THURSDAY 29th. January 2018
Boot-IT Club Annual General Meeting, held at the Boot&Slipper BarmbyMoor
Present: JM Fletcher, Chair; NCE Spencer, Secretary; J.Toes, Treasurer; S.Clark, PC Rep.; A.Tennant, L.Gibson, A.Anderson, B.Emmison, C.Smith (Hon.member)
Apologies: Nil
Declarations of Interest: Nil
Minutes of January 2017 Minutes not available as records lost.
Chairman’s Report:
A positive year with numbers holding up, although a dip was observed towards
the latter end of 2017 autumn term.
Treasurer Report:
There were fundraising events that contributed to the finances. The Barmby Moor Kids Club
closed following which the Trustees invited applications for grants. The club was awarded
£1000.00 towards onward development.
Final balance for 2017 stands at £3043.77
2017 Officers stood down – Secretary took the Chair.
Officers:
Chairman: Proposed NCE Spencer, seconded J.Toes that Jim Fletcher be elected . Agreed
Secretary stood down.
Secretary: Proposed J.Toes, J.Fletcher, seconded that Nick Spencer be elected. Agreed
Treasurer: Proposed A.Anderson, seconded A.Tennant that Janet Toes be elected. Agreed
New position of Press&Publicity Officer. It was proposed by J.Fletcher that
B.Emmison be appointed. Seconded by J.Toes Agreed
Next AGM to be held 21st. January 2019
Chairman closed meeting at 1915