of his family (spouse, child, parent or sibling) is a member, shareholder, business partner, sponsor or
consultant of the Licence Applicant;
c.
not act simultaneously as Club Licensing Manager or a member of the licensing administration
d.
not belong simultaneously to a judicial statutory body of the Licensor;
e.
not belong simultaneously to the FAW Council of the FAW or its affiliated leagues or area associations;
f.
not belong simultaneously to the personnel of an affiliated club;
7. Members of the decision-making bodies must not belong simultaneously either to the administrative staff or
to any statutory decision-making body or committee of the Football Association of Wales.
8. The quorum of the decision-making bodies is three members. In case of a tie, the chair has the casting vote.
9. The decision-making bodies must operate according to procedural rules – to be defined by the licensor -
which are as follows;
a.
The submission deadline for all documents in the first instance is 30
th
April 2024.
b.
The Licensor, licensing experts and the Decision-Making Body members must all guarantee the principle
of equal treatment by annually signing forms of independence and confidentiality.
c.
Licence Applicants may have legal representation at the First Instance Body or the Appeals Body
meeting, if seven days’ notice is provided in writing to the Licensor.
d.
The Licence Applicant has the right to be heard at a decision-making body meeting, by either legal
representation as described in 9 c. or by the Club Chairman or his nominated deputy, if seven days’
notice must be provided in writing. The decision-making bodies also have the right to request that their
meeting is attended by a club representative.
e.
The official language for all correspondence and meetings is English.
f.
The Licensor is permitted to set time limits within the Core Process which guarantees feedback from the
licensing experts before the final submission deadline. (e.g., calculation, compliance, interruption,
extension).
g.
A club has the right to submit an appeal in writing to the Licensing Manager within ten days as of the
date of the corresponded decision of the First Instance Body.
h.
All deadlines are clearly defined within the Core Process in order to ensure that there are no delaying
effects to Competitions or to process.
i.
The Licence Applicant may submit supplementary evidence to the Appeals Body.
j.
The Licence Applicant has the burden of proof to the comfortable satisfaction of the Decision-Making
Bodies.
k.
All decisions made by the First Instance Body and the Appeals Body must be confirmed in writing to the
relevant Licence Applicant on the same day as the decision was made. The only exception to this is
where a First Instance Body or Appeals Body are meeting over two days, in which case, all decisions will
be communicated on the second day.
l.
Any complaint must be submitted in writing to the Chief Executive Officer.
m.
Content and form of pleading
n.
Deliberation / hearings – The decision-making bodies must consider all written and verbal evidence
provided by the Licence Applicants and the licensing experts. The decision-making bodies must
deliberate this evidence before providing the findings of the hearing.
o.
Cost of procedure – The cost of the Appeal shall be in accordance with FAW Rules 43.2.3.
3.4 Catalogue of Sanctions
1. To guarantee an appropriate assessment process, the FAW has set up a catalogue of sanctions for the club
licensing system for the non-respect of the criteria referred to as ‘B’ criteria. It falls to the competent national
bodies to impose these sanctions on the Licence Applicants/Licensees.
2. The catalogue of sanctions are as follows;
a.
A warning can be issued
b.
For a second offence of the same criteria, the financial incentive for achieving the Licence can be
withheld
c.
A suspended fine can be imposed
d.
A fine of up to £10,000 can be imposed
e.
The Licence can be withdrawn
f.
A suspension from achieving a Licence can be imposed for the following Licence season.