GIBRALTAR POOL ASSOCIATION GPA CONSTITUTION Revised Sept. 2014 Page 1 THE GIBRALTAR POOL ASSOCIATION (GPA) CONSTITUTION 1. Title The name of the organisation is the “The Gibraltar Pool Association”; hereafter referred to as the “GPA”. 2. GPA Constitution This document is the constitution of the GPA, which will govern the organisation and members of the GPA. The Executive Committee shall be the authority for the interpretation of this document and shall have authority to make a decision on any matter arising which affects the GPA not covered by the Constitution. The Executive Committee are also responsible for ensuring that this document is modified to include any points of clarification that arise through queries raised by members of the GPA at either the AGM or EGM. 3. Objective/Purpose The objectives of the GPA are as follows:• To act as the governing body for Pool in Gibraltar, and to represent the best interests of the GPA members at the meetings of any parent/International organisations. • To manage, promote and support the game of 8-ball Pool (hereafter referred to as “the game”) in Gibraltar. • To commit to the advancement of the game by continuously developing all aspects for all ages and abilities without bias due to creed, gender, race or religion. This will include, but is not limited to: Management of International Teams Management of Area/League/IM Structure Organisation of national team and individual events Co-ordination of sponsorship and promotion of the game Organisation of a nationwide coaching structure to ensure the ongoing success of the GPA It will be the policy of the GPA and all parts of the GPA substructure to make all reasonable efforts to ensure that its decisions adhere to, and support, the above objectives. The GPA is the governing body for pool played on the standard equipment, as defined within the EBA's Blackball rules. The GPA acknowledges that there may exist at this time or at some point in the future other organisations which purport to be the governing body for pool within Gibraltar, or organise events played to the same or other rule-sets. In order to preserve the long-term future of the GPA, and its membership, a choice policy has been put in place (see Appendix 1). Revised Sept. 2014 Page 2 4. Structure The GPA are Gibraltar’s official representative of the European Blackball Association (hereafter referred to as the EBA), and play to the rules of the game as defined by the EBA. The GPA hierarchy shall be structured as follows:ExecutiveCommittee President/Chairperson Vice President/Vice Chairperson Secretary Treasurer Non-ExecutiveCommittee Members Development Officer Disciplinary Officer Press Relations Officer Tournament Officer Special needs Officer (These posts should be taken on by elected committee member’s if possible) ElectedInternational Managers Men’s A Team Manager Ladies Team Manager Masters Team Manager Seniors Team Manager Juniors Team Manager Under 23’s Manager Special needs Team Manager SubCommittee’s The Executive Committee are ex-officio members of all GPA sub-committees. The GPA are structured as a democracy and any general matters arising that affect the GPA shall be brought before Elected committee at the monthly meeting and discussed, finishing with a vote; Although If found to be a very serious matter affecting the GPA an EGM will be called. The body of the hall at a meeting (General, AGM or EGM) and voted upon with the majority vote carrying the decision. Revised Sept. 2014 Page 3 5. Election & termination The GPA’s Executive Committee positions are re-elected on a three-yearly basis and for the purposes of continuity the elections will be staggered with the secretary one year, the vice chairman the following cycle and finally the treasurer/ chairman the third cycle. Any GPA member is eligible to be put forward for election to the executive committee. This can either be done in writing fourteen (14) days before the GPA AGM, or in the event where no-one has registered interest in the positions – then this can be done in person at the AGM. The only amendment to this procedure is the position of treasurer; he/she shall have verifiable experience within this role. If the incumbent does not wish to stand for re-election, they should notify the GPA in writing twenty eight (28) days before the date of the AGM – and the GPA secretary should ensure that this is communicated to the all representatives. In the event that a member of the executive committee resigns before the AGM where their position is up for renewal, then there are two possible courses of action. If there is less than one year left on their tenure then the other members of the executive committee have the right to appoint a representative to complete the period until the next AGM where the position will be up for normal elections, or if there is in excess of one year remaining then the next GPA meeting will address the re- election of that executive committee position. This will then run to the relevant GPA AGM (not necessarily for twenty four (24) months). All non-executive GPA positions are elected annually, following the same procedures as above. 