Minutes of the Annual General Meeting of the Newton Abbot Squash Racquets and Lawn Tennis Club held on Wednesday 27 November 2013 at the Recreational Trust Those present Mike Sabel, Kyle Foster, Dan Gough, Bill Moody, Tim Dickinson, Dawn Widdicombe, Jane Comyns, Glyn Davies, Malcolm Watts, Richard Thomas, Tony Brinsley and Alison Melville-Shreeve. Apologies for absence received from Anne Lennox, Paul Lennox, Matt Hunt, James Cooper, Anne Acton, Lee Manning, Rose Wood and David Ridgway. Minutes of 2012 AGM Minutes of the previous AGM were considered and duly signed as a true and accurate record. Matters arising There were no matters arising which would not appear in the main agenda. Chairman's Report Glyn provided us with a summary of the year's achievements and events (copy held with records). Treasurer's Report Malcolm provided us with ratification of subscriptions for the season 2013/14 and accounts to 30 September 2013, (copies of each held with records). He reminded us that we should continue to try to increase our Membership and reduce our costs. Both Accounts and Ratification of Subscriptions were duly unanimously approved. (proposed by Jane Comyns, seconded by Mike Sabel). Nomination of Officers and Committee Nominations Received President Vice President Chairman Vice Chairman Treasurer Secretary Membership Secretary Squash Section Secretary Tennis Section Secretary Men's fixture Secretary Ladies Fixture Secretary Child Welfare Officer Proposed by Seconded by Dick Lewis Granville Thomas Glyn Davies Tim Dickinson Malcolm Watts Jane Comyns Anne Lennox Malcolm Watts Richard Thomas Mike Sabel Dan Gough Jane Comyns Tim Dickinson Glyn Davies Bill Moody Mike Sabel Richard Thomas Alison Melville-Shreeve Mike Sabel Richard Thomas Bill Moody Dan Gough Sharon Brown Richard Thomas Malcolm Watts Jane Comyns Dawn Widdicombe 1 Tim Dickinson Glyn Davies Tim Dickinson Minutes of the Annual General Meeting of the Newton Abbot Squash Racquets and Lawn Tennis Club held on Wednesday 27 November 2013 at the Recreational Trust continued........ Committee Nominations received Proposed by Seconded by Sue Hember Dawn Widdicombe James Cooper Dan Gough Richard Thomas Dan Gough Malcolm Watts Jane Comyns Malcolm Watts Nominations received at the meeting : Lee Manning Mike Sabel Glyn Davies Jane Comyns Dan Gough Malcolm Watts Recreational Trust Report Glyn advised us that the car park resurfacing has been delayed. Wales and West Utilities, who were due to be underwriting it as a form of compensation for the disruption they were to cause the Trust, had discovered unforeseen problems in their original project, which complicated it to such an extent that it was likely to be cancelled. We were also appraised of the many proposed alterations to and refurbishment of the Function Room and reminded that it is the Function Room which continues to be the main source of revenue for the Recreational Trust, in turn helping to keep our membership costs down. Any other business Reminder that the Christmas Buffet date is 13 December 2013. There was a discussion about Club Website adverts and management which would be raised at the next Committee Meeting to be held on Thursday 5 December at 7pm. 2