Learn About Us
The Alsager & District U3A (University of the Third Age) is part of a national and international voluntary learning co-operative whose aim is to encourage lifelong learning for mature people.
Alsager & District U3A was set up at the beginning of 1998 as a self-help group, to provide educational, creative, leisure and social activities for members of the local community no longer in full time employment. There are now 900+ members and 60 different groups ranging from Antiques to Yoga (see full group list). Classes take place at different venues in Alsager Monday to Friday each week. All our leaders give their time and expertise voluntarily. No qualifications are required and none are awarded.
The cost for membership is - £7 per year (including a £2.50 National levy) and classes cost a minimum of 75p per session.
The U3A offers the opportunity to make new friends, learn a new skill, visit places of interest or take up a new hobby.
CONSTITUTION
OF THE ALSAGER & DISTRICT UNIVERSITY OF THE THIRD AGE (U3A),
A
MEMBER OF THE THIRD AGE TRUST AS AN UNINCORPORATED ASSOCIATION.
1.NAME.
The
name of the charity is Alsager & District U3A, hereafter referred to as
"The U3A".
2.
ADMINISTRATION.
Subject
to the matters set out below, the Charity and its property shall be administered
and managed in accordance with this constitution by the members of the Executive
Committee, constituted by clause 6 of this constitution.
3.
OBJECTS.
The
Objects of The U3A are:
(i)
to advance the education of older people no longer in full time gainful
employment in Alsager and its surrounding locality.
(ii)
the provision of facilities for leisure time and recreational activities
with the object of improving the conditions of life for the above persons in the
interests of their social welfare.
4.
POWERS.
In
furtherance of the Objects but not otherwise, the Executive Committee may
exercise the following powers:
(i)
power to raise funds and to invite and receive contributions provided
that in raising funds the
Executive
Committee shall not undertake any substantial permanent trading activities and
shall conform to any requirements of the law.
(ii)
power to receive donations, endowments, sponsorship, grants legacies and
subscriptions from persons desiring to promote a1l or any of the Objects of The
U3A and to hold funds in trust for the same.
(iii)
power to buy, take on lease or in exchange any property necessary for the
achievement of the Objects and to maintain and equip it for use.
(iv)
power, subject to any consents required by law, to sell, lease or dispose
of all or any part of the property of the charity.
(v)
power to co-operate with other charities, voluntary bodies and statutory
authorities operating in furtherance of the Objects or of similar charitable
purposes and to exchange information and advice with them.
(vi)
power to support any charitable trusts, associations or institutions
formed for all or any of the Objects.
(vii) power to appoint and constitute
such advisory committees as the Committee may think fit.
(viii)
power to organize and run conferences, lectures, seminars, courses.
(ix)
power to publish books, pamphlets, reports, leaflets, journals,
instructional matter and to produce films d.v.d.s and videos.
(x)
power to participate in and assist in the development of area and
regional groupings of U3As.
(xi)
power to do all such other lawful things as are necessary for the
achievement of the Objects.
5.
MEMBERSHIP.
(i)
Membership of the U3A shall be open to individuals who are interested in
furthering the work of The U3A and who have paid the annual subscription as
determined by the Executive Committee and confirmed by the membership at an
Annual General Meeting, and any corporate body or unincorporated association
which is interested in furthering the work of The U3A' and has paid any annual
subscription, provided that they agree to abide by this constitution and any
conditions properly imposed by the Executive Committee.
(ii)
Every individual member shall have one vote.
(iii)
Each member organization shall be entitled to receive notice and attend
General meetings of The U3A having appointed an individual to represent it and
informed the secretary of the details but shall have no voting rights.
(iv)
The Executive Committee may and for good reason terminate the membership
of any individual or member organization if annual membership or other fees are
unpaid 3 months after the due date or if the member acts in a way which is
prejudicial to The U3A or to the running of The U3A or brings it into disrepute
provided that the individual concerned or the appointed representative of the
member organization concerned shall have the right to be heard by the Executive
Committee accompanied by a friend who may also speak, or make written
representation before a final decision is made.
6.
EXECUTIVE COMMITTEE.
The
management of The U3A shall be vested in an Executive Committee, consisting of
the members whose duty it shall be to carry out its general policy and to
provide for the administration, management and control of the affairs and
property of The U3A.
(i)
Honorary Officers
At
the Annual General Meeting of The U3A the members shall elect from amongst
themselves a chairman, a vice-chairman or vice-chairmen, a secretary and a
treasurer who shall hold office from the conclusion of that meeting and a
President if the creation of such a post has been agreed at a General Meeting.
(ii)
Executive Committee.
The
Executive Committee shall consist of not less than 5 and not more than 13
members being:
(a)
the honorary officers specified in the preceding clause
(b)
not less than 1 and not more than 8 members elected at the Annual General
Meeting who shall hold office from the conclusion of that meeting.
(iii)
The Executive Committee may in addition appoint not more than 2 co-opted
members who shall have full voting rights and have tenure until the next Annual
General Meeting.
