MIND SPORT SOUTH AFRICA
CONSTITUTION
1. NAME: The UNION shall be called the
MIND SPORTS SOUTH AFRICA (MSSA).
2. OBJECTIVES: The objectives of the UNION
shall be:
2.1 To
encourage the sciences of figure, board, computer and RPG gaming.
2.2 To
stimulate public opinion in providing facilities for acquiring and practising
these activities.
2.3 To
promote and control Competitions and Championships of the activities as
detailed in Rule 2.1.
2.4 To
promote the uniformity of rules for the control and regulation of Competitions
and Championships.
2.5 To enforce
the observance of the rules and bylaws of the MSSA, and to deal with any
infringement thereof.
3. MEMBERSHIP: Clubs, societies, and
associations as domiciled within the Republic of South Africa.
4. AFFILIATION AND APPLICATION FOR
MEMBERSHIP
4.1 All
applications for membership shall be made in writing to the General Secretary
of the UNION, and must be accompanied by the amount of the annual subscription,
which shall be refunded if the application be not accepted.
4.2 All
application shall further be accompanied by a copy of the Constitution, Rules
and Regulations of the applicant body and such other information, as the UNION
shall require.
4.3 Applications
for affiliation may only be considered at a General Meeting of the UNION, and
may only be accepted if passed by a 2/3 majority of those eligible to vote at
such meeting. Notwithstanding the
provisions of this sub-clause, the Executive shall have the right, subject to
the proper observance of the other sub-clauses of this rule to accept the
affiliation of an applicant body temporarily and subject to confirmation by the requisite
majority at the next Annual General Meeting of the Council. Prior to the
presentation of such application to the General Meeting, the Executive shall
have satisfied itself that the applicant is strong enough to ensure the proper
conducting of a province, club or society.
4.4 The
name of the applicant body shall be approved of by the UNION.
5. ANNUAL SUBSCRIPTION: The Annual
Subscription payable by all affiliated members shall become due and payable on
1 November of each year, or in the case of new members, on the day of election,
and shall be the sum of R100.00. In addition affiliated members shall pay
Registration fees (clause 27.5), and such are hereinafter provided for.
6. ORGANISATION OF THE UNION
The constituted bodies of the UNION shall be the
following:
6.1 The
Council of the UNION which shall be any General meeting of the UNION and in
particular the National Convention.
6.2 The
Executive Committee of the UNION which shall act as the executive body of the
UNION.
6.3 The
Board of the UNION which shall act as the management body of the UNION.
6.4 Other
standing and ad hoc committees of the Executive as determined in the Rules and
Regulations of the UNION.
7. THE COUNCIL OF THE UNION
7.1 Council
is the highest authoritative body of the UNION and all Members shall be
entitled to attend its meetings. Council may allow non-members to attend its
meetings as observers with or without debating rights.
7.2
The
affairs of the UNION shall be conducted by a Council consisting of a President,
Vice-President (Umpiring), Vice-President (Development), General Secretary, one
vote per every five Registered Players of any affiliated Club or Society, one
vote per every ten Registered Players of any affiliated School club, and two
votes from each affiliated association which fulfils the minimum quota.
8. THE EXECUTIVE COMMITTEE: shall consist
of;
8.1 The
President, Vice-President, General Secretary, Executive Director, a delegate representing
such Student Association as recognised by Council, a delegate representing such
Scholar's Association as recognised by Council and one nominated member from
each affiliated member. The General Secretary shall be referred to as the
Secretary.
8.2 The
President and Vice-Presidents shall be ex-officio members of all
sub-committees.
8.3 Nominations
for the elected officers of the Executive Committee as provided for in (7.1)
and (11.2) Shall be made in writing and will be in the hands of the General
Secretary 4 weeks before the National Convention, and shall be accompanied by a
signed acceptance, from the said nominee, of his willingness to accept
nomination. No nomination shall be valid unless made by an affiliated member in
good standing or by the Executive Committee. All nominations shall be
circularised at least twenty-one days before the National Convention, by the
General Secretary, to all affiliated members and to any individual entitled to
vote thereat.
