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1. Name
The South West Regional Management Committee
2. Geographical jurisdiction
2.1 As identified within England
Basketball (EB) Articles
3. Objectives
To promote and encourage the
sport of basketball in the South West Region as defined by England
Basketball (EB).
On behalf of the EB act as the controller
and governing body for the sport of basketball in the South West
Region according to the Regulations of the EB.
To (co-ordinate) the Area basketball associations
and League activities within the said South West Region.
To report the development of basketball
in the South West Region to EB
To co-ordinate the funding arrangements
for the development of basketball in the South West Region
To be responsible for the preparation and
play of regional age group performance teams
4. Membership
4.1 The Regional Management
Committee shall comprise of two representative from each Area
Association and/or Leagues as defined in Appendix 1 of Article
60 of the Articles of the Association of England Basketball and
dividing into the regions identified in Appendix 2 with the aforementioned
Areas or Leagues associated with them. An option is available
for those regions with only three area associations.
A representative from the English Schools
Basketball Association, with a voting right.
The Regional Management Committee may co-opt
as non-voting representatives anybody that it sees fit can assist
in the development of sport. This could include representatives
from National Leagues Clubs, Great Britain Wheelchair Basketball
Association, Mini-Basketball England or British Universities Sports
Association.
Each committee member shall be entitled
to one vote at a committee meeting and they may not vote in more
than one capacity.
In the event of the voting being equal,
the chairman shall have the casting vote.
50% of RMC voting members shall constitute
a quorum or two thirds in the case where a Region only has three
members.
5. Officers of the Regional Management
Committee
The Area/League representatives
to the Regional Management Committee as defined above shall nominate
representatives to represent that League or Area on the Regional
Management Committee.
The Area/League representatives elected
above and the English Schools Basketball Association representative
will serve on the Regional Management Committee and shall elect
a Chairman from one of their number. The Chairman so elected shall
serve on the Council as identified in Article 59b of England Basketball
Articles. Each member shall carry one vote.
In the event there being a casual vacancy
for the position of Chairman then a new Chairman shall be elected
from the membership of the Regional Management Committee.
The Regional Development Manager shall be
Ex-officio and will convene the meetings of the committee. He/she
will not be able to act as Chairman. Other Ex-officio members
of each Regional Management Committee shall be the Chairman, the
Chief Executive, the Director-Development and the National Development
Manager of England Basketball. All of the above will be entitled
to attend the entire meeting.
A treasurer and secretary shall be elected
from the membership of the Regional Management Committee.
6. Annual General Meeting
6.1 The Annual General Meeting
of each Regional Management Committee will be held within 30 days
of England Basketball's Annual General Meeting and at that meeting
they shall elect, from the body as identified above, the Chairman
who shall serve for 1 year, or may be re-elected as in 5.2. At
the first meeting a schedule of meetings shall be identified.
7. Finance
The budgetary control held
by the Regional Management Committee shall be the responsibility
of the Treasurer. The Treasurer will present to each committee
meeting a reconciliation of accounts in relation to the 40% allocated
to the Area Leagues and also an allocation and targeted income
for the coming year. This to be forwarded to the English Basketball
Assocaition.
7.2 The Regional Management Committee shall
be responsible for collating accounts of Areas and/or Leagues
on behalf of England Basketball and reviewing the allocation of
40% of membership fees and the method of expenditure.
7.3 The financial year shall end on 31ST
May and an audited statement of accounts up to an including this
date shall be presented at the Annual General Meeting. This statement
of accounts shall also be provided to EB.
7.5 The funds of the Regional Management
Committee shall be held in a suitable bank or building socity
account and will be allocated through authorisation of the Committee.
8. Amendments
8.1 Alterations or additions
to this constitution shall require a majority of at least two-thirds
of the voting members and voting officers present at a Committee
meeting and then should be approved by the Council and Executive
Board of England Basketball.
9. Dissolution
9.1 In the event that the Group is dissolved
then EB shall be empowered to take over the activities of the
Committee.
9.2 Upon the dissolution of the Committee
or the Committee becoming inactive, all the remaining assets and
debts of the Committee shall become the responsibility of EB.
10. Interpretation
10.1 The interpretation of this constitution
shall be invested in the committee who shall determine any matters
not covered above.
Appendix 1
Relevant Article of Association for England
Basketball
6. (i) Membership of The Association shall
be as follows:-
(a) The subscribers to the Memorandum of Association and each
present member of the Executive Board
(b) Any future member of the Executive Board who within two weeks
of their appointment complies with the provisions of Article 4
of these presents.
(c) Each future member of The Council.
