CLASSIC & VINTAGE RACING
DINGHY ASSOCIATION
CONSTITUTION
1. NAME
The name of the Association shall be
CLASSIC & VINTAGE RACING DINGHY ASSOCIATION
2. Aims and Objectives
The Aims of the Association are to further the interests of
Classic and Vintage Racing Dinghies and Catamarans, and govern the affairs of
the Association.
The aims will be achieved by undertaking the following
objectives
(a) to encourage classic and
vintage racing dinghies and catamarans to race together as often as possible:
(i) in their own meetings;
(ii) as a classic handicap within larger fleets;
(iii) in mixed fleets under age-related handicaps.
(b) to share and disseminate information about classic and
vintage dinghies and catamarans:
(i) by keeping an ownership and boats database;
(ii) to keep and build a record of the histories of these boats;
(iii) to encourage and preserve the skills and information needed to build,
repair, restore and sail these boats.
(c) To establish and maintain the CVRDA Web site at:
www.cvrda.org for the purpose of undertaking and supporting the objects of the
association.
(d) to raise the public awareness of these dinghies
and catamarans and the nautical heritage they represent.
(e) to encourage the owners of all
Classic and Vintage dinghies and catamarans to keep their boats in good
condition and sailing where they can be viewed by as large an audience as
possible.
(e) to offer support to Classic Dinghy class associations
that find it hard to compete in the modern sailing scene and help them find
hosts for their national championship.
(f) to offer support to the owner of any Classic Dinghy or
Catamaran that no longer has an active class association by offering the
facilities to measure and determine, when required (subject to any necessary
approval by the owner of the copyright) the specification of the hull, sail
plan, weight, spars, rigging and fittings of the boat.
(g) to sponsor an annual regatta meeting and any other
meetings thought fit.
3. BOAT
CLASSIFICATIONS (WINGS)
(1)
Handicapping will be used to promote good racing between boats of all ages
and to reflect their degree of originality or modernization.
(2) Owners
may make representation to the committee who may, at their discretion, place a
particular boat in any of the three wings where it is clearly more suited to
the spirit of that wing even if it does not fit the exact criteria of that wing.
(a) Vintage Racing Dinghies
The CVRDA define
these as boats designed and built around WW2 using solid wood and no glue in
their construction. They would be constructed using clench pin or copper rivet
construction both in double-skin planking and clinker construction. Typical
examples would include Uffa Fox built 14's, early
Holt built Merlins, Wyche
& Coppock Rockets and many early National 12s.
(b) Classic Racing Dinghies
The CVRDA define
these as boats designed and built before 1965 that are not already covered by
the Vintage classification. They would be made from plywood or moulded veneer construction using glue within construction.
Typical examples would include any Fairey Marine
built dinghy, all glued ply Merlin Rockets, glued National 12s and the plywood
hard chine designs of Proctor and Holt. These boats would be from the hey-day
of dinghy racing between the 2nd World War and 1965.
(c) Old Racing Dinghies
We define these
boats as being from any dinghy class established before 1965 and built
before 1985.
This includes any of the development classes established before 1965 as long as
the boat was built before 1985.
Lost
Classes . Certain interesting examples of dinghies from classes designed
between 1965 and 1985 and where that class is no longer in production and its
association has ceased to exist, may be permitted to join the Old Racing
Dinghies Wing after application to the committee if it is felt that the dinghy
embodies the spirit of the CVRDA. See 3 (2) above. No post 1985 built dinghy
will be considered.
(d) Catamarans
The CVRDA define
qualifying catamarans as having been designed before 1965 and built before
1985. Typical examples would include the designs of Rod MacAlpine
Downie and Prout Brothers
in plywood and in GRP.
4. OFFICERS
The officers of the Association shall consist of a
Commodore, a Secretary and a Treasurer who shall be elected by the Annual
General Meeting and shall hold office until the conclusion of the next Annual
General Meeting.
The offices of Secretary and Treasurer may be held by one person.
5. COMMITTEE
The Association shall be managed by a Committee, which shall
consist of:
(a) The Officers.
(b) A minimum of four and a maximum of seven elected Committee Members who have
full membership of the Class Association.
6. ELECTION OF COMMITTEE MEMBERS
The Committee shall be elected at the A.G.M. and shall hold
office until the conclusion of the next A.G.M. Four shall form a quorum and the
Commodore shall have a casting vote.
7. WEB SITE & Email communication
The web site and associated email address is to be the
primary source of contact between the Association and the membership. An
officer will be appointed at the A.G.M., along with assistants if necessary, to
maintain and update the Web site on a regular basis. This will include an
interactive forum to provide interactive communication between the whole
membership. Written communication by normal land-mail will be limited to one or
two newsletters a year.
8. POWERS OF THE COMMITTEE.
The Committee may
(a) appoint any sinecure officers ex honoris causa who shall thereupon become honorary members.
(b) appoint sub-committees and delegate to them such powers
as it thinks fit.
(c) fill any casual vacancies.
