1. The name of the society is 'ALN VALLEY RAILWAY SOCIETY' and its address is Alnwick Railway Station, Alnwick, Northumberland, NE66 25NP.
2.Object
2.1 The object of the Society is to promote and sustain both
the restoration of the railway link between Alnwick and Alnmouth
stations, and the operation of train services on it. In furtherance
of this but not otherwise, the Society may do all such lawful
acts or things as are incidental to the attainment of the Object,
as far as may be necessary or desirable to do such in collaboration
with any person, body, institution, authority or otherwise.
In particular, the Society may;
Recruit members, hold meetings for them, issue a regular newsletter,
and provide Public Relations material.
2.3 Establish or become a Company, limited by guarantee, for the
protection of the membership as a whole, this company being the
legally responsible body for all activities constructional, financial,
and operational, of or connected with the Railway.
2.4 If considered beneficial, secure the Registration or the Society,
or the Company, as a Charity and if necessary to this, set up
a wholly-owned subsidiary company for trading activities.
2.5 Seek all necessary Planning and other Approvals, and seek
funding by grants or donations from any appropriate source, to
facilitate this commission Feasibility Studies, Impact Statements,
and other such material.
2.6 At the appropriate time, seek an order under the Transport
and Works Act by which to operate the Railway.
3. Membership
3.1 Any person aged 18 or over who supports the object of the
Society may apply to become a Member, persons between 14 and 18
may become Junior Members, but are not entitled to vote at meetings
of the Society. Family Membership can include Member, spouse,
and all children under 14; it entitles the holder(s) to one vote
only at meetings.
3.2 The annual subscription for each class of membership may be
decided from time to time by the Committee and ratified by the
Annual General Meeting; Junior Members, Members eligible for State
retirement benefits, and unemployed Members, paying a lower subscription.
3.3 Persons joining before 1st January, 1996 at a subscription
of £12 become Founder Members, and their subscription covers
until 31st December, 1996. All other subscriptions will cover
Twelve Months.
3.4 Any member may terminate his/her membership at any time by
written notice to the Secretary.
3.5 The Society may offer Honorary Membership to such persons
as are considered worthy by way of their contribution to the object
and work of the Society; they will have the same eligibility as
ordinary Members in the affairs of the Society. Such members will
be elected by their names being proposed and seconded at an Annual
General Meeting and endorsed by three-fourths of the members present.
3.6 The Society reserves the right to refuse membership to an
applicant whom the Committee considers undesirable. The Committee
may, on a resolution passed by three-fourths of its members, discontinue
the membership of any Member whose subscription is three months
in arrears or for any other reason at the absolute discretion
of the Committee, provided that any such member shall have the
right to be heard by the Committee before a decision is made.
3.7 It is envisaged that the major input of effort in the restoration
and operation of the Railway should be by volunteers, working
either as teams or as individuals. Any Member or Junior Member
is welcome to volunteer; Junior Members may not work unsupervised.
The Committee is empowered to make any rules necessary for the
safe and proper deployment of Volunteers.
4. Committee
4.1 The management of the Society shall be vested in a Committee.
The first committee was elected by the votes the Founder Members
present at the Inaugural Meeting on 27th September, 1995.
4.2 The Committee has a maximum of 12 members; at each Annual
General Meeting 4 members retire in rotation and are eligible
for re-election. If a vacancy occurs, the Committee may co-opt
a Member to fill it until the next A.G.M. when he/she must stand
for election.
4.3 The Committee elects one of its number to be Chairman, and
others to be Vice-Chairman, Honorary Secretary, and Honorary Treasurer.
Other posts to be filled by Committee members include Membership
Secretary, Newsletter Editor, Publicity Officer, and Fund-Raising
Officer.
4.4 The Committee may set up sub-committees to deal with specific
items: it, or the sub-committees, may invite persons who are not
themselves members of the Committee to assist them with specialist
expertise, and to attend meetings of the Committee. Decisions
or actions of a sub-committee must be ratified by the main Committee.
4.5 The Hon. Treasurer shall keep accounts of all monies received
and expended on account of the Society, and shall present such
accounts at the A.G.M. Banking accounts shall be opened on behalf
of the Society and all cheques drawn on them shall require the
signatures of at least two Authorised members of the Committee.
The Accounts shall be audited by qualified Auditors or independent
Examiners before each A.G.M. The Financial Year of the Society
shall end on 31st December in each year.
4.6 Decisions of the Committee will be made by majority vote of
those present: in the event of a tie, the Chairman has the Casting
Vote. Six members shall constitute a quorum.
5. Annual General Meeting
5.1 This is intended to be held each March, and always within
13 months of the previous A.G.M.; fourteen days notice of the
Meeting must be sent to all Members. It is called to receive the
Report of the Committee, approve the Accounts, elect Committee
members, decide the subscriptions, and consider any Resolutions
proposed.
5.2 Nominations for election to the Committee must be Proposed
and seconded by Members, and countersigned by the nominee as willing
to stand; they must be received by the Honorary Secretary at least
7 days before the A.G.M.
5.3 Members may put forward resolutions to be discussed and voted
on at an A.G.M.; these must be received by the Secretary at least
7 days before the Meeting, signed by the proposer and seconder.
5.4 Twenty Members present shall constitute a quorum at the A.G.M.
In the event of a quorum not being present, the meeting shall
be adjourned to such place, date, and time within the ensuing
14 days as the Chairman shall decide, and the members present
at such an adjourned meeting shall constitute a quorum.
5.5 An Extraordinary General Meeting may be called at any time
by the Committee, or requisitioned by not less than one-tenth
of the current members. Such a meeting to be held within 21 days
of the Honorary Secretary's receipt of such requisition, and Members
to be given 14 days notice of such a meeting. The quorum shall
be the same as a quorum at an A.G.M.
6. Constitution
6.1 Matters not hereinbefore provided for and not involving
an amendment to the Constitution may be dealt with by the Committee.
The Society in General Meeting may amend this Constitution by
a resolution passed by a two-thirds majority of those Members
present and voting.
6.2 If the Society decides, by a majority of two-thirds of those
members present and voting at a General Meeting, to discontinue
the work of the Society, any money or property belonging to the
Society, after payment of all expenses and liabilities properly
incurred, shall be distributed to charitable institutions having
similar objects to the Society.
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