4
Election of Officers and Committee
The
Officers and the Committee shall be elected by postal
ballot to be held during the first 3 months of each
year. The management of the Club shall be in the hands
of the Officers of the Club and a Committee consisting
of up to 9 other committee members, with a minimum of 5
other committee members whom, one third shall retire
annually on rotation, but being eligible shall offer
themselves for re-election.
Nominations shall be signed by 2 Club members other than
the nominee and shall be accompanied with the nominees
written agreement to accept nomination together with a
statement not exceeding 80 words signed by the nominee
explaining his qualifications for the post for which he
is nominated. Nominees and nominators shall be Full
Members of the Club for not less than 2 consecutive
years on 1st January of the year in which the ballot is
held.
Nominations shall be sent to the Secretary not later
than a date of which at least 2 weeks notice shall be
given, and the Secretary shall accept every nomination
which does not contravene these Rules. The Secretary
shall send to each Full Member a ballot paper which
shall list the names and addresses of the nominees, the
names of their nominators and the statement of
qualifications. Candidates for contested offices shall
be deemed to have been nominated also for a seat on the
Committee and votes cast for them in the latter category
shall be counted if they are not elected to an office
for which they have been nominated.
The
ballot shall be controlled by the Club's Scrutineer who
alone shall receive and see the voting papers. The
result of the ballot shall be announced at the Annual
General Meeting of that year and those elected shall
there upon take office and subject to termination of
office by resignation or otherwise shall remain in
office until the announcement of their successors at the
next following Annual General Meeting. Each retiring
Officer or Committee Member shall be deemed to have been
nominated for re-election unless he has been absent from
3 consecutive Committee Meetings of which he has
received notice preceding the date set for receipt of
nominations.
No
person whilst an undischarged bankrupt may serve on the
Committee of or hold any other office or appointment
with a Kennel Club Registered Society.
5
Membership
Any
person interested in the breed of dog known as the
Finnish Lapphund whether an owner or not, shall be
eligible for Membership provided that his application
for Membership has been made in writing to the
Membership Secretary accompanied by his first
subscription and has not been rejected by the Committee.
If the application is not so rejected the Membership
Secretary shall notify the applicant in writing of his
admission to Membership, furnish him with a copy of the
Rules and issue a receipt for his subscription. If the
application is rejected the Membership Secretary shall
so inform the applicant and shall return to him the
money paid as subscription (No reason for rejection need
be given).
A
Member who joins before his 16th birthday shall be a
Junior Member and shall not be entitled to vote in the
election of Officers and Committee nor upon any motion
at any General Meeting of the Club. All other Members,
except overseas members shall for the purpose of these
Rules be Full Members. A Junior Member shall not become
a full Member until his 16th birthday and only after his
completed application to join the Club as a full member
has been approved by the committee and he has paid a
Full Members subscription whichever is the later but he
shall be liable to pay a Full Members subscription on
the first occasion on which his subscription fall due
after his 16th birthday.
Any
Full Member may be elected a Life Member by a two-thirds
majority of those entitled to vote and voting at an
Annual General Meeting of the Club but he shall not
thereby cease to be a Full Member. Two Members of the
same family or two people owning one or more dogs in
partnership may be joint Members for the purpose of Rule
6 but each Member of such joint Membership shall
nevertheless be a Junior Member or a Full Member as
defined in the Rule A Life Member shall not be a Member
of a Joint Membership. The Club must make a list of
Members and their addresses available for inspection, if
so requested by the Members of the Club or by the Kennel
Club.
6
Voting Rights
Each
Full Member shall be entitled to one vote at a General
Meeting provided his application for membership has been
received and accepted by the Committee by 31st December
of the year prior to the general Meeting.
In
the case of joint Memberships, each individual is
entitled to one vote providing they are Full Members and
the above statement is fulfilled. Voting at a General
Meeting shall be by a show of hands (proxy votes are not
allowed).
