AGM 2013
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Minutes AGM 7.30pm Thursday 21st March 2013

 

Present:
Andy Sweeney, Brian Kay, Bruce Santer, Colin Lindsell,  John Parsons, Keith Rutter, Lyn Santer, Nigel Etheridge, and Steve Stickland.
Apologies from:
Alan Noble, John Edwards, Brian Clist, John Green

7.30pm till 8.55pm
Agenda

 

 1. Apologies from Members
 2. Minutes 2011 AGM
 3. Matters Arising
 4. Captains Report
 5. Treasurer Report
 6. Handicap Sec Report
 7. Captain Cups Dates
 8. Pairs Formats and dates
 9. Polo Shirts
10. Prize Giving Meal Dates
11. A.O.B.

Steve Stickland

Minutes from 2012 read and all agreed correct and signed off.
Thanked all for supporting our good Society. The current posts for Secretary, Treasurer and Handicap Sec No volunteers so Lyn & Bruce remain, All seems to be functioning very well

Lyn

Gave report of current financial status was very healthy – better than last year

Bruce

Most handicaps at upper limits. Following discussion decided to changed  system to.
 0 to 25  add one
26 to 34 No change
35 to 40 Minus One
41 and above Minus 2
Winner Minus and extra one.

Steve Stickland

Stood Down as Captain and Proposed Keith Rutter . Unanimously voted in.

Captains Cup

Format Discussed All agreed to stay the same eg 27 holes following a vote. No other suggestions so Wildwood to be booked 14th September

Pairs Matches

Following discussion decided to abandon this year as it didn’t run fully for the last two years. Revisit next AGM.

Shirts

Discussion about Society shirts – Agreed – Burgundy colour with BRYC logo etc – Nigel ordering locally and taking orders - £20 set up fee

Prize giving

Format as last year  No to match on same day. Sat 16th November ish.
Thanks for the efforts made last year by Steve.

Dorset

Nigel organising revisit for a weekend to Dorset Country  Club

Membership

Brian Clist Leaving as Moving north. Mark Green now joined

Each Outing

Discussion about organising games – suggestion everyone be allocated a month to organise an event rather than the winner organising. All agreed
Procedure of organising games will be members first after two weeks of circulation guests can be included. If spaces permit