4.1 APPOINTMENT. Shall consist of the Chair who shall
be elected Appointment Secretary, the Exchange Secretary, Re-appointment
Secretaries, Midweek appointment secretary.
The Committee will receive requests from Clubs, Schools, and other organisations
for match officials. They shall meet on a monthly basis to appoint such
officials as considered appropriate. To organise exchange appointments
with other Societies, and to appointment match officials as appropriate.
To notify those who have requested match officials, and other Societies
with whom exchange appointments have been arranged, of the arrangements.
To notify the referees of the Society of the appointments made. To make
adjustments as and when necessary.
4.2 GRADING. Shall consist of the Chair who will be elected
Grading Secretary, who will have developed to him the authority to invite
at least three members of the Society's Referee Adviser list
to form the Committee.
The Committee shall meet at least on two occasions during the year.
One, to be called the Annual General Meeting, to be held during the
month of May, to set the grades for each Society referee. Two, to review
those grades at a mid-season meeting, in light of adviser reports, and
other information received. The Committee may make recommendations to
the Appointment Committee regarding the level of game each referee is
deemed capable of refereeing. The Committee shall appoint Advisers to
selected matches for which the Society has appointed match officials.
The Committee shall receive the reports from the Advisers within one
week of the game, and distribute them to the referee so advised within
three days of receipt of the report.
The Committee shall ensure that the Society Advisers are informed of
necessary procedural changes and arrange with the Training Committee
necessary training.
4.3 TRAINING. Shall consist of the Chair, Training co-ordinator,
Development Squad coordinator. These members shall have the authority
to co-opt any persons they see fit who will enhance the workings of
that committee. They shall work to improve the performance of all match
officials who are members of the Society, and others at the discretion
of the committee.
The committee shall arrange courses for:
4.3.1 The instruction, examination and certification
of match officials in accordance with the current RFU requirement.
4.3.2 To undertake such further courses of instruction
or other methods of training as in the opinion of the management Committee
shall be further required to achieve the object of the Society or
promote the game of rugby union.
Match officials shall mean, referees, touch judges,
advisers and any other match official as specified by the RFU.
4.4 FINANCE. Shall consist of the Chair, Hon Treasurer,
and stock controller. The committee may co-opt onto the committee who
they consider would enhance the working of the committee.
The Finance Committee shall prepare financial statements for each financial
year which gives a true and fair view of the state of affairs of the
Society and of the profits or loss for that period. In preparing the
statements the Committee will be required to:
4.4.1 Select suitable accounting policies and then
apply them consistently.
4.4.2 Make judgements and estimates that are reasonable
and prudent.
4.4.3 Prepare the financial statements on the going
concern basis.
The Committee will be responsible for keeping proper accounting records
which disclose with reasonable accuracy at any time the financial
position of the Society. The Committee will be responsible for safe
guarding the assets of the Society.
The Accounts shall be prepared for approval by the Annual General
Meeting and made up to 31st July each year.
4.5 RECRUITMENT AND RETENTION. Shall consist of the Chair,
Webmaster and Press Officer. The committee shall have the power to co-opt
such persons as they see fit to enhance the workings of the committee.
At least two members will form a quorum.
The committee shall meet at least three times a year, and the Chair
will call a meeting as required or requested by a member of that committee.
The aims of the recruitment and retention committee shall be to enable
the society to recruit and retain sufficient numbers of referees and
advisers.
4.6 PERFORMANCE COMMITTEE. Shall consist of the Chair
(who shall be the current Society Vice-Chairman/woman), the Chair of
the Training committee, Chair of the Grading committee and Chair of
Appointments committee.
The committee shall meet on at least two occasions a year (close season
and midseason), to:
4.6.1 Coordinate the activities and (where possible)
improve the efficiency of the Appointment Grading and Training Committees,
to the best advantage of the members of the Society.
4.6.2 Prepare a written report based on information
provided by its constituent Committees, for its representative to
deliver at Executive Committee meetings.
4.6.3 Ensure liaison between each of those committees
so as to better achieve its aims.
4.6.4 Encourage full participation in the Society's
activities by all its members.