8.4 Elected
members of the Executive Committee shall hold office for the period between
four consecutive National Conventions on a staggered basis, being:
Position year
of election
President 1998
Vice-Presidents 1997
General
Secretary 1996
9. THE MANAGEMENT BOARD
9.1 The
Management Board of the UNION shall be responsible for the day to day running
of the UNION.
9.2 The
Management Board shall consist of the following:
i the
President of the UNION.
ii the
Vice-Presidents - Development.
iii the
Vice-President Umpiring
iv A
member representing each discipline as per Rule 2.1.
v A
women's desk. This position shall only be held by a woman.
vi The
National Schools director.
vii The Executive Director.
9.3 Members
of the Management Board appointed per Rule 7.2 shall be confirmed by the National
Council and shall hold office for a period as determined in Rule 8.4.
9.4 The
Management Board is empowered to make final decisions between meetings of the
Executive Committee. All decisions shall however be submitted to the Executive
Committee for confirmation at the next meeting.
9.5 The
Management Board may undertake any essential investigation and refer matters to
other committees of the Executive Committee.
9.6 The
Management Board co-ordinates all recommendations of the standing and/or ad hoc
committees for consideration by the Executive Committee and shall keep minutes
of all meetings of such Committee.
9.7 The
Management Board shall meet as often as possible, and shall be convened by the
President, or in his absence, by the Vice President.
9.8 The
Management Board may delegate any of its powers and functions to Committees
which they appoint for any specific purpose and shall have the power to co-opt
persons as deemed necessary to serve on such committees.
10. APPOINTMENT OF DELEGATES
10.1 Delegates
appointed by an affiliated member shall be members of that club and registered
with the UNION.
10.2 Notice
of the names of the delegates must be given by the affiliated member to the
Secretary 48 hours before the date of the General Meeting, failing which such
delegate may not take part in the meeting unless in the case of a new member.
10.3 A
member may nominate two or more alternates in place of its appointed delegates
to act in their stead where circumstances make it impossible for the appointed delegates
to act, provided that rule 8.2 is complied with.
11. HONORARY LIFE MEMBERS: On the nomination
of the Executive Committee only, the Council may, at the National Convention
elect as Hon. Life Members, persons who have been prominently connected with
the activity in the Republic of South Africa, and have rendered valuable
services therein. Not more than one person shall be elected in at any one time.
Such Hon. Life Members shall be entitled to attend meetings of the Council and
shall have the power to vote at such meeting.
12. HONORARY VICE-PRESIDENT: The Executive
may appoint such persons as they are feel deserving of recognition, to the
position of Hon. Vice-President. Such Hon. Vice-President shall be entitled to
attend meetings of the Council, and shall have power to vote at Executive
Meetings.
13. POWERS AND DUTIES OF THE COUNCIL: The
Council may exercise any or all of the following powers:
13.1 The
Council shall maintain a banking account in the name of the UNION, which shall
be operated upon by cheque signed by any one of the following:
13.1.1 The
President
13.1.2 The
Vice-Presidents
13.1.3 The
General Secretary
13.1.4
The
Executive Director
The accounts of the UNION shall be audited by the Hon.
auditors appointed at the National Convention.
13.2 The Council
shall at the National Convention elect the Executive and Hon. Life Members (as
recommended by the Executive) consider all applications for affiliation and
elect members of all sub-committees.
13.3 The
Council may at any General Meeting, altar amend, or revoke any of the Rules of
the UNION, or motion, if a notice of motion in writing, setting out such
proposed alteration, amendment or revocation, shall have been given to the
General Secretary and circularised to all affiliated members not less than
twenty-one days prior to such meeting.
No such resolution shall become effective unless passed by 2/3 of the
member clubs present and eligible to vote.
13.4 The
Council may purchase, or hire, moveable or immovable property in the name of
the UNION, upon such terms as considered expedient, and shall further have the
right to borrow money on mortgage or otherwise, for such purpose.
13.5 The
Council, subject to Rule 16.2, hereinafter contained, shall have the power to
fine, reprimand or suspend any affiliated club or society, or member thereof,
which or who, in its opinion, has been guilty of conduct warranting such
action. This rule will also apply to associations.
13.6 The
Council's decisions shall be binding on all affiliated bodies and members
thereof.
