behaviour and conduct. 

 

The csma Code of Conduct is consistent with the company’s values, and the Association seeks to operate in an environment where people show respect for others and their property. 

 

Scope

 

A member must observe the Code of Conduct whenever she/he acts as a representative of the company (Club), therefore the code will apply whenever a member is carrying out official duties and in all dealings with other members and/or employees of csma.

 

General Obligations

 

Members are expected to set a standard of honesty, fairness, integrity, diligence and competency in all that they do, avoiding behaviour that would reflect adversely on the Association.

 

Members must promote equality by not discriminating unlawfully against any person and by treating people with respect, regardless of their race, age, religion, gender, sexual orientation or disability and to be aware and abide by the company’s Equal Opportunities Policy at all times.

 

Members must not disclose information given to them in confidence by anyone, without the consent of a person authorised to give it, or unless s/he is required by law to do so.

 

Members must not, in their official capacity or otherwise, commit a criminal offence, or conduct themselves in a manner that could reasonably be regarded as bringing the company into disrepute.

 

Members must not, in their official capacity or otherwise, take advantage of property, information or position, or opportunities arising from these, for personal gain or to compete with the Company.

 

csma encourages all members to co-operate in establishing and maintaining safe and healthy working conditions, and avoid any action which may be detrimental to the health and safety of themselves or others, or which would adversely affect the environment.  In view of this, members are required to be aware of, and abide by, the company’s Health and Safety Policy and associated procedures at all times.

 

Member/Employee Relationships

 

For the effective conduct of company business, there must be mutual respect, trust and courtesy in all meetings and contacts, both formal and informal, between members and employees.  It is very important that both members and employees remember their respective obligations to the company, and do what they can to avoid criticism of members or employees, that is not constructive, at any time.

 

A member should not apply undue pressure on an employee either to do anything that s/he is not empowered to do or to undertake work outside of their contract of employment.

 

Similarly, an employee must neither seek to use undue influence on an individual member to make a decision in their favour nor raise personal matters to do with their job nor make claims or allegations about other employees.

 

Redress

If a member considers that they have not been treated with proper respect or courtesy by an employee they should raise this with the Club Liaison Officer in the first instance, who will discuss the matter with the HR Department and the employee’s Line Manager.

 

If an employee feels the same way about a member, they should raise the matter with their Line Manager and the HR Department without delay – especially if they do not feel able to discuss it with the member concerned.   In such circumstances the HR Department will discuss the matter with the Club Liaison Officer.

 

Employees’ conduct is subject to the application of the company’s employment policies and procedures.  In view of this, if an employee is found to be in breach of these, they may be subject to disciplinary action.

 

Members’ conduct is subject to the application of the Code of Conduct, and if a member is found to be in breach of this, the following procedure will apply.

 

Breaches of the Code of Conduct

Procedure

There is a duty on members and/or employees to report instances of another member’s conduct that they believe, in good faith, to be a breach of the code.

 

Any such concerns should be reported to the Club Liaison Officer in the first instance, who is responsible for investigating the alleged breach.  The company reserves the right to appoint an external investigator if it is considered appropriate, particularly where there are highly sensitive issues.

 

Each case will be treated in accordance with the facts of the case and surrounding circumstances. 

If a breach, or suspected breach, of the code has occurred, the person concerned will be advised of the alleged breach and will be offered the opportunity to respond to the allegations, in writing, pertaining to the incident.  In addition, the member concerned will be asked to attend a meeting in order to discuss the allegations in more detail.  Members have the right to be accompanied to this meeting by a fellow member if they wish.

 

The Club Liaison Officer will decide whether there has been a breach of the code.  If so, a written statement will be prepared and provided to the person concerned and the Board of Directors.

 

No member will be expelled from the Association for a first breach of the code except in cases of serious misconduct.  However, if the individual’s conduct is deemed injurious to the character and interests of the Association penalties may include temporary suspension of membership and/or loss of office in the case of those members who hold specific roles within the Association.

 

In the case of serious misconduct, or a repeat of a previous breach, the member may be asked to resign, or be expelled, and thereupon cease to have any claim whatever on the property of the Association or to enjoy any of the privileges of membership.  The following list provides some examples of offences that are normally regarded as serious misconduct.

 

·          Acts which seriously harm the Association’s reputation

·          Acts of physical violence

·          Threatening behaviour

·          Sex/Race/Disability Discrimination

·          Harassment and/or bullying of employees, other members, or third parties

·          Serious breach of health and safety regulations

·          Theft and/or fraud

·          Serious breaches of confidentiality

 

This list is neither exclusive nor exhaustive, and in addition there may be other offences which would constitute serious misconduct.

