Annual General Meeting Minutes 18/8/2005

TAIERI RECREATIONAL TRAMPING CLUB

 

MINUTES OF THE ANNUAL GENERAL MEETING HELD AT THE MOSGIEL PRESBYTERIAN CHURCH HALL PM 18 AUGUST 2005

 

Welcome: President Arthur Heenan welcomed 28 members of the club to the 18th AGM.

 

Apologies: J Allen, E Blackburn, P Chisholm, J Grant, B Harvey, T Hurst, A Landrebe, B Landrebe, H Leslie, B McLean, S McNeilly, G Newton, J O’Donnell, A Rose, B Spittle, T Stratton, M Vaughan, M Young.

 

Minutes of the AGM 2004 were accepted as read. Moved D Moir, seconded G Haggie. Carried.

 

Matters Arising. There were no matters arising.

 

President’s Report 2005 was read and received. Moved A Heenan, seconded I Fleming. Carried.

 

Financial Report was presented by I Fleming (Acting Treasurer).
Main A/c $767.43 cr; Serious Saver A/c: $986.15 cr; ANZ Access A/c $85.19 cr; Petty cash $8.55.
That the report be received. Moved I Fleming, seconded L Smith. Carried.

 

Subscriptions 2004/2005. The Acting Treasurer recommended that subs remain at $5.00 p.a. and that the entry fee remain at $5.00.
Moved I Fleming, seconded L Donaldson. Carried.

 

Auditor. That T Stratton be appointed Auditor for 2005/2006. Moved I Fleming, seconded B Heenan. Carried.

 

ELECTION OF OFFICERS:

 

President. Arthur Heenan. Nominated I Fleming, seconded G Haggie. Carried.

 

Vice-President: Doug Jenkins. Moved G Haggie, seconded R Lippers. Carried.

 

Secretary: Dorothy Stratton. Moved A Heenan, seconded N Strang. Carried.

 

Treasurer: Ian Fleming. Moved L Smith, seconded P Bathgate. Carried.

 

Committee: Chris Hughes (nomination form received). Nominated M Young, seconded J Allen. Carried.
Peter Bathgate. Nominated M Smith, seconded L Smith. Carried.
George Haggie. Nominated R Lippers, seconded B Heenan. Carried.
Doug Moir. Nominated G Haggie, seconded D Jenkins. Carried.
Nancy Strang. Nominated G Haggie, seconded D Bennett. Carried.
That nominations be closed. Moved N Taiaroa, seconded L Smith. Carried.

 

GENERAL BUSINESS

 

November Camp: 7-11 November 2005, Geraldine, $10.00 pppn. A Landrebe to take names soon.

 

February 2006 Camp: Might not be held if bus tour goes ahead.

 

April 2006 Camp: Venue not yet decided.

 

A Heenan said that in future the club might have to organise separate camps because of the differing goals of trampers and hikers.

 

Bus Tour Mon 6 March to Sat 18 March 2006:
(information distributed by Lex Donaldson):
2 nights Kaikoura, 6 nights Blenheim, 4 nights Hanmer Springs.
Possible activities: wine trails, launch trip from Picton, walk at St Arnaud.
No sleeping bag required. Cost approx $550.00 pp based on 30 people; deposit of $100.00 required by 30 September.

 

A Heenan thanked the 4 members of the sub-committee for the work done.

 

MEETING CLOSED AT 2.20 PM

 

Accepted and confirmed as a true and correct record: A M Heenan (President). 17/8/06 (Date)

Aramoana, Heyward Point, Murdering Beach Road

No. 59 on old hardcopy list of 113 club tramps. “Aramoana to Heyward Point. Farm.”
40 km from carpark

7. 10/8/2005 Aramoana, Heyward Point, Kaikai Beach. Leaders: Ian, Hazel

Mole
Mole
6. 3/5/2004. Trampers. Aramoana, Heyward Point, Kaikai Beach. Medium. Leaders: Arthur H, Lex.
5. 20/8/2003. Trampers. Heyward Point, Murderers Beach. Medium. Leaders: Arthur H, Lex.
4. 27/3/2002. Aramoana – Kaikai Beach – Murdering Beach Road. Medium. Leaders: Doug M, Margaret and Les.
3. 10/5/2000. Heyward Point – Kaikai Beach from Aramoana. Leaders: Bill H< Lesley S, Graham.
2. 28/4/1999. Aramoana – Heyward Point. Leaders: Barbara McC, Marion M, Shirley McN
1. 22/10/1997. Murdering Beach from Heyward Point to Aramoana. Park at Aramoana. Leaders: Colleen, Evelyn M, Barbara McC.

