|5. EXECUTIVE COMMITTEE:
a. The EC shall consist of the Officers, and no more than 10 other members of SPRA who shall be elected at an AGM and serve until the second AGM after their election. They may offer themselves for re-election.
b. The EC shall conduct the general business of SPRA in accordance with SPRA’s Constitution and Rules and with Motions passed by a majority of Members present and voting at a General Meeting. The EC shall have the power to fill any vacancies by co-option to the EC. Co-opted Members stand down at the next AGM. They may offer themselves for election.
c. The EC shall meet at least once each month or when, in the opinion of the Chairman and Honorary Secretary, a meeting is necessary. Six shall form a quorum. The EC shall have powers to form sub-committees and to co-opt other SPRA Members to serve thereon.
d. In the event of an equal number of votes being cast for and against a motion, the person chairing the meeting shall have the option of a second, or casting, vote
e. The Officers of SPRA may form an Emergency Committee to deal with matters which cannot be deferred until the next EC Meeting. All available Officers, but with a minimum of three, shall form a quorum. A written record of any Emergency Committee Meeting shall be made available to the EC as soon as possible, and at the latest to the next EC Meeting.
f. All Members of the EC serve in an honorary capacity.
6. SPRING PARK ACTIVITIES NEWS (SPAN)
a. The Editor of SPAN, SPRA’s monthly magazine, shall be an Association member and is appointed by the EC and is then also a Member of the EC in addition to those elected or co-opted under Rule 8 below. The appointment shall be confirmed annually by the EC at the first meeting after the AGM, but may be terminated at any time by them. When there is no Editor in post, the Editorial Team may from time to time select one of its members to act as Editor for purposes of liaison with the EC
b. The Editor shall have editorial independence within the terms of the Limitations and Objectives set out in paragraph 2 and 3 of these Rules.
c. The Editor is an honorary position. All reasonable expenses incurred in the producing SPAN may be reimbursed against properly presented receipts or other proof of expenditure sent to the Honorary Treasurer and approved by the EC.
d. The Editor may not hold another post as an Officer, or serve as an elected Member on the EC, or as a Trustee, during the period of his/her editorship.
7. TRUSTEES AND AUDITORS: Two Trustees, being Members of SPRA, and two Auditors, none being Members of the EC, shall be elected at the AGM to serve for one year. They may offer themselves for re-election. Trustees may attend EC Meetings, where they may speak, table motions or agenda items, but may not vote.
8. GENERAL MEETINGS:
a. An Annual General Meeting (AGM) shall be held in May each year. The time and place shall be fixed by the EC. 28 days’ notice of the AGM shall be published on the Association’s website, posted on SPRA notice-boards, and in the March issue of SPAN if available in time for that issue and such Notice shall include details of Motions to be put to the Meeting.
b. Notice of motions for debate must be received by the Honorary Secretary at least 35 days before a General Meeting. The names and addresses of proposer and seconder shall be provided to the Honorary Secretary. On request, any Member may be provided with a copy of any motions and amendments received in advance of the meeting if such details are not included in the formal Notice
c. A quorum at General Meetings shall be formed when 25 Members are present, who are not Members of the EC or Trustees of SPRA.
d. Only Members shall be entitled to vote at General Meetings.
e. In the event of an equal number of votes being cast for and against a motion, the person chairing the meeting shall have the option of a second, or casting, vote
f. The Chairman’s Annual Report and the AGM Agenda shall be published in SPAN in advance of the meeting. The Chairman’s Annual Report and the audited Statement of Accounts and Balance Sheets shall be presented for approval at the AGM.
g. Nominations for the election of Officers, Trustees, Auditors and certain Members of the EC, shall be notified in writing to the Honorary Secretary at least seven days before the AGM. Each nomination must be supported by a proposer and seconder. Names and addresses of proposer, seconder and nominee shall be shown on the nomination form. The nominee’s written consent to stand must be obtained. Each nominee shall provide a brief résumé of their reasons for seeking election and of the skills they would bring to the Committee; and this will be available to Members attending the AGM in advance of elections taking place. Nominees, proposers and seconders must be Members of SPRA.
h. The minutes of each General Meeting (GM), and all motions passed at a GM shall be published in SPAN as soon as possible after the meeting. Motions passed at a GM shall take immediate effect.
i. Only Members may propose, second, or speak to motions.
j. Special General Meetings (SGMs) may be called by the EC. Additionally, an SGM must be held as soon as possible after receipt by the Honorary Secretary of a notice of motion signed by at least 50 Members of SPRA The date, time and venue of an SGM shall be published in SPAN and posted on SPRA notice boards. The Honorary Secretary shall make arrangements for an SGM. 28 days’ notice of such a meeting shall be given to Members through the website and noticeboards
a. The financial year shall be from 1 April to 31 March. All payments to SPRA, including those for SPAN magazine, shall be received by the Honorary Treasurer or any deputies authorised by the Treasurer who shall pay such monies into the SPRA bank accounts.
b. All expenditure shall be approved by the EC and drawn upon SPRA’s bank accounts and payments shall be authorised by the Honorary Treasurer or Honorary Secretary, and a Trustee. Persons authorising payments shall not be related to each other or have any business relationship with each other.
c. The EC is authorised to pay at its discretion the running costs of SPRA, including the publication of SPAN and for any other purposes that benefit the Members as a whole or SPRA’s Objectives as set out in SPRA’s Constitution.
10. ALTERATION, INTERPRETATION AND CUSTODY OF SPRA’S CONSTITUTION AND RULES:
a. The Constitution or Rules of SPRA shall not be altered without the express approval of a majority of Members present and voting at a General Meeting. Notice of any proposed alterations shall be given to the Honorary Secretary as a Motion for debate at a General Meeting.
b. Interpretation of the Constitution and Rules is vested in the EC, which has authority to deal with any points not covered by the Constitution or Rules.
c. The Honorary Secretary shall hold the authorised copy of the Constitution and Rules as approved by Members at the General Meeting. Any Member of SPRA may request a copy of the authorised Constitution and Rules held by the Hon. Secretary.
11. THE SPRA AREA MAP
The SPRA Area shall be the area shown on the map below.
a. A Motion to wind-up the Association may be presented to a General Meeting by the EC or by at least 50 members. If the Motion is passed by at least three-quarters of those Members present, it shall be referred to a second General Meeting to be held no sooner than two months and no more than four months after the Meeting at which the Motion was passed.
b. Notice of the second General Meeting shall include details of Motions as to the lodgement of the Association’s official papers and the disbursement of the Association’s financial and other assets.
c. The second General Meeting shall consider the winding-up Motion, which shall require a simple majority to confirm the dissolution of the Association
d. The second General Meeting shall also decide, by a simple majority, the destination of the Association’s papers and financial and other assets.