In this Constitution, except where incompatible with the context, the following terms shall have the meanings indicated:
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1.1 |
ACU |
Athletics Coaches United |
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1.2 |
Annual General Meeting |
A meeting formulated in clause 12.1.
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1.3 |
ASA |
Athletics South Africa. |
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1.4
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Athlete |
Any individual in the disciplines referred to in clause 1.5 who is registered with an affiliated club and who is licensed in the Province.
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1.5 |
Athletics |
Track & Field, Road Running, Race Walking and Cross- Country running, (including mountain and trail running).
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1.6 |
Athletics Meeting |
Track & Field, Road Running, Race Walking and Cross- Country running, (including mountain-running), as provided for in 1.5 above catering for individual licensed athletes affiliated to clubs in good standing with their respective clubs, and including Fun Runs sanctioned by ACU.
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1.7
1.8 |
Management Committee
Board of Directors |
The Management Committee of ACU as constituted in terms of clause 20.1.
A Board of Directors in terms of the stipulations of the Non Profits Organisations Act 71 of 1997. |
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1.9 |
Committees |
The bodies established by the Annual General Meetings of ACU to serve coaches at Primary school, Secondary school, Tertiary Institutions or any athletics coaches on ACU’s behalf.
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1.10 |
Constitution |
The constitution of ACU. Should any clause in the ACU constitution clash with the stipulations of the constitution of ASA the ASA constitution will be in force. All schedules (the Schedules) as listed under clause 37 shall for all intents and purposes form an integral part of this Constitution. Whenever reference is made to this Constitution, the Schedules shall be deemed to be automatically included in such reference.
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1.11 |
Council |
As constituted in terms of Clause 18.1.
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1.12 |
Domicile |
The place of permanent residence of a coach in the Republic of South Africa as nominated by the him/her for the purposes of provincial representation according to the boundaries of the Province as demarcated by ASA. |
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1.13 |
General Meetings |
The meetings as formulated in clause 12.
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1.14 |
Honorary Member |
As described in clause 24.
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1.15 |
In writing |
Includes faxes and emails. |
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1.16
1.17
1.18 |
Member (or members)
Mentor
Novice Coach |
As described in clause 8
Senior coach who will develop junior coaches
Unqualified person who is registered with ACU to coach |
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1.19 |
Officer |
The CHAIRPERSON and such personnel employed at the offices ACU on a part-time of full-time basis as may be appointed in writing by the CHAIRPERSON from time to time.
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1.20 |
Office Bearers |
Elected members of the Management Committee and the Committees of ACU.
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1.21 |
Presidium |
The body comprised of the Chairperson, one member and the Secretary of ACU. |
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1.22 |
Regulations |
As formulated in clause 26.
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1.23 |
Rules |
As formulated in clause 26 but subject to the ASA Rules as referred to in clause 34. |
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1.24 |
SASC |
South African Sports Commission. |
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1.25
1.26 |
Special General Meeting
WA |
A meeting as formulated in clause 12.2.
World Athletics (IAAF)
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2. NAME AND LEGAL PERSONALITY
2.1 The name of the association shall be Athletics Coaches United (ACU).
2.2 ACU shall register as a Non Profit Organisation with the Association for Non Profit Organisations in terms of the stipulations of the Non Profits Organisations Act 71 of 1997
2.3 ACU shall remain a sporting organization with no political or social alignment to anybody or organization in the Republic of South Africa.
2.4 ACU shall have legal personality and shall, through authorised representatives,
2.4.1 shall exist in its own right, separately from members and officers:
2.4.2 be entitled to acquire, encumber or dispose of movable or immovable property and be able to own property and other possession’s
2.4.3 be able to sue and be sued in its own name and incur legal obligations and liabilities independently of Officers, and Office Bearers
2.4.4 be entitled to enter into legal transactions and to institute or defend legal proceedings
2.4.5 invest the funds of ACU with a view long-term financial stability.
