Tuesday 19 January 2021

2020 AGM Agenda




 

2020 AGM Agenda (2:30pm Tuesday 2nd February 2021)

 

1. Welcome by the Captain
2. Apologies for Absence
3. Minutes of the 2019 AGM (taken as read)
4. Matters Arising
5. Captain’s Report - attached
6. Honorary Secretary’s Report - attached
7. Competition Secretary’s Report - attached
8. Honorary Treasurer’s Report and adoption of Accounts – report attached
9. Appointment of an Auditor
10. Appointment of Officers for 2021

 

Position

Nominee

Proposer

Seconder

Captain

Bill Walker

Algy Grimes

Jim Peacock

Vice-Captain

Algy Grimes

Bill Walker

Michael Newstead

Honorary Secretary

Richard Westergreen-Thorne

Bill Walker

Jim Peacock

Honorary Treasurer

Les Bolland

Bill Walker

Chris Roy

Match Secretary

Richard Westergreen-Thorne

Bill Walker

Chris Roy

Competition Secretary

Jonathan Lean

Bill Walker

Michael Newstead

 

As there are no other nominations, the above are elected unopposed.

 

11. Address by the Captain
12. Address by the Honorary Secretary
13. Address by the Competition Secretary
14. Other Agenda Items – none were received in advance from members
15. Close of Meeting

 

 

 

 

Welcome by the Captain

Gentlemen, 

In place of the normal verbal Captain’s welcome to the Annual General Meeting (AGM) of the Seniors’ Section of the John O’Gaunt Golf Club, I would simply like to thank you all for your tolerance and cooperation in facilitating this virtual meeting  caused by Covid19 restrictions. By way of context, we will confine ourselves to those essential matters that require our attention in order for the Section to continue to operate in a constitutional manner. It is hoped that, at some time during 2021, we will be able to convene an Extraordinary General Meeting to deal with any outstanding business.   We will therefore follow an agenda that is as similar as possible to a normal AGM agenda. Items that require a vote of members have been dealt with through an on-line survey taken in the preceding week. Committee members’ annual reports and addresses covering the coming year are provided as part of these minutes,

Bill Walker

2020 Captain’s Report

There is a saying, “if you want to make God laugh, tell him what is going to happen”. When I rose to my feet to address you on the 4 February 2020 having just assumed the role as your Captain, like so many people I had my 2020 vision. How wrong can you be? This year of Covid19 has certainly been a year of trials and tribulations like no other. No matches, a reduced number of competitions with no presentations and 3 periods of lockdown with us all at varying levels of risk to our health and wellbeing to mention just some.  

A motto that is close to my heart (that of the Royal Air Force) is “Per ardua ad Astra” “Through adversity to the Stars”, and in so many ways I feel that we in the Seniors’ Section have lived up to that. We have welcomed so many new members to our ranks that we ended this difficult year with more members than when we started. Together and through the longest day event on 21st June, the coffee morning on 23rd September and the reduced number of competitions, we raised a magnificent £5,291.99 for Macmillan Cancer Support in a year when the need was never greater. Please see the attached letter of appreciation from Macmillan Cancer Support with a statement of how our donations are being used.   

It has, nevertheless, been a busy year for your committee with so much needing to be done behind the scenes to keep the Club functioning as best it could within the many and changing restrictions placed upon it. I am pleased to say that the Club has looked to the Seniors’ Section Committee and members for our cooperation and support which we have given willingly. As a result, I feel the relationship between Club and Seniors’ Section has grown closer. This is illustrated in a variety of ways from the secondment of Seniors’ Section Captain onto the Golf & Social Sub-committee as well as the Focus Group created to select our next Head PGA Professional to the repositioning of our honours boards to a prominent position in the club house and many more improvements in between. I can assure you that this trend is set to continue.

I wish to pay tribute to my Committee who have worked tirelessly in the background to respond to short notice changes to plans in order to maximise our opportunities to play the game we love while keeping us as safe as possible within this ever changing environment of restrictions. Also, I wish to express sincere thanks to our cadre of ex-officio members who have contributed their part to oiling the wheels of our Section. In particular, Tony Lloyd for managing our blog to keep us all abreast of events, and Anthony Bell, who stepped into the breach to create and manage a Covid19 safe roll-up that he named The Tuesday Group. Also, those who stood ready but whose role was severely restricted by the pandemic, John Ellary(Clothing) Dave Woods (Trophies and Annual Dinner) Ken Doggrell (open invitations).  Last but certainly not least my thanks to Malcolm Lee for setting up the “unlocked Seniors” WhatsApp Group. If there has been one characteristic of our Section that has kept us together through these difficult times, it has to be communication. For that I am sure all members will agree that, in addition to those mentioned,  Richard Westergreen-Thorne’s newsletter has been informative, amusing and an absolute must Sunday morning read.  

So, in summary, a difficult year, but one which has provided a platform for your Section to grow in stature and prominence within a Club that has come through adversity and continues to aim for the stars.

Bill Walker

Annual Report by the Honorary Secretary

 

Not the year we had planned or hoped for at the time of last year’s AGM and we must simply look back and appreciate the golf that we were able to play during the year.

 

It was very pleasing to see that we were able to restart competitions very quickly when given the all clear to do so but sadly that did not extend to matches with other clubs. In discussions with these clubs it was clear that they had similar emotions to us as the year unfolded. It is pleasing to note however that all were very keen to renew rivalries and friendships with us as soon as we are able to resume playing inter club matches. As a consequence, we have a full fixture list for 2021 including all of the clubs that we were due to play in 2020 – let’s hope we can play some of these matches as the season progresses.