(d) Each Area Association and for the purposes of these presents,
the following shall be considered to be Area Associations and
for the purposes of these definitions the boundaries of the Local
Authorities shall be considered to be those that existed at 31st
March:2000
Guernsey (Comprising the Islands of Alderney, Guernsey and Sark)
Bedfordshire (Comprising the County of Bedfordshire)
Bucks and Oxon (Comprising the Counties of Buckinghamshire and
Oxfordshire)
Cambridgeshire (Comprising the County of Cambridgeshire)
Teesside (Comprising of Hartlepool, Stockton. Middlesborough and
Redcar)
Derbyshire (Comprising the County of Derbyshire)
Durham (Comprising the County of Durham)
Essex (Comprising the County of Essex)
Furness (Comprising the districts of Barrow and South Lakeland
in the County of Cumbria)
Greater Manchester (Comprising Bolton, Bury, Manchester, Oldham,
Rochdale, Salford, Stockport, Tameside, Trafford, Wigan and the
districts of Macclesfield and Vale Royal in the County of Cheshire)
Hertfordshire (Comprising the County of Hertfordshire)
Isle of Man (Comprising the Isle of Man)
Jersey (Comprising the Island of Jersey)
Kent (Comprising the County of Kent)
Lancashire (Comprising the County of Lancashire)
Leicestershire (Comprising the County of Leicestershire)
Lincolnshire (Comprising the County of Lincolnshire)
Merseyside (Comprising Wirral, North West Cheshire Sefton, Knowsley,
St Helens and Liverpool Chester, Ellesmere Port, Halton and Warrington
in the County of Cheshire)
Norfolk (Comprising the County of Norfolk)
Northamptonshire (Comprising the County of Northamptonshire)
North Cumbria (Comprising the districts of Carlisle, Allendale
and Eden in the County of Cumbria)
North East (Comprising the County of Northumberland, Gateshead,
Newcastle upon Tyne, North Tyneside, South Tyneside, and Sunderland)
N.Staffs and S.Cheshire (Comprising the districts of Madeley,
Newcastle-under-Lyme, Stafford, Staffordshire Moors, and Stoke-on-Trent
in the County of Staffordshire, and the districts of Congleton
and Crewe in the County of Cheshire)
Nottinghamshire (Comprising the County of Nottinghamshire)
Solent (Comprising the Isle of Wight, the County of Hampshire,
excluding the districts of Basingstoke, Hart and Rushmoor, the
County of Dorset and Salisbury and District in the County of Wiltshire)
Suffolk (Comprising the County of Suffolk)
Surrey (Comprising the County of Surrey)
Sussex (Comprising the Counties of East Sussex and West Sussex)
Warwickshire (Comprising the County of Warwickshire and Coventry)
Wessex (Comprising the County of Berkshire and the districts of
Basingstoke, Hart, and Rushmoor in the County of Hampshire)
West Midlands (Comprising the County of Hereford and Worcester,
the County of Shropshire, the districts of Cannock Chase, East
Staffordshire, Lichfield, South Staffordshire, and Tamworth in
the County of Staffordshire, Birmingham, Dudley, Sandwell, Solihull,
Walsall & Wolverhampton)
(e) Leagues within the following regions:-
London (Comprising all 32 London Boroughs)
South West (Comprising the counties of Cornwall, Devon, Dorset,
Gloucestershire, Somerset & Wiltshire excluding Salisbury
and District, the unitary authorities of Bath and NE Somerset,
Bristol, South Gloucestershire and North Somerset)
Yorkshire (Comprising of Barnsley, Bradford, Calderdale, Doncaster,
East Riding of Yorkshire, Kingston upon Hull, Kirklees, Leeds,
North Lincolnshire, North East Lincolnshire, North Yorkshire,
Rotherham, Sheffield, Wakefield and York)
(f) Each Affiliated Association, and for
the purposes of these presents the following shall be considered
to be the Affiliated Associations:-
Army Basketball Association
Basketball Coaches Association
Basketball League Ltd.
Basketball Players' Association
British Universities Sports Association
Civil Service Basketball Association
Combined Services Basketball Association
English Association of Basketball Officials
Mini-Basketball-England
English Schools Basketball Association
Great Britain Wheelchair Basketball Association
National Association of clubs for Young People
Police Athletic Association (Basketball Section)
Royal Air Force Basketball Association
Royal Navy Basketball Association
Special Olympics United Kingdom
United Kingdom Sports Association for People with Learning Disability
(g) Each Affiliated League and for the purposes of these presents
these shall be considered to be such Leagues as Executive Board
may from time to time recognise.
(h) Each Club
(i) Any other person, Association or Club, which the Executive
Board shall admit to membership.
Subscriptions shall fall due on 1st October in any year and the
membership of any Club or affiliated Association shall automatically
cease if its subscriptions for the relevant year are not paid
by the 31st December of that year.
7. Each Area Association, Affiliated Association, League or Club
shall nominate a representative to act on its behalf and to sign
the registers or consent on its behalf, and the name of such respective
representatives shall be sent to the Secretary of The Association
in the month of June in each year or so soon thereafter as circumstances
will permit. In the case of death, resignation or removal of a
representative during any year, the Area Association, affiliated
Association or Club concerned shall elect a new representative
to act in its place for the rest of the current year.
8. No representative shall be entitled to vote at any General
Meeting unless and until they shall have been registered as such
representative with the Secretary of The Association, not less
than 48 hours prior to the commencement of such General Meeting.
Fees And Subscriptions
9. The fees payable by members
and the annual subscription payable by Participants shall be set
by the Executive Board prior to the Annual General Meeting. The
amounts payable shall be the rate for the previous year index
linked.