2.5 ACU will be administering and developing Athletics Coaches in Provinces within the boundaries the Province as demarcated by ASA.
2.6 A head office shall be established to carry out the administration of ACU in accordance with the policies of ACU at such address as may be determined by the Board from time to time.
3. MISSION AND OBJECTIVES
To create a unified, financially sound and professionally administered organisation that is conducive to the development of athletics coaches in South Africa, by focusing specifically on training, development and marketing; in an environment of honesty, respect for individual rights and provision of equal opportunities to all; in order to enable us to achieve our goal of becoming the sport of the people. In addition, it is to contribute towards nation building and healing of our land, South Africa, through the sport of athletics.
In the pursuit of this mission, the following objectives are regarded as basic cornerstones of the program guiding the activities of ACU:
3.2.6.4 the monitoring of athletics at all levels
3.2.6.5 recommendations regarding domestic fixtures;
3.2.6.6 any other relevant matter;
3.2.6.7 drafting and execution of development programs.
3.2.12 Making athletics accessible in terms of facilities, events, coaching, officiating, administration etc. to all members of ACU, irrespective of gender, colour, religion or geographic location; both for purposes of recreation and excellence;
3.2.13 Development of coaching to the highest levels of excellence
3.2.14 Embracing the following further objectives, namely:
3.2.14.1 achieving all the objectives set out in the Constitution
3.2.14.2 eradicating the imbalances of the past by putting a special focus on making the sport of athletics easily and more accessible to:
3.2.14.2.1 disadvantaged people in Provinces
3.2.14.2.2 women, and;
3.2.14.2.3 the disabled;
3.2.15 To uphold the following values, namely:
3.2.15.1 all the individual rights as enshrined in the South African Constitution regarding the athletics fraternity and the public at large, through
3.2.15.2 administering ACU as a business, which is:
3.2.15.2.1 highly professional;
3.2.15.2.2 financially sound
3.2.15.2.3 accountable to his / her members, and
3.2.15.2.4 user-friendly to the athletics fraternity and the public at large, and
3.2.15.3 honesty and respect for the individual.
4. MEANS OF ACHIEVING OBJECTIVES
The objectives of ACASA ACU will be achieved by, inter alia:
4.13 Every coach registered with ACASA shall be bound by all the rules, regulations, and provisions of the constitution of ACU.
SECTION II
MEMBERSHIP
5. CATEGORIES OF MEMBERSHIP
Membership of ACU may be divided into SIX (6) broad categories:
4.5 Honorary coaches
6. PROCEDURE FOR APPLICATION
7. SUSPENSION AND EXPULSION
8. MEMBERS OF ACU
The members of ACU are:
8.3 Honorary members
Coaches who have –
8.3.1 served Athletics as coaches for 20 years or more
8.3.2 produced five (5) or more national athletes
8.3.3 produced a medal winner at an International Championship or Games; or
8.3.4 produced a world record holder.
Save for special rights and duties vesting in the Chairperson and the Committees, all members as listed in clause 8 shall have the right to participate in all affairs of ACU, as stipulated in this Constitution.
SECTION III
ORGANISATION
The principal constituent substructures of ACU are the –
10.1 Board of Directors
10.2. Annual General Meeting;
10.3. Management Committee;
10.4. Provincial Committees;
10.5. Sub Committees
11. BOARD OF DIRECTORS
11.1. Board of Directors
11.1.1 A Board of Directors as per clause 1.8 consisting the following –
11.1.1.1 Chairperson
11.1.1.2. Vice Chairperson
11.1.1.3. Five (5) additional members of who at least three (3) must be women.
11.1.1.4. The Board will be appointed for a three (3) year term.
11.1.1.5. Board members will be appointed by the Management Committee based on a majority vote.
11.1.1.6. An Interim Board consisting at least a Chairperson, Vice Chairperson and 11 members will be appointed for a two (2) year term to launch the Association.
