AGM 2019 Minutes
Minutes from the AGM dated 28th August 2019.
|
Notes |
Action |
|
Diary Dates |
|
|
4th September – Season Starts |
All |
|
12th October – End of Season do – Bromborough GC |
All |
|
27th December – Christmas Curry |
All |
|
Weekend away – Proposed late April - TBC |
All |
|
|
|
|
Finance – only £156.74 left in the account as of 28.9.19 |
|
|
|
|
|
We now need members payment from all those outstanding, as the next payment to Vauxhall cannot currently be covered. |
|
|
£40 for the year |
|
|
|
|
|
Those that Owe £40 from April |
|
|
Andy Eyres |
AE |
|
Harvey Baird |
HB |
|
Nick Brown |
NB |
|
Richie Southern |
RS |
|
Sylvain Husson |
SH |
|
Andy Mealor |
AM |
|
Carl Syvret |
CS |
|
Mark Austin |
MA |
|
Paul Hackett |
PH |
|
Andy Smith |
AS |
|
Alan Austin |
AA |
|
|
|
|
+ All new Members |
|
|
Alan Jones |
AJ |
|
Matt Balnaves |
MB |
|
Stu Martin |
SM |
|
Jay Parkinson |
JP |
|
Andrew Nuttall |
AN |
|
Phil Blaylock |
PB |
|
|
|
|
Those that owe £80 |
|
|
Ross Cornford |
RC |
|
Chris Stewart |
CS |
|
Mike Statham |
MS |
|
|
|
|
Due £920.00 total |
|
|
|
|
|
New Treasurer volunteered as Blake Sheen – BS to liaise with Mac to transfer account signature etc. |
|
|
Gary is owed £16 by the club |
BS/Mac |
|
Mark Nuttall is owed £20 by the club |
BS/Mac |
|
Payment of £270.00 due to Vauxhall on 11.9.19. Cheque/transfer to be arranged |
BS/Mac |
|
|
|
|
End of Season Do |
|
|
12th October @ Bromborough GC. |
All |
|
Aiming for a good turnout in this important year for the club - advise attendance to Carl ASAP |
All/CS |
|
|
|
|
Buffet style meal agreed @ £10 per head |
All |
|
Entertainment budget of £10 per head agreed |
All |
|
Dress code – agreed to allow jacket and tie to keep an element of formality rather than traditional black tie. No Jeans |
All |
|
Carl to investigate options for entertainment from Social Sec. at Brom GC |
CS |
|
Brian to investigate (via Dave W) availability of Shark Sandwich or alternatives |
BM/DW |
|
|
|
|
Investigate feasibility of club jackets or ties with crest for 2020 event |
HB/RC |
|
|
|
|
Christmas Curry |
|
|
Date agreed 27th December with possibility of game before – Chris to arrange |
CS |
|
|
|
|
Away Weekend 2020 |
|
|
Proposal for game to be late April to allow for student exams and still watch a premiership game |
|
|
Nick Evans to investigate options to play in Newcastle and report back |
NE/LE |
|
|
|
|
Plus 60 vs Plus 30 game |
|
|
Enough interest to field a Plus 30 team. AE to liaise with Geoff to arrange possible dates |
AE |
|
|
|
|
New Kit |
|
|
General agreement that new kit should be considered and retire some of the older kits. Harvey to investigate options and cost |
HB |
|
|
|
|
New Members |
|
|
5 members leaving the club this summer, with 7 proposed new members added |
|
|
|
|
|
There are 2nr members who are joining by virtue of their father being a club member: |
|
|
Jonnie Greenall |
|
|
Andrew Nuttall |
|
|
A further 5 applications have also been received, all accepted by vote into the club: |
|
|
Stu Martin |
|
|
Alan Jones |
|
|
Jay (Fat Hazard) Parkinson |
|
|
Phil Blaylock |
|
|
Matt Balnaves |
|
|
|
|
|
AOB |
|
|
Gary to print out list of rules and bring to 1st Game of new season |
GP |
|
Andy to ensure new members clear on rules when playing 1st games |
AE |
|
Proposal for limiting numbers to 9-a-side agreed and to be trialled this year. Use of stand down list and success to be monitored and reviewed at Christmas. |
AE/All |
