CONSTITUTION Version 11Council. 6.4.2 Pay the debts of the Association as authorized by the council...

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Page | 1 WESTERN CAPE SHORE ANGLING ASSOCIATION CONSTITUTION 2019 Version 11 Originator: Latest Changes Made By: Latest Change Date: Version: Nols van Zyl Michelle Soekoe October 2019 11 (Eleven) 2019 CHANGES IN RED FOR EASE OF REFERENCE

Transcript of CONSTITUTION Version 11Council. 6.4.2 Pay the debts of the Association as authorized by the council...

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WESTERN CAPE SHORE ANGLING ASSOCIATION

CONSTITUTION

2019

Version 11

Originator: Latest Changes Made By: Latest Change Date: Version: Nols van Zyl Michelle Soekoe October 2019 11 (Eleven)

2019 CHANGES IN RED FOR EASE OF REFERENCE

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INTRODUCTORY

In acknowledgement of the unity in sport in South Africa in general and the formation of one

single controlling body for shore angling, in particular, the Western Province Rock & Surf

Angling Association (W.P.R. & S.A.A.) and Western Province Anglers Association

(W.P.A.A.) merged on the twenty sixth day of May 1994 to form a single controlling body

for organized angling in the Western Cape. This body shall be the sole representative of all

organized competitive shore angling for the Province.

NAME

The name of the Association is the Western Cape Shore Angling Association; and is

hereinafter referred to as the “Association”.

HEADQUARTERS, POSTAL ADDRESS

The headquarters of W.C.S.A.A. will be the same as that of the annually appointed

President or Secretary. The postal address at present is: P O Box 563, SANLAMHOF, 7532.

1. CONSTITUTION

The Association consists of member clubs, such member clubs and their affiliated members

having their respective residential addresses within the magisterial districts of Malmesbury

to the south of the 33 deg. 30 minute South Latitude, Bellville, Cape, Wynberg, Goodwood,

Simonstown, Kuilsriver, Mitchells Plain, Stellenbosch, Somerset West, Strand, Paarl and

Wellington. No Member club or individual member residing within the, above described

boundaries may be a member of any other Association, except as a social member.

The Association shall ensure that its member clubs adhere to the principles of non- racialism

and non-sexism, and shall accept members irrespective of their race, colour, creed or

religion.

The shoreline between the southern shore of the Olifants River and the western shore of

the Breede River will be shared by Western Province Shore Angling Association, Boland

Shore Angling Association and West Coast. Shore Angling Association.

This agreement can only be changed by joint consent of all three abovementioned

Associations.

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2. COLOURS AND BADGES

The Association shall adopt colours as well as a badge of the lapel and pocket types, as

marks of distinction.

2.1 Dress:

The official dress of the Association shall be a navy-blue blazer, navy blue tie, white shirt,

grey trousers, black socks and black shoes and a distinctive pocket & tie badge as its

colours.

2.1.1 The Association Badge

A scroll below the badge will indicate for which division/discipline the Badge was awarded,

viz. Senior, Senior B, Masters, Ladies, Junior, Youth, Development, Honorary Life Member,

Manager etc.

Association colours may be awarded to individual members for special or extraordinary

service to the Association. Application shall be in writing to the Council and providing a

curriculum vitae of the applicant is submitted. Such applications should be received at least

thirty days before the Annual General Meeting (AGM).

2.1.2 National Championship informal apparel:

a) Senior A and Ladies teams: Plain Navy Blue

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b) All other divisional teams: Plain Royal blue

The Association badge to be located on the left side breast pocket area, and sponsors

logos, if applicable on the right-side breast pocket area of all jackets and shirts.

3. THE OBJECTS AND FUNCTIONS OF THE ASSOCIATION.

3.1 To be the governing body of its member clubs and to administer the sport of

amateur shore angling amongst its clubs.

3.2 To maintain and foster the best traditions of amateur shore angling.

3.3 To define the status of amateur shore angling in its Clubs and their members and

to do whatever may be necessary or expedient to maintain and uphold the same.

3.4 To further the rights, interests, or status, of amateur shore anglers in general.

3.5 To make and enforce rules, regulations and conditions governing the sport of

amateur shore angling in all its facets, and all matters pertaining thereto, including

the nomination of individuals and election of teams.

3.6 To arrange and settle dates, venues and other details, of inter-club and any other

competitions.

3.7 To affiliate with, or to, any other body having objects in any way similar to these

objects, in the Republic of South Africa or elsewhere, including, inter alias, national

bodies.

3.8 To join with any such body in carrying out of objects in anyway similar to these

objects, and to participate in inter- provincial, national and international contests

or competitions, and to control the award of Provincial Badges and Colours to

members selected to represent in such competitions.

3.9 To administer, manage and control, funds or property for the purpose of any of

these objects.

3.10 To collect, canvass for and to accept subscriptions, donations, bequests,

endowments and benefits of any nature for the Association from any source

whatsoever, and to borrow or raise money or secure payment thereof with or

without security.

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3.11 To invest the funds and assets of the Association in securities or investments

selected by the Council.

3.12 To acquire by purchase, lease, donation, bequest or any other mode of acquisition,

both movable and immovable property. The acquisition of immovable property

shall be

3.13 subject to the approval of a majority of members properly represented at a Council

Meeting.

3.14 To sell, donate, exchange, partition or dispose of by any mode of alienation,

movable or immovable property, but the alienation of immovable property shall be

subject to the approval of a majority of members properly represented at a Council

Meeting.

3.15 To carry out the business of the Association in accordance with the foregoing

objectives including the raising of funds.

3.16 To promote and encourage conservation of the marine environment, the resources

and to ensure the continuation of the sport of Shore Angling.

3.17 To inform all members of any amendments to the laws governing marine species

and/ or the coastal environment.

3.18 To gather reliable information about angling, angling resorts and fishes and to

make it available to Member Clubs.

4. LEGAL POSITION OF THE ASSOCIATION.

4.1.1 The association is not formed for the purpose of carrying on any business

that has for its object the acquisition of gain by its members.

