RPRA Resolutions AGM 2018 -
Posted: Thu Jan 25, 2018 3:54 pm
Dear Secretary, The attached document details the propositions/rule changes for voting at the 2018 RPRA AGM. There are 73 proposals in total although the vast majority relate to proposals that would allow the RPRA to implement the recommendations contained within the Hall report. The Hall report has previously been published in the BHW and is available on the RPRA website. If you wish to discuss the contents of either the propositions or the Hall report please do not hesitate to contact me. If you wish to have your say on the future of the RPRA it is essential that you vote on the positions in accordance with RPRA rules. Ian Evans General Manager.
Please note that the existing rule is printed in italics and the proposed rule is in plain/bold print. Explanations for rule changes are highlighted in Red.
Please note that the existing rule is printed in italics and the proposed rule is in plain/bold print. Explanations for rule changes are highlighted in Red.
7/1 CUMBRIA REGION PROPOSE
Delete RPRA rule 2
In these rules the following words and expressions shall have the following respective meanings unless the context requires otherwise:
‘the Association’ means The Royal Pigeon Racing Association.
‘Club’ means any club or society all the members of which are individuals or partnerships of individuals and which is affiliated to the Association in accordance with Rule 17. See Appendix H.
‘Group’ means any federation, amalgamation, combine or organisation all the members of which are Clubs or combinations of Clubs and which is affiliated to the Association in accordance with the provisions of Rule 17.
‘Council’ means the Council of the Association established under these Rules and ‘Councillor’ means a member of the Council.
‘General Manager’ means the General Manager of the Association.
‘Individual Member’ means a member of the Association who has been admitted to membership by a Local Region Committee pursuant to Rule 15 and who is not a member of a Club.
‘Local Region’ means a division of the Association consisting of all members of the Association whose registered membership addresses lie within the boundaries of a geographical region specified by the Council pursuant to Rule 9 (a list of the boundaries of the current Local Regions is attached hereto as Appendix B).
‘Local Region Committee’ means the governing body of a Local Region.
‘National or Specialist Club’ means any club which does not organise a full race programme annually.
‘Occasional member’ is a member who takes part in a competition under an Open Race licence.
‘Organisation’ means any Club or Group.
And replace with
In these rules the following words and expressions shall have the following respective meanings unless the context requires otherwise:
‘the Association’ means The Royal Pigeon Racing Association.
‘Club’ means any club or society all the members of which are individuals or partnerships of individuals and which is affiliated to the Association in accordance with Rule 17. See Appendix H.
‘Group’ means any federation, amalgamation, combine or organisation all the members of which are Clubs or combinations of Clubs and which is affiliated to the Association in accordance with the provisions of Rule 17.
‘Council’ means the Council of the Association established under these Rules and ‘Councillor’ means a member of the Council.
‘Chief Executive’ means the Chief Executive of the Association.
‘Individual Member’ means a member of the Association who has been admitted to membership by a Local Region Committee pursuant to Rule 15 and who is not a member of a Club.
‘Local Region’ means a division of the Association consisting of all members of the Association whose registered membership addresses lie within the boundaries of a geographical region specified by the Council pursuant to Rule 9 (a list of the boundaries of the current Local Regions is attached hereto as Appendix B).
‘Local Region Committee’ means the governing body of a Local Region.
‘National or Specialist Club’ means any club which does not organise a full race programme annually.
‘Occasional member’ is a member who takes part in a competition under an Open Race licence.
‘Organisation’ means any Club or Group.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/2 WESTERN REGION PROPOSE
Delete RPRA Rule 2
In these rules the following words and expressions shall have the following respective meanings unless the context requires otherwise:
‘the Association’ means The Royal Pigeon Racing Association.
‘Club’ means any club or society all the members of which are individuals or partnerships of individuals and which is affiliated to the Association in accordance with Rule 17. See Appendix H.
‘Group’ means any federation, amalgamation, combine or organisation all the members of which are Clubs or combinations of Clubs and which is affiliated to the Association in accordance with the provisions of Rule 17.
‘Council’ means the Council of the Association established under these Rules and ‘Councillor’ means a member of the Council.
‘General Manager’ means the General Manager of the Association.
‘Individual Member’ means a member of the Association who has been admitted to membership by a Local Region Committee pursuant to Rule 15 and who is not a member of a Club.
‘Local Region’ means a division of the Association consisting of all members of the Association whose registered membership addresses lie within the boundaries of a geographical region specified by the Council pursuant to Rule 9 (a list of the boundaries of the current Local Regions is attached hereto as Appendix B).
‘Local Region Committee’ means the governing body of a Local Region.
‘National or Specialist Club’ means any club which does not organise a full race programme annually.
‘Occasional member’ is a member who takes part in a competition under an Open Race licence.
‘Organisation’ means any Club or Group.
And replace with
In these rules the following words and expressions shall have the following respective meanings unless the context requires otherwise:
‘the Association’ means The Royal Pigeon Racing Association.
‘Club’ means any club or society all the members of which are individuals or partnerships of individuals and which is affiliated to the Association in accordance with Rule 17. See Appendix H.
‘Group’ means any federation, amalgamation, combine or organisation all the members of which are Clubs or combinations of Clubs and which is affiliated to the Association in accordance with the provisions of Rule 17.
‘Council’ means the Council of the Association established under these Rules and ‘Councillor’ means a member of the Council.
‘The General Manager means the General Manager of the association and may also be addressed as the Chief Executive within the rules and the appendix of the association.
‘Individual Member’ means a member of the Association who has been admitted to membership by a Local Region Committee pursuant to Rule 15 and who is not a member of a Club.
‘Local Region’ means a division of the Association consisting of all members of the Association whose registered membership addresses lie within the boundaries of a geographical region specified by the Council pursuant to Rule 9 (a list of the boundaries of the current Local Regions is attached hereto as Appendix B).
‘Local Region Committee’ means the governing body of a Local Region.
‘National or Specialist Club’ means any club which does not organise a full race programme annually.
‘Occasional member’ is a member who takes part in a competition under an Open Race licence.
‘Organisation’ means any Club or Group.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/3 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 10
All local administration of the Association within a geographical area prescribed by the Council pursuant to this Rule shall be vested in the Local Region for that area, subject only to appeal to the Council in accordance with the provisions of these Rules.
And replace with
All local administration of the Association within a geographical area prescribed by the Council pursuant to this Rule shall be vested in the Local Region for that area, subject only to appeal to the Appeals Committee in accordance with the provisions of these Rules.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/4 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 25
Every Group shall pay an annual fee of £5.00 plus Value Added Tax (at the rate ruling at the date of payment) to the Association and shall send such fee to the General Manager not later than 1st April in each year. Together with payment of such fee, every Group shall send to the General Manager a list of the Clubs or combinations of Clubs which are members of the Group, the address of its headquarters and the name and address of the Group’s President, Secretary and Convoyers (where applicable). Any Group which fails to pay its annual fee by 1st April in any year shall instead pay a fee of £7.00 plus Value Added Tax (at the rate ruling at the date of payment). The Association shall procure that payment of the said registration fee in any year entitles each Group to insurance cover against public liability at liberation sites in England, Scotland and Wales officially approved by the Association to a limit of £5,000,000 per insured event.
And replace with
Every Group shall pay an annual fee of £5.00 plus Value Added Tax (at the rate ruling at the date of payment) to the Association and shall send such fee to the Chief Executive not later than 1st April in each year. Together with payment of such fee, every Group shall send to the Chief Executive a list of the Clubs or combinations of Clubs which are members of the Group, the address of its headquarters and the name and address of the Group’s President, Secretary and Convoyers (where applicable). Any Group which fails to pay its annual fee by 1st April in any year shall instead pay a fee of £7.00 plus Value Added Tax (at the rate ruling at the date of payment). The Association shall procure that payment of the said registration fee in any year entitles each Group to insurance cover against public liability at liberation sites in England, Scotland and Wales officially approved by the Association to a limit of £5,000,000 per insured event.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/5 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 35
Prior to 30th April in each year, the Secretary of each Local Region Committee shall send to the General Manager all annual Association subscriptions received by him, together with a list of the Clubs which have paid their annual affiliation fee to the relevant Local Region, giving the names and addresses of the Secretaries of all such Clubs. Within four weeks after 30th April the General Manager shall notify any Local Region Committee Secretary who has failed to send all annual Association subscriptions to the General Manager by 30th April.
And replace with
Prior to 30th April in each year, the Secretary of each Local Region Committee shall send to the Chief Executive all annual Association subscriptions received by him, together with a list of the Clubs which have paid their annual affiliation fee to the relevant Local Region, giving the names and addresses of the Secretaries of all such Clubs. Within four weeks after 30th April the Chief Executive shall notify any Local Region Committee Secretary who has failed to send all annual Association subscriptions to the Chief Executive by 30th April.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/6 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA Rule 36
Each Local Region shall apply all Local Region subscriptions received by it in accordance with the objects of the Association. If any Local Region secedes from the Association the Local Region shall pay to the General Manager all monies of which the Local Region Committee then stands possessed and shall deliver to the General Manager all documents and things in the ownership, possession or control of the Local Region for the furtherance of the objects of the Association.