13.7 The
Council shall be empowered to deal with all matters arising out of or
incidental to the proper management or control of the affairs of the UNION or
of the activity itself, not provided for in these Rules.
14. MEETINGS OF THE COUNCIL: All National
Conventions and Special General Meetings shall be open to all affiliated
members. The National Convention, of which twenty-one days notice in writing
shall have been given by the General Secretary to all affiliated members, shall
be held during the month of December, at which the following business shall be
transacted:
14.1 To
confirm the minutes of the previous AGM.
14.2 To
receive and adopt the Annual Report of the Executive Committee.
14.3 To
receive and adopt the audited Balance Sheet and accounts.
14.4 To
consider applications for affiliation.
14.5 To
receive and adopt the Reports of the Subcommittees.
14.6 To
receive the National and Interregional Tournaments Management reports.
14.7 To
consider and deal with any notices of motion.
14.8 To
elect the Executive Committee as per Rule 8.4.
14.9 In the
event of insufficient nominations being received, the Executive Committee may
fill vacancies that may exist. However,
once an individual has assumed a position, he may not stand for, or be elected
to another position.
14.10 To
appoint Hon. Auditors for the ensuing season.
14.11 A
Special General Meeting may be called:
14.11.1
By the President, or in
his absence, either of the Vice-Presidents, and twenty-one days written notice
to be given, thereof to all affiliated members.
14.11.2
On written requisition
by at least half (1/2) of the members of Council. Notice of such meeting shall
be dispatched to all affiliated members.
Such meeting will be held twenty-one days after such requisition.
14.12 No business shall be discussed at a General
Meeting that does not appear on the Notice for such meeting.
15. CONDUCT OF COUNCIL MEETINGS:
15.1 A
quorum at all Council Meetings shall consist of delegates and proxies of no
less than one quarter of the number of bodies affiliated to the UNION and in
good standing. If within fifteen (15) minutes from the time appointed for any
meeting of the Council, a quorum is not present, the meeting shall stand
adjourned to the same day next week and at the same venue, members being
notified of the time thereof. If the date of the adjourned meeting is a Public
Holiday, the meeting shall be held on the next succeeding business day. If at
such adjourned meeting there is not a quorum present; the members then present
shall be entitled to proceed. National Conventions cannot be adjourned
15.2 The
Chairman at all meetings of the Council shall be the President, and in his
absence, the Vice-President. If both are absent, the Meeting shall elect a
Chairman. The Chairman shall have authority on every point of order and shall
be the sole interpreter of the Rules and Bylaws of the UNION for the purposes
of such meeting. The Chairman in the case of equality of votes shall have a
casting vote.
15.3 The
General Secretary shall keep a full record of minutes of the proceedings of the
Council and all its committees. Copies of the minutes of Council Meetings shall
be forwarded to each affiliated member and except for the Minutes of the
National Convention (which shall be read at the first Executive Committee
Meeting and initialled by the Chairman as a correct record) shall be read at
the next meeting of the Council, and, after confirmation, be signed by both the
Chairman and the General Secretary.
15.4 Voting
shall be by proxy, whether or not the member is at such meeting
16. POWERS AND DUTIES OF THE EXECUTIVE
COMMITTEE: The Executive shall have the following powers:
16.1 To
decide on all cases of dispute not definitely provided for in these Rules.
16.2 To
appoint a Disciplinary Committee (consisting of a panel of eight persons who
have no direct affiliation to any member). Four of them shall sit at any time
with the Manager of the Region concerned to make up the specific committee to
deal with all matters of misconduct and if considered advisable, to recommend
to the Executive, penalties by way of suspension, fines or expulsion. Clubs,
Societies, or individuals so penalised shall have the right to appeal to the
Executive Committee.
16.3 To
approve all competitions, championships, etc., as proposed by the various
sub-committees.
16.4 To
control all monies of the UNION, approve accounts for payment and receive and
consider the General Secretary's monthly financial reports.
16.5 The
Executive may refund all necessary expenses incurred by any person or body
whilst engaged in the work of the UNION.
16.6 The
Executive may call upon any affiliated body to submit for inspection such
documents, books and statements as may be required for any investigation
considered necessary
16.7 To act,
as holders in trust all trophies, monies and other property of the UNION and to
deal with the same as the Council may decide. To arrange the insuring of
trophies, including receipts for possession.