 

Appeal

 

Members who have had such a decision made against them shall have the right to appeal to the Chairman of the Association, and this should be made in writing within ten days upon receipt of the notification of the penalty, stating the reasons why it is felt to be unjustified.

 

The appeal will be normally heard by the Chairman, however, if appropriate, the Board of Directors can nominate a senior member who will hear the appeal.  The outcome of the appeal will be final.

 

Review

 

The Code of Conduct will be reviewed and revised as necessary by the Head of Group HR and Facilities, in conjunction with the Club Liaison Officer and the Board of Directors.

 

 

As accepted by West Middlesex Group AGM dated ......................

 

 


back to top                                                APPENDIX  B

 

WEST MIDDLESEX GROUP CHAMPIONSHIP RULES [as from January 2008]

 

1.       The Group championships are intended to encourage positive light-hearted competition between Group members on events of all types and levels, and to encourage everybody to support events. Particular emphasis is placed on events organised by this and other csma Groups.

 

2.       The categories are

a.      Rally Driver - only events defined in the MSA Competitors’ Year Book (known as the ‘Blue Book’) as rallies will qualify,

b.      Rally Navigator Driver - only events defined in the MSA Competitors’ Year Book (known as the ‘Blue Book’) as rallies will qualify,

c.       Off-Road Driver – to include the following classes of motor sport:

§   Autotests

§   Autosolos

§   Autocross and Rallycross

§   Non-rally Off-Road events (e.g. off-road vehicle trials, recovery tests, orienteering and Safaris)

§   Circuit Racing and Karting

§   Sprints, Hillclimbs and Drag Racing

§   Trials

 

3.       The Championships will run for the calendar year.  Claims for each qualifying event must be submitted by the end of the month following the event. e.g. events taking place in December 2008 must have been submitted by the end of January 2009. No points will be awarded unless supported by a claim.

 

4.       Points scoring:

a.       Points are scored within each category for:

§   Starting an event,

§   finishing an event,

§   receiving class or overall awards,

§   beating other members of West Middlesex Group,

§   or by supporting the running of events as an organiser or marshal.

 

b.       Points are awarded as follows:

 

 

Points

Starting an event

All levels

5

Finishing an event

Closed/Clubmans

5

Finishing an event

National B

8

Finishing an event

National A

10

Finishing an event

International

12

Receiving an overall award  (or finishing in the best 10% overall)

5

Receiving a class award  (or finishing in the best 10% in class)

4

Per West Middlesex Group crew beaten

4

Organising a WMx event

15

Marshalling on a WMx event

10

Submitting of an article to the sump which is subsequently published

5

 

§   Organisers’ points are the equivalent to a start, finish and overall award on a Closed/Clubmans event. 

§   Marshal’s points are the equivalent to a start and finish on a Closed/Clubmans event.

§   Organisers and marshals may nominate their points claim for organising or marshalling on an event in any of the three categories, regardless of the type of event, to boost their personal points total.

§   Regular Sump articles, such as the monthly reports submitted by the Editor, Chairman and Secretary are excluded, as are all advertisements.

 

c.        For the purposes of the ”per WMx crew beaten” criterion:

§   Road rallies: all other WMx Group members beaten will count,

§   Stage events: only those competing in the same class will count,

§   Off road events: all other WMx Group members beaten will count.

§   A crew is considered to represent the Group even if only one party is a member.

§   All crews who start the event will be taken into account, including those who retire.

 

d.       There are no specified Championship rounds, each competitor may enter as many or as few events as he or she wishes.  However, in order to claim points it is essential that:

§   he or she must declare the motor club entered under as csma

§   the event must be fully open to other members of csma

§     Members wishing to claim points for events that are not csma organised will continue to be permitted to do so, but from 2008 members must include at least one csma event for every non-csma event claimed. The reason for this change being to encourage support for csma club events.

 

e.       For championship categories 2a, 2b and 2c the competitor’s best twelve scores on events will count. This is to avoid biasing the championship   totally towards highly active competitors at everyone else’s expense.

 

f.         In order for a competitor to win a championship, they must have scored points as a competitor on at least one round (to ensure that a driver’s championship cannot be won by marshalling alone).

 

5.       The competitor in each category with the highest points total at the end of the year is judged to be the winner. In the event of a tie the WMx Committees decision will be final.

 

 

6.       The Group will present a trophy and replica to the winner of each championship.  All trophies remain the property of the Group.

back to top

Appendix A Code of Conduct

Appendix B Championship rules


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