2014 AGM

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DAVID LLOYD REDWAY RUNNERS
AGM
Held on Tuesday 13th May 2014
PRESENT: Martin Lawrence, Karen Lawrence, Denise Dillon, William Shippin, Glenn Dickinson, Leigh
Steere, Nigel Sheppard, Julie Martin, Kevin Orchard, Spencer Ollington, Diane Gilbert, Chris
Amesbury, Shelly Beresford, Veritie Yates, Keith Yates, Ian Stevens, Simon Baker, Jamie Farmer,
Mark Smith, Mel Smith, Donna Law, Maurice O’Connell, Sarah Loftus, Sarah Jones, Maria Williams,
Tina McGreal, Marcus Knee, Jonathon Clements, Geoff New,
Martin Lawrence opened the meeting by welcoming everyone to the David Lloyd Redway Runners
AGM.
CHAIR REPORT available on line on DLRR web page
TREASURERS REPORT available on line on DLRR web page
UKA UPDATE available on line on DLRR web page
First Claim (need to pay for 2014/2015)
59
First Claim (fully registered)
164
First claim (Lapsed)
50
Second claim (fully registered)
53
Transfer needed from current first claim
9
Resigned Member
3
RUN LEAD UPDATE available on line on DLRR web page
Spencer Ollington also gave an update on his recent IY5K time course and the possibility of new
courses covering cross country and IY5K daytime course
CHANGE OF CONSTITUTION
It was proposed by Denise Dillon that the club constitution be changed to add Coaching Coordinator
to “Officers of the Club” (Clause 6) , seconded by Chris Amesbury and all in agreement. Discussions
were had with regard to the need for DLRR Events Coordinator as a committee role and it was
proposed by Denise Dillon to remove this role and in the future a new role would be created as and
when a need was identified, seconded by Shelly Beresford and all in agreement. Denise Dillon also
proposed to change Clause 7 and have DLRR rep as a non voting role on the committee, seconded by
Shelly Beresford and all in agreement.
ELECTION OF OFFICERS
Position
Nomination
Proposer
Second
Vote
Chair
Martin Lawrence
Leigh Steere
Simon Baker
Maj in favour
Treasurer
Karen Lawrence
Leigh Steere
Geoff New
Maj in favour
Secretary
Denise Dillon
Chris Amesbury
Jamie Farmer
Maj in favour
Social &
Julie Martin
Veritie Yates
Mel Smith
Maj in favour
Welfare Officer Rena Richards
VeritieYates
Chris Amesbury Maj In favour
On Line Activity Jamie Farmer
Spencer Ollington
Diane Gilbert
Membership Sec Nigel Sheppard
Veritie Yates
Kevin Orchard Maj in favour
Multi Sports
Nicola Clarke
Spencer Ollington
Coaching
Veritie Yates
Leigh Steere
Recruitment
Maj in favour
Shelly Beresford Maj in favour
Simon Baker
Maj in Favour
Co Ordinator
CHARITIES A vote was taken on a Charity that the club would raise money for during the coming
year. Nominations were HULA Animal Rescue, The Henry Allen Trust and The Harry’s Rainbow
Charitable Trust. A written vote was taken and the Charity voted on was The Harry’s Rainbow
Charitable Trust.
QUESTIONS
Number of runners on a club event The question was raised with regard to when we say a run is
too big to be manageable. Members were told that January runs were historically the biggest and
these would be kept in an area that could cater for large numbers, situation to be assessed again as
and when this arises.
Renewal System. Discussion took place with regard to updating the system, this will be reviewed
with the new committee
Charity Donation. The option of having a charity donation that can be made with renewal to be
discussed at committee meeting.
Club Event. Members interested in hosting another event i.e. 5/10k. It was explained that this
would take alot of organisation and would need a team of people to work on it, an idea to be
explored at some point.
Accounts. It was recommended by members that the accounts should be audited due to the large
amounts going through the club. To be investigated
Clothing. A new ladies T shirt was shown and available to order now. A children’s tee shirt has also
been sourced and will launched when prices and sizes finalised. Members still requesting long
sleeve tops and we will get the supplier to keep looking.
Club Name. Kevin Orchard proposed that the club name be changed to Redway Runners to get rid
of the corporate image we currently have. It was decided that Kevin Orchard and Martin Lawrence
would put a proposal together after speaking to relevant parties and email to all members for their
consideration, an EGM would be called and a vote to be taken. It was agreed that this should be
discussed as soon as possible and a decision made.
Meeting closed at 21.40pm
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