4.1.2 The Association is only liable for its own debts and any assistance granted

to any other person or body shall not render it liable for the debts of such

other person or body.

4.1.3 A copy of this constitution and rules duly certified as such by the Honorary

Secretary may be accepted as evidence for any purpose.

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5. OFFICE-BEARERS AND MANAGEMENT OF WCSAA

5.1 The Executive committee comprising of:

5.1.1 The President

5.1.2 The Vice President

5.1.3 The Honorary Secretary

5.1.4 The Honorary Treasurer

a) One nominated delegate from each Member Club, not represented on

the Executive Committee

5.2 Office Bearers:

5.2.1 Records officer

5.2.2 Competition secretary

5.2.3 Convenor of Selectors

5.2.4 Four Selectors

5.2.5 Development Officer

5.2.6 Environmental Officer

5.2.7 Convenor Junior Angling

5.2.8 Public Relations Officer

5.2.9 Constitution Officer

5.2.10 Provincial Athletes Representative

5.2.11 Provincial Head Coach

5.2.12 Convenor of Ladies Angling

5.2.13 Competition Scorer

5.2.14 Convenor of Schools Angling

5.2.15 Member Clubs

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5.2.16 Honorary Life Members

5.2.17 Individual members of Clubs

5.2.18 The Executive and Office bearers of W.C.S.A.A

5.2.19 However, should any office bearer, excluding delegates to the South

African Shore Angling Association's Annual General Meeting and

Honorary Members absent him/herself for two consecutive meetings

without a written and reasonable apology with in forty-eight hours of the

meeting, he/she shall forfeit his/her position.

5.3 In the event of a vacancy arising, the Executive Committee may fill such vacancy

for the period remaining until the next Council meeting.

5.4 Retiring Executive members and office-bearers will be eligible for re-election.

6. DUTIES OF THE EXECUTIVE AND OFFICE-BEARERS

6.1 The President:

6.1.1 The President shall act as Chairman at all Council, The Annual General

Meeting & Special Council meetings, and shall have a deliberate and

casting vote at all meetings.

6.1.2 Hold ex officio position on all sub-committees

6.1.3 Present an annual address to the Annual General Meeting.

6.1.4 Ensure that the Constitution of the Association is upheld and adhered to.

6.2 The Vice President:

6.2.1 The Vice President shall, in the absence of the President, preside as

President at all meetings and with the same powers as the President.

6.2.2 He may act as deputy for the President in any of his other functions.

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6.3 The Honorary Secretary:

6.3.1 Keep minutes of all meetings of the Association.

6.3.2 Keep proper records of the business and affairs of the Association.

6.3.3 Do or cause to be done all the clerical work of the Association.

6.3.4 Be responsible for all stock, record books, stationary, office furniture and

appliances and arrange for accommodation of the same.

6.3.5 Carry out promptly all instructions issued by the President or the Council.

6.4 The Honorary Treasurer:

6.4.1 Be responsible for the collection of all monies and funds and only make

such investments and pay such amounts as are duly authorized by the

Council.

6.4.2 Pay the debts of the Association as authorized by the council in terms of

“finance” regulations.

6.4.3 Present at every Council meeting a detailed statement of the Associations

current finances. All supporting documentary proof should be available for

inspection, should it be required by the Council.

6.4.4 Submit a draft annual balance sheet at the Council Meeting preceding the

Annual General Meeting.

6.4.5 Prepare a balance sheet and accounts, and submit same, together with

the books of the Association to the auditor or auditors not less than two

weeks before the date of the next Annual General Meeting.

6.4.6 Keep books and records of the finances of the Association to the

satisfaction of the Auditor/s

6.4.7 The financial year shall be from the 1st June until 31st May.

6.5 The Constitution Officer:

6.5.1 Shall be responsible for the maintenance and upkeep of the constitution.

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6.5.2 Effect all required changes as and when ratified by the council at Annual

or Special General meetings.

6.5.3 Within 30 days, forward such amendments to the Secretary for distribution

to member clubs.

6.5.4 In the event of constitutional dispute, the constitution officer shall be

responsible for interpretation, and his decision will be final and binding.

6.6 The Records Officer:

6.6.1 Keep the record books and certificates of the Association.

6.6.2 Receive and scrutinize all claims for records and species and tender a

written report at every Council meeting.

6.6.3 On approval by the Council, forward the appropriate certificates to the

successful claimants, as soon as possible

6.6.4 Together with the President, sign such certificates on behalf of the

Association.

6.6.5 Liaise on behalf of the Association, with the Records Officer of SASAA in

respect of record catches by affiliated anglers.

6.7 The Competition Secretary:

6.7.1 Keep records and statistics of all inter-club competitions of the

Association.

6.7.2 Preside as weigh master at all interclub competitions.

6.7.3 Confirm with the Honorary Secretary whether all competing clubs and

anglers are affiliated to the Association.

6.7.4 Keep an inventory of all trophies.

6.7.5 Responsible for awarding the listed trophies and relevant certificates at

the Annual Prize Giving Function.

6.7.6 Forward catch statistics to the Oceanographic Research Institute.

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6.7.7 Supply the Public Relations Officer with results of every inter-club

competition as soon as available.

6.7.8 Scrutinize weigh cards and Team entry forms for correctness and report

any errors to the Scorer.

6.7.9 Report in writing all relevant information at each Council Meeting.

6.7.10 Call for, and convene a Complaints committee meeting as and when

required

6.7.11 Report any discrepancies to the executive.

6.7.12 Responsible to arrange security at WCSAA Interclub where required

6.8 The Environmental Officer:

6.8.1 Will liaise with conservation bodies and government organizations in the

promotion of the ideals of conservation.

6.8.2 Have the right to arrange meetings with relevant authorities to discuss

conservation issues on behalf of the Association.

6.8.3 Be responsible for the certification and control of beach vehicles

6.8.4 Maintain accurate schedules containing all relevant updated records in

respect of Permit holders and their vehicles and personal details.