And replace with
Each Local Region shall apply all Local Region subscriptions received by it in accordance with the objects of the Association. If any Local Region secedes from the Association the Local Region shall pay to the Chief Executive all monies of which the Local Region Committee then stands possessed and shall deliver to the Chief Executive all documents and things in the ownership, possession or control of the Local Region for the furtherance of the objects of the Association.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/7 CUMBRIA REGION PROPOSE
Delete RPRA Rule 38
The ultimate control of the affairs of the Association shall be exercised by the Council in general meetings provided that the Council may in its absolute discretion seek a vote from all members of the Association on any matter or resolution. If the Council determines to put a matter or resolution to the vote of all members of the Association, the Council shall specify the matter or resolution to be put to members and shall provide voting forms to the Secretary of each Local Region Committee but the Local Region Committee shall administer the taking of such vote and shall bear any costs and postage associated therewith. The Council shall determine the date by which any such vote shall be taken and shall specify such date to the Secretary of each Local Region Committee. In the event that a straight majority of members of the Association vote for or against any matter or resolution put to the vote in this manner, the Council shall be obliged to take the necessary actions to give effect to that vote. In all other cases, the Council shall not be obliged to comply with the view expressed by the majority of votes cast on any such matter or resolution but shall take such votes into account in the Council’s deliberations.
And replace with
The ultimate control of the affairs of the Association shall be exercised by an Executive Committee elected annually at the Annual General Meeting of Council. The Executive Committee to consist of one Councillor from each Region and to be inclusive of the President and Vice Presidents. The Council may in its absolute discretion seek a vote from all members of the Association on any matter or resolution. If the Council determines to put a matter or resolution to the vote of all members of the Association, the Council shall specify the matter or resolution to be put to members and shall provide voting forms to the Secretary of each Local Region Committee but the Local Region Committee shall administer the taking of such vote and shall bear any costs and postage associated therewith. The Council shall determine the date by which any such vote shall be taken and shall specify such date to the Secretary of each Local Region Committee. In the event that a straight majority of members of the Association vote for or against any matter or resolution put to the vote in this manner, the Council shall be obliged to take the necessary actions to give effect to that vote. In all other cases, the Council shall not be obliged to comply with the view expressed by the majority of votes cast on any such matter or resolution but shall take such votes into account in the Council’s deliberations.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/8 WESTERN REGION PROPOSE
Delete RPRA rule 38
The ultimate control of the affairs of the Association shall be exercised by the Council in general meetings provided that the Council may in its absolute discretion seek a vote from all members of the Association on any matter or resolution. If the Council determines to put a matter or resolution to the vote of all members of the Association, the Council shall specify the matter or resolution to be put to members and shall provide voting forms to the Secretary of each Local Region Committee but the Local Region Committee shall administer the taking of such vote and shall bear any costs and postage associated therewith. The Council shall determine the date by which any such vote shall be taken and shall specify such date to the Secretary of each Local Region Committee. In the event that a straight majority of members of the Association vote for or against any matter or resolution put to the vote in this manner, the Council shall be obliged to take the necessary actions to give effect to that vote. In all other cases, the Council shall not be obliged to comply with the view expressed by the majority of votes cast on any such matter or resolution but shall take such votes into account in the Council’s deliberations.
And replace with
The ultimate control of the affairs of the Association shall be exercised by an Executive Committee elected at the Annual General Meeting of the Council in general meetings provided that the Executive Committee may in its absolute discretion seek a vote from all members of the Association on any matter or resolution. If the Executive Committee determines to put a matter or resolution to the vote of all members of the Association, the Executive Committee shall specify the matter or resolution to be put to members and shall provide voting forms to the Secretary of each Local Region Committee but the Local Region Committee shall administer the taking of such vote and shall bear any costs and postage associated therewith. The Executive Committee shall determine the date by which any such vote shall be taken and shall specify such date to the Secretary of each Local Region Committee. In the event that a straight majority of members of the Association vote for or against any matter or resolution put to the vote in this manner, the Executive Committee shall be obliged to take the necessary actions to give effect to that vote. In all other cases, the Executive Committee shall not be obliged to comply with the view expressed by the majority of votes cast on any such matter or resolution but shall take such votes into account in the Executive Committees deliberations.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/9 WESTERN REGION PROPOSE
Delete RPRA rule 39
The officers of the Association shall be a President and three Vice Presidents who shall be elected from delegates representing four different Local Regions at the annual general meeting of the Association and shall hold office for one year. Any officer shall be eligible for re-election provided that no officer shall hold the same office for more than three successive years. The conduct of the nominations for and election of officers shall be regulated by the Council.
And replace with
The officers of the Association shall consist of five members of council elected onto the Executive Committee to include a President and vice President. Any officer shall be eligible for re-election provided that no officer shall hold the same office for more than three successive years. The conduct of the nominations for and election of officers shall be regulated by the Council.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/10 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 40
The General Manager shall be appointed upon such terms and subject to such conditions as the Council shall consider appropriate. A Councillor shall not be eligible for the office of General Manager while holding office as a Councillor. It shall be the duty of the General Manager to attend all meetings of the Council and to record and keep the minutes thereof. All money paid to the General Manager, either as remuneration or reimbursement of expenses in respect of the business of the Association, shall be included in the accounts of the Association.
And replace with
The Chief Executive shall be appointed upon such terms and subject to such conditions as the Council shall consider appropriate. A Councillor shall not be eligible for the office of Chief Executive while holding office as a Councillor. It shall be the duty of the Chief Executive to attend all Committee and Council meetings of the Association and to record and keep the minutes thereof. All money paid to the Chief Executive, either as remuneration or reimbursement of expenses in respect of the business of the Association, shall be included in the accounts of the Association.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/11 SOUTH WEST REGION PROPOSE
Delete RPRA rule 42
Each Local Region with a membership not exceeding 1,500 shall be entitled to appoint one Councillor. Each Local Region with a membership numbering not less than 1,501 and not more than 2,500 shall be entitled to appoint two Councillors and each Local Region with a membership numbering more than 2,500 shall be entitled to appoint three Councillors, Appointments of Councillors shall be made at the Annual General Meeting of each Local Region. Councillors will hold office from the date of the Annual General Meeting at which they are appointed until the conclusion of the next following Annual General Meeting of the Local Region and shall be eligible for re-election.
And replace with
Irrespective of the number of members to each region, only one councillor shall be appointed to represent the Region. Such appointment to be agreed at the AGM of the respective Region.
Reason -1 Councillor per Region will better serve the RPRA and will be more equitable , in that no Region will have an advantage over another .
7/12 LONDON REGION PROPOSE
Delete RPRA Rule 42
Each Local Region with a membership not exceeding 1,500 shall be entitled to appoint one Councillor. Each Local Region with a membership numbering not less than 1,501 and not more than 2,500 shall be entitled to appoint two Councillors and each Local Region with a membership numbering more than 2,500 shall be entitled to appoint three Councillors, Appointments of Councillors shall be made at the Annual General Meeting of each Local Region. Councillors will hold office from the date of the Annual General Meeting at which they are appointed until the conclusion of the next following Annual General Meeting of the Local Region and shall be eligible for re-election.
And replace with
Each local Region with a membership not exceeding 1500 shall be entitled to appoint one Councillor. Each local Region with a membership not less than 1501 shall be entitled to two Councillors. Appointments of Councillors shall be made at the Annual General Meeting of each local Region. Councillors will hold office from the date of the Annual General Meeting at which they are appointed until the conclusion of the next following Annual General Meeting of the local Region and shall be eligible for re-election.
Reason for change. To reduce the number of Councillors but to still leave fair representation nationwide.
7/13 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 44
At all Council meetings where a Councillor cannot be present, his/her place may be taken by a reserve delegate at all Committee meetings and each reserve delegate be given full powers.
And replace with
Where a Councillor cannot be present at the annual general meeting of council, his/her place may be taken by a reserve delegate and each reserve delegate be given full powers.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/14 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 46
At the first general meeting of the Council to be held following an annual general meeting of a Local Region each Councillor appointed by the Local Region must be prepared to produce to the President of the Association confirmation signed by the Secretary or President of the Local Region Committee that he was duly elected as a Councillor at the annual general meeting of the Local Region together with confirmation signed by the Secretary or President of a Club which nominated him as a representative to the Local Region Committee that he was so nominated and that he has attended meetings of the Club in the year prior to the annual general meeting of the Local Region.
