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Annual General Meeting 2009 Minutes Eastry Village Logo

       

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      Annual General Meeting

       

      Sunday 8 February 2009

      Woodnesborough Football Club

      7.30 pm

       

       

      In Attendance

      C Adam-Reynolds, M Bradshaw, H Deveson, M Deveson, K Deveson, A Friend, C Friend, H Kenton, J Kenton, N Kenton, A Pearce, J Piper, P Piper, D Waring, R Hill

       

      Apologies for Absence

      Apologies received from G Friend, R Gilham, T Marriott, A May, J Mayland, M Montgomery, W Montgomery, G Phebey, A Spong

       

       

      Minutes

                                                                                                                                         

      Minutes of Last Meeting                                                                                      

      There were no matters arising from minutes of the last meeting. 

       

      Correspondence

      Registration for AKCC membership received and returned.

       

      Chairman’s Report                                                                                               

      The Chairman gave his annual report.

       

      Saturday Team Captain’s Report                                                                     

      CA-R gave his report, giving special mention to the young players.

       

      Sunday Team Captain’s Report

      MG reported on a mixed season, during which they struggled for players. He thanked RH for stepping up to Captain’s role during his injury. 

       

      Treasurer’s Report

      RH explained that we are currently showing £46.66 profit, but A Chapman (ground) payment outstanding, approx £325 (this figure corrected from £150 following updated information after the AGM).

      Successful fundraising this year raised just under £500, although Fantasy League cancelled owing to lack of support.

      It was noted that there were less paid up members this year.

      £1000 spent on new training equipment and replacement Club kit.

      The full report can be viewed on the website.

       

      DW highlighted that the Club finances are in a healthy position.  Emphasis at the Club is on enjoyment of the game of cricket and not profit-making.

       

      NK suggested grants may be available from the Sandwich Neighbourhood Forum and that suitable project should be proposed.   New mower and replacements doors were suggested.  (Action: Committee)

       

      Fixtures 2009

      JP that the Fixture schedule for 2009 is progressing well, and although some regular fixtures have been lost, most of these have been filled.  Only 4 fixtures outstanding. 

       

      James was congratulated on a splendid effort during his first year as Fixture Secretary.

       

      Election of Officers                                                                                               

      Two of our Vice Presidents, Ron Gibson and Ossie Williams passed away last year.  They will be sadly missed.

       

      Bill Dorkings has also announced that he wished to retire from umpiring at our ground.

       

      KD will stand down as Chairman, but will continue to help with the ground.  DW thanked him for his commitment to the Club as Chairman over the years.

      Officer

      Elected

      Proposed

      Seconded

      Chairman

      David Waring

      RH

      MG

      Vice Chairman

      Matt Bradshaw

      DW

      ?

      Hon Secretary

      Hazel Deveson

      CA-R

      MB

      Captain Sunday

      Mike Green

       

       

      Vice Captain Sunday

      Aaron Friend

      MG

      MB

      Captain Saturday

      Graham Phebey

      CA-R

      RH

      Vice Captain Saturday

      James Kenton

      MG

      JP

      Fixture Secretary

      James Piper

      All in favour

       

      Junior Committee Rep

      Matt Deveson

      JK

      RF

      Treasurer

      Roger Hill

      AF

      JP

       

      Kevin Deveson and Bill Dorkings to be invited to become Vice-Presidents (Action: Letters – HJD)

       

      Mrs Montgomery to be informed of change of Chairman (Action: KJD)

       

      Annual Subscriptions/Fees

      All were in favour of all Club Fees remaining the same as last year.

                                                                                                                                         

      Ground Maintenance

      Pre-Season Groundwork sessions will be held on the following dates – 10am at the Ground.

      4 and 5 April

      18 and 19 April

       

      Fund Raising

      After a successful Race Night joint venture with Tilmanstone last year, it was suggested that this might be repeated this year.

       

      Annual Dinner – 21 March – Eastry Village Hall £17.50 per person

      Quiz – 24 April at Woodnesborough Football Club

       

      Raffle prize donations for both events were requested.

       

      Tour

      CA-R reported on progress of arrangements for Tour 2009.  The tour will take place on 3,4&5 July.  Fixture for 4 July outstanding.

       

      Any Other Business

      Nets

      All agreed pre-season nets should be arranged (Action: MG)

       

      AKCC meetings

      Committee members have been attending local AKCC meetings – organisations are available for coaching etc.

       

      Meeting closed 20:40.

       

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