6.8.5 Issue beach vehicle permits.

6.8.6 Have the right to arrange meetings with relevant authorities to discuss

beach vehicle issues on behalf of the Association.

6.8.7 Investigate and report to the Council with recommended disciplinary

actions for members perpetrating beach vehicle regulations.

6.8.8 Immediately inform Member Clubs of any amendments or any other

relevant information pertaining to conservation or beach vehicle

regulations.

6.8.9 Report in writing at each Council meeting.

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6.9 The Public Relations Officer:

6.9.1 Will be responsible for maintaining the correct image of the Association to

the public at all times.

6.9.2 Report all major Association tournaments and functions to the public via

the media

6.9.3 Investigate any complaints made by the public regarding the Association

activities and report such in writing to the Council at each meeting.

a) At his/her discretion, the Public Relations Officer may use the press

and/or radio to inform the public of the outcome of any allegations

made against the Association.

6.10 The Development Officer:

6.10.1 Have the right to arrange meetings with relevant authorities to discuss

development issues on behalf of the Association.

6.10.2 Liaise with the required authorities and/or Government for advice and

assistance, financial or otherwise.

6.10.3 Arrange training sessions and/or competitions as and when required to

improve angling skills.

6.10.4 Report all proposed or completed projects to the Council.

6.10.5 Report in writing at each Council meeting

6.10.6 Submit an annual written report to the Secretary of S.A.S.A.A., 30 days

prior to the S.A.S.A.A. Annual General meeting.

6.11 Convenor of Junior Angling:

6.11.1 Shall be responsible for the development of junior angling in the

Association.

6.11.2 Form a Junior Angling Committee consisting of one Junior Development

Delegate from each affiliated Member club.

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6.11.3 Pursue any legal method required to encourage the sport of angling

amongst juniors

6.11.4 Arrange training sessions and/or competitions as and when required to

improve the

6.11.5 skills of junior anglers

6.11.6 Convene the selection of Junior angling teams in conjunction with the

Selection Committee.

6.11.7 Report in writing to the Council at each meeting.

6.12 The Auditor or Auditors:

6.12.1 Will have access to all books, records, stock, securities, and assets

whatsoever, of the Association at all times.

6.12.2 Audit the annual accounts and prepare a report for the Annual General

meeting.

6.12.3 Have the authority to submit a report to the Council at any time.

6.13 The Scorer:

6.13.1 Shall process the scores of each inter-club as per the competition rules.

6.13.2 Make such scores available to the Competition secretary as soon as

possible.

6.13.3 Report any discrepancies to the competition secretary and the executive

for adjudication.

6.14 Convenor of Selectors:

6.14.1 Shall act as chairman at all selection committee meetings.

6.14.2 Have a deliberate and a casting vote

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6.15 The Roster Committee:

6.15.1 The Roster Committee shall consist of the nominated delegates present

at the Annual General Meeting.

6.16 Provincial Athlete Representative:

6.16.1 The Athletes’ Representative should represent the interests of athletes

within the Association and prioritise their interests above his or her own

when required.

6.16.2 Should ensure that the athletes’ point of view is taken into account in the

Associations decision making.

6.16.3 To provide advice and guidance to the Association on issues critical to

athletes.

6.16.4 To ensure that the rights of athletes are respected and to make

recommendations accordingly.

6.16.5 To ensure that the correct protocol/procedure for resolution of disputes is

adhered to at all times:

6.16.6 Advise athlete(s) on correct procedure to submit complaint/dispute to club

chairman.

6.16.7 Monitor progress of dispute resolution process between member(s) and

club.

6.16.8 Monitor submission of dispute by athlete/club to Provincial Excom and the

resolution process thereof, if complaint/dispute was not resolved at club

level.

6.16.9 To enter into the dispute resolution process and liaise directly with

Provincial Excom and mediate dispute on behalf of member, where

member is not satisfied with the outcome of the dispute by the Provincial

Excom.

6.16.10 Elevate the dispute to SASAA Excom directly if dispute could be resolved

at Provincial level.

6.16.11 Discuss/mediate dispute with SASAA Excom (on behalf of athlete) to

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resolve dispute at National level.

6.16.12 Forward/elevate dispute to SASAA Athletes’ Representative if dispute

could not be resolved with SASAA Excom.

6.16.13 Provide ongoing feedback to Athlete who submitted complaint/dispute at

club level.

6.17 Convenor of Ladies Angling:

6.17.1 Shall be responsible for the development of ladies angling in the

Association.

6.17.2 Form a Ladies Angling Committee consisting of one Ladies Development

Delegate from each affiliated Member club

6.17.3 Pursue any legal method required to encourage the sport of angling

amongst ladies

6.17.4 Arrange training sessions and/or competitions as and when required to

improve the skills of lady anglers

6.17.5 Report in writing to the Council at each meeting.

6.18 Convenor of Schools Angling:

6.18.1 Shall be responsible for the Schools Mini League in the Association.

6.18.2 Will select two members to assist with Schools League and they will form

part of the Schools League administration

6.18.3 Pursue any legal method required to encourage the sport of angling

amongst kids

6.18.4 Arrange training sessions and/or competitions as and when required to

improve the skills of the Schools Mini League anglers

6.18.5 Convene the selection of Schools Mini League angling teams in

conjunction with the Selection Committee

6.18.6 Report in writing to the Council at each meeting.

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7. THE COUNCIL

7.1 The Council shall consist of:

7.1.1 The President, Vice President, Honorary Treasurer, Honorary Secretary

elected at each Annual General Meeting.

7.1.2 One Nominated Council Member from each Member club not represented

on the Executive Committee.

7.2 The Council shall:

7.2.1 Hold in trust all assets and property of the Association.

7.2.2 Fix dates and Venues for Council Meetings.

7.2.3 Adjudicate upon all matters referred to it for decision in connection with

the interpretation of any application of this Constitution, and/or of any Rule

or Rules framed there under, or any resolution passed by a Council

Meeting.

7.2.4 Decide upon any matter of or affecting the qualifications or eligibility of any

person to become or to be a member of any Member Club. The decision

of the Council shall be final and there shall be no appeal there from. The

Council shall not give or be required to give any ground or reason for such

decisions.