All trophies shall be insured by and at the expense of the UNION.
16.8
To give and grant
Honoraria and/or to make presentations to such persons as may be deemed
advisable.
16.9
To deal with any appeal.
16.10
To appoint a SELECTION
COMMITTEE from registered players, as nominated by members in good standing; for
the purpose of choosing teams to represent the UNION in official fixtures.
16.11
To appoint MANAGERS, in
terms of Rule 40 and Schedule 3.9, to accompany officially selected teams.
16.12
To arrange transport and
accommodation for the UNION's official teams, or for visiting teams, attending
any competition, championship or function.
16.13
The decisions of the
EXECUTIVE COMMITTEE shall take immediate effect and shall be acted upon unless
and until altered by a meeting of the COUNCIL of the UNION.
16.14
To control the REFERENCE
BOOK. This book shall be kept by the GENERAL SECRETARY of the UNION, and shall
contain the names of such persons and members as are proved to have acted
dishonourably to any of the affiliated members. Such members or individuals
shall not participate in any disciplines of the activity while under
suspension.
16.15
To institute or defend
legal proceedings on behalf of the UNION.
16.16
To consider and confirm
all matters dealt with, and decisions taken by the sub-committees.
16.17
To appoint the DIRECTORS
for each region after reviewing all the necessary applications for such
position.
16.18
To delegate such powers
as may be deemed necessary to the Managers.
16.19
To approve or reject
bylaws for the various subcommittees as are necessary for the smooth running
of such committees.
16.20
To employ an Executive
Director who shall be charge of the Secretariat. The Executive Director shall
not be allowed to hold an elected office on the UNION.
17. MEETING OF THE EXECUTIVE COMMITTEE AND
CONDUCT THEREAT
17.1 Meetings
shall be convened by the President, or in his absence, the Vice-President, and
upon requisition therefore signed by any three members.
17.2 The
Executive shall meet at least twice per year and written notice shall be posted
at least 21 days in advance. Special Executive Committee Meetings may be called
as per point 17.1.
17.3 A
quorum at any meeting of the EXECUTIVE shall consist of the President or in his
absence, either of the Vice-Presidents and 25 percent of all executive members
having submitted their proxies or being present.
17.4 Members
who are unable to attend a committee meeting may put forward suggestions and
vote by proxy if his intentions are clearly stated in writing, which must be in
the Secretary's hands before the meeting.
17.5 The
GENERAL SECRETARY shall record the proceedings of the EXECUTIVE MEETINGS in the
MINUTE BOOK, and copies of such minutes shall be circulated to all affiliated
members and Hon. Life Members.
17.6 Save,
as herein provided, and as far as the same may be applicable, the provisions as
laid down in RULE 11, shall also apply to the conduct of MEETINGS of the
EXECUTIVE COMMITTEE.
18. ABSENCE FROM MEETINGS OF THE EXECUTIVE
COMMITTEE: If any Member shall absent himself from three consecutive meetings,
after having received the customary notices and without having applied for
leave or tendered his proxy vote, the seat of such member shall be declared
vacant. Such vacancy shall be filled by the EXECUTIVE COMMITTEE by co-opting a
member to fill such vacant seat.
19. SUSPENSION AND TERMINATION OF MEMBERSHIP
19.1 Membership
shall be terminated on the grounds of nonfulfilment of financial obligations.
Once membership has been terminated, a full calendar year shall elapse before
an application for membership may again be submitted. Such member remains
responsible for all his financial obligations towards the UNION that may be
outstanding at the date of the termination of membership
19.1.1 Membership
which is terminated on the grounds of non-fulfilment of financial obligations
shall only become effected if fees are more than three months in arrears.
19.2 Membership
may become suspended on the grounds of failure to submit required documentation
and statements, contravention of prescribed organisational, behavioural and
disciplinary codes and/or conflicting constitutional practices. All individuals being investigated by the
disciplinary code will automatically be suspended. While under suspension no affiliated member, Registered Player,
Associate Player to whom the suspension applies, will be allowed to take part
whatsoever in the affairs of the UNION, or any of its affiliated members.
