Minutes of the 23rd Annual General Meeting of Taieri Recreational Club held in the Mosgiel Presbyterian Church Halls Sinclair Room on 27 August 2010 at 1.30 p.m.
ATTENDANCE.
P Bathgate, W Bathgate, D Bennett, F Deans, I Fleming, G Haggie, B Harvey, C Hughes, R Lippers, R Madill, P McLean, W McLean, K McVie, D Moir, D Pearce, J Shaw, L Smith, M Smith, B Spittle, T Stratton, M Vaughan, L Weedon, M Young.
APOLOGIES.
E Blackburn, N Buckley, A Carian, E Day, L Donaldson, L Gowan, A Heenan, A Landrebe, H Leslie, B McIntosh, K and G Newton, M Spittle, L Staple ton, G Such, F Weedon. I Fleming moved that the apologies be accepted, seconded K McVie. Carried.
MINUTES.
Ian Fleming moved that the minutes of the Annual General Meeting held on 22 August 2009, having be circulated, be taken as read and confirmed. Seconded B Harvey. Carried.
CORRESPONDENCE.
There was no correspondence.
PRESIDENT’S REPORT.
President W McLean presented his report which had also been circulated. I Fleming moved that it be adopted, seconded by L Smith. Carried.
FINANCIAL REPORT.
Treasurer I Fleming presented the audited Statement of Accounts, which had also been circulated, and moved that it be adopted. Seconded by W McLean. Carried.
ELECTION OF OFFICE BEARERS.
PRESIDENT.
Past President P Bathgate took the chairman called for nominations.
L Smith nominated W McLean, seconded by M Smith.
There were no further nominations.
P Bathgate declared W McLean elected as President.
VICE PRESIDENT.
C Hughes nominated B Harvey, seconded by I Fleming.
There were no other nominations.
W McLean declared B Harvey elected as Vice President.
SECRETARY-TREASURER.
B Harvey nominated I Fleming, seconded by M Vaughan.
There were no other nominations.
W McLean declared I Fleming elected as Secretary-Treasurer.
Honorary Auditor.
I Fleming nominated T Stratton, seconded by P Bathgate.
There were no other nominations.
W McLean declared T Stratton elected as Honorary Auditor.
COMMITTEE.
B Harvey nominated the existing committee, viz. D Bennett, L Gowans, C Hughes, A Landrebe, K McVie, and F Weedon, ‘en bloc’.
There were no other nominations.
W McLean declared the existing committee re-elected.
GIFTS.
A gift was presented to H Leslie in absentia for the preparation and sending of her hand-crafted greeting cards.
A gift was presented to B Harvey for her preparation and copying of the Tramping Programmes.
GENERAL BUSINESS.
B Spittle expressed thanks to the committee for its services during the year.
MEETING CLOSURE.
W McLean declared the meeting closed.
SPEAKERS.
W McLean welcomed and introduced DCC speakers Paul Coffey and Scott MacLean and invited them to address the meeting on the Council’s care and oversight of the city’s tramping tracks.
In their address, the speakers invited club members to report back on their experience of tracking conditions they encountered, and took questions at the end.
P Bathgate thanked the speakers on behalf of the Club.
W McLean invited the speakers to remain and enjoy the afternoon tea that had been prepared.
SUBSCRIPTIONS.
P and W Bathgate took 29 Club subscriptions for the ensuing year.
Confirmed……………………………………………………………………Date………………………….