7.2.5 Consider and adjudicate appeals by an individual member of a Member

Club, against any decision by such Member Club of a disciplinary nature.

7.2.6 Take such disciplinary action as may at the time seem to be necessary or

desirable in respect of any Member Club or individual member of any

Member Club.

7.2.7 Pass such sentences or inflict such penalties for any breach of this

Constitution or any Rules or Regulations framed there under, or any

offence against the traditions or objects of the Association, as may appear

to be just and proper.

7.2.8 Transact all such business and do all acts and things not inconsistent with

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this Constitution, as may in its opinion be necessary or expedient for the

proper conduct and management of the business and affairs of the

Association, or the carrying out of any of its objects.

7.2.9 To organize and control the inter club angling competitions

7.2.10 The Council will have the power to:

a) Appoint a sub-committee for any special object and delegate to such

sub- committee the functions and powers of the Council

b) Fill any vacancy that may occur on the Council, including ex –officio

members of the committee.

7.2.11 Members of the Executive Committee, the Council, and all elected Office

Bearers, shall respectively be indemnified against all liability incurred in

the execution of their duties, save such as they shall incur through their

own neglect or default.

8. MEMBER CLUBS

8.1 Member Clubs shall:

8.1.1 Have a Constitution in writing, not inconsistent with this Constitution, and

approved by the Association.

8.1.2 Keep in good financial standing with the Association.

8.1.3 The Secretary of each Member Club shall notify, and update, the

Secretary of W.P.S.A.A. of the two (2) designated e-mail addresses for

the Member Clubs official correspondence. This notification shall be in

writing and submitted on annual registration of the club.

8.1.4 Maintain a membership of not less than 15 members.

8.1.5 Member Clubs with less than 15 members will maintain their membership

status with WCSAA but automatically forfeit all voting rights.

8.1.6 Any Member club in arrears with payment of any money due by it to the

Association will automatically forfeit all its membership rights until all

outstanding amounts have been paid to the Treasurer, or unless special

approval has been given by the Council for extension of payment.

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8.1.7 A Club that has been expelled shall not be admitted again to membership

and its members as at the date of expulsion shall not without the authority

of the Council be admitted to membership of any Member Club.

8.1.8 No Member Club shall without the authority by a resolution of a Council

Meeting, accept as a member, any person suspended or expelled by a

Council Meeting or another Member Club.

8.1.9 No Club may become a member club, whose title, except the words

“angler” or “angling” coincides or clashes with any part of the name of the

Association and accordingly shall not contain any one or more of the

words “Western Cape” or Association, unless such club was in existence

and already a member, prior to the 1st January 1994.

9. NEW MEMBER CLUBS

9.1 Every application by a Club to become a Member Club shall be made in writing

addressed to the Honorary Secretary of the Association, and accompanied by:

9.1.1 A certified copy of the applicant's constitution;

9.1.2 A list of the names, and the required relevant personal information of all

its members, of which there shall not be less than 15.

9.1.3 A deposit of the amount of its entrance fee, first year’s affiliation, and per

capita fees of all its members.

9.2 The receipt from a club of its application for membership shall be notified to all

Member Clubs by means of the agenda of the next Council meeting, and any

Member Club may communicate to the Council any objection to, or comment upon,

the application.

9.3 At the next Council meeting, shall consider the application with any objections and

comments there on, and may either-

9.3.1 Call for further information and refer it to the following Council meeting; or

9.3.2 Accept or reject the application.

9.4 No representations to, or negotiations with any public authority or body, or any

persons or body of persons, shall be made or carried on in the name or on behalf

of, the Association without the authority of a Council meeting; and accordingly,

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nothing of that kind shall be done by any Member Club or any officer or member

thereof, except under specific authority of a resolution of a Council Meeting.

10. Individual Members

10.1 Every individual member shall be an amateur angler as hereinafter defined.

10.2 Juniors (u/18) will be regarded as juniors until the last day of the calendar year

during which he celebrates his 18th birthday for team selection.

10.3 Junior and youth members shall be entitled to all privileges of ordinary members.

10.4 Members of 50 years and older will be regarded as Master members. They shall

qualify to participate in the Master’s competition as from their 50th birth date.

10.5 No member of any Member Club shall be regarded as in good standing in his/her

own club/clubs, if he/she has not, on or before the 1st day of September, in

each year, paid his/her annual subscriptions for the forthcoming Angling year.

10.6 No member of any Member Club shall accept or receive any Western Province

Provincial or South African colours or badges for angling from any other body or

from The South African Shore Angling Association or any member association /

union thereof other than this Association, any member contravening the provisions

of

10.7 this section shall be struck of the roll of any Member Club of which he/she may be

a member.

10.8 No member of any competitive Member Club shall be eligible to take part in any

interclub competition of the Association, unless such member shall have paid to

his/her member club, the annual stipulated subscription fee on the prescribed date,

due to his/her club.

10.9 Member Clubs will have the right to strike such members from their membership

list

10.10 Each Member Club shall notify the honorary Secretary in writing of members

struck off membership of their club within 7 days of each striking off.

10.11 Any infringement of the terms of this section shall disqualify the member from

any interclub competition such member may have participated in.

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10.12 The Council shall deal with any application for reinstatement and any application

by any person applying for amateur status. The Council may grant or refuse the

same. Every such application shall be made to the Council through a Member Club

prepared to accept the applicant as a member.

10.13 No member shall be allowed to fish for more than one-member Club during one

angling year unless he /she shall have resigned from the Club for which he/she

first fished in that angling year. A member may fish for another club, providing his

previous club provided a clearance certificate and it is forwarded to the Secretary

on registration.

10.14 A new member shall not be accepted or allowed to accrue points in an inter-club

competition until such time as the registration procedure has been completed, all

registration fees has been paid to the Honorary Treasurer, and the Honorary

Secretary has notified his club of the W.P. registration number allocated to the

member.

