H Determination of Membership
of the Executive Committee
A member of the Executive Committee shall cease to hold office
if he or she:
1. Becomes incapable by reason of mental disorder, illness or
injury of managing and administering his or her own affairs.
2. Is absent without the permission of the Executive Committee
from all their meetings within a period of six months and the
Executive Committee resolve that his or her office be vacated:
or
3. Notifies to the Executive Committee a wish to resign (but only
if at least 3 members of the Executive Committee will remain in
office when the notice of resignation is to take effect)
I Executive Committee Members not to be personally interested
1. Subject to the provisions of sub-clause 2. of this clause,
no member of the Executive Committee shall receive remuneration
or be interested (other than as a member of the Executive Committee)
in any contract entered into by the Executive Committee.
2. Any member of the Executive Committee for the time being is
a solicitor, accountant, ETTA Qualified Coach, or other person
engaged in a profession, may charge and be paid all the usual
professional charges for business done by him or her or his or
her firm when instructed by other members of the Executive Committee
to act in a professional capacity on behalf of the Club: Provided
that at no time shall a majority of the members of the Executive
Committee benefit under this provision and that a member of the
Executive Committee shall withdraw from any meeting at which his
or her own instruction or remuneration, or that of his or her
firm, is under discussion.
J Meetings and proceedings
of the Executive Committee
1. The Executive Committee shall meet as deemed as necessary but
not less than four times annually for which at least fourteen
days clear notice must be given to Executive Committee members.
2. The Chairperson shall act as chairperson at the meetings and
if he or she is absent the members of the Executive Committee
present shall choose one of their number to chair the meeting
before any business is transacted
3. A quorum for meetings shall consist of four members of the
Executive Committee.