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AGM Minutes 2005 (cont.)


6. SECRETARY’S REPORT: No report.



7. TREASURER’S REPORT:

Dave Craven presented audited accounts dated 30.09.05 (copy on file) and Jim Harle presented a financial report (copy on file).

Accounts accepted.

* This year closed with a surplus of £8.40.

* The joining fees have significantly dropped this year due to a drop in membership.

* Douglas Rowe has agreed to continue as accounts auditor and the meeting agreed this appointment.



8. MEMBERSHIP SECRETARY’S REPORT:

Jim Harle reported that there are 51 members.

* Discussion noted lower numbers attending activities.

* Agreed that there be no change to the fees structure - £28 (new); £21

(renewal); with reductions for early renewal and for family groups.

* Agreed that there be no change to existing policy on age requirements

and coaching places.



9. ELECTION OF OFFICERS and COMMITTEE:


CHAIR: Chris Gardner (agreed until 31.03.06)

- proposed by Jim Harle, seconded by Dave Craven. Agreed.


VICE CHAIR: Jim Harle

- proposed by Tim Payne, seconded by Chris Gardner. Agreed.


SECRETARY: Jude Groves

- proposed by John Harley, seconded by Linda Harley. Agreed.