10.15 The secretary of each member club shall ascertain whether each applicant for

membership of his club;

10.16 Is or has been a member of any other Member Club and, if so that the applicant

is not otherwise than in good standing in such other club or clubs.

10.17 Is or has been a member of any other club, or Association - other than a Member

Club - connected with angling in any way whatsoever, and not conforming to the

definition of amateur angling as defined in this Constitution or any interpretation or

construction thereof by a Council meeting.

10.18 Every application by any person who is or has been a member of any such club

or association shall be referred by the member club concerned to the Council for

decision, as to whether such person may or may not be admitted to membership

of any Member Club.

10.19 Any person found by his /her club or by the Executive Committee, of having

made misrepresentations on any point in respect of sub- sections o) and p) hereof

shall be struck of the Roll of Member Clubs of which he/she may be a member,

and shall not be admitted as a member of any Member Club for at least two years

thereafter. Such misrepresentation shall not penalize the Club.

10.20 Where a member is a member of more than one-member club, only one of the

Member Clubs, he /she has joined, have to register and pay the required

registration and subscription fees for such a member.

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10.21 No member will be allowed to publish photographs of his catches, or any other

members catches, prior to submission and approval by the Public Relations officer

11. HONORARY LIFE MEMBERS

11.1 The council in its sole discretion may bestow Honorary Life Membership on any

member in recognition of his / her significant contribution to Shore Angling and the

furtherance of the aims and objectives of the Association. Honorary Life Members

shall have all the rights and obligations of a member in terms of the Constitution,

save that no registration fees or subscriptions or other dues levied by the

Association from time to time on its members shall be payable in respect of

Honorary Life Members.

12. RECOGNISED BODIES

12.1 The Association shall recognize and affiliate to the National Controlling body of Shore

angling, within the Republic of South Africa.

13. AMATEUR CODE AND CONTRAVENTION:

13.1 Definition of amateur angler:

13.1.1 In accordance with the Constitution of this Association an amateur angler

shall be defined as an affiliated member that:

a) Captures fish from the shore for the exclusive purpose of recreation,

pleasure and/or sport

b) Does not, directly or indirectly, sell his/her shore angling catches.

c) Does not enter or participate in any shore angling competition for the

exclusive purpose of financial gain or reward, except by approval of

their associations Executive Committee.

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d) No member or member club may organize any shore angling

competition, offering financial gain or reward, except by approval of

their associations Executive Committee.

13.1.2 Contraventions:

a) Any breach of the above rules will be deemed to be a contravention of

this Associations amateur code and will result in immediate suspension

of membership/affiliation with SASAA.

14. MANAGEMENT

14.1 The business of the Association shall be conducted by an Annual General Meeting

and Special Council Meetings and bi- monthly Council meetings.

14.2 Dates: The Post-mark of the Government Post Office shall be taken at all times as

the date on which all communications, notices and such like are sent or have been

sent, either by or to the Association.

14.3 E-Mail correspondence will be accepted as an official manner of communication.

The date appearing on the sender’s e-mail shall be accepted as the official date

and time of correspondence sent or received.

14.3.1 Purchases; The purchase of goods and or services on the behalf of the

Association shall be authorized by the Council only.

15. ANNUAL GENERAL MEETINGS.

15.1 The Annual General Meeting will be held one week after SASAA AGM each year.

15.1.1 Notice and Agenda: The Honorary Secretary shall forward to each

member Club a notice of meeting and the agenda thereof which shall give

21 days’ notice of the meeting. Member Clubs wishing to present items for

the agenda shall deliver such matter in writing authenticated by resolution

to the Honorary Secretary of the Association, 30 days prior to the date of

the Annual General Meeting.

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15.1.2 Right of attendance: Any member of the Association is entitled to attend

with right of speech and debate but without right to propose or second any

motion or vote unless He/she is a nominated Council /members.

15.2 Representation:

15.2.1 Each Member Club, not represented on the Executive Committee, shall

have the right to nominate 1 Council member. Names of nominated

Council Members shall be forwarded to the Honorary Secretary, in writing

on the official letterhead of the Member Club, together with all other

nominations for Executive, Selectors and Office Bearers.

15.2.2 No Club shall be entitled to appoint a proxy to represent it at an Annual

General Meeting.

15.3 Voting Rights:

15.3.1 Each Council member shall have one vote only.

15.3.2 The Chairman shall have a deliberate and casting vote.

15.4 Chairman:

15.4.1 In the absence of the President the Vice-President shall act as chairman

otherwise the meeting shall elect a Chairman from members present. The

acting Chairman shall have a casting vote.

15.4.2 At any Annual General Meeting one more than Fifty Percent (50%) of the

number of Member Clubs shall form a quorum. In the absence of a quorum

the Meeting shall be reconvened and at the reconvened meeting any

number of member Clubs shall form a quorum.

15.5 Business:

15.5.1 Notice of the meeting shall be read or by resolution be taken as read.

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15.5.2 There shall be a roll call of Council members which shall determine the

total number of votes that may be recorded on any motion and determine

the existence of a quorum.

15.5.3 The minutes of the previous Annual General Meeting and of any

subsequent Special Council Meeting shall be read or taken as read and

confirmed by Resolution of meeting.

15.5.4 Read and debate all correspondence received subsequent to the previous

Council meeting.

15.5.5 Confirm the membership of any new club/s that was accepted by the

Council during the preceding year.

15.5.6 Receive and adopt the Presidents Report and the Financial Statements

and Auditors report.

15.5.7 Receive and consider any proposed amendments to the Constitution and

Competition Rules. (Two-third majority required)

15.5.8 Determine entrance, subscription and registration fees for all classes of

membership.

a) Determine the remuneration of honoraria for of the Honorary Secretary,

the Honorary Treasurer and the Records Officer and that of any person

that may be voted on honorarium by the meeting.

b) Approve the dates for inter-club competitions as well as Council

meetings, Annual General Meeting and the Annual Indaba.

