1

Apologies and Roll Call followed by a silence for deceased former members.

Minutes of the2013 A.G.M.

Matters Arising.

Annual Reports of – 1. Chairman 2. Secretary and 3. Treasurer.

Adoption of 2013 members a) existing, b) new applications

Election of Committee.

The Chairman’s tenure is normally 3 years. Eddie Tinkler was elected to office from August 2013 to August 2016.  The remaining committee, who are voted for annually, consists of, Peter Anderson, Nick Peckett, Craig Hamilton and James Dykes, all of whom are standing for re-election. Nominations for new Committee are requested.

Items to Consider.

The Committee proposes that:-

Ø  the League and Knockout Fees for 2013/14 be not increased;

Ø  the meeting determine the layout of the season including start and finish dates;

Ø  the meeting approve any minor amendments to the rules to accommodate the decisions taken at the meeting; and

Ø  the meeting determine the venue for Finals Night 2015.

Agenda Items Requested by Members in writing - none