And replace with
At the annual general meeting of the Council to be held following an annual general meeting of a Local Region each Councillor appointed by the Local Region must be prepared to produce to the President of the Association confirmation signed by the Secretary or President of the Local Region Committee that he was duly elected as a Councillor at the annual general meeting of the Local Region together with confirmation signed by the Secretary or President of a Club which nominated him as a representative to the Local Region Committee that he was so nominated and that he has attended meetings of the Club in the year prior to the annual general meeting of the Local Region.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/15 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 47
Subject as set out in these Rules, the Council shall determine the dates upon which general meetings of the Council shall be held and shall regulate its own proceedings.
And replace with
Subject as set out in these Rules, the Executive Committee shall determine the dates upon which general meetings of the Executive Committee shall be held and shall regulate its own proceedings.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/16 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 48
Any Local Region Committee acting through its Secretary or a Councillor appointed by that Local Region may request the President to include any matter in the general business specified in any such notice but no such matter shall be so specified unless the General Manager has received such a request more than 21 days before the date upon which the meeting is due to be held in the case of any general meeting other than the annual general meeting and 42 days before the date on which the meeting is due to be held in the case of the annual general meeting (excluding in each case the date of the meeting and the date on which the request is received by the General Manager).
And replace with
Any Local Region Committee acting through its Secretary or a Councillor appointed by that Local Region may request the President to include any matter in the general business specified in any such notice but no such matter shall be so specified unless the Chief Executive has received such a request;
(a) In the case of Executive Committee meetings, more than 21 days before the date upon which the meeting is due to be held.
(b) In the case of the Annual General Meeting of Council more than 42 days before the date on which the meeting is due to be held.
In each case the date of the meeting and the date on which the request is received by the Chief Executive shall be excluded.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/17 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 49
An annual general meeting of the Council shall be held on the last Friday in February each year and other general meetings shall be held as often as may be required.
And replace with
An annual general meeting of the Council shall be held on the last Friday in February each year.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/18 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 50
Not less than twenty eight days notice in the case of each Annual General Meeting and not less than 10 days notice in the case of any other general meeting (excluding the date of the meeting and the date on which the notice is posted) specifying the place, date and time at which the meeting is to be held and the business proposed to be dealt with at the meeting shall be sent by post to all Councillors and Reserve Delegates to Council and shall be made available to all newspapers published in the United Kingdom specialising in the sport of racing or showing homing pigeons, provided that in the case of general meetings other than the Annual General Meeting the notice made available to newspapers shall not specify the business proposed to be dealt with at the meeting.
And replace with
Not less than twenty eight days notice of the Annual General Meeting specifying the place, date and time at which the annual general meeting is to be held and the business proposed to be dealt with at the meeting shall be sent by post to all regional secretaries to Council and shall be made available to all newspapers published in the United Kingdom specialising in the sport of racing or showing homing pigeons.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/19 CUMBRIA REGION PROPOSE
Delete RPRA rule 52
The Council may form such Committees of Councillors as the Council may from time to time determine. The Council shall be empowered to delegate its authority to any such Committee either wholly or partly and whether or not subject to any conditions. The composition of any such Committee shall be a matter for the Council save that the Management Committee of the British Homing World shall be elected annually at the Annual General Meeting of the Council and shall consist of the President, three Vice-Presidents, plus one councillor from each of the remaining Local Regions not already represented, plus the Editor for the time being of the British Homing World and the General Manager.
And replace with
At the conclusion of the Annual General Meeting of Council, the President shall convene an Executive Committee meeting for the purpose of electing an Appeals Committee and a Performance Enhancing Drugs Committee.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/20 WESTERN REGION PROPOSE
Delete RPRA rule 52
The Council may form such Committees of Councillors as the Council may from time to time determine. The Council shall be empowered to delegate its authority to any such Committee either wholly or partly and whether or not subject to any conditions. The composition of any such Committee shall be a matter for the Council save that the Management Committee of the British Homing World shall be elected annually at the Annual General Meeting of the Council and shall consist of the President, three Vice-Presidents, plus one councillor from each of the remaining Local Regions not already represented, plus the Editor for the time being of the British Homing World and the General Manager.
And replace with
At the annual general meeting the Executive Committee shall elect a performance enhancing drugs and Appeals committee. The Executive Committee shall be empowered to delegate its authority to any such Committee either wholly or partly.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/21 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 53
No business shall be transacted at any general meeting or special meeting of the Council unless a quorum consisting of a majority of all Councillors and including Councillors appointed by not less than five Local Regions is present.
And replace with
No business shall be transacted at any committee or special meeting of the Council unless a quorum consisting of a majority of all Councillors are present.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/22 WESTERN REGION PROPOSE
Delete RPRA rule 54
Each Councillor shall have one vote. In the case of an equality of votes, the Chairman of the meeting shall have a second or casting vote. Voting shall be by show of hands unless any Councillor demands a secret ballot either before or on the declaration of the result of a show of hands. Voting by proxy shall not be permitted. The declaration by the Chairman of a general meeting or special meeting that a resolution has or has not been passed, whether on a show of hands or on the result of a secret ballot, shall be final.
And replace with
At the annual general meeting of council each councillor shall have the number of votes appertaining to its regional membership (rule 42) In the case of an equality of votes, the Chairman of the meeting shall have a second or casting vote. Voting shall be by show of hands unless any Councillor demands a secret ballot either before or on the declaration of the result of a show of hands. Voting by proxy shall not be permitted. The declaration by the Chairman of a special meeting that a resolution has or has not been passed, whether on a show of hands or on the result of a secret ballot, shall be final.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/23 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 55
The President, or in his absence one of the Vice-Presidents, shall preside as Chairman of any general meeting or special meeting of the Council or of any committee meeting. In the absence of the President and Vice-Presidents, the Councillors present shall elect one of their number to act as Chairman.
And replace with
The President, or in his absence one of the Vice-Presidents, shall preside as Chairman of the Executive Committee, the annual general meeting of council or special meeting of the Council. In the absence of the President and Vice-Presidents, the Councillors present shall elect one of their number to act as Chairman.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/24 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 57
The Council shall cause minutes of all resolutions and proceedings of the Council to be entered in books maintained for the purpose and in particular shall cause to be entered in such minutes:
(a) the names of the Councillors present at any meeting of the Council;
(b) the wording of all resolutions or decisions of any general meeting or special meeting of the Council;
(c) details of all appointments of officers of the Association.
And replace with
The Council and all Committees shall cause minutes of all resolutions and proceedings of the Council to be entered in books maintained for the purpose and in particular shall cause to be entered in such minutes:
(a) the names of the Councillors present at any meeting of the Council;
(b) the wording of all resolutions or decisions of any meeting.
(c) details of all appointments of officers of the Association.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/25 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 58
The minutes of any Council meeting shall be considered by the next ensuing general meeting or special meeting and if agreed by that meeting to be a true record shall be signed by the Chairman of that meeting and the General Manager.
And replace with
The minutes of the annual general meeting of council shall be considered at the next annual general meeting of council and if agreed by that meeting to be a true record shall be signed by the Chairman of that meeting and the Chief Executive. Minutes of a special meeting shall be agreed at the next annual general meeting.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/26 WESTERN REGIONS PROPOSE
Delete RPRA rule 59
The Association shall pay or reimburse Councillors for the cost of second class return railway fares or if travelling by car an allowance of 35p per mile, hotel costs will be paid for by the Association. In attending meetings of Council or any Committee of the Council the following sums by way of expenses will be paid;
a) when necessary for a Councillor to arrive for a Thursday evening meeting - £20
b) when necessary for a Councillor to arrive Thursday night - £10
c) in respect of any Saturday - £20 irrespective of what time the meeting finished.
d) in respect of any other day - £40.
And replace with
The Association shall pay or reimburse Councillors for the cost of second class return railway fares or if travelling by car an allowance of 35p per mile, hotel costs will be paid for by the Association when attending the annual general meeting of council.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/27 COUNCIL OF THE RPRA PROPOSE
(C.7293)
Delete RPRA Rule 60 (a)
The President of the Association shall be paid an allowance for personal expenses of £1,000 per annum.
And replace with
The President of the Association shall be paid an allowance for personal expenses of £2,000 per annum.
The reason for this proposal is so that the personal allowance reflects the associated expense of holding this position.
7/28 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 61
The Association shall procure that such insurance cover as the Council considers appropriate from time to time against the risks of loss of life, personal injury and loss or damage to personal property shall be taken out and maintained by the Association in favour of Councillors in respect of their attendances at meetings of the Council or any Committee of the Council.
And replace with
The Association shall procure that such insurance cover as the Executive Committee considers appropriate from time to time against the risks of loss of life, personal injury and loss or damage to personal property shall be taken out and maintained by the Association in favour of Councillors in respect of their attendances at meetings of the Council or any Committee of the Council.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/29 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 63
The banking accounts of the Association shall be kept at such banks or building societies as the Council shall appoint in the name of the Association and all money belonging to the Association shall be paid into such an account. Cheques on any such account shall be signed by such persons as the Council may prescribe.