(d) appoint official measurers
(e) grant such honoraria and pay such travelling expenses as
it thinks proper.
9. MEMBERSHIP
There shall be three classes of membership:
(a) Full Membership (Family, senior & cadet (full-time
education))- which shall be open to all Classic and Vintage dinghy owners. This
Class of Membership carries full voting rights. Joint owners shall be entitled
to only one vote. A member interested in ownership of more than one Boat may
not personally cast more than one vote, but this shall not prevent a co-owner
from voting provided not more than one vote per member is cast.
(b) Associate Membership - shall be open to non-boat owners
who are interested in the Association. Associate Members may be allowed to join
in discussion but may not vote on any matter.
(d) Honorary Membership - shall be open to any person having
an interest in the Association who is proposed by a Full Member and seconded by
at least one member of the Committee and is elected by Members of the
Association at any General Meeting of the Association. Honorary Members may be
allowed to join in discussion but may not vote on any matter.
Members shall be bound by the Association rules, if helming
in races that consist of or include the adopted classes, they shall be bound by
the Measurement Rules existing currently or historically for those classes.
Any person wishing to enter the National CVRDA Regatta as
helm must be a full member of the Association.
10. ASSOCIATION'S YEAR
The
Association’s year shall be 1st August to July 31st
11. ANNUAL SUBSCRIPTIONS
The subscriptions to the Association is proposed as:
(a) Full Member - £ 10.00
(b) Associate Member - £ 5.00
Subscriptions fall due on 1st January.
12. ANNUAL GENERAL MEETING
The date, time and place of the Annual General Meeting of
the Association shall be fixed by the Committee and at least six weeks notice
shall be given of the date of the A.G.M. The business to be transacted thereat
shall be:
(a) to receive the Secretary's Report,
(b) to receive the Treasurer's Report and audited accounts,
(c) to elect Officers,
(d) to elect the members of the Committee,
(e) to elect Auditors,
(f) AOB
Items to be included in (f) to be received by the Class Secretary for
circulation to the membership not less than fourteen days before the A.G.M.
Notification to members will be by email only and item
published on CVRDA Web site.
13. EXTRAORDINARY GENERAL MEETING
The Secretary shall call an Extraordinary General Meeting on
the direction of the Committee or on receipt of a written request signed by at
least fifteen members, stating the purpose for which the meeting is to be
called. Such meeting shall be held within twenty eight days of it being called
and fourteen days' notice thereof shall be given. Only that business may be
transacted for which the meeting has been called.
14. COMMITTEE MEETING
At least three weeks notice of the date, time, place and
agenda for any Committee Meeting must be given, by email, by the Secretary to
each Committee Member. Any business conducted by correspondence shall always be
circulated through the Secretariat and any Committee Member not answering a
motion communicated to them by email within three weeks of the date of sending
shall be deemed to have agreed to such a motion.
15. ALTERATION OF THE CONSTITUTION
Any alteration of these articles shall be passed at an
Annual General Meeting by a majority of two-thirds at least of the members
present and voting. Notice of motion of any of these articles shall be given by
email or in writing to the Secretary at least twenty-eight days before any
Annual General Meeting and any notice thereof shall be given by the Secretary
at least fourteen days before such meeting.
16. DISSOLUTION
It shall be necessary to give notice of motion as aforesaid
of any motion to dissolve the Association and such motion must be passed by a
majority of at least three-fourths of those present and voting. On such
dissolution the assets of the Association shall be paid or transferred to such
person or body as the Meeting by a simple majority shall decide, and in default
of agreement to the Royal National Lifeboat Institute.
17. Email BALLOT
The Committee of the Association in general meeting may
refer any question to the decision of the members by email ballot subject to
the following conditions:
(a) Voting Papers shall be emailed so as to reach members at
least fourteen days before they are due to be returned.
(b) Each question submitted shall be susceptible of answer
by "Yes" or "No".
(c) The Secretary shall send therewith any memorandum
directed by the Committee and on the receipt of adequate copies of any
memorandum
from a member shall within three days thereof also send out such memorandum but
at the expense of the member concerned.
(d) The Secretary shall certify the result of the ballot in
writing by email.
Any question decided as aforesaid shall be deemed to have
been decided at an Annual General Meeting or an Extraordinary General Meeting
as the case may be, subject to their having been decided by an appropriate
majority of those returning ballot papers.
18. NOTICES
Notices shall be deemed to have been duly served if emailed
to the last known email address of a member. In the case of joint owners of
boats notice need be sent only to the one named first in the records of the
Association. The accidental omission to give notice of a meeting or ballot to,
or the non-receipt of notice or ballot by, any person entitled to receive
notice shall not invalidate that ballot or the proceedings of that meeting.
Original draft by Andy Hayes based on RYA class recomendations: February 2001
2nd draft Ed Bremner: August 2001
3rd draft Ed Bremner after input from Alan Williams
and Neil Witt
Presented to
the first AGM of the CVRDA on 25th August 2001. Constitution was proposed and
accepted.
Some changes to the constitution proposed and accepted at the AGM August 2009