Chalkies Loop, Dodds Gully

8. [chat] with the owner of one of the houses up the Chalkies track road. He tells us that the grumpy one has now gone, & the new owners are quite ok with groups like ours going down [or up] the track through their properties, then down [or up] their driveway. I think permission should still be sought first though, especially for the first time at least. – Ken, date 10/9/2014.
Loop blocked by owner of one of two houses in Dodds Gully. (4/5/2005)

 

7. 4/5/2005. Hikers. Chalkies area. Leaders: Colleen, Betty B, Nancy
6. 17/9/2003. Trampers. Chalkies. Medium. Leaders: Wendy, Molly.
5. 1/9/1999. Chalkies Loop Track. Leaders: Claude, Myrie, Ian
4. 11/11/1998. Chalkies – round trip. Leaders: Doug J, Irene, Molly
3. 27/8/1997. Chalkies Track. Leaders: Jack R, Claude, Irene.
2. 13/12/1995. Chalkies. Park cars at Judy C’s – bring a plate – lunch on lawn at Judy’s.
1. 26/7/1995. Chalkies. Medium. Leaders: Ted, Les W, Rob C, Eleanor B

Annual Report 19/8/2004

President’s Report

It is my pleasure to present to you the 17th annual report of the Taieri Recreational Tramping Club.

Throughout the 2003/2004 year we have continued to enjoy our Wednesday tramps with very fewcancellations due to bad weather. Over the last year Trampers & Hikers each averaged 9 turning out per Wednesday, with the Ramblers averaging 2.

Our end of year lunch at  Harwood saw 34 attending and our midwinter lunch at Wobblies with 55 present again provided popular ways to mark the occasions.

I again acknowledge the  work of the track committee who meet for a long afternoon twice a year to allocate 100 tramps for our two major walking groups, assigning leaders, indicating degree of difficulty and anticipating seasonal and lambing conditions.

Thanks also to tramp leaders who dutifully accepted their role, faithfully carried out the recces, considerately sought permission from land owners and courteously phoned the club’s thanks to them after tramp.

Financial membership. 82? including  5 Life Members. (Nelson yet to supply these figures)

We sadly accepted the resignations of Ria Hakkaart, Win Harrex., Pam McDonald and Sandra Perkins.

We welcomed a record 12 new members: Vic Gill, Lesley Gowan, Annie Grant, Judy Grant, Bob & Nadia Madill, Evelyn Miller, Glenice Phelan, David Reid, Bruce Spittle, and Tom & Dorothy Stratton.

CAMPS

Our November camp at Fairlie had Claude & Lesley again leading us as they had the previous November at Timaru.
The Cromwell camp in February left us dissatisfied with the Chalets’ new administration’s reduction in kitchen facilities but was otherwise very successful. Brenda Hayes provided able leadership to Mt Difficulty and over the  Cardrona – Lowburn track.
The April camps divided us between Lorneville for 23 Hikers and Mavora for 7 trampers, the former washed out by the weather, the latter a wonderful time for the few who went. This division possibly indicates  further developments in the club’s history as the gap between the wishes of ambitious trampers and sedate hikers widens.
BUS TRIPS

43 went on the Gabriels Gully trip and 47 the Blue Mountains one. About the latter I’ll just say there were several bad calls exacerbated by a chilling wet storm. A lesson to us all.

To conclude: thanks to the Committee who have shared in the responsibility of guiding the club through yet another year with special mention of Nelson whose continuation of the Secretaryship stretched out to a further year beyond his preferred resignation date.

And of course, thanks to all members. Your enthusiasm and good company make belonging to this club the enjoyable experience it is. – Ian Fleming

Camp: Mavora Camp

2-5/4/2004 Mavora Camp. Leader: Ian
As far up Aston Burn as we got. Ian, Pat, Graham, Arthur, Evelyn
As far up Aston Burn as we got. Ian, Pat, Graham, Arthur, Evelyn

Hikuraki Lodge, RD2, Te Anau. (Phone and fax numbers removed as now changed.)  Make cheque out to Landcorp Farming.
Lodge after 3rd house after gravel road turn-off from road to Te Anau.
We have the whole lodge to ourselves. Bunkroom: 7 lower bunks, 5 uppers. total: 12. 2 rooms take 3 ea. 1 takes 4.  Total: 22.
el range & oven, rangette, pans, el frypan, older microwave, crockpot, 2 small fridges. sm freezer (2x1ft), 2 toilets, two showers over baths. $17 pppn or $195 group booking per night.
Take own toilet paper, food, sleeping bags. (covered mattresses, fitted sheets, pillows supplied. p/cases available/supplied?) Wood & coal supplied for heating.
A glorified DoC hut setup really. No radio or TV.

Ashton Burn Tramp Continue reading “Camp: Mavora Camp”