And replace with
The banking accounts of the Association shall be kept at such banks or building societies as the Executive Committee shall appoint in the name of the Association and all money belonging to the Association shall be paid into such an account. Cheques on any such account shall be signed by such persons as the Executive Committee may prescribe.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/30 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 64
The Council shall cause true accounts to be kept of the sums of money received and expended by the Association.
And replace with
The Executive Committee shall cause true accounts to be kept of the sums of money received and expended by the Association.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/31 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 65
The accounts shall be kept at the office of the Association or such other place as the Council may determine. The Council shall determine to what extent the accounts of the Association or any of them shall be open to inspection by members and the members shall have only such rights of inspection as are given to them by the Council.
And replace with
The accounts shall be kept at the office of the Association or such other place as the Executive Committee may determine. The Executive Committee shall determine to what extent the accounts of the Association or any of them shall be open to inspection by members and the members shall have only such rights of inspection as are given to them by the Executive Committee.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/32 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 67
Not less than 28 days before the date upon which the Council’s annual general meeting is due to be held the Council shall publish an audited income and expenditure account and balance sheet for the Association. The balance sheet shall be taken as at such date as the Council shall determine. The income and expenditure account shall be in respect of the period commencing with the date upon which the most recent audited published income and expenditure account of the Association ended and ending with the date upon which the balance sheet is taken. A copy of such audited income and expenditure account and balance sheet shall be sent to each Councillor and to the Secretary of each Local Region Committee.
And replace with
Not less than 28 days before the date upon which the Council’s annual general meeting is due to be held the Executive Committee shall publish an audited income and expenditure account and balance sheet for the Association. The balance sheet shall be taken as at such date as the Executive Committee shall determine. The income and expenditure account shall be in respect of the period commencing with the date upon which the most recent audited published income and expenditure account of the Association ended and ending with the date upon which the balance sheet is taken. A copy of such audited income and expenditure account and balance sheet shall be sent to each Councillor and to the Secretary of each Local Region Committee.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/33 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 68
The Council shall procure that prior to publication the income and expenditure account and balance sheet of the Association shall have been audited by the Association’s auditors and that attached to the said accounts upon publication shall be a certificate from the Association’s auditors stating whether in their opinion the accounts exhibit a true and fair view of the state of affairs of the Association. For the purpose of enabling the Association’s auditors to conduct their audit the Council shall procure that the auditors shall have access to the books of the Association and that the officers or employees of the Association give to the Association’s auditors such information or explanations as they may seek in the performance of their duties.
And replace with
The Executive Committee shall procure that prior to publication the income and expenditure account and balance sheet of the Association shall have been audited by the Association’s auditors and that attached to the said accounts upon publication shall be a certificate from the Association’s auditors stating whether in their opinion the accounts exhibit a true and fair view of the state of affairs of the Association. For the purpose of enabling the Association’s auditors to conduct their audit the Executive Committee shall procure that the auditors shall have access to the books of the Association and that the officers or employees of the Association give to the Association’s auditors such information or explanations as they may seek in the performance of their duties.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/34 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 69
The Secretary of every Local Region Committee shall forward a copy of the audited income and expenditure account and balance sheet of that Local Region to the General Manager and such accounts may be published by the Council.
All Region Balance Sheets shall be issued to all affiliated Organisations & Region Committee Members at least seven days prior to the date of the Annual General Meeting.
And replace with
The Secretary of every Local Region Committee shall forward a copy of the audited income and expenditure account and balance sheet of that Local Region to the Chief Executive and such accounts may be published by the Council.
All Region Balance Sheets shall be issued to all affiliated Organisations & Region Committee Members at least seven days prior to the date of the Annual General Meeting.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/35 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 73
An Organisation shall notify its Local Region Committee of the exclusion, expulsion or suspension of a member as soon as possible after a decision to that effect has been taken and such exclusion, expulsion or suspension shall take effect immediately, unless an appeal is lodged with the Local Region Committee in accordance with Rule 82, in which event such exclusion, expulsion or suspension shall be stayed pending the outcome of the appeal. In the event that no such appeal is lodged, the Local Region Committee shall confirm the decision of the Organisation unless the Local Region Committee considers that the decision of the Organisation was not made in accordance with these Rules or the rules of the Organisation. The award of any prizes, pools, nominations, specials, etc won after the date of the decision by an Organisation to exclude, expel or suspend a member shall follow the ultimate result of any appeal by the member against exclusion, expulsion or suspension. The Secretary of each Local Region Committee shall notify the General Manager of the name and address of each member suspended or expelled by the Local Region or whose suspension or expulsion is confirmed by the Local Region Committee.
And replace with
An Organisation shall notify its Local Region Committee of the exclusion, expulsion or suspension of a member as soon as possible after a decision to that effect has been taken and such exclusion, expulsion or suspension shall take effect immediately, unless an appeal is lodged with the Local Region Committee in accordance with Rule 82, in which event such exclusion, expulsion or suspension shall be stayed pending the outcome of the appeal. In the event that no such appeal is lodged, the Local Region Committee shall confirm the decision of the Organisation unless the Local Region Committee considers that the decision of the Organisation was not made in accordance with these Rules or the rules of the Organisation. The award of any prizes, pools, nominations, specials, etc won after the date of the decision by an Organisation to exclude, expel or suspend a member shall follow the ultimate result of any appeal by the member against exclusion, expulsion or suspension. The Secretary of each Local Region Committee shall notify the Chief Executive of the name and address of each member suspended or expelled by the Local Region or whose suspension or expulsion is confirmed by the Local Region Committee.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/36 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 74
Notice of the expulsion or suspension of any Organisation by a Local Region shall be communicated to the General Manager by the Secretary of the Local Region Committee as soon as possible after the decision to that effect. The General Manager shall notify such expulsion or suspension to the Secretaries of all other Local Region Committees and Secretaries of all Organisations to which members of such expelled or suspended Organisations paid subscriptions.
And replace with
Notice of the expulsion or suspension of any Organisation by a Local Region shall be communicated to the Chief Executive by the Secretary of the Local Region Committee as soon as possible after the decision to that effect. The Chief Executive shall notify such expulsion or suspension to the Secretaries of all other Local Region Committees and Secretaries of all Organisations to which members of such expelled or suspended Organisations paid subscriptions.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/37 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 75
During the period of expulsion or suspension any member expelled or suspended shall cease to be a member of the Association and shall not be permitted to attend any meeting held under the Rules of the Association except that he may be invited to attend a Local Region or Council meeting when applying to have a suspension lifted but for that item on the agenda only. No address, loft or ring belonging to or registered in the name of an expelled or suspended member shall be recognised by the Association during the period of expulsion or suspension. It shall, however, be within the right of any member other than an expelled or suspended member at any time to apply for the ‘freeing’ of any such ineligible address, loft or ring and the Local Region Committee may grant such a request. The decision of the Local Region Committee shall be final.
And replace with
During the period of expulsion or suspension any member expelled or suspended shall cease to be a member of the Association and shall not be permitted to attend any meeting held under the Rules of the Association except that he may be invited to attend a Local Region or Executive Committee meeting when applying to have a suspension lifted but for that item on the agenda only. No address, loft or ring belonging to or registered in the name of an expelled or suspended member shall be recognised by the Association during the period of expulsion or suspension. It shall, however, be within the right of any member other than an expelled or suspended member at any time to apply for the ‘freeing’ of any such ineligible address, loft or ring and the Local Region Committee may grant such a request. The decision of the Local Region Committee shall be final.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/38 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 77
Expulsion from the Association is Time-Limited. Such expulsion can be appealed under the provisions of rules 82/83 or lifted under the provisions Rules 80/81. Past RPRA members previously expelled for life may apply to the appeals committee of Council for reinstatement provided that they have served a minimum ten year period. All appeals for reinstatement must be supported by character witnesses who are already members of the RPRA. Before the hearing the applicant must agree to accept the appeals committee of Council’s decision as final and binding before their case for reacceptance into the RPRA will be heard. The organisation or Region that made or confirmed the original expulsion (if known) must be informed and given the opportunity to supply written comment on the application if they so wish.
And replace with
Expulsion from the Association is Time-Limited. Such expulsion can be appealed under the provisions of rules 82/83 or lifted under the provisions Rules 80/81. Past RPRA members previously expelled for life may apply to the appeals committee of Council for reinstatement provided that they have served a minimum ten year period. All appeals for reinstatement must be supported by character witnesses who are already members of the RPRA. Before the hearing the applicant must agree to accept the appeals committee of Council decision as final and binding before their case for reacceptance into the RPRA will be heard. The organisation or Region that made or confirmed the original expulsion (if known) must be informed and given the opportunity to supply written comment on the application if they so wish.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/39 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 78
The General Manager shall keep a register of all suspended and expelled members whose names and addresses are notified to him by the Secretaries of the Local Region Committees.
