AGAINST TURBINES AT CHIPLOW

 

CONSTITUTION

 

1.         Name

 

The group shall be known as “Against Turbines At Chiplow” (hereinafter referred to as “ATAC”).

 

2.         Object

 

The object of ATAC shall be to defeat the proposal for an industrial wind farm on land between Bagthorpe, Barmer and Syderstone, known as Chiplow, in the county of Norfolk.

 

3.         Membership

 

a.         Membership of ATAC shall be open to all persons aged over eighteen years irrespective of sex, nationality, race, colour, political or religious belief, who support the object of ATAC.

 

b.         Application for membership must be made in writing, seconded by an existing member of ATAC and approved by a simple majority vote of the Executive Committee whose decision shall be final.

 

c.         It shall be a condition of membership that members conduct themselves in a reasonable manner at all times.  Any member may be excluded from membership for breach of this condition or for any other conduct contravening the object of ATAC or deemed to bring ATAC into disrepute, as decided by a majority vote of the Executive Committee.

 

4.         Conduct of Business

 

a.         The business of ATAC shall be conducted by an Executive Committee elected from the membership at an Annual General Meeting. The Executive Committee shall be made up of Chairman, Vice Chairman, Secretary, Treasurer and up to five other members.

 

b.         The Executive Committee shall have the power to appoint replacement officers or committee members in the event of a resignation.  The failure to attend three consecutive meetings without reasonable cause shall be deemed a resignation.

 

c.         The Executive Committee may co-opt additional members to serve on the Committee for specialist tasks or skills, for a time period to be decided by the Executive Committee.

 

d.         The quorum of the Executive Committee meetings shall be three committee members.

 

5.         Meetings

 

a.         An Annual General Meeting shall be held each year as far as possible in the month of July.  Notice of the AGM shall be given by the Secretary to all members and advertised (as deemed appropriate by the Executive Committee) no fewer than fourteen days before the date of the meeting.

 

b.         The purpose of the AGM shall be: to receive an annual report from the officers of the work done; to elect the officers and Executive Committee members for the coming year; to appoint the auditors; and to consider any other business which has been notified to the Secretary in writing at least seven days before the meeting.

 

c.         An Extraordinary General Meeting shall be held at the request of the Executive Committee or upon written request signed by ten members stating the reasons for their request. Notice of the meeting shall be given by the Secretary to all members and advertised (as deemed appropriate by the Executive Committee) no fewer than fourteen days before the date of the meeting.

 

d.         General Meetings shall be held at the request of the Executive Committee. Notice of the meeting shall be given by the Secretary to all members and advertised (as deemed appropriate by the Executive Committee) no fewer than seven days before the date of the meeting.

 

e.         All members shall have the right to speak and vote at all meetings.  Decisions shall be taken by a simple majority of those members present and voting, except for constitutional amendments (Section 8).  

 

6.         Finance

 

a.         ATAC may raise funds by the holding of events and otherwise in order to further its object, provided that it shall not undertake any permanent trading activities in raising funds for its object.

 

b.         Moneys raised by or on behalf of ATAC shall only be applied in furtherance of the object stated in Section 2 of this constitution.

 

c.         ATAC’s finances shall be administered by the Treasurer, who shall open and maintain banking accounts in its name.  All cheques shall be signed by two persons namely the Treasurer together with one of either the Chairman or the Secretary.

 

d.         The Treasurer shall keep proper accounts of all assets, income and expenditure and report on them or deliver them up as required by the Executive Committee or General Meeting.

 

e.         Such accounts shall be audited once per year by an independent person or body selected by the Executive Committee and appointed at the Annual General Meeting. The audited accounts shall be presented to the Annual General Meeting.

 

f.          The financial year shall run from 1st July to 30th June following.

 

7.         Dissolution

 

a.         ATAC may be dissolved only at an Extraordinary General Meeting by a two-thirds majority of those members present and voting at the meeting.

 

b.         In the event of dissolution the remaining portion of money donated and ring fenced for specific purposes shall be returned on a pro rata basis to the respective donors. The assets remaining after settlement of liabilities shall be donated to a local action group or groups fighting a wind farm. In the event of no such suitable group being identified such remaining assets shall be donated to local charities.

 

8.         Amendments to the Constitution

 

a.         Any proposal to alter or amend this Constitution must be submitted in writing to the Secretary, proposed and seconded by two members.

 

b.         Amendments to the Constitution shall be decided only at an Annual General Meeting or an Extraordinary General Meeting and shall be detailed in the written agenda circulated to members at least fourteen days before the meeting.

 

c.         Any decision to amend the Constitution shall require at least a two-thirds majority of those members present and voting at the meeting.

 

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