Should an affiliated member or any Registered or Associate Player be engaged in
any of the aforementioned fixtures prior to suspension, then upon suspension
such member/player shall be debarred from continuing to be so engaged. Should contraventions not be rectified
within three months from the date of suspension, membership will automatically
terminate and such registration of such player will also be terminated. A full
calendar year shall elapse before an application for membership may be
submitted or registration forms for such player may be submitted. Such member
and/or player remain responsible for all obligations towards the UNION that may
be outstanding at the date of termination of membership or registration.
20. WITHDRAWALS: Any member of the UNION who
wants to terminate his membership shall give written notice of termination to
the Executive Committee. Such member remains responsible for all his financial
obligations towards the UNION that may be outstanding at the date of the
termination of membership.
21. EXPULSION: If at a Meeting of the
Council, a resolution be passed by vote of three-quarters of those present that
an affiliated member or member thereof, has rendered itself unworthy to belong
to the UNION, the membership of such member or person shall thereupon cease.
Any member being expelled shall have the right to appeal to the UNION's
Executive.
22. APPEALS: All appeals, except in the case
of expulsion, must be accompanied by a deposit of such amount as approved of by
Council. Such deposit shall be
forfeited should the appeal be deemed by the Executive to have been frivolous.
23. NOTICES OF MEETINGS: All notices of
meetings for both Council and Executive meetings must contain the motive and
reason for any proposed motion. Business not appearing on the Notice of Meeting
will not be dealt with.
24. LIABILITY FOR INJURIES: No liability
whatsoever shall attach to the UNION for any damages sustained as a result of
injury or in any other manner, by any person whether a member of an affiliated
body or not, whilst competing in a competition held by or on behalf of the
UNION or whilst participating in any of the affairs or business of the
UNION.
25. COLOURS AND BADGES
25.1 COLOURS
AND BADGES OF THE UNION
25.1.1 The
colours of the UNION shall be old gold and felt green.
25.1.2 The
blazer shall be felt green.
25.1.3 The
badge shall be the double headed knight inset in the circle surround, and shall
bear the word "MIND SPORTS".
25.1.4 The
official tie shall be felt green.
25.1.5 The
honours badge shall be the double-headed knight with a laurel surround.
25.1.6 The
Umpire's badge shall be the double headed knight with a circle surround
surmounting a scroll bearing the word "UMPIRE".
25.2 ELIGIBILITY
TO WEAR THE UNION'S COLOURS
25.2.1
The badge and blazer
shall be worn by any person selected to represent the UNION, or has won all his
games at the S A National Championships.
25.2.2
HONOURS BADGE. The Honours Badge and Tie shall be worn by
any individual who has been selected to represent the UNION, or has qualified
to wear the Badge, Blazer and Tie at least three times.
25.2.3
THE MERITORIOUS
BADGE. This shall be the Honours Badge
and bear the words "MERITORIOUS SERVICE". This may be awarded to any
individual who may have rendered TEN years outstanding service to the activity
in South Africa, or in any other
special circumstances, on the recommendation of the Executive Committee. This
award may only be made by the Council on the recommendation of the Executive.
25.2.4
COLOURS FOR COMPETING
INTERNATIONALLY. This shall be the emblem as agreed upon by the NATIONAL SPORTS
COUNCIL. This award shall only be made in terms of the NATIONAL SPORTS
COUNCIL's code for the award of such Colours.
25.2.5
COLOURS FOR UMPIRES. Any
umpire who has been appointed as the senior umpire at two national
championships during a wargames year (as defined in the Constitution) shall be
entitled to wear the badge and blazer.
25.3
COLOURS AND BADGES OF
THE REGIONS
25.3.1 KWAZULU
NATAL REGION (Regional vote)
1. The
Colours of the KwaZulu Natal Region shall be Black and White.
2. The
Blazer shall be Black.
3. The
Badge shall be the double headed knight with the circle surround and shall bear
the word " MIND SPORTS".
4. The
official tie shall be black.
25.3.2 GAUTENG
REGION (Regional vote)
1. The
colours of the Gauteng Region shall be dark red and white.
2. The
Blazer shall be Black.
3. The
Badge shall be the double headed knight with the circle surround and shall bear
the word " MIND SPORTS". The Badge shall be old gold.
4. The
official tie shall be black.