15.6 Election of Executive committee and Office Bearers:

15.6.1 The meeting may elect Honorary Life Members

15.6.2 The meeting shall elect:

a) The Vice-President

b) The Honorary Secretary

c) The Honorary Treasurer

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d) The Records Officer

e) The Competition secretary

f) Convenor of Junior Angling

g) Public Relations Officer

h) Environmental Officer

i) Development Officer

j) Scorer

k) Constitution Officer

l) Provincial Athletes Representative

m) Provincial Head Coach

n) Convenor of Ladies Angling

o) Convenor of Schools Angling

p) Competition Scorer

q) An Auditor or Auditors.

r) Delegates to the S.A.S.A.A. A.G.M.

s) Any other Officer that may be required.

16. Nominations for Executive members, Office Bearers and Council Members:

16.1 Clubs shall forward to the Secretary, to reach him not later than 30 days before the

date of the Annual General Meeting, a list of nominations on the prescribed form,

for the following Positions:

a) The Vice-President

b) The Honorary Secretary

c) The Honorary Treasurer

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d) The Records Officer

e) The Competition secretary

f) Convenor of Junior Angling

g) Public Relations Officer

h) Environmental Officer

i) Development Officer

j) Scorer

k) Constitution Officer

l) Provincial Athletes Representative

m) Provincial Head Coach

n) Convenor of Ladies Angling

o) Convenor of Schools Angling

p) Competition Scorer

q) An Auditor or Auditors.

r) Delegates to the S.A.S.A.A. A.G.M.

s) Any other Officer that may be required.

16.2 A Member Club is entitled to nominate members from other Member Clubs.

16.3 The Nomination form shall be attached to the Member Club's official letterhead and

each Nominee must countersign his/her nomination to confirm that he/she is

available for the nominated position. The Secretary will circulate the Nomination

List to the clubs, together with the notice of the Annual General Meeting (AGM).

Late nominations will only be considered at the Annual General Meeting, providing

that no written nomination for the specific position(s) has/have been received for

any specific position. Such late nominations shall reflect only at persons present

or persons with a written apology.

16.4 At Annual General, Council and Special Council meetings, the method of voting

will be determined by a show of hands. A simple majority will always suffice, except

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16.4.1 where the Constitution is concerned;

16.4.2 a two third majority is required

16.5 After any meeting is constituted the meeting will continue should a club elect to

leave a meeting

17. SPECIAL AND GENERAL MEETINGS

17.1 Special General Meeting shall be convened by the council or by written request of

at least 3 Member Clubs, signed by their respective Secretaries.

17.2 The purpose or object for which the meeting is being called, should be stipulated

explicitly in the request.

17.3 The rules governing Annual General Meetings will apply mutatis mutandis to

Special General Meetings save and except that the business of the meeting shall

be confined to the items or subjects set out in the Agenda.

17.4 Notice for Special Council Meetings will be circulated to all Member Clubs, 14

days prior to the meeting.

18. COUNCIL MEETINGS

18.1 Council shall meet bi- monthly.

18.2 Notice and the agenda of the meeting will be circulated to all Member Clubs, at

least 14 days, prior to the meeting.

18.3 The agenda will reflect all required reports, notices, correspondence and any other

business that demands resolution.

18.4 Provision will be made for extension to the agenda, providing the opportunity for

Member Clubs to raise any relevant, additional issues on the agenda.

18.5 At all Council Meetings the nominated Council members of at least five Member

Clubs will form a quorum.

18.6 The rules governing the procedure at Annual General Meetings shall apply mutates

mutandis.

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18.7 Any member may attend a council meeting, but without right of participation in

discussions or debate and will not have the right to propose, second or vote.

19. FINANCE

19.1 All monies belonging to the Association shall be either banked to the credit of the

Association with its bankers or deposited with a registered Building Society or

invested in accordance with a resolution of a Council Meeting.

19.2 Payments should be made by cheque bearing at least two signatures; one being

the Treasurer and the other may be one of two Office Bearers nominated by the

Council. Electronic transfer of monies will be acceptable providing that such

payments are in accordance with a resolution of the Council and the required proof

of transfer is incorporated in the financial statements.

19.3 Proper books of account shall be kept reflecting all transactions of the Association

and a balance sheet shall be prepared, audited, and presented at every Annual

General Meeting.

19.4 Banking accounts shall be operated on, and Building Society deposits and

withdrawals and all transactions in connection with investments shall be done by

such Officers of the Association as may from time to time be appointed by

resolution of the Council.

20. SUBSCRIPTION AND FEES

20.1 All member Clubs shall:

20.1.1 Pay an entrance fee (new applications) R1000.00

20.1.2 A Member Club affiliation fee R1000.00 (2019/20)

20.1.3 A per Capita fee (per each member) R 490.00 (2019/20)

20.1.4 A per Capita fee (for U/21) R 300.00 (2019/20)

20.1.5 A per Capita fee (for U/16) R0.00 (2019/20)

20.2 The per capita fee includes contribution towards the WCSAA Mangers fund.

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20.3 Per capita fee for u/16 Juniors / Youth will be the same as decided at the SASAA

AGM

20.4 These amounts will be determined at the Annual General Meeting.

20.5 All fees will be due annually, before the first day of September:

20.6 Deliver to the Honorary Secretary of the Association a complete list, as prescribed,

of all its members for registration as well as a list of members who have resigned

during the current year.

20.7 Pay the annual membership fee together with the registration fee (per capita) for

each member of the club as determined at the preceding Annual General Meeting.

20.8 Any new Member Club joining after the first six months of the angling year shall be

liable to a pro-rata return of its affiliation and per capita fee as be determined by

The Council.

20.9 Any Member Club in arrears or default under this section shall not be in good

standing and while not in good standing shall be debarred from participating in any

activity of the Association.

21. ALTERATIONS AND AMMENDMENTS

21.1 No alteration, amendment, or addition, to this Constitution may be made except at

an Annual General Meeting or a Special Council Meeting called for that purpose.

21.2 No such alteration or amendment shall be adopted unless two thirds of those

present, entitled to vote at such meeting, shall vote for its adoption.

