SHROPSHIRE PREMIER BOWLING LEAGUE. Sponsored by FURROWS LIMITED MINUTES OF ANNUAL GENERAL MEETING HELD ON TUESDAY 18th JANUARY 2005 @ MEOLE BRACE B.C. 1.APOLOGIES. D Rogers, A Stevens. 2.MINUTES OF LAST MEETING. These had been supplied under separate cover and were passed as a true record. 3.MATTERS ARISING. None. 4.CHAIRMANS ADDRESS. Chairman welcomed all attendees. He went on to thank all the officials of the league for all of their hard work .He also thanked the Shropshire Star for their fabulous coverage during the season. He congratulated Chester Road on their back to back Championship success and in winning the BCGBA Team Championship. He welcomed the fact that Newport and Archibald Worthington survived the relegation playoffs. 5.PRESIDENTS ADDRESS. President also congratulated Chester Road on winning the League and BCGBA Team Championship. He wished Castlefields well in the British Club Championship at Rylands Rec on 24th April. He also congratulated St Georges on winning the Alan Mayhew final and to Ford for winning the Pool B trophy. Recognition was made for Martin Lloyd ,Merit Winner, Andrew Moss for winning the league averages and Rich Goddard for the most consecutive wins. He also congratulated John Coxill and Pete Griffiths on winning his recently introduced “Pairs” competition. Finally, he thanked Furrows for their continued sponsorship and the Shropshire Star, particularly Malcolm Fletcher, for their coverage of the league and asked that all players should treat Shropshire Star photographers with the respect they deserve. 6.SECRETARYS REPORT. His report had been sent in advance. And he had nothing further to add. 7.TREASURERS REPORT. Treasurer stated that the league had made a loss of £172 on the year. We had paid out over £6,000 in prize money and increased honaria by £200 but we still had over £1,800 on the balance sheet which he felt was more than sufficient at he present time. 8. AMENDMENT TO MANAGEMENT RULE 2 “OFFICERS/MANAGEMENT COMMITTEE” The officers of the league shall be its President, Chairman, Vice Chairman, Meetings Secretary, Treasurer, Fixtures Secretary and Competitions Secretary. These officers will form the Management Committee together with one other member to be elected at the annual general meeting from any of those clubs affiliated to the league. In the event of the role of Vice Chairman, Meetings Secretary, Treasurer Fixtures Secretary and Competitions Secretary being split into separate appointments then the persons undertaking those roles shall become members of the Management Committee which shall comprise of at least seven members at any one time. No discussion and unanimously passed. 9. AMENDMENT TO MANAGEMENT RULE 10: “In the event of a team wishing to join the League. The team finishing bottom in each season will take part in a play off with any team from within the County Association who have won their respective first division league and whose green must be within the County of Shropshire and must also have floodlights.” A discussion took place and Terry Williams felt that as we had allowed Rhos to play twice in previous years that it was unfairly moving the goalposts. He also stated that their green was council owned and that they would get lights especially if they were able to play in our league. Glyn Herbert stated that the league was set up to strengthen Shropshire bowls and Allan Gaut said that this aspect was covered in initial meetings when the league was set up in 1994. The proposition was passed with 10 votes for and with one against. 10. AMENDMENT TO COMPETITION RULES - Alan Mayhew Trophy- Rule 5 “In the event of a tie on aggregate, the match shall be decided firstly by the most number of wins per team, secondly by the best away winner and thirdly by each teams best score in descending order (if the away winners scores are all equal). If the game is still tied after these criteria, the match shall be replayed by mutual agreement between the clubs before the next round is due to be played” No discussion and unanimously passed 11.ELECTION OF OFFICERS. 2004 President-Mike Hinton. Chairman-John Nash Vice Chairman-Andy Stevens Fixtures Secretary-Mark Burroughs. Meetings Secretary-Andy Stevens Treasurer-Mark Burroughs Telephone Results-Phil Clee Competitions Secretary-New Post SCGBA Delegate- Peter Bound Auditor-Keith Pessall. Management CommitteeMike Hinton, John Nash, Mark Burroughs, Andy Stevens, John Coxill, Peter Bound, Phil Clee 2005 Mike Hinton John Nash John Coxill, Proposed by T Williams and seconded by M Jones, unanimous Mark Burroughs Mark Burroughs Mark Burroughs Phil Clee No nominations, TBA Peter Bound Keith Pessall Mike Hinton, John Nash, Mark Burroughs, John Coxill, Peter Bound, Phil Clee & Competitions Secretary 12. SUBSCRIPTIONS. No changes to current fees, namely £1.50 per player per match and £50 per club 13. HONORARIA. Elected officers were asked to leave the room whilst this agenda point was discussed. On return the following honorarium were agreed: Fixtures Secretary-Mark Burroughs Meetings Secretary-Mark Burroughs Treasurer-Mark Burroughs Telephone Results-Phil Clee Competitions Secretary-New Post Meeting closed at 8.30 pm. £550. £125 £250 £250 £250