And replace with
The Chief Executive shall keep a register of all suspended and expelled members whose names and addresses are notified to him by the Secretaries of the Local Region Committees.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
Please note that the existing rule is printed in italics and the proposed rule is in plain/bold print. Explanations for rule changes are highlighted in Red.
Please note that the existing rule is printed in italics and the proposed rule is in plain/bold print. Explanations for rule changes are highlighted in Red.
7/1 CUMBRIA REGION PROPOSE
Delete RPRA rule 2
In these rules the following words and expressions shall have the following respective meanings unless the context requires otherwise:
‘the Association’ means The Royal Pigeon Racing Association.
‘Club’ means any club or society all the members of which are individuals or partnerships of individuals and which is affiliated to the Association in accordance with Rule 17. See Appendix H.
‘Group’ means any federation, amalgamation, combine or organisation all the members of which are Clubs or combinations of Clubs and which is affiliated to the Association in accordance with the provisions of Rule 17.
‘Council’ means the Council of the Association established under these Rules and ‘Councillor’ means a member of the Council.
‘General Manager’ means the General Manager of the Association.
‘Individual Member’ means a member of the Association who has been admitted to membership by a Local Region Committee pursuant to Rule 15 and who is not a member of a Club.
‘Local Region’ means a division of the Association consisting of all members of the Association whose registered membership addresses lie within the boundaries of a geographical region specified by the Council pursuant to Rule 9 (a list of the boundaries of the current Local Regions is attached hereto as Appendix B).
‘Local Region Committee’ means the governing body of a Local Region.
‘National or Specialist Club’ means any club which does not organise a full race programme annually.
‘Occasional member’ is a member who takes part in a competition under an Open Race licence.
‘Organisation’ means any Club or Group.
And replace with
In these rules the following words and expressions shall have the following respective meanings unless the context requires otherwise:
‘the Association’ means The Royal Pigeon Racing Association.
‘Club’ means any club or society all the members of which are individuals or partnerships of individuals and which is affiliated to the Association in accordance with Rule 17. See Appendix H.
‘Group’ means any federation, amalgamation, combine or organisation all the members of which are Clubs or combinations of Clubs and which is affiliated to the Association in accordance with the provisions of Rule 17.
‘Council’ means the Council of the Association established under these Rules and ‘Councillor’ means a member of the Council.
‘Chief Executive’ means the Chief Executive of the Association.
‘Individual Member’ means a member of the Association who has been admitted to membership by a Local Region Committee pursuant to Rule 15 and who is not a member of a Club.
‘Local Region’ means a division of the Association consisting of all members of the Association whose registered membership addresses lie within the boundaries of a geographical region specified by the Council pursuant to Rule 9 (a list of the boundaries of the current Local Regions is attached hereto as Appendix B).
‘Local Region Committee’ means the governing body of a Local Region.
‘National or Specialist Club’ means any club which does not organise a full race programme annually.
‘Occasional member’ is a member who takes part in a competition under an Open Race licence.
‘Organisation’ means any Club or Group.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/2 WESTERN REGION PROPOSE
Delete RPRA Rule 2
In these rules the following words and expressions shall have the following respective meanings unless the context requires otherwise:
‘the Association’ means The Royal Pigeon Racing Association.
‘Club’ means any club or society all the members of which are individuals or partnerships of individuals and which is affiliated to the Association in accordance with Rule 17. See Appendix H.
‘Group’ means any federation, amalgamation, combine or organisation all the members of which are Clubs or combinations of Clubs and which is affiliated to the Association in accordance with the provisions of Rule 17.
‘Council’ means the Council of the Association established under these Rules and ‘Councillor’ means a member of the Council.
‘General Manager’ means the General Manager of the Association.
‘Individual Member’ means a member of the Association who has been admitted to membership by a Local Region Committee pursuant to Rule 15 and who is not a member of a Club.
‘Local Region’ means a division of the Association consisting of all members of the Association whose registered membership addresses lie within the boundaries of a geographical region specified by the Council pursuant to Rule 9 (a list of the boundaries of the current Local Regions is attached hereto as Appendix B).
‘Local Region Committee’ means the governing body of a Local Region.
‘National or Specialist Club’ means any club which does not organise a full race programme annually.
‘Occasional member’ is a member who takes part in a competition under an Open Race licence.
‘Organisation’ means any Club or Group.
And replace with
In these rules the following words and expressions shall have the following respective meanings unless the context requires otherwise:
‘the Association’ means The Royal Pigeon Racing Association.
‘Club’ means any club or society all the members of which are individuals or partnerships of individuals and which is affiliated to the Association in accordance with Rule 17. See Appendix H.
‘Group’ means any federation, amalgamation, combine or organisation all the members of which are Clubs or combinations of Clubs and which is affiliated to the Association in accordance with the provisions of Rule 17.
‘Council’ means the Council of the Association established under these Rules and ‘Councillor’ means a member of the Council.
‘The General Manager means the General Manager of the association and may also be addressed as the Chief Executive within the rules and the appendix of the association.
‘Individual Member’ means a member of the Association who has been admitted to membership by a Local Region Committee pursuant to Rule 15 and who is not a member of a Club.
‘Local Region’ means a division of the Association consisting of all members of the Association whose registered membership addresses lie within the boundaries of a geographical region specified by the Council pursuant to Rule 9 (a list of the boundaries of the current Local Regions is attached hereto as Appendix B).
‘Local Region Committee’ means the governing body of a Local Region.
‘National or Specialist Club’ means any club which does not organise a full race programme annually.
‘Occasional member’ is a member who takes part in a competition under an Open Race licence.
‘Organisation’ means any Club or Group.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/3 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 10
All local administration of the Association within a geographical area prescribed by the Council pursuant to this Rule shall be vested in the Local Region for that area, subject only to appeal to the Council in accordance with the provisions of these Rules.
And replace with
All local administration of the Association within a geographical area prescribed by the Council pursuant to this Rule shall be vested in the Local Region for that area, subject only to appeal to the Appeals Committee in accordance with the provisions of these Rules.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/4 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 25
Every Group shall pay an annual fee of £5.00 plus Value Added Tax (at the rate ruling at the date of payment) to the Association and shall send such fee to the General Manager not later than 1st April in each year. Together with payment of such fee, every Group shall send to the General Manager a list of the Clubs or combinations of Clubs which are members of the Group, the address of its headquarters and the name and address of the Group’s President, Secretary and Convoyers (where applicable). Any Group which fails to pay its annual fee by 1st April in any year shall instead pay a fee of £7.00 plus Value Added Tax (at the rate ruling at the date of payment). The Association shall procure that payment of the said registration fee in any year entitles each Group to insurance cover against public liability at liberation sites in England, Scotland and Wales officially approved by the Association to a limit of £5,000,000 per insured event.
And replace with
Every Group shall pay an annual fee of £5.00 plus Value Added Tax (at the rate ruling at the date of payment) to the Association and shall send such fee to the Chief Executive not later than 1st April in each year. Together with payment of such fee, every Group shall send to the Chief Executive a list of the Clubs or combinations of Clubs which are members of the Group, the address of its headquarters and the name and address of the Group’s President, Secretary and Convoyers (where applicable). Any Group which fails to pay its annual fee by 1st April in any year shall instead pay a fee of £7.00 plus Value Added Tax (at the rate ruling at the date of payment). The Association shall procure that payment of the said registration fee in any year entitles each Group to insurance cover against public liability at liberation sites in England, Scotland and Wales officially approved by the Association to a limit of £5,000,000 per insured event.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/5 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 35
Prior to 30th April in each year, the Secretary of each Local Region Committee shall send to the General Manager all annual Association subscriptions received by him, together with a list of the Clubs which have paid their annual affiliation fee to the relevant Local Region, giving the names and addresses of the Secretaries of all such Clubs. Within four weeks after 30th April the General Manager shall notify any Local Region Committee Secretary who has failed to send all annual Association subscriptions to the General Manager by 30th April.
And replace with
Prior to 30th April in each year, the Secretary of each Local Region Committee shall send to the Chief Executive all annual Association subscriptions received by him, together with a list of the Clubs which have paid their annual affiliation fee to the relevant Local Region, giving the names and addresses of the Secretaries of all such Clubs. Within four weeks after 30th April the Chief Executive shall notify any Local Region Committee Secretary who has failed to send all annual Association subscriptions to the Chief Executive by 30th April.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/6 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA Rule 36
Each Local Region shall apply all Local Region subscriptions received by it in accordance with the objects of the Association. If any Local Region secedes from the Association the Local Region shall pay to the General Manager all monies of which the Local Region Committee then stands possessed and shall deliver to the General Manager all documents and things in the ownership, possession or control of the Local Region for the furtherance of the objects of the Association.