21.3 In the event of the dissolution of the Association the assets shall not be payable

or devisable amongst the Member Clubs of the Association or the individual

members of such clubs, but shall be paid or transferred to any other Association

having similar aims and objects or alternatively to any duly registered Welfare

organization in the discretion of the meeting resolving the Associations dissolution.

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22. TEAM SELECTION

22.1 Selection Committee:

22.1.1 Each Club will forward their Nominees as Selectors to the WCSAA

Secretary

22.1.2 WCSAA selection committees shall be elected at the Annual General

Meetings or SGM,

22.1.3 The selection committee shall comprise of five (5) members which

includes the convenor

22.1.4 To qualify as candidates, selectors shall either have been awarded or

participated in:

a) have fished the WCSAA league for 5 consecutive years or more,

OR

b) have fished the SASAA league or Association league for 5 consecutive

years or more

22.1.5 No Club shall have more than one (1) of its individual members

represented on the Selection Committee.

22.1.6 Should a selector move to another club that already has representation

on the selection committee, he will forfeit his position as selector

22.1.7 Convenor may not be a nominee for a team to be selected, except for

Managers or Coaches.

22.1.8 A quorum will exist if 60% of the selectors are present at a selection

meeting

22.1.9 Selectors shall see a term of 1 year but should avail themselves for a

period of 3 years (reselection every year)

22.1.10 Voting: Each club will in public voting system select from the available

nominations listing the 5 selectors (Council meeting)

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22.2 The Convenor of Selectors:

22.2.1 The Convenor of selectors shall be elected from the successful candidates

via public voting at the council meeting.

22.2.2 Shall act as Chairman of the Selectors Committee.

22.2.3 Will have a deliberate and casting vote in matter where a dead lock in

votes are experienced.

22.2.4 The Convenor must after being selected in his position , together with his

Selectors panel, compile a 3-year plan to be presented to the Council for

approval. The plan to be presented to the Council must at the minimum

include:

a) Plans to ensure all nominees are known to Selectors,

b) Establish that selection process will be fair to all anglers,

c) Training (coaching) initiatives

d) Selection protocol policy:

Note: (This will ensure that the Selectors panel has the freedom to think out of the box and

apply their creative thinking BUT still be accountable to the COUNCIL for approval.)

22.3 Anglers Selection Criteria:

22.3.1 It is the primary responsibility of the selection panel (the panel) to select

the best eligible anglers for the Provincial teams in terms of the protocol

set out hereunder and without regard for personal prejudice or affiliation;

22.3.2 Consideration will be given to individual characteristics, general conduct,

commitment, loyalty and respect for the Association, and adherence to

“THE SASCOC CODE OF CONDUCT". See appendix "B" to Competition

Rules.

22.3.3 The 3-year ranking system will serve as the primary indication of angler

merit and should be used as guidance for selectors to identify a subgroup

of anglers to be considered for election.

22.3.4 The 3-year ranking system shall exclusively be utilized to identify

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individuals that have excelled and should be included in the group of

candidates for selection consideration.

22.3.5 Selection shall be at the exclusive discretion of the Selection Committee.

22.3.6 Convenor and selectors decisions is final.

22.3.7 Trials will be held for the selectors to familiarize themselves with the

nominees unless where only the requisite number of anglers have

nominated for a team, such team will not be required to attend the trial

program

22.4 Nominations for Anglers, Managers and Coaches:

22.4.1 For Nominations to be eligible, they have to be submitted by the nominees

Club on the prescribed Nomination Form.

22.4.2 Notice of nominations shall be circulated to all Member Clubs at least

fourteen (14) days prior to the final submission date.

22.4.3 A non-refundable fee as agreed at the AGM for each nomination must be

paid to the Treasure prior to the stipulated return date for nominations.

22.5 Confidentiality:

22.5.1 The selectors are to sign a confidentiality agreement, in that no

information of the selections/meetings gets distributed prior to any

announcements. Transgression will imply that the transgressor will

immediately be taken off the Selectors panel.

22.6 Appeal Process:

22.6.1 Clubs may lodge written appeals regarding angler non-selection, with the

secretary of WCSAA within fourteen (14) days from the date of team

announcement.

22.6.2 The Appeal should clearly state/include:

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a) The name/names and number/numbers of the individual/individuals

alleged to have been disadvantaged;

b) Specific details as to which section/sections of the Protocol or

Constitution has not been adhered to;

(REFER TO NEW CLAUSE 24. SASACC / SASAA Discipline & Dispute Resolution)

22.7 Appeal Adjudication:

(REFER TO NEW CLAUSE 24. SASACC / SASAA Discipline & Dispute Resolution)

22.7.1 The Executive Committee shall adjudicate all Appeals;

22.7.2 Consult with the Convenor of the relevant Selection Committee;

22.7.3 Consult with relevant individual selectors, if required;

22.7.4 The final ruling, reflecting all relevant evidence, shall be communicated in

writing to all Clubs; and

22.7.5 The decision of the Executive Committee shall be final and binding.

22.8 NOMINATION PROCESS AND REQUIRMENTS

22.8.1 Notice of nominations shall be circulated to all Member Clubs at least

fourteen (14) days prior to the final submission date.

22.8.2 For Nominations to be eligible, they have to be submitted by the nominees

Club on the Prescribed Nomination Form and be signed by the Nominee

and the Secretary or Chairman of his/her the club.

22.8.3 A non-refundable fee as agreed at the AGM for each nomination must be

paid to the Treasure prior to the stipulated return date for nominations.

23. INTERPRETATION

23.1 If any dispute should arise about the interpretation of the articles of this

Constitution or the Competition rules of W.C.S.A.A, the decision of the

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Constitutional Officer, regarding the relevant matter will be final and binding

23.2 Should any Member Club, individual member, Executive Member or Office Bearer

choose to institute any legal action of any kind, against this Association, such

individual will automatically be disbarred from this Association for life.

24. SASACC / SASCOC CODE OF CONDUCT

24.1 Attached to this document (see page 35)

25. SASACC / SASAA Discipline & Dispute Resolution

25.1 Attached to this document (see page 49)

Amendments to SASAA, SASACC or SASCOC constitutions will be instituted and abided

by WCSAA constitution with immediate effect.

