1. Our Constitution

CONSTITUTION
VETERANS SHED (WALES)
1 Name
The charity’s name is Veterans Shed (Wales), hereafter referred to as Veterans Shed Wales – Conwy Branch

2 The purposes of the charity are:-
• To develop a ‘Veterans Shed’ which will be a safe and nurturing place where former service personnel can work together to develop projects for the benefit of communities.
• To improve and increase community cohesion by participating in activities that promote interdependence, intergenerational relationships and kinship between people of all backgrounds, cultures and abilities.
• To encourage lifelong learning for ex-service and serving personnel.
• For continuation of ‘Remembrance’
In order to progress the work of the charity, we will work with groups with similar aims.
We will publicise and promote the work of the Veterans Shed and organise appropriate events.
We will promote environmental improvement and conservation.
3 Trustees

The charity shall be managed by a committee of no less than 3 trustees who are appointed at the Annual General Meeting (AGM) of the charity.

4 Powers
In order to carry out the charitable purposes, the trustees have the power to:
(1) raise funds, receive grants and donations
(2) apply funds to carry out the work of the charity
(3) employ staff and volunteers
(4) co-operate with and support other charities with similar purposes
(5) do anything which is lawful and necessary to achieve the purposes

5 Membership
The charity shall have a membership. People who support the work of the charity and are aged 18 or over, can apply to the trustees to become a member. Once accepted by the trustees, membership lasts for 3 years and may be renewed. The trustees will keep an up-to-date membership list. The trustees may remove a person’s membership if they believe it is in the best interests of the charity. The member has the right to be heard by the trustees before the decision is made and can be accompanied by a friend.

6. Annual General Meeting – AGM
(1) The AGM must be held every year, with 14 days notice given to all members telling them what is on the agenda. Minutes must be kept of the AGM.
(2) There must be at least 3 members present at the AGM.
(3) Every member has one vote.
(4) The trustees shall present the annual report and accounts.
(5) Any member may stand for election as a trustee.
(6) Members shall elect between 3 and 10 trustees to serve for the next year. They will retire at the next AGM but may stand for re-election.

7. Trustee meetings
(1) Trustees must hold at least 3 meetings each year. At their first meeting after the AGM they will elect a chair, treasurer and secretary. Trustees may act by majority decision.
(2) At least 3 trustees must be present at the meeting to be able to make decisions. Minutes shall be kept for every meeting.
(3) If trustees have a conflict of interest they must declare it and leave the meeting while this matter is being discussed or decided.
4) During the year, the trustees may appoint up to 2 additional trustees. They will stand down at the next AGM.
5) The trustees may make reasonable additional rules to help run the charity. These rules must not conflict with this constitution or the law.

8 Money and property
1) Money and property must only be used for the charity’s purposes.
(2) Trustees must keep accounts. The most recent annual accounts can be seen by anybody on request.
(3) Trustees cannot receive any money or property from the charity, except to refund reasonable out of pocket expenses.
4) Money must be held in the charity’s bank account. All cheques must be signed by 2 trustees.

9 General meetings
If the Trustees consider it is necessary to change the constitution or wind up the charity, they must call a General Meeting so that the membership can make the decision. Trustees must also call a General Meeting if they receive a written request from the majority of members. All members must be given 14 days notice and told the reason for the meeting. All decisions require a two-thirds majority. Minutes must be kept.
(1) Winding up – any money or property remaining after payment of debts must be given to a charity with similar purposes to this one.
(2) Changes to the Constitution – can be made at AGMs or General Meetings. No change can be made that would make the organisation no longer a charity.
(3) General Meeting – called on written request from a majority of members.
(4) Trustees may also call a General Meeting to consult the membership

10 Setting up the charity

This revised constitution was adopted on 10th January 2018 by the people whose signatures appear below. They are the first members of the charity and will be the trustees until the AGM, which must be held within one year of this date.

Martin Margerison
20 Station Rd
Llanddulas
Abergele
Conwy
LL22 8HD

Lynda Goodier
14 Meadowbank
Old Colwyn
Conwy
LL29 8EX

Steve Jones
1 Walton Crescent
Llandudno Junction
Conwy
LL31 9ER