7
Subscriptions
The
annual subscription shall be such amount as agreed by
Members in General Meeting and notified to the Kennel
Club. All subscriptions are payable to the Honorary
Treasurer on the 1st January in each year. No member
whose subscription is unpaid is entitled to any of the
privileges of Membership and if the Member shall fail to
pay outstanding subscriptions by 1st February his/her
name shall be automatically erased from the register.
Acceptance back on the register will be dependant upon a
new application. Notwithstanding the foregoing a first
subscription received during the last 3 months of a year
shall be deemed to include the subscription for the
whole of the next following year.
8
Expulsion
Any
member who shall be suspended under Kennel Club Rule
A42j (4) and/or any member whose dog(s) is/are
disqualified under Kennel Club Rule A42j (8) shall ipso
facto cease to be a Member of the Club for the duration
of the suspension and/or disqualification.
If
the conduct of any Member shall, in the opinion of the
Committee of the Club be injurious or likely to be
injurious to the character or interests of the Club, the
Committee of the Club may, at a meeting the notice
convening which includes as an object the consideration
of the conduct of the Member, determine that a Special
General Meeting of the Club shall be called for the
purpose of passing a resolution to expel him/her.
Notice of the Special General Meeting shall be sent to
the accused Member, giving particulars of the complaint
and advising him of the place, date and hour of the
meeting that he/she may attend and offer an explanation.
If at the meeting a resolution to expel is passed by a
two-thirds majority of the Members present and voting,
his/her name shall be forthwith erased from the list of
Members and he/she shall thereupon cease for all
purposes to be a Member of the Club, except that he/she
may within two calendar months from the date of such
meeting, appeal to the Kennel Club upon and subject to
such conditions as the Kennel Club may impose.
9
Effect Of Ceasing To Be A Member
Any
person on ceasing to be a Member of the Club shall
forfeit any right to and claim upon the Club it's
property and funds arising solely from his Membership.
10
Club Accounts
A
banking account shall be held in the name of the Club
into which all revenues of the Club shall be paid. It
shall be operated by the Hon. Treasurer for the time
being. Cheques shall be signed or endorsed on behalf of
the Club by any two Members of a panel of four
signatories; the panel shall be appointed annually by
the Committee from among the President, Chairman,
Vice-Chairman, Secretary and Treasurer for the time
being. The accounts of the Club shall be kept by the
Hon. Treasurer and shall as soon as practicable after
the end of the financial year be audited by a qualified
accountant or firm of qualified accountants who shall be
appointed at each Annual General Meeting.
11
Annual General Meeting
The
financial year of the Club shall end on 31st December in
each year to which day the Accounts of the Club shall be
balanced. The Annual General Meeting of the Club shall
be held before 31st March in each year, upon a date and
time to be fixed by the Committee for the following
purposes:
To
consider and, if approved, sanction any duly made
alteration of the Rules.
To
receive the results of the postal ballot for the
Officers and the Committee.
To
deal with any special matter which the Committee desires
to bring before the Members and to receive suggestions
from the Members for consideration by the Committee and
to discuss any matter of which prior notice shall have
been given to the Secretary at least 28 days prior to
the AGM.
Notice convening the General Meeting shall be sent to
the members not less than 42 days before the meeting and
shall specify the matters to be dealt with. No business
shall be transacted at an Annual General Meeting unless
notice thereof appears on the Agenda, with the exception
of routine matters or those, which, in the opinion of
the Chairman of the Meeting, are urgent.
12
Special General Meeting
A
Special General Meeting may be convened at any time by
the Committee and shall be convened within 21 days from
the receipt by the Secretary of a requisition in writing
signed by not less than 25 Full Members specifying the
object of the meeting.
Notice convening the Special General Meeting shall be
sent to the Members not less that 14 days before the
meeting and shall specify the matters to be dealt with.
No business other than that named in the notice shall be
brought before a Special General Meeting.
13 At
all General Meeting of the Club the President or in his
absence the Chairman or in the absence of both of them a
Chairman shall be elected from the Committee shall take
the Chair. Every Member present entitled to vote shall
have one vote upon every motion and in the case of
equality of votes the Officer in the Chair shall have a
second or casting vote.
