MINUTES OF
ANNUAL GENERAL MEETING
Of the
The
Sir John Bayley Club, Haygate Road, Wellington
Thursday 19th July 2012
Present: Ian Ferriday, Rob Withington, Alan Turner, Andy
Kendrick, Steve Weatherall, Nigel Stallard, Pete Clarke, Ian Atkinson, Mark
Bedall, Dave Dudley, Ian Duffy, Rob Lane, Angus Way, Fred Spragg, Tony Morgan,
Brian Aberdeen, Simon McLeod, John Banks, Arthur Aston, Dave France (Bayley), Mike Healy, Neil Pearson,
Mick Egan, Will Brown, John Fletcher, Chris Painter, Jamie Mills, Dickie
Oliver.
Apologies: Barry
Roden.
1. Meeting
called to order at 7.30 pm.
Chairman welcomed members to the
AGM and thanked them for their attendance.
2. Formal
adoption of minutes.
Minutes accepted as a true record. Proposed – Mr Mike Healy.
Seconded –
Mr John Banks.
3. Officers Reports.
a) Chairman’s Report
Chairman Mr Ian Ferriday pointed out that, as previously announced,
this was his last year as chairman and wanted to thank the committee for their
work during the year. He felt that the
presentation evening was not as well attended as the previous season but better
than most thanks to cash prizes. The
main sponsor Mr Chris Hardy had agreed to sponsor the league again and thanked
him for that and he also urged any members to help out on the committee which
meets on the third Thursday of every month.
He closed by thanking everyone for their support over the past six
years or so and hoped that his successor would receive the same encouragement.
b)
Secretary’s Report
Secretary Mr Alan Turner said that the season had gone extremely
smoothly and would like to thank the rest of the committee for their support.
c) Competition Secretary’s
Report
Competition Secretary Mr Nigel Stallard stated that there had been an
increase in players requesting extensions
and that from next season none would be granted at all resulting in both
players being eliminated unless they organised a match date.
Some of the perpetual trophies had been returned in an abysmal state
and this was unacceptable, trophies should be returned in the same condition as
they are presented.
Thanks go to the clubs who have hosted the semi finals and finals, the
people in those clubs who help organise them , the referees and finally to the
outgoing chairman Mr Ian Ferriday who has done such a brilliant job.
d) Treasurer’s Report
Treasurer
Mr Andy Kendrick wanted to thank various people for their help during the
season especially those at the presentation evening and the committee members
who attend the monthly meetings. He
also thanked the outgoing chairman for his service to the league.
As there
was once again a full compliment of teams in the league last season there was
very little change in the annual accounts other than an extra £200 paid out in
prizes at the presentation evening.
Looking
forward to next season he announced that Mr Chris Hardy had agreed to sponsor
division 1 only next year and that the league was looking for additional
sponsors for divisions 2 and 3.
Accounts
presented and formally adopted by members.
President VACANT
Chairman Mr Rob Withington
Secretary Mr
Alan Turner
Competition Secretary Mr Nigel Stallard
Treasurer Mr
Andy Kendrick
Committee
Members Mr Dave Dudley, Mr Pete
Clarke
Mr
John Banks, Mr Mike Healy.
a)
Andy Kendrick
proposed change rule 12d to £5 fine instead of 2 point deduction.
PROPOSAL CARRIED
b)
Andy Kendrick
proposed change rule 8c to read: If a player is entered onto a match card who
is then not in attendance for their frame, where the frame is to be played
before the final frame, the opposing captain may change the remaining order of
play.
PROPOSAL CARRIED
c)
Richard Tranter
proposed that the use of mobile phones should not be allowed during a match
frame by either of the players, or the referee involved in their frame, any of
these who have to use a mobile in case of emergency should vacate the snooker
room.
PROPOSAL CARRIED
d)
Richard Tranter
proposed that for Semi-finals and finals the dress code rule should be amended
to designate a collared shirt is required to be worn (this should exclude polo
t-shirts with a collar).
PROPOSAL CARRIED
e)
Rob Cook
proposed that a player must have played at least 1 league game to be eligible
to be selected for a semi final or final of either of the team cup competitions.
PROPOSAL CARRIED
6. Meeting Closed
Chairman Mr Rob Withington thanked members and
closed the meeting at 8.10 pm.