Milnrow Sea Anglers AGM 2007
AGM Minutes December 4th 2007
Welcome Apologies for absence EC MP RP
Members present 20 and I PNJM
PW GD MB DG JKN DJ TR CS GaW GC EF NO MBR BL BH DP KC JK GrW JF
Minutes of 2006 Annual General Meeting approved by all present Proposed by Denis Powell Seconded Jim Kelly
Treasurers report produced and Accepted by all present Proposed
Gary Walch Seconded Ken Costello
Secretaries report on fishing year and membership
General business
All other Committee members agreed to stand for another 12 months .
Neil Oswick was proposed as Shore Secretary by Paul Whiting seconded by Mark Benger and accepted by all present
Proposals
Debate pros and cons
Counter proposals
Join welsh federation of sea anglers This Counter proposal was accepted
Voting For All Against None
Counter proposals
Members who are not NFSA members to pay half of insurance premium £2 This proposal was amended to take advantage of the WFSA insurance scheme to be financed by a £2 per member additional fee on top of all membership classifications except Social Member.
Voting For All Against None
Counter proposals This proposal was rejected see 1 2 and 3 below
Voting For Against
Proposals 1 2 and 3 were discussed at length and the outcome was that the club Join the WELSH Federation of Sea Anglers and take advantage of the Insurance scheme Voting for this proposal was unanimous. Individual membership of the NFSA was also recommended for members on an individual basis.
Counter proposals
Club tackle box between all members
1 tackle box per car
Voting For 14 Against 4 2 abstentions
Counter proposals
Could be Boat and shore combined or one for each
Voting For All Against None
Refreshments Followed at this point due to length of discussions
Continued
Counter proposals
Adopt for wreck fishing where drift and tide dictates
This proposal was accepted on a Trial Basis
Voting For All Against None
(See Sheet)
Counter proposals
Voting For All Against None
Counter proposals
Voting For 19 Against 1
Counter proposals
Voting For All Against None
This is to be known as a Golden Token and can be used as long as placed 4 months in advance
AOB Due to the very late finish of the meeting business closed
Raffle raised approx. £80
Thanks must go to all that contributed prizes so generously