Constitution of the C Users' Group (UK), Adopted 19 March 1994 - Defunct

Constitution of the C Users’ Group (UK)

1 Title

1.1

The name of the Association shall be the C Users’ Group (UK), to be known publicly as the Association of C & C++ Users.

2 Aims and objects

2.1

The aims of the Association shall be to promote interest in the C and C++ programming language by means of a regular newsletter, the maintenance of a source library, and such other activities as the Committee may, from time to time, deem suitable.

3 Affiliation

3.1

The Association may be affiliated to other clubs or associations of similar aims, and may accept affiliation from such bodies.

4 Membership

4.1

There shall be three classes of membership of the Association. These shall be Individual, Individual (Student), and Corporate. Proof of current full-time education must be provided for Student class membership. Corporate membership may be held by Companies and Institutions for a single site.

4.2

The Committee may withhold membership from any individual or body without giving reasons, but the individual or body may put their case to the next General Meeting of the Association, which may over-rule the Committee’s decision. Similarly, the Committee may terminate in writing the membership of any member or body whose conduct they consider to be detrimental to the interests of the Association, subject to appeal to a General Meeting of the Association.

4.3

Members or Bodies may terminate their membership at any time by written notification to the Membership Secretary.

4.4

Individuals may be granted Honorary Individual Membership for outstanding service to the Association or the C/C++ programming community at large. Nominations for Honorary Membership should be made in writing to the Secretary; and should state the case for eligibility. The Committee shall decide the suitability of the nominee. Honorary Members shall not be required to pay a subscription, but may be subject to fees for the use of Association facilities where appropriate. All other rights and privileges are as those for Individual Members.

5 Committee and Officers

5.1

The day to day business of the Association shall be managed by a Committee, subject to the final authority of a General Meeting of the Association. The Committee shall be empowered to act without reference to a General Meeting, providing that such action is within these Rules and that there is no motion on that action pending for discussion at a General Meeting.

5.2

The Committee shall consist of the following: Officers: Chair, Secretary, Treasurer, Membership Secretary, Software Librarian, Journal Editor, and Public Relations Officer. Non-executive Committee Members: A maximum of five members, plus one member for every five hundred Individual Members registered with the Association on the date of the Annual General Meeting.

5.3

Members of the Committee shall hold office from the date of appointment until the next Annual General Meeting, and shall be eligible for re-election.

5.4.1

Should any member of the Committee resign or cease to act during the life of the Committee, or a vacancy otherwise arise, the Committee shall have the power to co-opt a member of the Association to fill the vacancy.

5.4.2

The Committee shall have the power to co-opt any member of the Association for a particular service. Co-optees shall have voting rights on matters pertaining to the service for which they were co-opted.

5.5

The Committee shall have the power to fix the rules under which it transacts its business, save the following:

5.5.1

A quorum shall consist of one-third of the currently serving members of the Committee, at least one of whom must be an Officer.

5.5.2

Committee meetings are held at the Chair’s discretion, except that a meeting must be held if requested by two or more members of the Committee.

5.5.3

Any resolution passed by a majority of the members present and voting at a meeting of the Committee shall be the decision of the Committee. In the event of the voting being tied, the presiding member shall have an additional or casting vote.

5.6

The functions of the Officers are as follows:

5.6.1

The Chair shall preside over meetings of the Association and its Committee, and shall be responsible to the Members for the conduct of the Association.

5.6.2

The Secretary shall cause adequate records to be kept of the proceedings of the Committee and General Meetings of the Association. This Officer shall also be responsible for the notification of Meetings and circulation of relevant documents. In the absence of the Chair, the Secretary may deputise.

5.6.3

The Treasurer shall take charge of the funds and all receipts of the Association and shall pay all demands under the authority of the Committee. He shall render full and complete accounts at each audit, and whenever required to do so by resolution of the Committee or General Meeting. He shall also be responsible for the maintenance of records of plant and equipment belonging to the Association.

5.6.4

The Membership Secretary shall be responsible for maintaining a current list of the membership of the Association.

6 Subscriptions

6.1

The Association’s year of accounts shall end on 31st August.

6.2

All Individual and Corporate Members, with the exception of those granted Honorary status under clause 4.4, shall pay an annual subscription at a rate to be fixed by the Committee of the Association. Membership shall commence with payment of the appropriate subscription, but there shall be a period of grace allowed to existing members of six weeks following the end of the Association’s financial year, during which they may retain their membership pending renewal.

6.3

Cancellation of Subscription must be made in writing to the Membership Secretary no later than six weeks after the start of the subscription period. Cancellations received after this period will be deemed to take effect from the next subscription date.