5. The
emblem of the Gauteng (previously Transvaal) region shall be a knight on a
charger.
25.3.3 REGIONS
AS YET NOT SPECIFICALLY PROVIDED FOR
1. The
colours shall be Black and Old Gold.
2. The
Blazer shall be Black.
3. The
Badge shall be the double headed knight with the circle surround and shall bear
the word " MIND SPORTS".
4. The
official tie shall be Black.
25.3.4 SCHOOL
REGIONAL COLOURS
1. The
colours shall be Black and Silver.
2. The Blazer
shall be Black.
3. The
Badge shall be the double headed knight with the circle surround and bear the
words " MIND SPORTS, SCHOOLS".
4. The
official tie shall be black.
25.3.5 STUDENT
REGIONAL COLOURS
1. The
colours shall be Black and Silver.
2. The Blazer
shall be Black.
3. The
Badge shall be the double headed knight with the circle surround and bear the
words " MIND SPORTS, STUDENTS".
4.
The official tie shall
be black.
25.4 ELIGIBILITY
TO WEAR THE REGIONS COLOURS
25.4.1
TEAM AWARD. The Team
Award shall be the badge of the Region, which the player is representing and
shall bear the name of such region. It
shall be worn by any person selected to represent the Region, and has played in
such tournament.
25.4.2
TEAM COLOURS. The Team
Colours shall be the Badge of the Region which the player is representing and
shall bear the name of the
Region as well as the year in which the award is made.
It shall be worn by any person who;
1. Has
qualified to wear the Team Award at least three times, and/or
2.
Has fulfilled the
following conditions in any one wargaming year:
a.
Played in Nationals and
ended in the top 50%, and
b.
Played in at least one
official Premier Regional Championship and the player played in the MSSA
Nationals, and
c.
Ended in the top 50% in
such Regional Championships.
25. 4. 3 SCHOOL
TEAM COLOURS. The Team Colours shall be the Badge of the Region, which the
player is representing and shall bear the name of the Region as well as the
year in which the award is made. It shall be worn by any person who:
1.
Has qualified to wear
the Team Award at least three times, and/or
2.
Has fulfilled any of the
following conditions in any one wargaming year:
a.
Played in Nationals and
one "Championship" Regional Championships (in the same period) and
ended in the top 50% of scholars competing, and/or
b.
Played in at least two
official "Championship" Regional Championships (in the same period) and ended in the top
50% of scholars competing.
3. Where
"Championships" are not played. Premier championships shall
count towards colours.
25. 4. 4 STUDENT
TEAM COLOURS. The Team Colours shall be the Badge of the Region, which the
player is representing and shall bear the name of the Region as well as the
year in which the award is made. It shall be worn by any person who:
1.
Has qualified to wear
the Team Award at least three times, and/or
2.
Has fulfilled any of the
following conditions in any one wargaming year:
a.
Played in Nationals and
one "Premier" Regional
Championships (in the same period) and ended in the top 50% of students competing,
and/or
b.
Played in at least two
official "Premier" Regional Championships (in the same period) and
ended in the top 50% of scholars competing.
25.4.5 HONOURS BADGE. The Honours Badge and Tie shall be worn
by any person who has qualified to wear Team Colours at least three times. The
Honours
Badge shall also bear the name of the Region represented.
25.4.6
THE MERITORIOUS BADGE.
This shall be the Honours Badge and bear the words "MERITORIOUS
SERVICE" as well as the Region for which it is being awarded. It shall be
awarded in terms of Rule 23. 2. 3.
25.4.7
COLOURS FOR UMPIRES. Any
umpire who has been appointed as the senior umpire at two national
championships during a wargames year (as defined in the Constitution) shall be
entitled to wear the badge and blazer.
25.5RETRACTION
OF COLOURS
25.5.1 The privilege of wearing any of the UNION's
or Region's Colours shall be withdrawn if any person so privileged is found
guilty of misconduct by a Disciplinary Committee or is automatically suspended
in terms of Rule 17.2 of the Constitution.
26. REGIONAL AND GENERAL MOTIONS
26.1 All
motions included in the Motion for Council or Executive Committee Meetings will
be divided into Regional or General Motions.
