AGM Minutes for 24/04/2008

Present

  • Alan Higgins
  • Luke Tickner
  • Tracy Webb
  • Terry Coughlin
  • Alex Proudlock
  • Ian Young
  • Mike Higgins
  • Crawford Foster
  • Adrian Snell
  • Paul Webb
  • Sandra Vidler
  • Neil Vidler
  • Stu Davies
  • Joni Duffus

Apologies

  • Nigel Williams
  • A.J Cree
  • David Lewis Senior

Previous minutes – actions, matters arising

  • Previous minutes agreed
  • Club first visit – Wednesday 6pm. Thank You to Tracy for all her hard work that she has put into the Club 1st

Correspondence

Treasurer’s Report

  • Terry handed out a statement of the account up to April 30th 08.
  • Deficit by 2097.03
  • Bank year end £12,360
  • Building society £1885.59
  • Total 14,242.59
  • Shares £1332.50
  • Astros have gone up.
  • Affiliation has gone up.
  • This year the number of Members has gone down.
  • Matt Lewis owes the club £230 – It was decided a letters should be written to him or the club will try and recover through small claims court.
  • Next season we need to tighten up collection of fees – Possibly a mid break check half way through season.
  • Thank You to Terry for his hard work.

Club Captains Report

  • No Reds this year. The club did try to get Peter back earlier from his suspension. Hampshire said no. Peter will be back playing in December 08.

Election of officers

  • Chairman – Nigel Williams
  • Honorary Secretary – Luke Tickner
  • Treasurer – Terry Coughlin
  • Club Captain – Alan Higgins
  • Social/Publicity Secretary – Mike Higgins
  • Fixture Secretary - Nigel Williams

Captains

  • Men’s 1st team Captain – Stu Davies
  • Men’s 2nd Team Captain – Luke Tickner
  • Men’s1898 Captain - Nominee Alan Higgins
  • Ladies 1st team Captain – Joni Duffus / Carol

Fees

  • Membership for all will stay the same. We hope for a sponsor after attaining the Club 1st
  • Members buying kit through there membership payments have been a success and it was agreed to continue this offer to members.

AOB

  • The first Aid kits are currently being sorted for next season. The club now has a 1st Aid officer – Paul Webb. Any 1st Aid issues are to be reported to Paul including purchase of 1st Aid kit.
  • We now have a child protection officer – Sandra Vidler
  • Dugouts – Terry is to Meet up with St Vincent to complete a risk assessment
  • Goals need to be checked due to damage off one goal

Next meeting Tuesday 10th June – Thorngate Halls 7:15 for 7:30