And replace with
Each Local Region shall apply all Local Region subscriptions received by it in accordance with the objects of the Association. If any Local Region secedes from the Association the Local Region shall pay to the Chief Executive all monies of which the Local Region Committee then stands possessed and shall deliver to the Chief Executive all documents and things in the ownership, possession or control of the Local Region for the furtherance of the objects of the Association.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/7 CUMBRIA REGION PROPOSE
Delete RPRA Rule 38
The ultimate control of the affairs of the Association shall be exercised by the Council in general meetings provided that the Council may in its absolute discretion seek a vote from all members of the Association on any matter or resolution. If the Council determines to put a matter or resolution to the vote of all members of the Association, the Council shall specify the matter or resolution to be put to members and shall provide voting forms to the Secretary of each Local Region Committee but the Local Region Committee shall administer the taking of such vote and shall bear any costs and postage associated therewith. The Council shall determine the date by which any such vote shall be taken and shall specify such date to the Secretary of each Local Region Committee. In the event that a straight majority of members of the Association vote for or against any matter or resolution put to the vote in this manner, the Council shall be obliged to take the necessary actions to give effect to that vote. In all other cases, the Council shall not be obliged to comply with the view expressed by the majority of votes cast on any such matter or resolution but shall take such votes into account in the Council’s deliberations.
And replace with
The ultimate control of the affairs of the Association shall be exercised by an Executive Committee elected annually at the Annual General Meeting of Council. The Executive Committee to consist of one Councillor from each Region and to be inclusive of the President and Vice Presidents. The Council may in its absolute discretion seek a vote from all members of the Association on any matter or resolution. If the Council determines to put a matter or resolution to the vote of all members of the Association, the Council shall specify the matter or resolution to be put to members and shall provide voting forms to the Secretary of each Local Region Committee but the Local Region Committee shall administer the taking of such vote and shall bear any costs and postage associated therewith. The Council shall determine the date by which any such vote shall be taken and shall specify such date to the Secretary of each Local Region Committee. In the event that a straight majority of members of the Association vote for or against any matter or resolution put to the vote in this manner, the Council shall be obliged to take the necessary actions to give effect to that vote. In all other cases, the Council shall not be obliged to comply with the view expressed by the majority of votes cast on any such matter or resolution but shall take such votes into account in the Council’s deliberations.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/8 WESTERN REGION PROPOSE
Delete RPRA rule 38
The ultimate control of the affairs of the Association shall be exercised by the Council in general meetings provided that the Council may in its absolute discretion seek a vote from all members of the Association on any matter or resolution. If the Council determines to put a matter or resolution to the vote of all members of the Association, the Council shall specify the matter or resolution to be put to members and shall provide voting forms to the Secretary of each Local Region Committee but the Local Region Committee shall administer the taking of such vote and shall bear any costs and postage associated therewith. The Council shall determine the date by which any such vote shall be taken and shall specify such date to the Secretary of each Local Region Committee. In the event that a straight majority of members of the Association vote for or against any matter or resolution put to the vote in this manner, the Council shall be obliged to take the necessary actions to give effect to that vote. In all other cases, the Council shall not be obliged to comply with the view expressed by the majority of votes cast on any such matter or resolution but shall take such votes into account in the Council’s deliberations.
And replace with
The ultimate control of the affairs of the Association shall be exercised by an Executive Committee elected at the Annual General Meeting of the Council in general meetings provided that the Executive Committee may in its absolute discretion seek a vote from all members of the Association on any matter or resolution. If the Executive Committee determines to put a matter or resolution to the vote of all members of the Association, the Executive Committee shall specify the matter or resolution to be put to members and shall provide voting forms to the Secretary of each Local Region Committee but the Local Region Committee shall administer the taking of such vote and shall bear any costs and postage associated therewith. The Executive Committee shall determine the date by which any such vote shall be taken and shall specify such date to the Secretary of each Local Region Committee. In the event that a straight majority of members of the Association vote for or against any matter or resolution put to the vote in this manner, the Executive Committee shall be obliged to take the necessary actions to give effect to that vote. In all other cases, the Executive Committee shall not be obliged to comply with the view expressed by the majority of votes cast on any such matter or resolution but shall take such votes into account in the Executive Committees deliberations.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/9 WESTERN REGION PROPOSE
Delete RPRA rule 39
The officers of the Association shall be a President and three Vice Presidents who shall be elected from delegates representing four different Local Regions at the annual general meeting of the Association and shall hold office for one year. Any officer shall be eligible for re-election provided that no officer shall hold the same office for more than three successive years. The conduct of the nominations for and election of officers shall be regulated by the Council.
And replace with
The officers of the Association shall consist of five members of council elected onto the Executive Committee to include a President and vice President. Any officer shall be eligible for re-election provided that no officer shall hold the same office for more than three successive years. The conduct of the nominations for and election of officers shall be regulated by the Council.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/10 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 40
The General Manager shall be appointed upon such terms and subject to such conditions as the Council shall consider appropriate. A Councillor shall not be eligible for the office of General Manager while holding office as a Councillor. It shall be the duty of the General Manager to attend all meetings of the Council and to record and keep the minutes thereof. All money paid to the General Manager, either as remuneration or reimbursement of expenses in respect of the business of the Association, shall be included in the accounts of the Association.
And replace with
The Chief Executive shall be appointed upon such terms and subject to such conditions as the Council shall consider appropriate. A Councillor shall not be eligible for the office of Chief Executive while holding office as a Councillor. It shall be the duty of the Chief Executive to attend all Committee and Council meetings of the Association and to record and keep the minutes thereof. All money paid to the Chief Executive, either as remuneration or reimbursement of expenses in respect of the business of the Association, shall be included in the accounts of the Association.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/11 SOUTH WEST REGION PROPOSE
Delete RPRA rule 42
Each Local Region with a membership not exceeding 1,500 shall be entitled to appoint one Councillor. Each Local Region with a membership numbering not less than 1,501 and not more than 2,500 shall be entitled to appoint two Councillors and each Local Region with a membership numbering more than 2,500 shall be entitled to appoint three Councillors, Appointments of Councillors shall be made at the Annual General Meeting of each Local Region. Councillors will hold office from the date of the Annual General Meeting at which they are appointed until the conclusion of the next following Annual General Meeting of the Local Region and shall be eligible for re-election.
And replace with
Irrespective of the number of members to each region, only one councillor shall be appointed to represent the Region. Such appointment to be agreed at the AGM of the respective Region.
Reason -1 Councillor per Region will better serve the RPRA and will be more equitable , in that no Region will have an advantage over another .
7/12 LONDON REGION PROPOSE
Delete RPRA Rule 42
Each Local Region with a membership not exceeding 1,500 shall be entitled to appoint one Councillor. Each Local Region with a membership numbering not less than 1,501 and not more than 2,500 shall be entitled to appoint two Councillors and each Local Region with a membership numbering more than 2,500 shall be entitled to appoint three Councillors, Appointments of Councillors shall be made at the Annual General Meeting of each Local Region. Councillors will hold office from the date of the Annual General Meeting at which they are appointed until the conclusion of the next following Annual General Meeting of the Local Region and shall be eligible for re-election.
And replace with
Each local Region with a membership not exceeding 1500 shall be entitled to appoint one Councillor. Each local Region with a membership not less than 1501 shall be entitled to two Councillors. Appointments of Councillors shall be made at the Annual General Meeting of each local Region. Councillors will hold office from the date of the Annual General Meeting at which they are appointed until the conclusion of the next following Annual General Meeting of the local Region and shall be eligible for re-election.
Reason for change. To reduce the number of Councillors but to still leave fair representation nationwide.
7/13 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 44
At all Council meetings where a Councillor cannot be present, his/her place may be taken by a reserve delegate at all Committee meetings and each reserve delegate be given full powers.
And replace with
Where a Councillor cannot be present at the annual general meeting of council, his/her place may be taken by a reserve delegate and each reserve delegate be given full powers.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/14 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 46
At the first general meeting of the Council to be held following an annual general meeting of a Local Region each Councillor appointed by the Local Region must be prepared to produce to the President of the Association confirmation signed by the Secretary or President of the Local Region Committee that he was duly elected as a Councillor at the annual general meeting of the Local Region together with confirmation signed by the Secretary or President of a Club which nominated him as a representative to the Local Region Committee that he was so nominated and that he has attended meetings of the Club in the year prior to the annual general meeting of the Local Region.
And replace with
At the annual general meeting of the Council to be held following an annual general meeting of a Local Region each Councillor appointed by the Local Region must be prepared to produce to the President of the Association confirmation signed by the Secretary or President of the Local Region Committee that he was duly elected as a Councillor at the annual general meeting of the Local Region together with confirmation signed by the Secretary or President of a Club which nominated him as a representative to the Local Region Committee that he was so nominated and that he has attended meetings of the Club in the year prior to the annual general meeting of the Local Region.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/15 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 47
Subject as set out in these Rules, the Council shall determine the dates upon which general meetings of the Council shall be held and shall regulate its own proceedings.
