Constitution
Aims:
The enhancement of the physical and social environment of Clonegal
village and surrounding areas, with particular reference to:
(1) The general improvement, enrichment and development of the environment
(2) The development of community spirit and pride.
(3) The promotion of an atmosphere of good neighbourliness.
(4) The encouragement of greater interaction among local people.
(5) Enhancement of the appearance and ecology of Clonegal and its surroundings.
(6) The development of whatever facilities are deemed necessary to
cater for young and old
Membership:
Membership shall be open to:-
(1) All residents over the age of 18 years.
(2) Proprietors of businesses based within one mile approximately of
the village centre.
(3) There shall be no membership fee.
Standing Orders
of Meetings
Agenda items as follows:
(1) Apologies
(2) Minutes of previous meeting
(3) Matters arising
(4) Correspondence
(5) Secretarys report
(6) Chairpersons report
(7) Financial report
(8) AOB
(9) Date of next meeting
Annual General Meeting
The Annual General Meeting of Clonegal Tidy Village shall be held on
a flexible date each year. Notice of meeting shall be conveyed to members
at least 14 days beforehand.
Elegability to vote at AGM:-
(1) Must have attended at least five meetings or sent apologies, since
the last AGM
(2) Or be seen to be actively involved in Tidy Village, i.e painting,
planting, weeding, watering & litter picking.
The following business shall be transacted at the A.G.M.
Minutes of
previous Annual General Meeting
Annual report submitted by the Secretary
Financial Report submitted by the Treasurer
Election of Officers and Executive Committee
General business.
Executive Committee
The affairs of Clonegal Tidy Village shall be managed by a Committee
nominated and elected at the A.G.M. consisting of at least a Chairperson,
Secretary and Treasurer, together with at least 4 other members.
The Committee shall hold office for a period of one year or until the
following A.G.M. whichever is sooner. The Executive positions be for
a term of three years only or less.
The Committee shall have power to co~opt not more than 3 other members
and to fill vacancies.
The Committee may appoint sub-committees for specific purposes. Sub-committees
may include members not on the Executive Committee and they shall report
their deliberations to the parent body for final sanction.
The Executive Committee shall convene bimonthly or more often if deemed
necessary by the Chairperson. The quorum for meetings shall be 6.
The Chairperson shall preside over all meetings. In his / her absence,
those in attendance shall nominate a chairperson for the
meeting. ,
The Committee may replace a member who fails to attend 3 consecutive meetings
without valid reason.
No decision of a Committee Meeting may be reversed except with the consent
of those present and entitled to vote.
The Chairperson, Secretary and Treasurer shall not collectively act on behalf
of the Committee between meetings. Representation of Clonegal Tidy Village
will be by consent of fellow members. Should an invitation arrive for representatives
of CTV to attend an event the attendees will be selected by lottery.
Voting
Decisions at meetings shall be by consensus where possible
Voting on ordinary issues shall require a simple majority, except in the case
of previous decisions being rescinded where a 2/3 majority will be needed.
The Chairperson shall have a casting vote in the event of a tie (in addition
to his/her vote as a member). Voting where it concerns people shall always
be by secret ballot. Voting on other issues shall be at the discretion of the
meeting.
Amendments to Constitution
This constitution may be amended only at an Annual General Meeting by a motion
supported by no fewer than 2/0 of those present and entitled to vote.
The Executive Committee shall be the sole authority for the interpretation
of these rules and the decision of the Committee upon any question of interpretation
or upon any matter affecting Clonegal Tidy Village and not provided for in
these rules shall be binding on the members subject to appeal to a General
Meeting and shall not under any circumstances be subject to appeal to any court
of law.
Special General Meeting
The Executive Committee may at any time summon a Public or Special General
Meeting of Clonegal Tidy Village, provided the procedures pertaining to A.G.M's
are adhered to.
A Special General Meeting must also be arranged by the Committee following
a written request signed by no fewer than 5 members, who in their requisition
shall state the object of the meeting. No other business shall be transacted
at that special meeting. The quorum for such a Special Meeting shall be not
less than 6 membership.
Finance & Assets
The funds of Clonegal Tidy Village shall be kept in an approved bank.
cheques shall be signed or accounts held by any 2 of Chairman, Secretary and
Treasurer. Assets and equipment of Clonegal Tidy Village shall vest in the
officers for the time being, who shall hold same in trust for the members.
All purchasing must come through a purchasing officer and be receipted and
approved at the monthly meeting
Winding-up
A resolution to wind up Clonegal Tidy Village may be passed at a General Meeting
specially convened for that purpose, if supported by not less than % of those
present and entitled to vote. This meeting shall also decide on the disposal
of any funds and equipment which may be in the committee's name, or how to
meet any outstanding debt.