Delegates Meeting May 2013


PENARTH & DISTRICT SKITTLE LEAGUE

Minutes of Delegate’s Meeting – 9th May 2013

1.  WELCOME:
The chair welcomed everyone to the meeting and hoped that everyone had enjoyed the summer which occurred during the weekend.  We are now, she said, back in winter.

2.   APOLOGIES FOR ABSENCE:
Apologies for absence were received from Terry Sealey, Graham Marsh, and Yvonne Edwards.

3.   MINUTES OF PREVIOUS MEETING:
The Minutes of the meeting held on 11th April 2013 were taken as read.  It was proposed by Denise Letts, seconded by Evelyn Wainscott  and unanimously agreed they be adopted. 

4.  MATTERS ARISING:
There were no matters arising.

5.   TREASURER’S REPORT:
The Treasurer gave her report stating that the balances of our accounts were as follows:  Current Account, £611.77:  Deposit Account, £1,335.17; Holme Tower Account, £622.48.    She said it was good to be back, and that she was making good, but slow progress to recovery.  She drew the attention of members to the fact that she had paid the sum of £80 towards the additional cost of the Secretary’s telephone bill resulting from the closure of the Ex’s Club.  The report was accepted on the proposal of Val Poole, seconded by Joan Hughes.

6.   SECRETARY’S REPORT:
In the absence of the Secretary, the Minutes Secretary stated that the Averages and Singles competitions would be sometime in June.  The Ladies pairs and fours had been sorted. 

7.  ANNUAL CHARITY BASH:
Joan Hughes gave a progress report on arrangements for the Charity Event, stating that everything appeared to be going well.  Tickets sales were good, although she only had £85 in hand, with many other tickets put away for later payment.  Denise Letts said that the raffle was sorted, and that the publicity material had been sent out, but had not been published yet.

8.  ANY OTHER BUSINESS:
The Chair stated that in the absence of a positive response to her plea for volunteers to take over as Secretary and Treasurer, she would call a meeting of the Management Committee to discuss this matter.  The meeting is to be held on Thursday 16th May, commencing at 7.00 p.m.

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