Minutes of the Sixty-First AGM of Reed CC, 23rd November 2017

Minutes of the Sixty-First Annual General Meeting of Reed Cricket Club held in the Pavilion on 23rd November 2017 starting at 2007hrs. Present: Andrew Emms, (Club President), Chairman of AGM, Peter Baker, (Minute Taker), Marcus Baker, Roger Bowcock, Clive Collins, Keith Collins, Jonathan Fynn, Tom Greaves, Peter Lawrence, Peter McMeekin, Cilla Robertson, Richard Robertson, Bethan Smith, Graham Smith, Stuart Smith, Sam Summers, Peter Tidey, Tim Tidey, Peter Wholley. Apologies for absence: Chris Baker, Matt Bowles, Lloyd Bowman, Mitchell Cooper, Michael Curtis, Steve Dunn, Toby Fynn, Paul Garrott, Chris Jackson, Richard Johnson, Neil Haslam, James Heslam, John Heslam, William Heslam, Jack Tidey, Sean Tidey, Paul Watts. 1. To approve the Minutes of the AGM held on 24th November 2016. Minutes had been previously circulated and published on the RCC Website. Approval was proposed by Marcus Baker, seconded by Cilla Robertson, unanimously agreed and signed by the President. 2. Matters Arising from the Minutes of the previous AGM on 24th November 2016. There had been one Action from the 2016 AGM: Cilla Robertson to contact newly elected Captains & Officials to instruct them how to apply for DBS Certification. The Action had been completed and Certificates issued. 3. To receive the Honorary Secretary’s Report. Peter Baker’s Report had been previously circulated and published on the RCC Website. Receipt of the Hon. Secretary’s Report was proposed by Tom Greaves, seconded by Peter McMeekin and accepted unanimously. 4. To receive the Annual Accounts. Annual Account: The Honorary Treasurer, Bethan Smith, presented financial data to the year ending 30th September 2017. The Annual Accounts had yet to be audited by Jonathan Fynn and John Heslam but would be completed by the time of the next Committee Meeting. The Closing Balance [...]

By |2018-11-01T10:06:54+00:00November 1st, 2018|Categories: 2017, 2017 AGM, AGM|Tags: , , |0 Comments

Minutes of 2014 AGM

REED CRICKET CLUB Minutes of the 58th Annual General Meeting of Reed Cricket Club held in the Pavilion on 27th November 2014 starting at 2000hrs. Present: Andrew Emms, (Club President), Chairman of AGM, Peter Baker, (Minute Taker), Marcus Baker, Roger Bowcock, Matt Bowles, Lloyd Bowman, Clive Collins, Keith Collins, Jonathan Fynn, Tom Greaves, Neil Haslam, James Heslam, John Heslam, Howard Marshall, Marcus Martin, Peter McMeekin, Richard Robertson, Cilla Robertson, Michael Robertson, Bethan Smith, Graham Smith, Stuart Smith, Peter Tidey, Sean Tidey, Tim Tidey, Paul Watts, Rob Willoughby. Apologies for absence: Chris Baker, Ben Bowles, Mitchell Cooper, Michael Curtis, Steve Dunn, Dennis Easley, William Heslam, Chris Jackson, Richard Johnson, John Kershaw, Peter Wholley, Kieren Willoughby. Prior to the commencement of the AGM, members held a half-minute’s silence in respect for Australian Test Cricketer, Phillip Hughes, whose death had been announced that day. 1. To approve the Minutes of the AGM held on 28th November 2013. Minutes had been previously published on the RCC Website. Approval was proposed by Neil Haslam, seconded by Richard Robertson, unanimously agreed and signed. 2. Matters Arising from the Minutes of the previous AGM on 28th November 2013. No matters arising. 3. To receive the Honorary Secretary’s Report. The Report compiled by Michael Curtis had been previously published on the RCC Website. Receipt of the Hon. Secretary’s Report was proposed by Tom Greaves, seconded by Marcus Martin and accepted unanimously. Michael Curtis had previously notified the Committee that he would be standing-down from the Hon. Secretary role and was given a Vote of Thanks in his absence. 4. To receive the Annual Accounts. Annual Account: The Honorary Treasurer, Bethan, Smith, presented financial data to the year ending 30th September 2014. In answer [...]

By |2016-12-27T13:13:30+00:00October 19th, 2015|Categories: 2014, 2014 AGM|Tags: , , , |0 Comments