Delegate Meeting April 2013


PENARTH & DISTRICT SKITTLE LEAGUE

Minutes of Delegate’s Meeting – 11th April 2013

1.  WELCOME:
The chair welcomed everyone to the meeting and expressed her pleasure that so many had made the effort to attend this evening.  She introduced Sue, the Treasurer’s daughter, who was here to present the Treasurer’s report.

2.   APOLOGIES FOR ABSENCE:
.Apologies for absence were received from Terry Sealey, Ann Young, and Ceri (Sully Flyers).

3.   MINUTES OF PREVIOUS MEETING:
The Minutes of the meeting held on 14th March 2013 were taken as read.  It was proposed by Muriel Wills, seconded by Joan Hughes and unanimously agreed they be adopted. 

4.  MATTERS ARISING:
.There were no matters arising.

5.   TREASURER’S REPORT:
Sue gave the report stating that the balances of our accounts were as follows:  Current Account, £666.80:  Deposit Account, £1,335.18; Holme Tower Account, £297.45.    She gave the Treasurer’s thanks to the delegates for the cards, flowers, and visits which were truly appreciated. The report was accepted on the proposal of Denise Letts, seconded by Yvonne Edwards, and carried unanimously.

6.   SECRETARY’S REPORT:
In the absence of the Secretary, the Minutes Secretary stated that the Ladies Holme Tower competition would start on Monday 13th May, with the Men’s first round on Wednesday 15th.  Team Registration Forms were available from behind the Bar in the Conservative Club.

7.  ANNUAL CHARITY BASH:
Joan Hughes gave a progress report on arrangements for the Charity Event, stating that the Band had been booked, the food had been organised, and the raffle was currently being addressed.  Tickets were already on sale, and posters were being distributed.  There is nothing much to be done at this time, other than to push ticket sales.

8.  ANY OTHER BUSINESS:
 The Chair stated that it was unlikely that the Secretary and Treasurer would stand for re-election at the AGM in August and asked for delegates to put their thinking caps on.  After all, she said, “I cannot run the League on my own, even though I am really good !”

There being no further business, the Chair closed the meeting.