6. Meetings The GPA will hold a regular meeting of its representatives (monthly); the date, time and venue should be confirmed at the previous meeting. The GPA secretary should ensure that this has been communicated to all other relevant parties. All GPA meetings will have the minutes fully recorded and available to all GPA members. The minutes a v a i l a bl e f o r m em b e rs i f req ui red will omit names and financial matters. All GPA meetings (non AGM & EGM) will follow a standard structure, and will be led by the chairman. Any matters arising will be voted upon by the committee, with the majority vote carrying any motion. An EGM can be called by either the executive committee, or through more than six (6) members petitioning the chairman on a single issue. EGM’s should be reserved for matters that will have a material effect on the GPA, or one of their events, if no action is taken before the next normal meeting. There shall be a period of fourteen (14) days’ notice required in calling an EGM. Any AGM proposals should be made in writing, and submitted to the GPA secretary a full fourteen (14) days before the date of the meeting. The GPA Secretary should then ensure that these are communicated to the members (posting these on the GPA website once received is sufficient) to ensure that there enough time before deciding on how to vote. Revised Sept. 2014 Page 4 7. Voting rights and procedures At any GPA meeting elected representatives have the right to raise points of clarification, and indeed propose changes to the way that the GPA operates. Any fundamental changes should only be raised at an AGM (or EGM), but in any meeting there may be the possibility that a matter will require a vote. The voting should run as follows; all proposals on a single issue should be taken by the chairman, provided they are discernibly different from each other, those proposals should then be voted on by the body of the hall with the least popular being excluded on each round. The chairman defines the vote for each round, and this process continues until there are only two proposals remaining – at this stage, the proposal with the most votes is then matched against the status quo. If the proposed change then defeats the status quo in the last round of voting, the motion is carried. The voting procedure for elections to GPA positions will work in the same manner as above.(Should the need arise; the chairman or his/her deputy shall have the casting vote.) 8. Finance st st 8.1: The financial year runs from the 1 September to the 31 August each year, and all financial Statements should be prepared on an accruals basis. 8.2: All funds belonging to the GPA should be deposited in accounts that carry the association’s title. All accounts must operate on two signatories, one of whom will be the treasurer and the other a member of the Executive Committee. 8.3: After each significant GPA event, the treasurer will produce and present to the next GPA meeting, a summary Income and Expenditure statement for each event. 8.4: Any sub-divisions of the GPA holding their own separate finances and bank accounts are responsible for these accounts. They are required to submit to the GPA treasurer a fully reconciled Income and Expenditure account along with the most recent bank statements, a minimum of two weeks prior to the annual pre-AGM (September each year). 8.5: The GPA treasurer will provide consolidated financial statements at the AGM (September each year), where they will be verified and passed as accurate. Revised Sept. 2014 Page 5 9. Code of Conduct Implicit in a player entering a GPA event, is that they agree to abide by the terms and conditions of the GPA, including the code of conduct. This applies to both players and officials of the GPA, and anyone attending an event linked to a player. When at an event, a player is fully responsible for the behaviour of their guests throughout the course of that event. Firstly, all players are expected to abide by the laws of the land. They are expected to treat each other with respect, and not engage in behaviour that would bring the GPA into disrepute. The GPA reserves the right to deal severely with anyone who breaks the code of conduct, in order to maintain the reputation of the organisation and preserve the safety and enjoyment of the GPA members. Any decisions on conduct decided upon while at the event should be made by the Tournament Director (provided they are not unconstitutional), and should be consistent with decisions taken in recent history, which will then be ratified by the disciplinary committee at the next GPA meeting. Any decisions taken after the event will be dealt with by the disciplinary sub-committee, who will then report back their deliberations at the next GPA meeting, and the transcripts should be submitted to the GPA secretary. All incidents reported to disciplinary committee MUST be dealt with as soon as practically possible (an investigation should have commenced within an eight week period of the incident being reported to the DC). Disciplinary appeals will be heard by the executive committee and not body of the hall. Any violence or intimidation (either physical or otherwise) will result in the player being excluded from the event, and may have further repercussions. Where this happens at a team event, the whole team may be excluded. The GPA should be aware that any decisions made which set a precedent can then be used going forward as the standard treatment for a similar offence. The disciplinary committee should provide to the membership at the AGM a summary of offences, circumstances and decisions that they have taken over the last year. An annexe in the constitution will list all recent cases that the disciplinary committee has considered, including a minute and the decision and action taken against the accused party. 10. Dissolution 10.1: The association can be dissolved at a general meeting where at least two thirds of the members in attendance are in agreement to dissolve. 10.2: After making provision for all outstanding liabilities of the Association, the Committee may transfer all the remaining property and funds to an organisation with the same or similar objects. Revised Sept. 2014 Page 6 Appendices to the GPA Constitution are held in a separate document, these include the following documentation. Appendixes can change throughout the year in conjunction with the running of the GPA business. AppendixNo. AppendixTitle One GPA Choice Policy Two GPA Drugs Policy Three GPA Disciplinary, Grievance & Appeals Procedure Four GPA International Team Selection Policies Five Membership and Team Policy OTHER GPA DOCUMENTS: Child Protection and Vulnerable People Policy and Procedures (in process of formulating) Data Protection Policy (in process of implementing.) Revised Sept. 2014 Page 7
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