And replace with
Subject as set out in these Rules, the Executive Committee shall determine the dates upon which general meetings of the Executive Committee shall be held and shall regulate its own proceedings.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/16 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 48
Any Local Region Committee acting through its Secretary or a Councillor appointed by that Local Region may request the President to include any matter in the general business specified in any such notice but no such matter shall be so specified unless the General Manager has received such a request more than 21 days before the date upon which the meeting is due to be held in the case of any general meeting other than the annual general meeting and 42 days before the date on which the meeting is due to be held in the case of the annual general meeting (excluding in each case the date of the meeting and the date on which the request is received by the General Manager).
And replace with
Any Local Region Committee acting through its Secretary or a Councillor appointed by that Local Region may request the President to include any matter in the general business specified in any such notice but no such matter shall be so specified unless the Chief Executive has received such a request;
(a) In the case of Executive Committee meetings, more than 21 days before the date upon which the meeting is due to be held.
(b) In the case of the Annual General Meeting of Council more than 42 days before the date on which the meeting is due to be held.
In each case the date of the meeting and the date on which the request is received by the Chief Executive shall be excluded.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/17 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 49
An annual general meeting of the Council shall be held on the last Friday in February each year and other general meetings shall be held as often as may be required.
And replace with
An annual general meeting of the Council shall be held on the last Friday in February each year.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/18 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 50
Not less than twenty eight days notice in the case of each Annual General Meeting and not less than 10 days notice in the case of any other general meeting (excluding the date of the meeting and the date on which the notice is posted) specifying the place, date and time at which the meeting is to be held and the business proposed to be dealt with at the meeting shall be sent by post to all Councillors and Reserve Delegates to Council and shall be made available to all newspapers published in the United Kingdom specialising in the sport of racing or showing homing pigeons, provided that in the case of general meetings other than the Annual General Meeting the notice made available to newspapers shall not specify the business proposed to be dealt with at the meeting.
And replace with
Not less than twenty eight days notice of the Annual General Meeting specifying the place, date and time at which the annual general meeting is to be held and the business proposed to be dealt with at the meeting shall be sent by post to all regional secretaries to Council and shall be made available to all newspapers published in the United Kingdom specialising in the sport of racing or showing homing pigeons.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/19 CUMBRIA REGION PROPOSE
Delete RPRA rule 52
The Council may form such Committees of Councillors as the Council may from time to time determine. The Council shall be empowered to delegate its authority to any such Committee either wholly or partly and whether or not subject to any conditions. The composition of any such Committee shall be a matter for the Council save that the Management Committee of the British Homing World shall be elected annually at the Annual General Meeting of the Council and shall consist of the President, three Vice-Presidents, plus one councillor from each of the remaining Local Regions not already represented, plus the Editor for the time being of the British Homing World and the General Manager.
And replace with
At the conclusion of the Annual General Meeting of Council, the President shall convene an Executive Committee meeting for the purpose of electing an Appeals Committee and a Performance Enhancing Drugs Committee.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/20 WESTERN REGION PROPOSE
Delete RPRA rule 52
The Council may form such Committees of Councillors as the Council may from time to time determine. The Council shall be empowered to delegate its authority to any such Committee either wholly or partly and whether or not subject to any conditions. The composition of any such Committee shall be a matter for the Council save that the Management Committee of the British Homing World shall be elected annually at the Annual General Meeting of the Council and shall consist of the President, three Vice-Presidents, plus one councillor from each of the remaining Local Regions not already represented, plus the Editor for the time being of the British Homing World and the General Manager.
And replace with
At the annual general meeting the Executive Committee shall elect a performance enhancing drugs and Appeals committee. The Executive Committee shall be empowered to delegate its authority to any such Committee either wholly or partly.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/21 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 53
No business shall be transacted at any general meeting or special meeting of the Council unless a quorum consisting of a majority of all Councillors and including Councillors appointed by not less than five Local Regions is present.
And replace with
No business shall be transacted at any committee or special meeting of the Council unless a quorum consisting of a majority of all Councillors are present.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/22 WESTERN REGION PROPOSE
Delete RPRA rule 54
Each Councillor shall have one vote. In the case of an equality of votes, the Chairman of the meeting shall have a second or casting vote. Voting shall be by show of hands unless any Councillor demands a secret ballot either before or on the declaration of the result of a show of hands. Voting by proxy shall not be permitted. The declaration by the Chairman of a general meeting or special meeting that a resolution has or has not been passed, whether on a show of hands or on the result of a secret ballot, shall be final.
And replace with
At the annual general meeting of council each councillor shall have the number of votes appertaining to its regional membership (rule 42) In the case of an equality of votes, the Chairman of the meeting shall have a second or casting vote. Voting shall be by show of hands unless any Councillor demands a secret ballot either before or on the declaration of the result of a show of hands. Voting by proxy shall not be permitted. The declaration by the Chairman of a special meeting that a resolution has or has not been passed, whether on a show of hands or on the result of a secret ballot, shall be final.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/23 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 55
The President, or in his absence one of the Vice-Presidents, shall preside as Chairman of any general meeting or special meeting of the Council or of any committee meeting. In the absence of the President and Vice-Presidents, the Councillors present shall elect one of their number to act as Chairman.
And replace with
The President, or in his absence one of the Vice-Presidents, shall preside as Chairman of the Executive Committee, the annual general meeting of council or special meeting of the Council. In the absence of the President and Vice-Presidents, the Councillors present shall elect one of their number to act as Chairman.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/24 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 57
The Council shall cause minutes of all resolutions and proceedings of the Council to be entered in books maintained for the purpose and in particular shall cause to be entered in such minutes:
(a) the names of the Councillors present at any meeting of the Council;
(b) the wording of all resolutions or decisions of any general meeting or special meeting of the Council;
(c) details of all appointments of officers of the Association.
And replace with
The Council and all Committees shall cause minutes of all resolutions and proceedings of the Council to be entered in books maintained for the purpose and in particular shall cause to be entered in such minutes:
(a) the names of the Councillors present at any meeting of the Council;
(b) the wording of all resolutions or decisions of any meeting.
(c) details of all appointments of officers of the Association.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/25 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 58
The minutes of any Council meeting shall be considered by the next ensuing general meeting or special meeting and if agreed by that meeting to be a true record shall be signed by the Chairman of that meeting and the General Manager.
And replace with
The minutes of the annual general meeting of council shall be considered at the next annual general meeting of council and if agreed by that meeting to be a true record shall be signed by the Chairman of that meeting and the Chief Executive. Minutes of a special meeting shall be agreed at the next annual general meeting.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/26 WESTERN REGIONS PROPOSE
Delete RPRA rule 59
The Association shall pay or reimburse Councillors for the cost of second class return railway fares or if travelling by car an allowance of 35p per mile, hotel costs will be paid for by the Association. In attending meetings of Council or any Committee of the Council the following sums by way of expenses will be paid;
a) when necessary for a Councillor to arrive for a Thursday evening meeting - £20
b) when necessary for a Councillor to arrive Thursday night - £10
c) in respect of any Saturday - £20 irrespective of what time the meeting finished.
d) in respect of any other day - £40.
And replace with
The Association shall pay or reimburse Councillors for the cost of second class return railway fares or if travelling by car an allowance of 35p per mile, hotel costs will be paid for by the Association when attending the annual general meeting of council.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/27 COUNCIL OF THE RPRA PROPOSE
(C.7293)
Delete RPRA Rule 60 (a)
The President of the Association shall be paid an allowance for personal expenses of £1,000 per annum.
And replace with
The President of the Association shall be paid an allowance for personal expenses of £2,000 per annum.
The reason for this proposal is so that the personal allowance reflects the associated expense of holding this position.
7/28 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 61
The Association shall procure that such insurance cover as the Council considers appropriate from time to time against the risks of loss of life, personal injury and loss or damage to personal property shall be taken out and maintained by the Association in favour of Councillors in respect of their attendances at meetings of the Council or any Committee of the Council.
And replace with
The Association shall procure that such insurance cover as the Executive Committee considers appropriate from time to time against the risks of loss of life, personal injury and loss or damage to personal property shall be taken out and maintained by the Association in favour of Councillors in respect of their attendances at meetings of the Council or any Committee of the Council.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/29 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 63
The banking accounts of the Association shall be kept at such banks or building societies as the Council shall appoint in the name of the Association and all money belonging to the Association shall be paid into such an account. Cheques on any such account shall be signed by such persons as the Council may prescribe.
And replace with
The banking accounts of the Association shall be kept at such banks or building societies as the Executive Committee shall appoint in the name of the Association and all money belonging to the Association shall be paid into such an account. Cheques on any such account shall be signed by such persons as the Executive Committee may prescribe.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/30 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 64
The Council shall cause true accounts to be kept of the sums of money received and expended by the Association.