11.1.1.7. The Board will be responsible for
11.2. Income and Property of the Company
The income and property of the Company, wherever derived, must be solely applied towards the promotion of the objects of the Company as set out in this Constitution, and no portion of it will be paid or transferred, directly or indirectly, by way of dividend, bonus or otherwise howsoever by way of profit, to the Members of the Company, provided that nothing in this Constitution will prevent:
11.2.1 the payment by way of grant or subsidy to any Member which is itself a non-profit association or corporation solely for the advancement of the purposes or objects of such Member
11.2.2 the payment, in good faith, of reasonable and proper remuneration to any officer or servant of the Company, or to any Member of the Company in return for any services actually rendered to the Company or for goods supplied in the ordinary and usual way of business; and
11.2.3 the payment of interest at a rate not exceeding interest at the rate for the time being charged by its bankers for overdrawn accounts on money lent, or reasonable and proper rent for premises demised or let by any Member to the Company.
13. GENERAL MEETINGS
The following members qualify to attend and participate in discussions at General Meetings
13.1 ACU Management Committee members
13.2 ACU Provincial Committee members
13.3 Honorary Members
13.4 Coaches shall be entitled to be represented at the Annual General Meeting by the Chairperson (or another member) plus one member.
13.5 Associate Members shall be entitled to be represented by two delegates.
13.6 Coaches and Associate Members shall be entitled to participate in the business of the Annual General Meeting only if their affiliation requirements have been complied with, and if all financial requirements have been met in full.
13.7 Delegates representing at least 50% plus one of the coaches, individual members and associate members, shall constitute a quorum at any general meeting.
13.8 If a quorum is not constituted 30 minutes after the official starting time at the venue of which notice was given, the meeting will be automatically postponed for 7 (seven) days and shall be automatically reconvened at the same venue and time without further notice having to be given. Should a quorum not be constituted at the postponed meeting, the delegates then present will constitute a quorum.
14. PROCEDURE AT GENERAL MEETINGS
14.1 At general meetings the Chairperson of Management Committee shall preside or in his absence the Vice Chairperson of Management Committee. If both are absent, the Management Committee shall appoint someone from their midst to chair the meeting.
14.2 The agenda or the Annual General Meeting shall include, but shall not be limited to the matter set out hereunder and shall substantially be in the following order:
14.2.1 Scrutiny of delegates’ credentials;
14.2.2 Reading of the notice of the meeting;
14.2.3 Reading (if need be) and adopting of the minutes of previous Annual General Meeting and of all intervening Special General Meetings;
14.2.5 Submission, discussion and adoption of the Chairperson of Management Committees report and or other annual reports;
14.2.6. Submission of audited financial statements of the previous financial year;
14.2.7. Dealing with any amendments to the Constitution or with any matters proposed and of which due notice has been given
14.2.8. Election of office bearers in terms of clause 16.
15. VOTING AT GENERAL MEETINGS
15.1. Voting on all recommendations / proposals / motions shall be by show of hands, or by secret ballot if two (2) members, unopposed, so demand. However, if the demand of two (2) or more members is opposed then the Chairperson of Management Committee, upon consultation with the Management Committee, shall make a ruling on the mode of voting to be employed. In the case of a tie, the Presiding Member shall use his/her casting vote to break the deadlock. This clause excludes voting for election of Office Bearers.
15.2. Members will be entitled to the following number of votes:
15.2.1 ACU Management Committee 1 vote each per member
15.2.2 Coaches: one (1) votes per Province (and not per delegate)
15.2.3 Associate Members present: one (1) vote per member (and not per delegate). Provisionally affiliated coaches will have no voting power
15.2.4 Members of Committees present: one (1) vote each per member excluding Chairpersons)
15.3 No person shall have more than one (1) vote, irrespective of the number of offices held
16. ELECTION OF OFFICE BEARERS
16.1 Quadrennial elections of office bearers will take place during a Special General Meeting in October convened for this purpose.