10. Every member who becomes entitled to admission to such membership
shall before their or its name is entered on the register and
before they or it becomes entitled to the privileges of membership,
pay all subscriptions due and shall so long as membership of The
Association continues, pay the annual subscription which may be
prescribed in accordance with article 9 of these presents.
11. No person shall be entitled to continue as a member of The
Association unless they or it is either a member of the Executive
Board, a member of The Council, an Area Association, an Affiliated
Association, an Affiliated League or a Club, or has been granted
membership by the Executive Board under the provisions of article
6 (f) of these presents.
12. The Executive Board may pass a Resolution at a meeting (of
which due notice including the notice of the intention to propose
such a Resolution shall have been given) that any member of The
Association cease to be such member and if such Resolution shall
be carried by a majority consisting of three fourths of the members
of the Executive Board present at the meeting then such Resolution
shall take effect as from the conclusion of such meeting or from
such subsequent time as the said Resolution may prescribe for
the purpose and the Executive Board may make any alteration in
the register of members required by or consequent upon such Resolution
and from the time at which such Resolution takes effect, no right
of voting or other rights shall be exercised by such member.
13. If any member wishes to resign as a member of The Association
then they should cause notice in writing to be given of that intention
so to do addressed to the Secretary of The Association and deposited
at the Registered Office of The Association, and the Executive
Board may accept the same on payment of all subscriptions and
fees (if any) then due and owing by the member.
14. Whenever any person shall cease to be a member, the name should
be removed from the register.
The Council
62. The Council shall be comprised as follows
:-
(a) The Director Development who shall be Chairman
(b) The Chairmen of the Regional Management Committees.
(c) The National Development Manager and Regional Development
Managers who shall not hold a vote.
(d) Any person, or organisation that the Council may from time
to time choose to co-opt.
(e) The Chairman and the Chief Executive of the Association shall
be ex-officio members.
(f) The Regions shall comprise:- Area Associations and/or Leagues
as defined in 6(d) & (e), within the following geographical
regions and shall be divided as follows:-
East
Comprising of Bedfordshire, Cambridgeshire, Essex, Hertfordshire,
Norfolk, and Suffolk.
East Midlands:
Comprising of Derbyshire, Leicestershire, Lincolnshire, Northamptonshire
and Nottinghamshire.
London:
Comprising of Middlesex, London Metropolitan, South Thames, London
Juniors and Essex Metropolitan Leagues.
North:
Comprising of Teesside, Durham, North East
North West:
Comprising North Cumbria, Furness, Greater Manchester, Lancashire,
Merseyside & North West Cheshire, Manchester Ladies League
and the Isle of Man.
South:
Comprising of Solent, Bucks & Oxon, Guernsey, Jersey and Wessex.
South East:
Comprising of Kent, Surrey and Sussex.
South West:
Comprising the, Exeter & District, Gloucester, Plymouth &
District, West, Wiltshire Leagues
West Midlands:
Comprising Warwickshire, North Staffs and South Cheshire and West
Midlands.
Yorkshire
Comprising the Bradford, Doncaster, Huddersfield, Humberside,
Leeds, Sheffield, Yorkshire Leagues.
63. The Regional Chairmen to The Council shall be elected in the
following manner :-
(a) The Area/League representatives to the Regional Management
Committee shall be elected by the Areas or Leagues as defined
in 6 (d) & (e) at their Annual General Meeting within their
respective Region. The English Schools Basketball Association
shall nominate a representative to each of the Regional Management
Committees.
(b) The Area/League Representatives elected in 63 (a) and the
English Schools Basketball Associations representative to serve
on the Regional Management Committee shall elect a Chairman from
one of their number. The Chairman so elected shall serve on the
Council as defined in Article 59 (b).
64. In the event of there being a casual vacancy in the composition
of The Council by virtue of there being a vacancy for any of the
positions of Chairman of the Regional Management Committee then
arrangements shall be made by the Executive Board to conduct an
election by postal ballot. Such a ballot shall be conducted in
such a way as to enable the casual vacancy to be filled within
6 weeks of its having arisen.
65. The duties and functions of The Council shall be as follows
:-
(i) Do all such things as are specifically required to be done
by The Council as set out in these Articles.
(ii) Do all such things as are specifically required to be done
by The Council as set out by the Executive Board.
(iii) Take such action as The Council may from time to time deem
to be appropriate in respect of functions, which The Council is
entitled to undertake as set out in these Articles.
(iv) Take such action as The Council may from time to time deem
to be appropriate in respect of functions which The Council is
entitled to undertake (v) Receive a report from the Executive
Board.
(vi) Receive reports from the Regional Chairmen.
(vii) Advise the Executive Board on matters of policy as and when
appropriate.
(viii) Receive the annual budget of Income and Expenditure, as
approved by the Executive Board.
(ix) Advise the Executive Board on any such matter as the Executive
Board may from time to time determine.
(x) Undertake and discharge any other such duties as the Executive
Board and The Council may from time to time jointly determine.
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