Constitution

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CONSTITUTION OF FRIENDS OF PENDOWER BEACH, AN UNICORPORATED

ASSOCIATION, FORMALLY ADOPTED ON MAY 30TH 2012

1. Name

The charity’s name is Friends of Pendower Beach.

2. The purposes of the charity are:-

To promote for the benefit of the public the conservation protection and

improvement of the physical and natural environment of Pendower Beach and its

environs designated as part of the Cornwall Area of Outstanding Natural Beauty.

3. Trustees

The charity shall be managed by a committee of trustees who are appointed at

the Annual General Meeting (AGM) of the charity.

4. Carrying out the purposes

In order to carry out the charitable purposes, the trustees have the power to:

(1) raise funds, receive grants and donations

(2) apply funds to carry out the work of the charity

(3) co-operate with and support other charities with similar purposes

(4) do anything which is lawful and necessary to achieve the purposes

5. Membership

The charity shall have a membership. People who support the work of the charity

and are aged 18 or over, can apply to the trustees to become a member. Once

accepted by the trustees, membership lasts for 3 years and may be renewed.

The trustees will keep an up-to-date membership list.

The trustees may remove a person’s membership if they believe it is in the best

interests of the charity. The member has the right to be heard by the trustees

before the decision is made and can be accompanied by a friend.

6. Annual General Meeting - AGM

(1) The AGM must be held every year, with 14 days notice given to all members

telling them what is on the agenda. Minutes must be kept of the AGM.

(2) There must be at least 25 members present at the AGM.

(3) Every member has one vote.

(4) The trustees shall present the annual report and accounts.

(5) Any member may stand for election as a trustee.

(6) Members shall elect between 3 and 10 trustees to serve for the next year.

They will retire at the next AGM but may stand for re-election.

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7. Trustee Meetings

(1) Trustees must hold at least 3 meetings each year. At their first meeting after

the AGM they will elect a chair, treasurer and secretary. Trustees may act by

majority decision.

(2) At least 3 trustees must be present at the meeting to be able to take

decisions. Minutes shall be kept for every meeting.

(3) If trustees have a conflict of interest they must declare it and leave the

meeting while this matter is being discussed or decided.

(4) During the year, the trustees may appoint up to 2 additional trustees. They will

stand down at the next AGM.

(5) The trustees may make reasonable additional rules to help run the charity.

These rules must not conflict with this constitution or the law.

8. Money and property

  1. Money and property must only be used for the charity’s purposes.
    Trustees must keep accounts. The most recent annual accounts can be seen by anybody on request.
    Trustees cannot receive any money or property from the charity, except to refund reasonable out of pocket expenses.
    Money must be held in the charity’s bank account. All cheques must be signed by 2 trustees.

9. General meetings

If the Trustees consider it is necessary to change the constitution, or wind up the

charity, they must call a General Meeting so that the membership can make the

decision. Trustees must also call a General Meeting if they receive a written

request from the majority of members. All members must be given 14 days notice

and told the reason for the meeting. All decisions require a two thirds majority.

Minutes must be kept.

(1)

 

Winding up - any money or property remaining after payment of debts must

be given to a charity with similar purposes to this one.

(2)

 

Changes to the Constitution - can be made at AGMs or General Meetings.

No change can be made that would make the organisation no longer a

charity.

(3)

 

General Meeting - called on written request from a majority of members.

(4) Trustees may also call a General Meeting to consult the membership

10. Adoption of Constitution

This constitution was adopted by the membership at an Annual General Meeting

on 30th May 2012.