FRIENDS OF MAES-Y-LLAN MINUTES FROM THE ANNUAL GENERAL MEETING HELD ON MONDAY 2ND NOVEMBER 2015 ATTENDEES Dawn Jones (Chairperson) Nicola Rush (Secretary) Debbie Carson (Treasurer) Kelly Davies Emma Evanson Anne Williams Sue Hughes Carol Burgess Zoe Bostock Tracey Joseph B. Bellis Rhian Evans Sue Griffiths Julie Maclean Hannah Jones Amy Thomas Gemma Tilston Rachel Thomas Jayne Raybould Jo Lewis Phil Hamilton Rebecca Hope Leah Williams Del Harper Anne Swarbrick Sue Jones APOLOGIES Gylla Magee (Headteacher) WELCOME & INTRODUCTION Dawn Jones welcomed the group to the Annual General Meeting and thanked them for attending. APPOINTMENT OF NEW COMMITTEE The Chairperson explained to the group that a new committee needed to be elected at this meeting. Voting papers were handed out and the group and nominations for new committee members were made: Nominees for position of Chairperson - Mrs Dawn Jones (Current Chair) & Mrs Rachel Thomas Nominees for position of Vice Chair -Mrs Rachel Thomas & Mrs Kelly Davies Nominees for position of Secretary -Mrs Nicola Rush Nominees for position of Treasurer -Mrs Debbie Carson Votes were cast and counted by Mr P Hamilton and Mrs J Lewis and the following Committee was elected by unanimous decision:Chairperson – Mrs Dawn Jones Vice Chair Person – Mrs Rachel Thomas Secretary – Mrs Nicola Rush Treasurer – Mrs Debbie Carson FINANCE REPORT A full breakdown of finances over the last 12 months was presented to the group by the Treasurer. UPCOMING FUNDRAISING EVENTS Winter Bingo To be held on Thursday, 19th November 2015 Doors open 6pm, Eyes Down 6:30pm. It was agreed to hold a separate children’s event at the same time as per previous years with a charge of £2.00 per child to include a game card and a drink. Non School Uniform Day to be held on Friday 6th November 2015. Children will be asked to bring a donation for the Bingo Hampers. Dawn Jones, Kelly Davies, Hannah Jones, Sue Hughes, Gemma Tilston and Rachel Thomas all kindly volunteered to help out on the night. Rachel Thomas will be the Bingo Caller for the evening ‘TGI Friday’ Ladies Night A Christmas themed ladies night is to be held on Friday 27th November from 7pm at The Wynnstay, Ruabon. The Manager at the Wynnstay kindly agreed to let the group use the venue free of charge. It was agreed to charge £3.00 per ticket which would double up as entry for door prize raffle. Stall holders (maximum 8-10) will be invited to attend for a charge of £5 per table and asked to donate a small raffle prize. Anyone who would like a stall on the evening is asked to contact Nicola Rush. It was agreed that the event would also be advertised externally and that attendees could also pay on the door providing the maximum room capacity (70-80 people) was not exceeded. It was suggested that demonstrations may be a good idea to keep people entertained for the duration of the evening. Nicola to bring tickets/posters to advertise the event to the next meeting DATE OF NEXT MEETING Monday 9th November 2015 at 3pm in the School Hall (Short meeting to discuss Winter Bingo and TGI Friday Event)