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South African Sport Anglers and Casting Confederation

Disciplinary Procedures and Dispute

Resolution Policy

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Background

* Incidents are still occurring in the Confederation

related to disputes and disciplinary processes within

member Federations/Associations.

* SASCOC has a written Disciplinary Procedure and

Dispute Resolution Policy. All unresolved dispute

cases must be referred to SRSA once all internal

processes have been utilized.

* There are members of some of the Federations/

Associations who do not follow this protocol.

* Some member Federations/Associations, and their

members (Prov’s) did not implement the SASACC

Disciplinary Procedure and Dispute Resolution Policy.

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Disciplinary Procedure and Dispute Resolution

Policy Structure

* Disciplinary procedures are carried out by clubs,

associations, Federation/Associations and SASACC.

* Each structure will only execute disciplinary

proceedings against subordinate structures or

members when the incident is under the relevant

structure's authority.

* Dispute procedures are to be followed by a

member, Club, Federation/Association after an

incident or a disciplinary procedure.

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Disciplinary Procedure and Dispute

Resolution Policy

(Authority)

SASACC

Controlled Event Code of Conduct Constitution

National Team

Participation

National

Meetings

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Federation/Association

Controlled Activities Code of Conduct Constitution

Trials Meetings

Championships Prize Giving

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Provincial

Federation/Association

Controlled Activities Code of Conduct Constitution

Trials Meetings

Championships Prize Giving

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Dispute Resolution Process

* Section 13 of the National Sport Amendment Act 18 of

2007 - Dispute and Disciplinary Procedure

* Sport and Recreation South Africa (SRSA) & SASCOC

published a policy stating that all sporting codes must

implement a player’s representative system.

* Aim of players representative is to:

* Have an independent individual who will look

after the “needs” of individual anglers of the

Federation/Association.

* Develop an alternative communication channel to

address unresolved disputes.

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Responsibilities of the representative includes:

* Attendance of Management Meetings.

* Investigate, assess and discuss individual

dispute matters with the executive.

* Discuss general/common angling matters with

Executive.

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Dispute Resolution Procedure

Angler

National Anglers Rep.

7 Days

SASACC Exco

21 Days

Club Chairmen

3 Days

Nat Fed./Ass. Exco

14 Days

SASACC Anglers Rep

21 Days

Provincial Exco 7 Days Provincial

Anglers

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Contravention:

Constitution or Code of Cond.

Disciplinary Process

Discipl. Commission

Sanctions

Individual Appeal

21 Days

Club/Prov/NA

Notice

Preliminary Inq./

Discipl. Hearing

30 Days

Discipl. Commission

Discipl. Hearing

Disciplinary Sanction Appliance

30 Days

Club/Prov/NA

Appoint Discipl. Commission

7 Days

Discipl. Commission

Notice of Discipl. Hearing

15 Days

Discipl. Commission

Record Keeping

Discipl. Commission

Preliminary Inq.

10 Days

Discipl. Commission

Pre-hearing Meeting

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Infringements & Possible Sanctions (Case assessed on its merits)

* Act of misconduct – Verbal Warning to Suspension

* Improper practices - Verbal Warning to Fine

* Misdemeanour- Verbal Warning to Written Warning

* Acts of defiance - Verbal Warning to Written

Warning

* Bringing Club/Prov/NA/SASACC into disrepute –

Written Warning to Suspension.

* Progression of sanctions:

* Verbal Warning, Written Warning, Suspended Sentence,

Fine, Suspension with period, Suspension for life

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Sanctions of the Commission

* When a charge is proved to the satisfaction of the Commission

the following sanctions may be imposed:

* warn or reprimand; and/or

* recommend a suspension of a member; and/or

* recommend a fine to be imposed on a member; and/or

* recommend termination of membership of any member;

and/or

* dismiss a complaint or dispute if it is vexatious, frivolous or

does not set out a prima facie case or for any grounds as shall

be appropriate in law; and/or

* make any appropriate order (ratification).

* Suspended sentence can be sanctioned for a suitable period

related to the infringement.

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Appeal Process (Expansion of the Policy)

* Basis of the Appeal

* Composition of the Appeal’s Commission

* Passing the decisions

* Procedures of the commission’s seating

* Notice of the Appeal Commission Seating

* Recordings of the Proceedings of the Commission

* Sanctions by the Commission.

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Conclusion

* Current policy will be expanded to include an appeals process.

* The policy must be adapted & adopted by all Federation/Association and be added to your Constitution as a By-Law or Appendix by not later than Aug 2016.

* All member provincial structures must add your Federation/Association policy to their Constitution as a bylaw or appendix.

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Page 50: CONSTITUTION Version 11Council. 6.4.2 Pay the debts of the Association as authorized by the council in terms of “finance” regulations. 6.4.3 Present at every Council meeting a
Page 51: CONSTITUTION Version 11Council. 6.4.2 Pay the debts of the Association as authorized by the council in terms of “finance” regulations. 6.4.3 Present at every Council meeting a
Page 52: CONSTITUTION Version 11Council. 6.4.2 Pay the debts of the Association as authorized by the council in terms of “finance” regulations. 6.4.3 Present at every Council meeting a
Page 53: CONSTITUTION Version 11Council. 6.4.2 Pay the debts of the Association as authorized by the council in terms of “finance” regulations. 6.4.3 Present at every Council meeting a
Page 54: CONSTITUTION Version 11Council. 6.4.2 Pay the debts of the Association as authorized by the council in terms of “finance” regulations. 6.4.3 Present at every Council meeting a
Page 55: CONSTITUTION Version 11Council. 6.4.2 Pay the debts of the Association as authorized by the council in terms of “finance” regulations. 6.4.3 Present at every Council meeting a
Page 56: CONSTITUTION Version 11Council. 6.4.2 Pay the debts of the Association as authorized by the council in terms of “finance” regulations. 6.4.3 Present at every Council meeting a