Worcester Ukulele Club Annual General Meeting 22nd January 2014 held at Drummonds 1 Welcome & introductions Lorry Weston opened the meeting at 7.30. 2 Present Andy Chandler, Andy Tonkinson, Bill Burton, Chris Everton, Colin Box, Dave Pygott, Eirlys Hughes, Emma Buckingham, Gary Kelly, John Stafford, Liz Kirby, Lorry Weston, Lyn Snook, Mark Whittall-Williams, Patrick Tansey, Paul Nixon, Peter Tooke, Robert Bilsland, Roy Winfield, Sue Abrams, Tom Watson. Apologies Justin Bryant, Wilf Tomaney, Gez Griggs, Rob Slater. Quorum met. 3 Chairperson Lorry Weston proposed Colin Box as temporary chair for the purposes of the meeting. Agreed by the meeting. 4 Club constitution Gary Kelly proposed that the constitution as circulated was accepted by the membership, Sue Abrams seconded and the meeting agreed. The constitution will be signed in due course and a copy will be put on the club website. 5 Committee Members The constitution specified 7 committee members and just 7 volunteers had come forward therefore no election was necessary. The volunteers are Bill Burton, Colin Box, Lorry Weston, Gary Kelly, Tom Watson, Liz Kirby and Gez Griggs. Chris Everton proposed that the volunteers become the committee, Emma Buckingham seconded and the meeting agreed. The committee will decide which posts they each will hold in due course. Financial Update As acting treasurer Tom Watson gave his report. Income from the weekly subs in hand £822 Money from playing : £569 + £40 received at the meeting. 6 Less Donation made to the hospice Misc expenses £500 £180 The money raised from the Christmas Fayre was sent direct to charity and amounted to approx £470 7 Future Plans These will be discussed in depth by the committee but some ideas under consideration are a workshop by Manitoba Hal, a performance by Phil Doleman, beginners workshops, club open mic nights, a BBQ, a Christmas party and the production of a club CD. If any club member has other ideas they should approach any of the committee. The calendar on the website will be updated as appropriate as any events are organised. 8 AOB Committee positions will be sorted out by 28th February 2014. Dave Pygott raised the issue of songlists not being challenging enough for the more proficient players and a discussion ensued. The committee will discuss the matter further and advise the membership accordingly. 9 Meeting closed. 8.20pm
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