16.2 Nominations
16.2.1 Nominations Procedure
16.2.1.1 There shall be three (3) sets of nomination forms, one for the Chairperson, one for the Vice Chairperson and one for at least five (5) Committee members.
16.2.1.2. The Chairperson will invite nominations by sending blank nomination forms to members simultaneously with the dispatch of the notice convening the meeting.
16.2.1.3. The completed nomination forms will be returned to reach the office of ACU by no later than thirty (30) days before the elections. The nominating member will verify that the nominated person is available for election.
16.2.1.4. Lists of the person nominated for specific portfolios and are available for election will be prepared by the office and sent to reach all members no later than fourteen (14) days before the elections. Ballot papers will also be prepared for the elections.
16.2.1.5. Nominees must be fully accredited and active coaches or individual members and must be in good standing with the Province and ACU.
16.2.2 Quadrennial Election Procedure
16.2.2.1 There will be one (1) Annual General Meeting (AGM) subdivided onto three (3) sessions, namely one (1) session to elect the Chairperson, one (1) session each to elect a Vice Chairperson and five (5) Committee members.
16.2.2.2 No member who is elected into a position at ASA, SASCOC or any superior structure may serve on an ACU Commission, committee, or any other provincial structure from the date of election to such a higher structure. However, such a person may attend provincial meetings as an observer without a vote.
16.2.2.3 No member of the Management Committee or any of the Committees will be allowed to fill more than one (1) position. In other words, as soon as a member is elected onto to the Management Committee or any one Commission, he/she will automatically be unavailable for election into another position for which he/she was nominated (one (1) person portfolio), save that the Chairperson of each commission automatically his/her on the Management Committee.
16.3.2.1 These are special committees that will be formed by the Management Committee on a need (as and when) basis. The number of members in these committees will differ from committee to committee, depending on the task they must execute.
The council provides a forum for the Management Committee to report back in respect of the activities of ACU. Decisions and recommendations will be dealt with in terms of clause 18.8.
18.8 The council will deliberate on levies, affiliation and license fees and recommendations / proposals / motions passed at Council meetings shall be tabled at a Management Committee meeting for consideration and ratification if adopted.
19. IMPEACHMENT
Should impeachment proceedings be deemed necessary, then the provisions of clause 17 above shall be invoked provided, however, that the motion for impeachment is supported in writing by not less than three (3) members of the Management Committee or their coaches.
20. THE MANAGEMENT COMMITTEE
20.1.3.1 Each of the members should represent one (1) of the following event groups (Sprints / hurdles, Jumps, Throws, Middle / long distances, Race Walking, Road running
21 POWERS AND DUTIES OF THE MANAGEMENT COMMITTEE
In addition to the powers and duties granted to the Management Committee in terms of any provision of this Constitution, the following further powers shall vest in the Management Committee: -
21.9.1 The Presidium shall have the power, during the period of temporary suspension, to either lift the suspension or to extend the duration of the suspension of the member, club, or any individual under the jurisdiction of ACU. However, where the Presidium elects not to lift a suspension imposed by the Management Committee and extends the period of suspension imposed by the Management Committee, the duration of the suspension, as extended, shall endure pending the determination of the Disciplinary Committee of ACU to whom the alleged conduct of the member / club / individual is to be referred. Furthermore, the referral by the Presidium of any such alleged conduct bringing or capable of bringing the sport of athletics into disrepute shall, once decided upon by the Disciplinary Committee, be capable of being dealt with in any one of the following ways, namely:-
21.9.2 in all other cases where a coach or administrator who is guilty of misconduct in the area where an athletics event takes place, such finding of guilt by the Disciplinary Committee shall result in summary suspension for a period determined by the Disciplinary Committee and which said suspension shall be required to be ratified by the Management Committee;
21.9.3 notwithstanding anything contained in sub-clauses 21.9.1 and 21.9.2, the Presidium shall have the power to lift any suspension temporarily, or to extend a suspension in respect whereof pending the determination of an appeal against that suspension lodged with the Arbitration Panel of the ASA or any successor to the Arbitration Panel.