(iv)
Persons who need not be members may be invited by the Executive Committee
to serve because of their special expertise. They shall have no voting rights
and their term of service shall expire at the next Annual General Meeting.
(v)
Vacancies on the Executive Committee which arise through resignation or
termination during the year can be filled from the membership and such an
appointee shall complete the term of .the service of the member he or she is
replacing and shall be eligible for re-election in the .prescribed manner at the
Annual General Meeting.
(vi)
The proceedings of the Executive Committee shall not be invalidated by
any vacancy among their number or by any failure to appoint or any defect in the
appointment, election or co-option of a member .
vii)
A member of the Executive Committee shall cease to hold office if he or
she:
(a)
is disqualified from acting as a member of the Executive Committee by
virtue of section 72 of the Charities Act 1993 ( or any statutory re-enactment
or modification of that provision).
(b)
becomes incapable by means of mental disorder, illness or injury of managing and
administering his or her own affairs.
(c)
is absent without the permission of the Executive Committee from 3 consecutive
meetings and the Executive Committee resolve that his or her office be vacated
(d)
is subject to a vote of no confidence from the Executive Committee as a result
of actions which bring The U3A into disrepute
or conduct prejudicial to The U3A or failure to abide by the terms of this
constitution or decisions of the Executive Committee.
(e)
notifies in writing to the Executive Committee a wish to resign (but only if at
least four members of the Executive Committee will remain in office when the
notice of resignation is to take effect which shall be at least 21 days from the
receipt of the notification).
7.
ELECTION OF MEMBERS OF THE EXECUTIVE COMMl1TEE.
(i)
The election of members of the Executive Committee shall be held at the
Annual General Meeting of the U3A.
(ii)
The newly elected Executive Committee shall take office at the conclusion
of the Annual General Meeting.
(iii)
Officers shall serve for a period of two years and Committee members for
a period of two years. Retiring Officers may stand for re-election provided that
n0-0ne may hold the office of Chairman or vice. chairman for more than two
consecutive years without an intervening period of at least one year except that
a retiring Vice-Chairman may stand immediately for the post of Chairman.
(iv)
If insufficient nominations are received to fill the vacancies for
Committee members, the Executive Committee may as a last resort, appeal to the
assembled members at the Annual General Meeting for permission to ask whether
anyone present was willing to reconsider and put themselves forward as a
candidate for one of the vacancies. A vote must be taken on this motion and must
be carried by not less than two thirds of the members present for the request to
be made.
(v)
In the event of no nominations being received for one or more of the
Honorary Officer posts or no member of the newly elected committee being willing
to take on one or more of the Officer positions a majority decision can be taken
by the Executive Committee to ask the retiring officer to stay until the next A
GM.
8.
MEETINGS AND PROCEEDINGS OF THE EXECUTIVE COMMITTEE.
(i)
The Executive Committee shall hold at least 4 ordinary meetings each year.
(ii)
A special meeting may be called at any time by the Chairman or by any two
members of the Executive Committee upon not less thfU1 seven days' notice being
given to other members of the Executive Committee of the matters to be discussed
unless it concerns the appointment of a co-opted member in which case not less
than twenty one days must be given.
(iii)
The Chairman shall chair the meetings and in his or her absence the
vice-chairman shall take over or if he or she is also absent the Executive
Committee shall choose one of their number to be chairman of the meeting before
any business is transacted.
(iv)
A President elected by The U3A may be a member of the Executive Committee
but shall not have voting rights.
(v)
There shall be a quorum when at least one third, of the numbers of
members of the Executive Committee for the time being or three members of the
Executive Committee whichever is the greater are present at the meeting.
(vi)
Every matter shall be determined by a majority of votes of the members of
the Executive Committee present and voting on the question but in the case of
equality of votes the Chairman of the meeting shall have a second or casting
vote.
(vii)
The Executive Committee shall keep minutes of the proceedings at meetings
of the Executive Committee and any sub-committees and these minutes shall be
available for inspection should a member request it.
(viii)
The Executive Committee may from time to time make and alter rules for
the conduct of their business, the summoning and conduct of their meetings and
custody of documents. No rule may be made which is inconsistent with this
constitution.
(ix)
The Executive Committee may appoint sub-committees consisting of at least
one member of the Executive Committee for the purpose of performing any function
or duty which in the opinion of the Executive Committee would be more
conveniently undertaken or carried out by a sub-committee, provided that all
acts and proceedings of any such sub-committees shall be fully and promptly
reported to the Executive Committee.
(x)
No Executive Committee member shall be chargeable or responsible for loss
caused by any act done or omitted to ~ done by him/her or by any other Executive
Committee member or by reason of any mistake or omission made in good faith by
any Executive Committee member or by mason of any other matter other than wilful
and individual fraud or wrongdoing or actions knowingly beyond the scope of a
specific authority or limit thereon on the part of the Executive Committee
member in question.
9.
FINANCE.
(i)
The funds of The U3A, including all donations, contributions and
bequests, shall be paid into an account operated by the Executive Committee in
the name of The U3A at such bank and/or Building Society as the Executive
Committee shall from time to time decide. All cheques drawn on the account must
be signed by at least 2 Executive Committee members.