6.4

Applications for Membership received after 30th June will be deemed to apply for the following subscription year.

6.5

Applications for Membership made on or after 1st March shall have the option of paying 1 1/2 times the appropriate current rate. This fee to cover the balance of the current year and the subsequent year.

6.6

The Committee shall have the power to set charges on the provision of special facilities and events for those participating and/or benefiting.

7 General Meetings

7.1

The Annual General Meeting of the Association shall be held each year within eight months of the start of the year of accounts.

7.2

Special General Meetings of the Association shall be held at the discretion of the Committee or whenever 25 or more members individually demand so in writing.

7.3

Notice of the Annual General Meeting shall be communicated to the Membership at least 42 days before the Meeting, but accidental failure to give all or some of the members due notice shall not automatically invalidate the proceedings.

7.4

Notice of a Special General Meeting, stating the business for which it is called, shall be communicated to the Membership at least 14 days before the Meeting, but accidental failure to give all or some of the members due notice shall not automatically invalidate the proceedings.

7.5

Notices of Motion, duly proposed and seconded, must be lodged with the Secretary at least 14 days prior to the General Meeting.

7.6

Nominations for Officers and Committee members, duly proposed, seconded and accepted, shall be lodged with the Secretary at least 14 days prior to the General Meeting.

7.7

In the absence of written nominations for a position, nominations may be taken from the floor at the General Meeting. In the event of there being more nominations than there are positions to fill, candidates shall be elected by simple majority of those Members present and voting. The presiding Member shall have a casting vote.

7.8

At a General Meeting, each Individual Member present shall have one vote. Voting by Corporate bodies is limited to a maximum of four individuals from that body. The identities of Corporate voting and non-voting individuals must be made known to the Chair before commencing the business of the Meeting. All individuals present under a Corporate Membership have speaking rights.

7.9

At all General Meetings, the presiding member shall have a casting vote for use in the event of a tied decision.

7.10

At General Meetings, a quorum shall consist of 10 voting Members.

7.11

The Honorary Auditor shall be appointed by the Annual General Meeting.

8 Special Interest Groups

8.1

The Association Committee shall be empowered to form Special Interest Groups for the purpose of enhancing the aims of the Association. Membership of a Special Interest Group shall be open to any Member of the Association on payment of any fees which may be set by the Association Committee under Rule 6.6.

8.2

The Special Interest Group shall be operated by one or more organisers co-opted by the Association Committee for the purpose under Rule 5.4.2. The names of all Special Interest Group organisers shall be presented to the Annual General Meeting for approval before co-option for the following year.

8.3

The organiser(s) shall be responsible to the Association Committee for the day to day operations of the Special Interest Group. The organiser(s) may obtain assistance from SIG participants, but these assistants shall not have co-opted status on the Association Committee and the SIG organiser(s) will be responsible for their activities. The collection of fees and the maintenance of membership records remain the province of the Treasurer and Membership Secretary of the Association.

8.4

The Association Committee shall have the right to terminate the activities of a Special Interest Group, subject to an appeal to a General Meeting of the Association as detailed under section 7.

9 Interpretation

9.1

In these rules (unless such extensions are inconsistent with the context) the word ‘Association’ shall mean the the organisation identified in Rule 1.1. ‘Member’ and ‘Individual Member’ shall mean an ordinary member of the Association. ‘Body’ shall refer to Companies or Institutions holding Corporate membership of the Association. ‘Committee’ shall mean the Committee of the Association. No presumption of gender is intended.

9.2

In any case of doubt as to the meaning of a rule or its applicability to a particular matter, the Committee shall have the power to decide the issue, subject to the approval of the next Annual General Meeting.

10 Amendment of the Constitution

10.1

This Constitution can only be amended or added to by a resolution of a General Meeting, approved by two thirds of those voting.

11 Surrender of books and papers

11.1

Any member or ex-member who has the custody of any software, books, documents, records, property or monies belonging to the Association shall on request from the Committee or General Meeting surrender them to the Association.

12 Dissolution of the Association

12.1

28 days notice of any proposal to dissolve the Association shall be given in writing to all the members of the Association and the proposal shall be considered at a General Meeting (which may be called specially under 7.2 above). To be effective, a formal resolution to dissolve the Association must be carried by a vote of at least two thirds of those members present and eligible to vote.

12.2

Upon the dissolution of the Association, the property of the Association shall be disposed of at open auction and the proceeds, together with any pecuniary assets of the Association, shall be used to pay off all debts owed by the Association, and the balance shall be donated to a charity nominated at the closing General Meeting.





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