21.10 to do anything which is in the interest of ACU, that it is in keeping with his/her mission and objectives and compiles with provisions of the Constitution and the directives of the CHAIRPERSON.
21.11 to maintain a Secretariat under the control of the Chairperson to perform such functions as ACU may decide
21.12 to control the financial affairs of ACU to consider financial statements and in this regard:
21.12.1 to borrow or lend money with the necessary guarantees and conditions;
21.12.2 to acquire, encumber or dispose of movable or immovable property
21.13 to open current and savings accounts for ACU and to draw receive and endorse cheques, bills of exchange, and IOU’s in connection with the financial business of ACU
21.14 to pay out any honorarium upon which has been decided;
21.15 to agree to the settlement of the travel and subsistence expenses of any person when justified by the circumstances;
21.16 to submit to the Annual General Meeting an audited financial report and an income balance sheet for the previous financial year.
21.17 the authority to appoint a Secretary and Financial manager.
21.17.1 The Chairperson shall be the administrative head of the organisation and is responsible for the financial well-being, the image and the marketing of the organisation, as well as implementing broad policies and decisions as laid down by the Management Committee. The Secretary will report to the Management Committee
21.17.2 The Chairperson shall be the Chief Administrator and will be in charge of administrative functions of the ACU Head Office.
NOTE: If a Secretary is not appointed the Management Committee, can assign specific rights of a Secretary to the any member of the Management Committee or co-opt a temporary secretary.
21.18 to convene an Annual General Meeting of ACU
21.19 when vacancies occur in the Management Committee or any Commission to fill such vacancies for the remaining period;
21.20 to confer rights and powers, with commensurate duties and obligations, upon the Management Committee, committees, and Committees and to sanction, ratify or veto their activities insofar as it may be necessary
21.21 to receive applications for affiliation and to submit status affiliation recommendations to the Chairperson.
21.22 to pronounce upon the interpretation of the Constitution or of the rules and regulations issued in terms thereof and also to consider matters referred to it by Members
21.23 to delegate or assign any of his/her powers or duties to the Secretary or Chairperson;
21.24 to make honorary awards;
21.25 to issue rules and regulations as required for the smooth running of the affairs of ACU
21.26 to award provincial ACU colours.
22 THE COMMITTEES
22.3 The role and responsibilities of the Committees shall be provided in Schedule A.
SECTION IV
GENERAL PROVISIONS
The head office of ACU shall be situated at the venue decided on from time to time by the Management Committee.
Honorary membership will be awarded to persons who have served athletics with great distinction, subject to the following:-
24.5 notwithstanding anything to the contrary in clauses 24.1 to 24.4 contained or implied, no more than two (2) such awards may be made in each year from the year 2021 onwards.
25.3 ACU shall not distribute its annual surplus funds or assets among his/her members
25.4 ACU is a non-profit organisation and any surplus funds arising shall be used for the benefit of the development of Coaches
26 RULES AND REGULATIONS
26.1 In addition to the provisions of the constitution the Management Committee shall make such rules and regulations as may be required for the smooth running of the affairs of ACU.
26.2 Such rules and regulations may be varied, amended, or rescinded only by:
26.2.1 An Annual General Meeting; or
26.2.2 A Special General Meeting convened for this purpose.
26.3 The Management Committee shall be the interpreter of the ASA Rules. Where no provision exists in the rules for any matter to be dealt with, the WA constitution and/or Rules and/or guidelines shall apply and be invoked mutates mutandis. All matters not provided for under WA or ASA Rules shall be decided by the Management Committee. Decisions in matters of legislation shall become operative only after the approval of the Annual General Meeting has been given.
27 DOMICILIUM RULE
27.1 A Provincial Committee or Sub Committee shall only be a member of an ASA province wherein the club’s offices are located.
