Milnrow Sea Anglers AGM Minutes 2002
MSA AGM AGENDA 2002
Welcome Apologies for absence
Minutes of 2001 Annual General Meeting approved by seconded
Secretaries report, Treasurers report, Chairman?s report
General business
Election of officers
Proposals
AOB. Trophies returned please. Luce bay trip. South coast wreck trip. Ireland trip. Tackle / Equipment list
Refreshments
General meeting
Past trips/Future trips 18 December night trip to Otterspool, 7 p.m. to 11.00 p.m.
January 25th Uptiding Birkenhead, 7 a.m. to 12 a.m.
NFSA (AGM Jan 26 1.00 to 4.00 Royal Navy Club Runcorn)
Next meeting 17th December and 7th January
Proposals notified prior to 19 November
Position on boat trips number of positions see separate sheet for details JK
Club to finance new Badge design for t-shirts Hats etc
PW
Subsidy for all 2002 paid up members .Trip / subsidised membership / tackle voucher. This to be a one off subsidy and would need to be voted on again for future years depending on finances
PW
Subsidised trip for members attending meetings
NO
Rule to offer disabled anglers access to seats on boats where possible
RP NO
Definition of a club trip for trophies and subsidies A trip shall be a club trip when ?????
PW
Members to assist in fundraising raffle draws etc
All boat trips to be drawn
NO
Car subsidies to be based on distance eg distance from club venue to trip venue £4.00 per 100 miles
JK PW
At venues with multiple boat bookings , a committee member to act as Boat secretary on each boat for recording and arbitrator of rules.
PW