DISCIPLINE

 Debt Recovery

 

 MEMORANDUM OF PROCEDURES

 
14. Football Debt Recovery - Retroactive to July 1 2003
 
14.1 Associations are required to operate a system to collect football debts on behalf of Affiliated Clubs, Affiliated Leagues and Other Associations.
 
14.2 Football debts are defined as those costs arising directly from football activity, and as such would include disciplinary costs (e.g. fines), match costs (e.g. Match Fees), and playing expenses (e.g. pitch hire). Incidental costs (e.g. fund raising activities, Club Subscriptions) do not fall within the scope of Football Debt Recovery.
 
14.3 Associations may take action against individuals or groups of individuals, Individuals may be pursued where they are refusing to reimburse an individual club for qualifying debt. Where a club has folded its qualifying debts may be apportioned against its registered members and officers, and action taken against them individually to recover the club’s debt.
 
14.4 Where a club’s debts are apportioned to individuals they must then be treated as individuals, and any disciplinary action must be linked to the recovery of the total debt.
 
14.5 It is incumbent on the creditor to take reasonable steps to recover the debt before asking their parent Association to take action, This would normally include approaching the debtor personally as well as contacting them in writing to seek payment.
 
14.6 The Parent Association should be approached as soon as it is clear there is a problem. In all oases this should be within 28 days of formal payment being requested, and 56 days of the debt being incurred,
 
14.7 Upon receipt the Association must immediately take steps to verify whether the debt is valid and notify the creditor and debtor of its decision.
 
¶4.8 Upon being satisfied that a qualifying debt exists the Association must apportion the debt on a pro-rata basis and notify the individual or individuals concerned. The Association may add an Administration Fee (not exceeding £8) to each individual’s pro-rata debt.
 
14.9 Upon being notified, an individual must pay the debt within 21 days of the issue of the notification letter or appeal in accordance with the appeal procedures. If payment or appeal is not received the individual will be fined an additional sum, currently £20, be suspended sine die until the debt and line is paid and he is notified that the suspension has been lifted. This suspension will commence from (and include) the 22nd day after the date the notification was issued.
 
PART II
 
An Affiliated Association in formulating its Rules and Regulations for misconduct may adopt and include some or all of the following powers:—
 
1. To make an order that a club whose players are persistently found guilty of misconduct
 
(a) Be censured and/or fined (in accordance with the approved penalty points process)
(b) May have its affiliation suspended or cancelled
 
2.
(a) Any other power approved in writing by The Football Association.
(b) Any optional or alternative power granted to an Affiliated Association in accordance with Section 2(a) shall continue from year to year until such time as the approval is withdrawn. Such approval may be withdrawn by notice in writing from The Football Association given before 30th April, in any year.