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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

  1. Continue membership of NFSA even though cost of membership has risen see details
  2. Debate pros and cons

    Counter proposals

    Join welsh federation of sea anglers This Counter proposal was accepted

    Voting For All Against None

  3. Take up Insurance scheme for members of club who are not individual members cost £4 per member
  4. 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

  5. Increase subs to cover cost of NFSA insurance scheme and give rebate to NFSA members
  6. 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.

  7. Adopt policy of shared tackle box/boxes between members on long distance trips and wrecking trips
  8. Counter proposals

    Club tackle box between all members

    1 tackle box per car

    Voting For 14 Against 4 2 abstentions

     

  9. Adopt an individual species list for each angler
  10. 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

     

  11. Adopt proposal to fish alternate drifts on bass fishing trips Portland race (see sheet)
  12. Counter proposals

    Adopt for wreck fishing where drift and tide dictates

    This proposal was accepted on a Trial Basis

    Voting For All Against None

  13. promote a species competition based on points per species
  14. (See Sheet)

    Counter proposals

     

    Voting For All Against None

  15. All trips should have committee member to take control and agree trip conditions with Skipper and keep records of fish caught for competition to facilitate this all committee members on trip should go in to pre draw for place on over subscribed trips after one has been drawn all others to return to main draw for rest of places
  16. Counter proposals

    Voting For 19 Against 1

     

  17. All members to receive a draw guarantee for their favourite trip which would entitle them to a place on a trip of their choice

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

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