26.2 Only
regions directly involved with such issue may vote, but other regions may
express an opinion on any such motion.
26.3 Regional
and General Motions are defined as follows:
26.3.1 A
regional vote deals exclusively with the issues arising from any one region, for
example, the organising of regional competitions and championships.
26.3.2 A
general vote deals with the issues of the UNION as a whole.
27. NEW LAWS: The Executive is empowered to
introduce new laws, bye-laws or conditions relating to the laws of wargaming,
that is, figures, board, computer, and role-playing games, as may be necessary
from time to time, subject to these being confirmed at the next Council
Meeting.
28. WARGAMING YEAR: Each wargaming year
shall be reckoned as from 1 January to 31 December.
29. REGISTRATION
29.1 Before
any person may represent an affiliated member, in any event whatsoever, such
person shall be registered, with that member as either a Registered, School or
Associate player. The General Secretary of the UNION shall keep such
Registration book.
29.1.1
A Registered player is a
member, in good standing, of an affiliated member, in respect of whom the full
registration fee applicable to a Registered Player has been received.
29.1.2
A School player is a
member, in good standing, of an affiliated member based at a school that
exclusively accepts members from learners and educators from such school, in
respect of whom the full registration fee applicable to a School Player has
been received.
29.1.3
An Associate Player is a
member, in good standing, of an affiliated member, in respect of whom the
Registration fee applicable to an Associate Player has been received.
29.2 A
person may only be registered as representing one affiliated member at any one
time, and such registration shall have the effect of making that person a first
claim member of the Club or Society by whom the person is so registered.
29.2.1
Application for
affiliation shall be made to the UNION in the form provided for that purpose
and lodged by the Secretary of the Club or Society applying for registration.
29.2.2
Registration of a
member, once accepted, shall continue of full force and effect from season to
season.
29.2.3
Persons may become a
first claim member of another club or Society once the General Secretary of the
UNION has been so informed.
29.3 Registered and associate players shall have the
following rights:
29.3.1 A
Registered player shall be entitled to:
1.
Enter
any competition under the jurisdiction of the UNION against payment of such fee
as the Executive may decide and subject to the rules of the competition as the
Executive may decide,
2.
Receive
a copy of each edition of any newsletter published by the UNION,
3.
Be
registered by the UNION, with such international body as the Executive may
decide,
4.
Become
eligible for the award of such National or Regional Colours as are awarded by
the UNION.
29.3.2 A School player shall be entitled to:
1.
Enter
any competition under the jurisdiction of the UNION against payment of such fee
as the Executive may decide and subject to the rules of the competition as the
Executive may decide,
2.
Become
eligible for the award of such Regional Colours as are awarded by the UNION.
29.3.3 An Associate Player shall be entitled to:
1. Enter any
competition under the jurisdiction of the UNION against payment of such fee as
the Executive may decide and subject to the rules of the competition as the
Executive may decide plus an additional fee as the Executive may decide.
29.4 Individuals
shall only be allowed to represent a club or Society, including all regional
competitions and championships, held under the auspices of the UNION, if that
person is registered with the UNION or the International body to which we are
affiliated.
29.5 A fee
shall be levied against all Registered and Associate Players who are registered
to Clubs and Societies affiliated to the UNION. Any increase in the fees shall
be ratified at a meeting of the Council. The fees are due and payable in each
season as defined. The Clubs and Societies shall be responsible for the
collection thereof and payment to the UNION.
30. REGIONAL DIRECTORS
30.1 The
need for a Regional Director for any one Region will be determined at the
National Convention using a regional vote.
30.2 Regional
Directors will be appointed by the Executive Committee after considering all
the applicant's Curriculum Vitae.
30.3 Regional
Directors are responsible to the Executive Committee, and will submit monthly
reports of their progress.
30.4 Regional
Directors are empowered to appoint assistant directors but will still be held
accountable for such assistant directors.
30.5 Regional
Directors shall be held liable for any loss incurred by the UNION due to
his/her own negligence.
30.6 The
Regional Director will be held responsible for the running and organisation of
all Regional competitions and championships.
30.7 The
Executive Committee shall be empowered to relieve a Director, or assistant
director, from his/her duties should it be deemed necessary.