14
Amendments To Rules
The
Rules of the Club may not be altered except at a General
Meeting, the Agenda for which contains specific
proposals to amend the Rules. Any proposed alteration to
the Rules may not be brought into effect until the
Kennel Club has been advised and approved the
alteration. For the purposes of this Rule the Code of
Ethics shall be deemed to be a part of these Rules.
15
Kennel Club Final Court Of Appeal
The
Kennel Club shall be the final court of appeal in all
matters of dispute.
16
Conditions Of Membership
Every Member shall be bound by and submit to these Rules
and the current issue of the Code of Ethics shall for
all purposed be deemed to be a part of these Rules. A
Member shall not by reason of his Membership be under
any financial liability except for payment of his annual
subscription.
17
Notices
All
notices required by these Rules to be given to Members
of the Club maybe given by prepaid letter addressed to a
Member at the last address which he has furnished to the
Secretary and shall be deemed to have been given at the
expiration of 48 hours after the posting of the letter
except for addresses outside the United Kingdom. Members
must furnish the Secretary with their addresses as
necessary.
18
Property Of The Club
The
property of the Club shall be vested in the Committee
and in the event of the Club ceasing to exist a Special
General Meeting shall be called to decide the disposal
of any assets. The Kennel Club to be notified of all
action taken. The donor of a Challenge Cup or other
trophy shall be required to sign a paper acknowledging
that such Cup or trophy is an outright gift to the Club.
19
Federations
The
Club shall not join any federation of societies of
clubs.
20
List Of Approved Judges
The
Committee shall as often as required and in any case at
least once a year prepare a List of Approved Judges of
the Breed, which shall distinguish the judges approved
for Championship Shows from those approved for Open
Shows only. Nominations by Club Members for addition to
or deletion from such list shall be in writing signed by
at least 2 Members and may be sent to the Secretary at
any time and such nominations shall be considered by the
Committee as soon as practicable thereafter. The
Secretary shall invite nominees for addition to the List
to reply to a questionnaire setting out their experience
in judging dogs in general and the Finnish Lapphund in
particular and the Committee shall not authorise such
addition without having considered such reply.
Amendments to the List shall be announced to the Members
as soon as possible.
21
Annual Returns To The Kennel Club
(Note: in this Rule only, the work `Officer` means the
Chairman, Secretary and Treasurer).
The
Officers acknowledge that during the month of January
each year, Maintenance of Title Fee will be forwarded to
the Kennel Club by the Secretary for continuance of
Registration and that by 31st July each year, other
returns, as stipulated in the Kennel Club Regulations
for the Registration and Maintenance of Title of
Societies and Breed Councils and the Affiliation of
Agricultural Societies and Municipal Authorities be
forwarded to the Kennel Club. The Officers also
acknowledge their duty to inform the Kennel Club of the
month in which the Club's Annual General Meeting is held
and to notify the Kennel Club of any subsequent
amendments to that date.
|
Change
Control |
|
Document Name Changes
|
General Code of Ethics Last updated by the
Kennel Club - September 2008
Implemented by the FL Club of GB - December
2008.
Oct 09: no longer separately issued. |
|
Rules &
Ethical Guidelines |
Rules and Code of Ethics were updated at the
AGM 26th March 2006.
Renamed following KC UK wide initiative &
implemented by the FL Club of GB - December
2008.
March 2008: approval of changes above
following AGM – see Minutes.
December 2008: change of name to Ethical
Guidelines. |
|
FLC Rules Oct
09 |
Published Oct 09. Rules now separated from
Ethical Guidelines following agreement from
KC to combine FL Club Ethical Guidelines
with KC’s General Code of Ethics, separately
published as ‘FLC Code of Ethics’. |
|
FLC Rules
March 2010 |
Published March 2010. Part of Rule 4
amended: nominees and nominators…reduced
from 3 years to 2 years. Approved: March 10
AGM. |