(ii)
The funds belonging to The U3A shall be applied only in furthering The
Objects.
(iii)
No funds shall be transferred in any way to Committee members, provided
that nothing herein shall prevent the payment in good faith of reasonable and
proper out of pocket expenses incurred in the course ofU3A work.
(iv)
All proper costs, charges and expenses incidental to the management of
The U3A and membership of the Third Age Trust may be defrayed from the funds of
The U3A.
10.
PROPERTY.
(i)
All property of The U3A shall be applied solely towards the objects of
The U3A.
Ownership
of property is vested in the U3A and items may with the agreement of the
committee be transferred on a temporary basis to a nominated member's home in
pursuance of his/her designated role until such time as the member's tenure of
office ceases or the Executive Committee request its return.
11.
ACCOUNTS.
The
Executive Committee shall comply with their obligations under the Charities Act
1993 (or any
statutory
re-enactment or modification of that Act) with regard to:
(i)
the keeping of accounting records for The U3A;
(ii)
the preparation of annual statements of account for The U3A;
(iii)
the independent examination of the statements of account of The U3A; and
(iv)
the transmission of the statements of account of The U3A to the Charity
Commission.
12.
ANNUAL REPORT.
The
Executive Committee shall comply with their obligations under the Charities Act
1993 (or any statutory re-enactment or modification of that act) with regard to
the preparation of an annual return and its transmission to the Commission.
13.
ANNUAL GENERAL MEETING.
(i)
There shall be an Annual General Meeting of the U3A which shall be held
in the month of October in each year or as soon as practicable thereafter but
not later than 15 months after the preceding Annual General Meeting.
(ii)
Every Annual General Meeting shall be called by the Executive Committee.
The secretary shall give at least 21 days' notice of the Annual General Meeting
to all the members of The U3A. All the members of The U3A shall be entitled to
attend and vote at the meeting.
(iii)
Accidental omission to give notice to any member shall not invalidate the
proceedings of any General Meeting.
(iv)
The Executive Committee shall present to each Annual General Meeting the
report and accounts of The U3A for the preceding year for approval.
(v)
The Executive Committee shall seek approval for the appointment of the
examiner for the accounts. (vi)
Nominations for election to the Executive Committee must be made by
members in writing and must
be
in the hands of the Secretary of the Executive Committee at least 14 days before
the Annual General Meeting. Should nominations exceed vacancies, election shall
be by ballot.
Any
proposals to amend the constitution subject to clause 16 shall be considered at
the Annual General Meeting and any other business published in the agenda.
14.
SPECIAL GENERAL MEETING.
The
Executive Committee may call a Special General Meeting of the charity at any
time and if at least 1.5% of the members request such a meeting in writing
stating the business to be considered, the ~ shall call such a meeting. At least
21 days notice shall be given. The notice must state the business to be
discussed. There shall be a quorum when 20% of the members are present.
15.
PROCEDURE AT GENERAL MEETINGS.
(i)
The secretary or other person specially appointed by the Executive
Committee shall keep a full record of proceedings at every General Meeting of
The U3A.
(ii)
There shall be a quorum when at least 10% of the number of members of The
U3A, are present at any General Meeting.
(iii)
If within half an hour from the time appointed for the meeting a quorum
is not present, the meeting if convened at the request of the members shall be
dissolved. In any other case it shall be adjourned until the same day in the
next week at the same time and same place or otherwise as the Executive
Committee may direct.
(iv)
The Chairman of The U3A shall be the Chairman of the General Meeting at
which he/she is present
(v)
If there is a tied vote the Chairman should have a single casting vote.
16.
AL TERA TIONS TO THE CONSTITUTION.
(i)
Subject to the following provisions of this clause, the Constitution may
be altered by a resolution passed by not less than two thirds of the members
present and voting at a General Meeting. The notice of the General Meeting must
include notice of the resolution, setting out the terms of the alteration
proposed.
(ii)
No amendment may be made to clause I (the name of the charity) clause 3
(the Objects clause) clause I 7 (the dissolution clause) or this clause without
the prior consent in writing of the Commissioners.
(iii)
No amendment may be made which would have the effect of making the
Charity cease to be a charity at law.
The
Executive Committee shall promptly send to the Charity Commission a copy of any
amendment made under this clause.
17.
DISSOLUTION.
If
the Executive Committee decides that it is necessary or advisable to dissolve
the U3A it shall call a meeting of all members of The U3A, of which not less
than 21 days' notice (stating the terms of the resolution to be proposed) shall
be given. If the proposal is confirmed by a two-thirds majority of those,
present and voting, the Executive Committee shall have power to realize any
assets held by or on behalf of the Charity .Any assets remaining after the
satisfaction of any proper debts and liabilities shall be given or transferred
to other such local charitable institution or institutions having object similar
to the Objects of The U3A as the members of The U3A may determine or to the
Third Age Trust Registered Charity No.288007. A copy of the statement of
accounts or account and statement, for the final accounting period of The U3A
must be sent to the Charity Commission.
Copyright © F. Mawman 2003