The Boaters' Christian Fellowship
Constitution for the Boaters' Christian Fellowship
Revised Constitution adopted at the AGM November 2017.
Registered as a Charity in England and Wales 9 December 2003 Charity Number 1101100. Established 11/11/1995.
The name of the association is "The Boaters' Christian Fellowship"("the Charity")
Subject to the matters set out below the Charity and its property shall be administered and managed in accordance with this constitution by the members of the Executive Committee, constituted by clause G of this constitution 'the Executive Committee').
The Charity's objects are:
- the advancement of the Christian Religion along the waterways
- fellowship between Christian boaters.
In furtherance of the objects but not otherwise the Executive Committee may exercise the following powers:
- power to distribute Christian literature;
- power to hold Christian activities at boating events;
- power to raise funds and to invite and receive contributions provided that in raising funds the Executive Committee shall not undertake any substantial permanent trading activities and shall conform to any relevant requirements of the law;
- power to buy, take on lease or exchange any property necessary for the achievement of the objects and to maintain and equip it for use;
- power subject to any consents required by law to sell, lease or dispose of all or any part of the property of the Charity;
- power to employ such staff (who shall not be members of the Executive committee) as are necessary for the proper pursuit of the objects and to make all reasonable and necessary provision for payment of pensions and superannuation for staff and their dependants;
- power to co-operate with other charities, voluntary bodies and statutory authorities operating in furtherance of our objects or of similar charitable purposes and to exchange information and advice with them;
- power to establish or support any Christian organisation, or inland waterways based charity;
- power to appoint and constitute such advisory committees as the Executive Committee may think fit;
- power to do any such other lawful things as are necessary for the achievement of the objects.
- Membership of the Charity shall be open to any person over the age of 16 years interested in furthering the objects and who has paid the annual subscription laid down from time to time by the Executive Committee.
- Every member present in person at a duly convened meeting of the Charity shall be entitled to one vote on any formal resolution put to the meeting.
- The Executive Committee may by unanimous vote and for good reason terminate the membership of any individual, provided that the individual concerned shall have the right to be heard by the Executive Committee, accompanied by a friend, before a final decision is made.
F) Honorary Officers
At the Annual General Meeting of the Charity the members shall elect from amongst themselves a Chairperson, General Secretary and Treasurer (such offices may be shared by 2 or more persons. The Executive Committee shall have the power to appoint such other honorary officers as the committee sees fit and they should report to the Executive Committee meetings as requested. Should any of these positions become vacant, due to resignation, illness or death, during their period of office the Executive Committee should then co-opt and appoint another BCF member to fill that vacancy until the next AGM.
G) Executive Committee
- The Executive Committee shall consist of not less than 8 members nor more than 11 members being:
- the 3 honorary officers specified in the preceding clause;
- not less than 5 and not more than 8 other members elected at the Annual General Meeting, who shall hold office from the conclusion of that meeting.
- The Executive Committee may in addition appoint not more than 3 co-opted members but so that no-one may be appointed as a co-opted member if, as a result, more than one third of the members of the Executive Committee would be co-opted members. Each appointment of a co-opted member shall be made at a meeting of the Executive Committee called under clause J1 and shall take effect from the end of that meeting, unless the appointment shall run from the date when the post becomes vacant.
- All members of the Executive Committee shall retire from office together at the end of the annual general meeting next after the date on which they came into office but they may be re-elected or re-appointed.
- The proceedings of the Executive Committee shall not be invalidated by any vacancy among their number or by any failure to appoint or any defect in the appointment or qualification of a member.
- Nobody shall be appointed as a member of the Executive Committee who is aged under 18 or who would if appointed be disqualified under the provisions of the following clause.
- No person shall be entitled to act as a member of the Executive Committee whether on a first or on any subsequent entry into office until after signing in the minute book of the Executive Committee, a declaration of acceptance and willingness to act as a trustee of the Charity.
