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AGM 2001

Minutes of the Annual General Meeting of the members of Horsforth Stallions 5-a-side Football Club Held at The Queens Public House, Horsforth On Wednesday, 18 July 2001 at 9:30 p.m.

Present : Martin Islip (chairperson), Peter Smith (treasurer), Adrian Burch(secretary),
Andrew Missen, Chris Plank, Neil Lathey, Steve Bates, Steve Nicholson,
Calvin Field, John Hutchinson. and honorary members, Geoff Dutton, Steve Coates and Bob.

Apologies

  • An apology had been received from Gordon Bell, Mark Cohen, Neil Chapman and
    Geoff Moore.

Minutes of Last Meeting

  • It was agreed that the minutes of the last meeting were an accurate record.

Matters Arising

  • Neil Lathey noted that nobody backs him up (when appealing against infringements) and suggested that we use an 11th man as referee. No-one could be found to second the idea.
  • It was generally agreed that the playing referee works to a degree, and the present format is to continue (a player can refuse to ref if he so wishes)
  • It was agreed that the secretary will continue to be exempt from the weekly subscription fee next season, as recompense for organising players each week.

Chairman's Report

  • Martin noted that it was good to have a surplus of players (we only had one game this year with 9, one didn't turn up and didn't phone up, did you Jay)
  • Adrian was commended on his excellent maintenance of the website (although, on the homepage, Dave looked remarkably like Geoff for a week or two!)

Treasurer’s report

  • The Treasurer presented his report, cash flow statement, register report and itemised category report.
  • Steve Nicholson is to audit the accounts.
  • The Treasurer informed the meeting that the end of season surplus is £56. It was agreed that the surplus be used for the following.
    - A new football and pump should be purchased.
    - Two rounds of drinks should be provided.
    - Any remaining surplus to be carried into next season.
  • View the financial statement Here

Election of officers for season 2000 / 2001

  • Chairperson - Martin Islip to continue for a further season.
  • Treasurer - Peter Smith has decided to stand down.
    Steve Nicholson is to be the the new treasurer. The members offered thanks to the outgoing treasurer for 2 years faithful service to the club.
  • Secretary - Adrian Burch to continue for a further season.

Player of the season award

  • The player of the season was confirmed as Gordon Bell with 7 POD awards.
    Runner-up was Adrian with 5.

Any other business

  • Neil Lathey suggested that all available players turn up each week and rotate the teams so that everybody had the same number of kicks at the ball. No-one could be found to second the motion. (I made that bit up, about the same no. of kicks, but it sounded good!)
  • Andy Missen proposed playing on another night of the week rather than Wednesday. Even Neil didn't support this idea!
  • Martin proposed a far more complicated method of choosing teams (it is currently at Gordon and Peter's discretion) which no-one could understand, least of all Martin.
  • It was suggested we look into buying our own nets. Peter offered to have a look and see what he can find.
  • The meeting requested Geoff Moore to continue as social secretary for the club. Geoff was not there and was accepted in absentia.
  • The meeting closed at 10:30 p.m. (A good time was had by all)

Minuted by Adrian Burch, Secretary

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