MINUTES OF ANNUAL GENERAL MEETING 29th JULY 2025

There were 27 members present at the meeting

1.         Apologies:

Stephen Hancocks, Julian Todd, Hilary Hawkins

2.         Minutes of the 2024 AGM: 

                        Proposed         Marjan Bartlett-Freriks

                        Seconded         Jane Goldman

                        Carried              Unanimously

3.         Matters arising:        none

4.         Chairman’s report:  copy below

5.         Treasurers report:    copy of accounts below

6.         Adoption of reports:

                                    Proposed         Caroline Seamna

                                    Seconded        Diane Russell

                                    carried unanimously  

7.         Election of Officers:

            There having been no nominations / volunteers since the AGM in July 2024,

            all existing members remain in place

                        Chairman                    Nick Russell

                        Vice Chairman            Peter Furneaux

                        Treasurer                     Gail Scott

                        Secretary                     Monica Todd 

                        Proposed                     Jane Cross

                        Seconded                    Morwenna Lloyd

                        Carried unanimously

8.         Election of committee members:

            There having been no nominations / volunteers since the AGM in July 2024,

            all existing members remain in place

                        Ghi Arundale              David Davies

            Proposed:    Jane Cross      Seconded:    Diane Russell        Carried Unanimously

9.         Appointment of Auditor:

            Peter King has agreed to audit our accounts

10.       Any other business:               None  

AGM meeting closed at 7.45 pm

None AGM Business:

1.         Outings and meals:

As the number of people attending the March evening meal has been dropping, would members prefer a later month.

Agreed spring evening meal be moved to May or June

2.         2026 Programme:

            Work on the programme nearly completed and Stephen working on website

3.         Audio Equipment:

The Village Hall Trustees have invested in new audio equipment and Marjan Bartlett-Freriks is putting together a user’s guide

CHAIRMAN’S REPORT 2025

Welcome everybody and thank you for attending the AGM. I know from experience of other clubs that AGM’s are not always well attended.

This year has been another very successful one for the club with an increasing membership and a healthy bank balance mainly due to the plant sale and I would like to thank Hilary for all her efforts. Having a financial buffer is a great benefit.

One topic discussed is having dinners and lunches as a club. I know some members do not like driving after dark and others cannot make midweek lunches due to work commitments. To this end we are considering moving the March dinner to a date in June. Does anyone have any views on this?

The show will soon be upon us and if you have had the same weather as I have you may be wondering if you will have anything to enter. The show committee led by Jane puts in a great deal of work and I would urge you not to prejudge your produce but enter and let the judges decide. Last year I thought I was a great grower of garlic and thought I might get a red card if I entered this year. I have now learnt this year that I am not quite as good a grower of garlic as I thought! Jane is going to say a few words later.