AGM Minutes

17 October 2010

Attendees: Matt Lloyd, Jean Stone, Cal Shakespeare, Julian Sykes, David Carmichael, Andy Linton, Martin Austin, Mick Barley, Red Geddes, Martin Colclough,Geoff Gooding, Andy Newbold, David Jones, Mike Pack, John Neville

Apologies: Pete Edwards, Mark Briggs, Karl Nicholson, Katie Barrow, Joanna Coates-McGrath, Russell Willey, Ruth Harvey

1. Minutes of previous AGM agreed.

2. Chairman presented a verbal report of the developments over the past year.

3. Accounts were presented: Current balance £3536.02

4. Election of Management Committee/Office Bearers

• Chairman – Matt Lloyd (MP proposed, MB seconded)
• Secretary – Cal Shakespeare (ML proposed, MB seconded)
• Operations Director – Mike Pack (JN proposed, MB seconded)
• Treasurer – David Carmichael (JN proposed, MB seconded)
• Players rep – Gary Farmer (ML proposed, MB seconded)
• Independent – John Neville (ML proposed, MP seconded)
• Independent – Dave Jones / Phil Wood (ML proposed, CS seconded)
• Independent – Julian Sykes (JN proposed, ML seconded)
• Club Rep – Martin Austin (ML proposed, JS seconded)
• Inline Rep – Geoff Gooding (ML proposed, RG seconded)

5. Consitition
It was agreed by all that the BSHA should become a limited company and charity. MA and MP were tasked with producing new documents.

6. Closing remarks