And replace with
The Executive Committee shall cause true accounts to be kept of the sums of money received and expended by the Association.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/31 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 65
The accounts shall be kept at the office of the Association or such other place as the Council may determine. The Council shall determine to what extent the accounts of the Association or any of them shall be open to inspection by members and the members shall have only such rights of inspection as are given to them by the Council.
And replace with
The accounts shall be kept at the office of the Association or such other place as the Executive Committee may determine. The Executive Committee shall determine to what extent the accounts of the Association or any of them shall be open to inspection by members and the members shall have only such rights of inspection as are given to them by the Executive Committee.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/32 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 67
Not less than 28 days before the date upon which the Council’s annual general meeting is due to be held the Council shall publish an audited income and expenditure account and balance sheet for the Association. The balance sheet shall be taken as at such date as the Council shall determine. The income and expenditure account shall be in respect of the period commencing with the date upon which the most recent audited published income and expenditure account of the Association ended and ending with the date upon which the balance sheet is taken. A copy of such audited income and expenditure account and balance sheet shall be sent to each Councillor and to the Secretary of each Local Region Committee.
And replace with
Not less than 28 days before the date upon which the Council’s annual general meeting is due to be held the Executive Committee shall publish an audited income and expenditure account and balance sheet for the Association. The balance sheet shall be taken as at such date as the Executive Committee shall determine. The income and expenditure account shall be in respect of the period commencing with the date upon which the most recent audited published income and expenditure account of the Association ended and ending with the date upon which the balance sheet is taken. A copy of such audited income and expenditure account and balance sheet shall be sent to each Councillor and to the Secretary of each Local Region Committee.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/33 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 68
The Council shall procure that prior to publication the income and expenditure account and balance sheet of the Association shall have been audited by the Association’s auditors and that attached to the said accounts upon publication shall be a certificate from the Association’s auditors stating whether in their opinion the accounts exhibit a true and fair view of the state of affairs of the Association. For the purpose of enabling the Association’s auditors to conduct their audit the Council shall procure that the auditors shall have access to the books of the Association and that the officers or employees of the Association give to the Association’s auditors such information or explanations as they may seek in the performance of their duties.
And replace with
The Executive Committee shall procure that prior to publication the income and expenditure account and balance sheet of the Association shall have been audited by the Association’s auditors and that attached to the said accounts upon publication shall be a certificate from the Association’s auditors stating whether in their opinion the accounts exhibit a true and fair view of the state of affairs of the Association. For the purpose of enabling the Association’s auditors to conduct their audit the Executive Committee shall procure that the auditors shall have access to the books of the Association and that the officers or employees of the Association give to the Association’s auditors such information or explanations as they may seek in the performance of their duties.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/34 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 69
The Secretary of every Local Region Committee shall forward a copy of the audited income and expenditure account and balance sheet of that Local Region to the General Manager and such accounts may be published by the Council.
All Region Balance Sheets shall be issued to all affiliated Organisations & Region Committee Members at least seven days prior to the date of the Annual General Meeting.
And replace with
The Secretary of every Local Region Committee shall forward a copy of the audited income and expenditure account and balance sheet of that Local Region to the Chief Executive and such accounts may be published by the Council.
All Region Balance Sheets shall be issued to all affiliated Organisations & Region Committee Members at least seven days prior to the date of the Annual General Meeting.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/35 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 73
An Organisation shall notify its Local Region Committee of the exclusion, expulsion or suspension of a member as soon as possible after a decision to that effect has been taken and such exclusion, expulsion or suspension shall take effect immediately, unless an appeal is lodged with the Local Region Committee in accordance with Rule 82, in which event such exclusion, expulsion or suspension shall be stayed pending the outcome of the appeal. In the event that no such appeal is lodged, the Local Region Committee shall confirm the decision of the Organisation unless the Local Region Committee considers that the decision of the Organisation was not made in accordance with these Rules or the rules of the Organisation. The award of any prizes, pools, nominations, specials, etc won after the date of the decision by an Organisation to exclude, expel or suspend a member shall follow the ultimate result of any appeal by the member against exclusion, expulsion or suspension. The Secretary of each Local Region Committee shall notify the General Manager of the name and address of each member suspended or expelled by the Local Region or whose suspension or expulsion is confirmed by the Local Region Committee.
And replace with
An Organisation shall notify its Local Region Committee of the exclusion, expulsion or suspension of a member as soon as possible after a decision to that effect has been taken and such exclusion, expulsion or suspension shall take effect immediately, unless an appeal is lodged with the Local Region Committee in accordance with Rule 82, in which event such exclusion, expulsion or suspension shall be stayed pending the outcome of the appeal. In the event that no such appeal is lodged, the Local Region Committee shall confirm the decision of the Organisation unless the Local Region Committee considers that the decision of the Organisation was not made in accordance with these Rules or the rules of the Organisation. The award of any prizes, pools, nominations, specials, etc won after the date of the decision by an Organisation to exclude, expel or suspend a member shall follow the ultimate result of any appeal by the member against exclusion, expulsion or suspension. The Secretary of each Local Region Committee shall notify the Chief Executive of the name and address of each member suspended or expelled by the Local Region or whose suspension or expulsion is confirmed by the Local Region Committee.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/36 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 74
Notice of the expulsion or suspension of any Organisation by a Local Region shall be communicated to the General Manager by the Secretary of the Local Region Committee as soon as possible after the decision to that effect. The General Manager shall notify such expulsion or suspension to the Secretaries of all other Local Region Committees and Secretaries of all Organisations to which members of such expelled or suspended Organisations paid subscriptions.
And replace with
Notice of the expulsion or suspension of any Organisation by a Local Region shall be communicated to the Chief Executive by the Secretary of the Local Region Committee as soon as possible after the decision to that effect. The Chief Executive shall notify such expulsion or suspension to the Secretaries of all other Local Region Committees and Secretaries of all Organisations to which members of such expelled or suspended Organisations paid subscriptions.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/37 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 75
During the period of expulsion or suspension any member expelled or suspended shall cease to be a member of the Association and shall not be permitted to attend any meeting held under the Rules of the Association except that he may be invited to attend a Local Region or Council meeting when applying to have a suspension lifted but for that item on the agenda only. No address, loft or ring belonging to or registered in the name of an expelled or suspended member shall be recognised by the Association during the period of expulsion or suspension. It shall, however, be within the right of any member other than an expelled or suspended member at any time to apply for the ‘freeing’ of any such ineligible address, loft or ring and the Local Region Committee may grant such a request. The decision of the Local Region Committee shall be final.
And replace with
During the period of expulsion or suspension any member expelled or suspended shall cease to be a member of the Association and shall not be permitted to attend any meeting held under the Rules of the Association except that he may be invited to attend a Local Region or Executive Committee meeting when applying to have a suspension lifted but for that item on the agenda only. No address, loft or ring belonging to or registered in the name of an expelled or suspended member shall be recognised by the Association during the period of expulsion or suspension. It shall, however, be within the right of any member other than an expelled or suspended member at any time to apply for the ‘freeing’ of any such ineligible address, loft or ring and the Local Region Committee may grant such a request. The decision of the Local Region Committee shall be final.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/38 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 77
Expulsion from the Association is Time-Limited. Such expulsion can be appealed under the provisions of rules 82/83 or lifted under the provisions Rules 80/81. Past RPRA members previously expelled for life may apply to the appeals committee of Council for reinstatement provided that they have served a minimum ten year period. All appeals for reinstatement must be supported by character witnesses who are already members of the RPRA. Before the hearing the applicant must agree to accept the appeals committee of Council’s decision as final and binding before their case for reacceptance into the RPRA will be heard. The organisation or Region that made or confirmed the original expulsion (if known) must be informed and given the opportunity to supply written comment on the application if they so wish.
And replace with
Expulsion from the Association is Time-Limited. Such expulsion can be appealed under the provisions of rules 82/83 or lifted under the provisions Rules 80/81. Past RPRA members previously expelled for life may apply to the appeals committee of Council for reinstatement provided that they have served a minimum ten year period. All appeals for reinstatement must be supported by character witnesses who are already members of the RPRA. Before the hearing the applicant must agree to accept the appeals committee of Council decision as final and binding before their case for reacceptance into the RPRA will be heard. The organisation or Region that made or confirmed the original expulsion (if known) must be informed and given the opportunity to supply written comment on the application if they so wish.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review
7/39 CUMBRIA AND WESTERN REGIONS PROPOSE
Delete RPRA rule 78
The General Manager shall keep a register of all suspended and expelled members whose names and addresses are notified to him by the Secretaries of the Local Region Committees.
And replace with
The Chief Executive shall keep a register of all suspended and expelled members whose names and addresses are notified to him by the Secretaries of the Local Region Committees.
The reason for this rule change is to enable modernization of the Association as outlined in the recent Hall Associates review