31. DISSOLUTION
31.1 The
UNION may be dissolved should this be supported by a two-thirds majority of
those eligible to vote at a Council Meeting.
31.2 Notice
of the proposed dissolution must be in writing, in accordance with Rule 13.3,
and circularised to all affiliated members.
31.3 Assets
are to be realised by members delegated to the task.
31.4 Funds
and assets remaining after the settlement of any debts shall be donated to an
union, association, club or society that agrees to pursue the UNION's
objectives.
31.5 A statement
detailing assets realised and donated, and how the proceeds of realised assets
were disposed of shall be submitted to members.
32. DEFINITIONS
32.1 MINIMUM
QUOTA
32.1.1 For
any affiliated Association to vote, such Association must fulfil the minimum
quota, which is;
An affiliated association in order to exercise its
right to vote must consist of at least three
(3) clubs of five (5)-registered
players each.
33. CANDIDATES STANDING FOR ELECTION
33.1 Any
candidate standing for election must present all the delegates at any NATIONAL
CONVENTION with curriculum vitae of all past achievements.
34. FINANCIAL YEAR: The Financial Year of
the South African Wargames Union will be reckoned from 1 November to 30 October
of each year.
35. REGIONS
35.1 Regions
are to be the same as the political regions as defined by the current South
African Constitution.
36. RECOGNITION OF AUTONOMY: The UNION
undertakes to respect and recognise the autonomy of every member and
institution to an exclusive jurisdiction over its own internal matters provided
that the member shall function throughout in accordance with the spirit of the
objectives of the UNION.
37. AFFIRMATIVE ACTION: Any person from a
disadvantaged community (that is blacks or women) be placed into the National Team
should they have qualified and entered for National Team Trials provided that
sufficient places are available in the team.
38. DISCIPLINE: Proscription shall be
applied to disciplinary action should the UNION not have taken any action a
three-year period.
39. REPRESENTATION ON SUB-COMMITTEES
No member shall be allowed to have more than 40%
representation on any sub-committee if other members have delegates who are
standing for the available positions.
40. NATIONAL TEAM MANAGERS
40.1 National
Team Managers shall be registered players with both the UNION and the
INTERNATIONAL WARGAMES FEDERATION, and have held office for at least three
years in an administrative or technical capacity for the UNION, or have already
served as a National Team Manager
40.2 Should
there not be any players registered with both the UNION and the INTERNATIONAL
WARGAMES FEDERATION who qualify as per point 40.1, the Selection Committee may
relax the criteria in consultation with the Management Board
40.2 Elected
members of the Selection Committee shall not be eligible for selection.
41. INTERPRETATION OF THE CONSTITUTION AND
REGULATIONS
Should any doubt arise concerning the meaning and
interpretation of any provision of the Rules or Regulations of the UNION, the
interpretation of the President, or in his absence, the Vice-President, based
on the English version of the Rules and Regulations shall be final and binding
on all members of the UNION.
42. DISPUTE RESOLUTION CLAUSE
1. Any dispute arising out of or in connection with the
enforceability of this constitution, or the application, and interpretation of
the provisions hereof, or any dispute between any members of the South African
Wargames Union (SAWU) or between a member and an elected office bearer of SAWU
itself, shall be referred to the Arbitration Foundation of South Africa (AFSA)
for resolution through mediation or expedited arbitration in terms of the Rules
and Procedures for the Resolution of Disputes in Sport, prevailing at the time
such Disputes is so referred. In the event of arbitration in terms of the
afore-going, such resolution shall be final and binding on the parties to the
dispute.
2. In recognition of the desire to resolve all disputes
in the sporting fraternity as amicably and as effectively as possible, it is
required of all existing and future members of the SAWU to incorporate in their
constitutions (and to include in any agreements they may enter into) a dispute
resolution clause in terms substantially the same as clause i (as above) of
this Constitution, specifically providing for the resolution of disputes
through the mechanisms provided for by the Arbitration Foundation of Southern
Africa (AFSA).
43. UNDERTAKING BY OFFICE BEARERS
All individuals
wishing to stand for office, of whatever nature, in Mind Sports South Africa,
shall sign an undertaking to only express the official view of the Union during
their term of office when not participating in a Committee Meeting of Mind
Sports South Africa.