- All Committee Members, Officers and Regional Co-ordinators must sign that they agree with the Boaters' Christian Fellowship Statement of Faith, which is:
"Boaters' Christian Fellowship members believe that God exists as creator of the heavens and earth, revealed to us as the Father, His Son Jesus Christ and the Holy Spirit; that the Old and New Testament scriptures are the inspired word of God; that Jesus Christ is both Fully God and man; and that His death and resurrection is the atoning sacrifice for the sins of the world".
- Regional Co-ordinators may be appointed by the Committee to assist in organising local activities, meetings and rallies in a designated area. Regional co-ordinators should report to the Executive Committee details of their recent regional activities at each Executive Committee meeting.
H) Determination of Membership of the Executive Committee
A member of the Executive Committee shall cease to hold office if he or she:
- is disqualified from acting as a member of the Executive Committee by virtue of section 72 of the Charities Act 1993(or any statutory re-enactment or modification of that provision);
- becomes incapable by reason of mental disorder, illness or injury of managing and administering his or her own affairs;
- is absent without the permission of the Executive Committee from 3 consecutive meetings and the Executive Committee resolve that his or her office be vacated; or
- notifies to the Executive Committee a wish to resign.
I) Executive Committee Members not to be personally interested
No member of the Executive Committee shall acquire any interest in property belonging to the Charity (otherwise than as a trustee for the Charity) or receive remuneration or be interested (otherwise than as a member of the Executive Committee) in any contract entered into by the Executive Committee.
J) Meetings and proceedings of the Executive Committee
- The Executive Committee shall hold at least two ordinary meetings each year. A special meeting may be called at any time by the chairman or by any two members of the Executive Committee upon not less than 14 days notice being given to the other members of the Executive Committee of the matters to be discussed but if the matters include an appointment of a co-opted member then not less than 21 days notice must be given.
- The Chairman shall act as chairman at meetings of the Executive Committee. If the Chairman is absent from any meeting, the members of the Executive Committee present shall choose one of their number to be the chairman of the meeting before any other business is transacted.
- There shall be a quorum when at least one half of the members of the Executive Committee are present at a meeting.
- Every matter shall be determined by a majority vote of the members of the Executive Committee present and voting on the question but in the case of equality of votes the chairman of the meeting shall have a second or casting vote.
- The Executive Committee shall keep minutes, in files kept for the purpose, of the proceedings at meetings of the Executive Committee and any sub-committee.
- The Executive Committee may from time to time make and alter rules for the conduct of their business, the summoning and conduct of their meetings and the custody of documents. No rule may be made which is inconsistent with this constitution.
- The Executive Committee may appoint one or more sub-committees consisting of three or more members of the Executive Committee, for the purpose of making any inquiry or supervising or performing any function or duty, which in the opinion of the Executive Committee would be more conveniently undertaken or carried out by a sub-committee, provided that all acts and proceedings of any such sub-committee shall be fully and promptly reported to the Executive Committee.
K) Receipts and Expenditure
- The funds of the Charity, including all donations, contributions and bequests, shall be paid into an account operated by the Executive Committee in the name of the Charity at such bank as the Executive Committee shall from time to time decide. All cheques drawn on the account must be signed by at least two members of the Executive Committee. Electronic transfers and payments on behalf of the Charity shall only be carried out by the Treasurer or a person specifically designated for that purpose by the Executive committee.
- The funds belonging to the Charity shall be applied only in furthering the objects.
- Subject to the provision of sub-clause (2) of this clause, the Executive Committee shall cause the title to:
to be vested either in a corporation entitled to act as custodian trustee or in not less than three individuals appointed by the Executive Committee as holding trustees. Holding trustees may be removed by the Executive Committee at their discretion and shall act in accordance with the lawful direction of the Executive Committee. Provided they act only in accordance with the lawful directions of the Executive Committee, the holding trustees shall not be liable for the act and defaults of its members.
- all land held by or in trust for the charity which is not vested in the Official Custodian for Charities; and
- all investments held by or on behalf of the charity;
- If neither a corporation entitled to act as custodian trustee nor holding trustees have been appointed to hold the property of the Charity, the Executive Committee may permit any investments held by or in trust for the Charity to be held in the name of a clearing bank, trust corporation or any stock broking company which is a member of the International Stock Exchange (or any subsidiary of any such stock broking company) as nominee for the Executive Committee, and may pay such a nominee reasonable and proper remuneration for acting as such.
