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1. The name of the club shall be the Caithness Sea Angling
Association and the following rules shall form the legally
binding and adopted Constitution of the Association.
OBJECTIVES
2. The objects of the Association are :-
(a) to promote and encourage sea angling in Caithness,
(b) to give Association facilities to sea
anglers and to protect their interests at all times,
(c) to promote sea angling competitions and
festivals,
(d) to promote specialised fishing for
halibut, skate, and shark,
(e) to promote Caithness as a sea angling
centre in co-operation with Caithness District Council, Caithness
Area Tourist Board and other responsible bodies when possible.
MEMBERSHIP
3. The Association shall consist of :-
(a) Ordinary Members,
(b) Life Members,
(c) Honorary Life Members,
(d) Junior Members (between the ages of 12
and 18),
(e) Persons in receipt of an old aged
pension,
The above classes of membership are only available to persons
resident in Caithness. Non-Caithness residents may become associate members but
shall have no voting rights and shall not be eligible to enter
closed club competitions.
4. Association membership shall be an annual sum agreed by
Members at the AGM Honorary Life Members may be elected for
services to the Association. Ordinary Members may become Life
Members on payment of a minimum subscription of five times the
current annual subscription. Visitors to the area may become
temporary Members on payment of a subscription decided by the
Executive Committee.
5. All Members joining the Association shall be deemed to accept
the terms of this Constitution and any Rules or Bye-laws
published from time to time by the Association.
MANAGEMENT
6. The business of the Association shall be conducted by an
Executive Committee elected annually and comprising a Chairman,
Vice-Chairman, Secretary, Treasurer and at least four other
Members. The Executive Committee shall have powers to fill
vacancies between General Meetings and to co-opt.
7. The Executive Committee meetings shall be held not less than
once a month. All members may attend these meetings.
8. The Association may elect a President.
GENERAL MEETINGS
Annual General Meetings
9. (a) The AGM shall be held not later than the last day in
February each year.
(b) The business to be conducted shall
include;
(1) Minutes of the previous General
Meeting,
(2) Chairman's address,
(3) Secretary's report,
(4) Treasurer's report,
(5) Election of Executive Committee,
(6) Appointment of Auditors,
(7) Other relevant business.
Extraordinary General Meetings
10. An Extraordinary General Meeting shall be called by an
application writing to the Secretary supported by at least six
Members of the Association. The Executive Committee shall also
have the power to call an EGM. by decision of a simple majority
of its members.
NOTICES
11. At least 30 days notice shall normally be given to all
voting Members of any General Meeting.
VOTING
12. (a) Ordinary Members and Life Members may attend General
Meetings and shall have full voting powers.
(b) Honorary Life Members need not pay a
subscription but may attend Meetings and shall have full voting
powers.
(c) Junior and visiting Members may attend
Meetings but shall have no voting powers.
(d) With the exception of changes to the
Constitution decisions put to the vote shall be resolved by a
simple majority.
(e) The Chairman shall have a deliberative
as well as a casting vote.
QUORA
13. The quorum at a General Meeting shall be 25% of the
registered membership and the quorum for Committee meetings shall
be four members.
CHANGES TO THE CONSTITUTION
14. (a) Any changes to the Constitution shall require a
two-thirds majority of those present and eligible to vote at a
General Meeting.
(b) Notice shall be given to all voting
Members of any General Meeting as specified in paragraph 11 and
then any proposals to change the Constitution shall be submitted
in writing to the Secretary at least 15 days prior to the
Meeting.
(c) All proposals for changes to the
Constitution shall be signed by at least two Members eligible to
vote.
FINANCE AND ACCOUNTS
15. (a) The financial year shall run from 1st January to 31st
December each year.
(b) The Treasurer shall be responsible for
the preparation of the annual accounts of the Association.
(c) The accounts shall be audited by an
independent person elected annually by the AGM.
(d) All cheques drawn against Association
funds shall be signed by the Treasurer and either the Chairman or
Secretary.