27.2 A Coach shall only represent the ASA province wherein he/she is domiciled.
27.3 Other than in an exceptional cases or where a coach has received no co-operation from the province, there shall be no other line of communication between a coach and the secretariat office of ACU, except through the province.
28 INTERPRETATION
28.1 Subject to the provisions of this Constitution, Decisions of the Management Committee concerning the validity of any provision of this Constitution shall be final and binding.
28.2 Difficulties concerning situations not provided for in the Constitution shall be submitted in writing to the Chairperson and shall be investigated and reported upon by the Management Committee before it is placed on the agenda of the next CHAIRPERSON. The decision of the Management Committee shall be final and binding.
29. DISPUTES
29.1 All disputes between Members, or between a Member and ACU or between a Member and an Athlete, or between a Coach and ACU, or between a Coach and ASA, however arising, shall be referred to arbitration for determination within ninety (90) days of the date upon which the disputed decision was made.
29.2 A reference shall not be accepted by the Arbitration Foundation of South Africa (AFSA) until it is determined: -
29.2.1 that a dispute exists or is declared, and
29.9.2 that all remedies have been exhausted under ACU’s Constitution, to resolve the dispute.
29.3 Disputes will be heard by an Arbitrator or Arbitrators appointed by the AFSA, within thirty (30) days of the dispute being referred to it, and in terms of the rules of the AFSA.
29.4 The decision of the Arbitrator or Arbitrators appointed by the AFSA shall be final and binding on all parties, and on all members of ACU, including athletes and coaches.
29.5 The further procedures and fees payable for the hearing of disputes will be prescribed by the Management Committee of ACU.
30 APPAREL
30.1 The badge and colours of ACU will be as reflected in Schedule B.
31 AMENDMENTS TO THE CONSTITUTION
31.1 The Constitution may be amended only at an Annual General Meeting or at a Special General Meeting convened for this purpose.
31.2 Notice of any proposed amendments shall appear on the agenda in accordance with the procedure laid down in clause 28.8.
31.3 The notice shall specify which clause of the Constitution it is proposed to amend and shall indicate clearly what should be omitted or inserted.
31.4 The Constitution may be amended only by a two-thirds majority of the votes recorded.
31.5 Any amendment to the Constitution shall take effect before the conclusion of the meeting unless the meeting decides otherwise with a two-thirds majority.
32 DISSOLUTION OF ACASA
The dissolution of ACU may be effected only in terms of the provisions of clauses 12, 13 and 15, provided that the following stipulations are met -
32.1 The organization may close down if at least two-thirds of the member present and voting at meeting convened for the purpose of considering such matter, are in favour of closing down.
32.2 an interim committee be appointed to finalise the affairs of ACU
32.3 such interim committee be appointed from the members of the Management Committee, the Manager of ACU’s official bank, the CHAIRPERSON and two (2) representatives of the Management Committee.
32.4 The official archives of ACU will be placed in the care of the State Archives in terms of the provisions of section 13 (I) (B) of the Fund Raising Act, No 107 of 1978 as amended from time to time;
32.5 It will be decided at the dissolution meeting whether the assets and liabilities will be carried forward to a similar body in terms of aims and objectives of ACU and which exempt it from income tax or otherwise disposed of.
33 AUTHORITY OF THE CONSTITUTION
This Constitution supersedes any constitution of a member or club in so far as it conflicts with it.
34 AUTHORITY OF THE ASA RULES
Any provision in this Constitution that conflicts with ASA rules will be superseded by such rules, as amended from time to time.
35 SCHEDULES
35.1 Schedule A.
35.2 Schedule B
SCHEDULE A
(OF THE CONSTITUTION
OF ATHLETICS COACHES UNITED)
THE ROLE OF THE COMMITTEES
1.1 ACU shall have three four Committees, namely Cross Country, Track and Field Race Walking and Road Running
Each Commission shall manage the functions of particular discipline of athletic delegated to it from time to time by the Management Committee, including: -