The Executive Committee shall comply with their obligation as trustees under the Charities Act 1993 (or any statutory re-enactment or modification of that Act) with regard to:
- the keeping of accounting records for the Charity;
- the preparation of annual statements of accounts for the Charity;
- the auditing or independent examination of the statement of accounts of the Charity; and
- if necessary, the transmission of the statement of accounts of the Charity to the Charity Commission.
N) Annual Report
The Executive Committee shall comply with their obligations as trustees under the Charities Act 1993 (or any statutory re-enactment or modification of that Act) with regard to the preparation of an annual report and, if necessary, its transmission to the Charity Commission.
O) Annual Return
The Executive Committee shall comply with their obligations as trustees under the Charities Act 1993 (or any statutory re-enactment or modification of that Act) with regard to the preparation of an annual return and, if necessary, its transmission to the Charity Commission.
P) Annual General Meeting
There shall be an Annual General Meeting of the Charity which shall be held in the months of October or November in each year or as soon as practicable thereafter.
- Every Annual General Meeting shall be called by the Executive Committee. The General Secretary shall give at least 21 days notice of the annual general meeting to all the members of the Charity. All the members of the Charity shall be entitled to attend and vote at the meeting.
- If the chairman is not present, before any other business is transacted, the persons present shall appoint a chairman of the meeting.
- The Executive Committee shall present to each annual general meeting the report and accounts of the Charity for the preceding year.
- Nominations for election to the Executive Committee must be made by members of the Charity on the appropriate form and must be in the hands of the General Secretary of the Executive Committee before the Annual General Meeting starts. Should nominations exceed vacancies, election shall be by a simple show of hands amongst those present.
Q) Special General Meetings
The Executive Committee may call a Special General Meeting of the Charity at any time. If at least twenty-five members request such a meeting in writing stating the business to be considered then the secretary shall call such a meeting. At least 21 days' notice must be given. The notice must state the business to be discussed.
R) Procedure at General Meetings
- The secretary or other person specially appointed by the Executive Committee shall keep a full record of proceedings at every general meeting of the Charity.
- There shall be a quorum when at least fifty members of the Charity are present at any general meeting.
Any notice required to be served on any member of the Charity shall be in writing and shall be served by the General Secretary or the Executive Committee on any member either personally or by sending it through the post in a prepaid letter addressed to such member at his or her last known address in the United Kingdom, and any letter so sent shall be deemed to have been received within 10 days of posting.
T) Alterations to the Constitution
- Subject to the following provisions of this clause the Constitution may be altered by resolution passed by not less than two thirds of the members present and voting at a general meeting. The notice of the general meeting must include notice of the resolution, setting out the terms of the alteration proposed.
- No amendment may be made to clause A (the name of charity clause), clause C (the objects clause), clause I (Executive Committee members not to be personally interested clause), clause U (the dissolution clause) or this clause without the prior consent in writing of the Charity Commission.
- No amendment may be made which would have the effect of making the Charity cease to be a Charity at law.
- The Executive Committee should promptly send to the Charity Commission a copy of any amendment made under this clause.
If the Executive Committee decides that it is necessary or advisable to dissolve the Charity it shall call a meeting of all members of the charity, of which not less than 21 days notice (stating the terms of the resolution to be proposed) shall be given. If the proposal is confirmed by a two-thirds majority of those present and voting the Executive Committee shall have power to realise any assets held by or on behalf of the charity. Any assets remaining after the satisfaction of any proper debts and liabilities shall be given or transferred to such other charitable institution or institutions having objects similar to the objects of the Charity as the members of the Charity present at the Dissolution Meeting may determine or failing that shall be applied for some other charitable purpose. A copy of the statement of accounts, or account and statement, for the final accounting period of the Charity must be sent to the Commission.
Original Issue: 22/11/08
Revision A: 07/11/15 - K1 Addition of Electronic Transfers
Revision B: 11/11/17 - P "months of October or November" instead of "November".