(e) All Members shall be considered to be
jointly responsible for the liabilities of the Association.
(f) The Treasurer and any one of the
Chairman or Secretary shall have borrowing powers on behalf of
the Association and are empowered to apply in writing to the
Association bankers for loan facilities.
AFFILIATIONS
16. The Association shall become affiliated to the national
governing body the Scottish Federation of Sea Anglers and the
Caithness District Sports Council.
RULES AND BYE-LAWS
17. The Executive Committee shall have the power to publish
and enforce such rules and bye-laws as they feel necessary to
govern the activities of the Association and these rules and
bye-laws and any amendments shall be notified to all Members in
writing.
DISSOLUTION
18. In the event of the dissolution of the Association any
assets thereof shall not be distributed amongst the Members of
the Association in any way whatsoever. Any material assets to be
offered to similar clubs or associations within Caithness
District and any funds to be held in the Association bank
account.
RULES AND BYE-LAWS OF THE ASSOCIATION
1. Rules and bye-laws shall apply as agreed by the Members at
a General Meeting and as may be amended by the Executive
Committee.
Discipline
2. (a) The Association shall observe the rules laid down by
the S.F.S.A. as amended and amplified by the Association.
(b) The Committee shall have the power to
suspend, temporarily, the membership of anyone responsible for
any act or conduct considered by them to be prejudicial to the
affairs of the Association or to sea angling in general. The
period of suspension, unless shorter, shall be limited by the
date of the General Meeting. Suspended Members shall be given the opportunity to
state their case to the Meeting and a decision as to their
continued membership will be taken by the Association. Any such suspension shall be
notified to the Honorary Secretary of the S.F.S.A.
(c) Junior Members taking part in boat and
shore outings must be accompanied by a responsible adult.
Competitions
3. Each year the following competitions may be fished for by
Members of the Association.
| (a) Boat Championships : | Fished each year on a points basis with the boat winner being awarded 100 points calculated on the number of fish, number of species and points for each fish of each species. The species points will be reviewed every year prior to the Championships. Other anglers on the boat will be awarded points as percentage of the boat winners points. |
| (b) Boat League Championships : | Fished to the above points system and based on the angler's best score in four of six nominated outings. |
| (c) Shore Championships : | Fished on a points based on number of fish, number of species and the total length of fish caught. The Championships will be fished at three outings at venues to be chosen by the Committee. |
| (d) Ladies Championships : | Fished as above. |
| (e) Junior Championships : | Fished as above. |
| (f) Species Championships : | Fished as a one day boat competition. In the event of a tie of numbers of species the total weight of one of each species will count. |
| (g) Heaviest Fish : | Heaviest fish caught on Association boat or shore outings. |
| (h) Specimen Fish : | Best specimen fish caught on Association boat or shore outings calculated as a percentage of the S.F.S.A. marine fish records. |
Fishing and Competition Rules
4. The Association and its Members shall abide by the Rules
as laid down in the S.F.S.A. Handbook with the following
amendments :-
(a) Participants may fish with two rods fitted with terminal
tackle. Spare rods and reels with terminal tackle not fitted may
be carried.
(b) Artificial lures may be of any size and
type but may only be fitted with hooks whose gape size does not
exceed 25mm.
(c) Only fish hooked forward of the gills
and landed with the hook in this area may be presented for the
weigh-in.
(d) Only gutted fish may be weighed-in
except that the heaviest and specimen fish may be weighed
ungutted before adding to the main bag after gutting.
(e) Where possible all fish should be
return alive after recording with the exception of heaviest fish
and best specimen candidates.
Team Selection
5. One team shall be selected on the basis of the overall
Championship results from the previous year and shall be entered
for the Highland Region Knock-Out Competition. Teams for other
events shall be similarly selected. Teams shall, where possible,
remain in force for the duration of the competition.
Record Fish List
6. A list of record fish caught by Members of the
Association, from boat and shore in Caithness, shall be kept.
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