CROWBOROUGH BRIDGE CLUB
MINUTES OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2014
Chairman: Nick Levine
Committee: Howard Nunan, Richard Penticost, Mike Kennedy, Adele Holder, Caroline Poole, Andrew Corbett
Present: 22 members
Apologies: Joy Byford, Marion Newman, Sue Haslam, Mary Rextrew, Chris Rebbitt.
1. Minutes of the AGM 21June 2013- Agreed
2. Matters arising: the Chairman observed that hosting on Mondays and Fridays had not yet been discussed by the Committee but will be in the coming year.
3. Minutes of the EGM 4 October 2013 -Agreed
4. Matters arising: there were no matters arising
5. Chairman's report: key points
The Club is in good heart and has a strong base. Friendly, competitive eagerness prevailed.
Membership: 13 members left and 12 joined
There had been 5 more tables per week than anticipated.
He instanced some club members' successes and was pleased that so many members played with different partners, so spreading skills.
He expressed the Club's deep gratitude to Richard Bird for Bridgemate training, initiation and selfless dedication; and to Adele Holder for her organization that was the bulwark against chaos. Both were heartily applauded.
He thanked the Committee for their work over the year and the invaluable contribution made by other members.
6. Treasurer's Report (Richard Penticost)
Thanks were expressed to David Ball for auditing the accounts and for not finding them wanting.
From an income of £16,000 there was a profit last year of £88.
Attendance was up overall: Mondays+16%, Tuesdays+ 30% but Fridays- 7%
The dinner had broken even and was only slightly subsidized
The Club had good supplies of stationery etc.
There would be a rise from £6674-£7794 in the cost of hiring the room as from August.
Richard Bird asked if the sub owed to Score Bridge had been paid. The Treasurer said it probably hadn't but he would check.
7. Committee proposal regarding subscription and table money.
That we should maintain current rates: This was agreed. Jo Crosland asked whether perhaps visitor should pay more: This was not agreed.
8. Committee recommendation for spending:
a) It was agreed that the Club should cover the additional SIMS costs (est: £250-300 p.a.) for members but visitors would pay the whole cost.
b) It was agreed that the Bridgemate Scorer pay no table money (est. £350 p.a.)
c) It was agreed that the Committee be empowered to pay a person or persons to do the dealing. (est cost c.£450 p.a.). Jo Crosland having
explained how arduous a job it is.
d) It was agreed that the costs of golf club annual event be pegged to around £20.00 (allowing for inflation?) for bridge and dinner with no charge for bridge only and tea (est cost £200)
e) It was agreed that the Committee be empowered to increase the Club's contribution to Charity. Hospice in the Weald had strong support with Crowborough Hospital having some support.
Richard Bird suggested that a Charity week be identified for an agreed Charity. This was proposed by Caroline Poole and seconded by Mike Kennedy and received general support.
9. Election of Officers and Committee.
Howard Nunan took the chair to propose that Nick Levine be elected
Chairman: This was agreed and Nick Levine was duly re-elected.
Richard Pentecost proposed a vote of thanks to the Chairman, which was applauded wholeheartedly.
Adele Holder was willing to stand as Secretary having been proposed and second: Agreed
Richard Penticost was willing to be re-elected as Treasurer having being proposed and seconded. Agreed
Andrew Corbett, Caroline Poole and Mike Kennedy were proposed and seconded: Agreed
Howard Nunan would continue as a Committee member
Richard Bird to be co-opted on to the Committee: Agreed
10. Any other business
a) Late finishing on Mondays and Wednesdays. This was agreed to be an issue of general concern. The Committee did not want an earlier start and the EBU said that a hand could not be curtailed once bidding had started. The room was available untilll pm. After lengthy discussion, five proposals were supported and the Chairman and Committee would take them forward:
• Directors to indicate when 16 mins was up after which a third hand should not be started.
• After 20 minutes the Director should say 'move when you can'.
• If a pair is repeatedly playing too slowly, sanctions should be imposed by the Director.
• The possibility of using a 'pinger' to indicate when 7 minutes has passed would be followed up.
• All players must be present by 7.20 (or their presence guaranteed?) in order that bridgemates can be set up and bridge can begin promptly at 7.30.
William Bourne pointed out that it was unfair if players were penalized because of the slow play of others and expressed a keen wish that this should be avoided.
The Chairman said that these proposals need not apply on Thursdays as
Linda Reed is doing a fine job in keeping things moving.
b) It was agreed that calling the director is always seen as normal and that a calm and dispassionate ruling is in everyone's interests.
Richard Bird pointed out that discussion should not take place among those at a table as compromising information might be unwittingly revealed.
c) The Chairman said that three jobs needed covering:
• Members were encouraged to train as Directors. See Adele if you are interested. The Club would pay the cost of training.
• Carol Forster does a great job with refreshment supplies but support for her would be welcome.
• A Membership Secretary (not an onerous task) is required as
Pat Warren is retiring from the role.
d) Nigel Osler asked what plans there are for future expenditure, specifically of predicted excess funds. The Chairman pointed out the extra expenditure agreed for next year at this meeting and that there were known unknowns such as the number of tables, which fluctuated. He said the Committee would like to see how next year pans out financially before making any decision about any unspent income. N.O. was asked to raise the issue again next year having acknowledged that it was up to the Committee to decide.
e) Richard Bird said that the EBU and ScoreBridge had an issue about team scoring, which ScoreBridge couldn't facilitate. He proposed we do nothing pro tern and this was agreed.
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