 

Both before the initial lockdown started and then again during the summer lockdown relaxation period we were able to respond to contacts from two additional clubs looking to play matches with us. Whilst we do not currently have vacancies for games it is good to know that we have the security of options to play other clubs in the future if we were in a position to need them.

 

I was very pleased to see that the Senior Section Blog reached a fantastic 10,000 hits during the year. At such times as these it has proved an invaluable way to keep in touch with members and record for posterity our activities.  Thanks go to Tony Lloyd for maintaining the blog and updating information so quickly including the notes of our committee meetings. In particular, the blog gave us the opportunity to showcase what was going on within the Seniors including the results of each competition that took place and, in most cases, accompanied with a photograph of the winner. I know that many people appreciated the opportunity to look at the results and the scores as a substitute for the prize giving at the end of competitions.

 

The weekly Newsletter was used as our main means of communicating all things seniors as the year progressed. It was pleasing to see a steady stream of responses to each edition and the engagement of members in sending in suggestions for Newsletter content and providing helpful feedback to the Committee. 

 

A popular decision was to run the ‘Virtual Knockouts’ in the early part of the year as a substitute for real golf. Fate took a turn and we reached the stage of the final pairings just as we started to play competitions again so it seemed to be an almost seamless transition.

The AGM is usually a time to look back over the exploits of the past year but, as we embark on 2021, we are better served this year in looking forward to the opportunities to play golf that lie ahead - and finally getting to grips with the new handicap system.

 

Richard Westergreen - Thorne

Annual Report by the Competition Secretary 

 

As you can imagine, this report will be a lot shorter than normal due to the greatly reduced number of competitions that we were able to hold.

 

The first casualties of the pandemic were the Green Tilley Singles knockout and the Foursomes knockout.  At the time when the first rounds were due to be played there was great uncertainty about what we would and would not be able to do on the golf course.

The first competition that we were able to hold ‘properly’ was the Reg Batson Trophy on 14thJuly after the first lockdown restrictions were lifted.  Strict protocols were put in place for this and all other competitions.  Although normally a medal competition, the committee decided that it would be kinder to change it to Stableford off the Yellow Tees on Carthagena – about as gentle as we could make it!  An easing back into competition golf.  Congratulations to Ian Riches (41 point!), Jack van Gorder (39 points) and Alan Kirkham (39 points) who took the honours.

Next up was the Senior Section Annual Stableford on 28th July held on JOG off the Yellow Tees.  Well done to Chris Sullivan (39 points), David Wood (37 points) and Richard Westergreen-Thorne (37 points) who were on the podium for this one.

 

Senior Captain’s Day was able to take place on 25th August but with a greatly revised schedule of special events on the day.  Honours were taken by Richard Cooper (37 points), Tom McEvoy (35 points) and Ian Riches (again!) (34 points).

 

The Bailiff Shield was held on 1st September with Ralph Black (37 points), David Wood (36 points) and Neil Pinnington (35 points) scooping the prizes.

 

October was busy with The Gordon Percival Team Trophy on 6th (won by Len Greaves, Sam Standen and Stephen Foster with Nick Schumann winning the Martin Ives individual Stableford best score with 38 points.  This was closely followed by the Seniors Autumn Singles Stableford on 13th October (Richard Coventry 35 points, Ian Riches (again!) 34 points and Stephen Collins 34 points prevailing) and then the Seniors 3 Clubs and a Putter on 20th October.  This was won with an incredible 41 points by Philip Armstrong closely followed by Sam Standen (39 points) and Nick Seeley (36 points).

 

The TSB Seniors vs Juniors on 27th October was an honourable draw but with the trophy being handed to the Juniors to keep clean until next year!

 

Finally, the last competition we were able to hold was the Seniors and Ladies Scramble on 3rdNovember.  This was won by Bill Walker, Elaine Olson-Williams, Bill Conway and Jean Cobb with a nett 67.8.

 

Because of the very restricted number of competitions that we were able to hold it was decided that the Golfer of the Year award should not be given this year.  Next year it will be an interesting event with the new World Handicap System allowing for larger adjustments of handicap index both up and down.

 

Many thanks to all those who entered the competitions in 2020.  The Senior Section came under constant praise from JOG administration for the high number of competitors who were able to successfully enter their scores on the IG app thus vastly reducing the work required to finalise competitions and to get the results out quickly.

 

Jonathan Lean

 

TREASURER’S REPORT   

1st January 2020 – 31st December 2020

 

Gentlemen, it is my privilege to present the John O’Gaunt Senior Section audited accounts for the year end 31st December 2020.

 

At the end of the last financial year to 31st December 2020 our end of year balance was £3878, which is up on £2392 the previous year. This is out of step and higher than the levels we have tried to maintain. This is entirely due to the lack of events this year. This has meant a lack of subsidy to the likes of the Christmas Fayre and Senior’s Dinner. 

 

To address the issue subscriptions will therefore be £5 for 2021.

 

I am very grateful to the officers and the organisers of the competitions we did hold for collecting the money and for using the account sheets provided. This helps me account for the money and keep the books straight and makes the audit easier.

 

We have made a profit this year of £1486. All the money taken in will, as always, be spent for the benefit of the members and will continue to be in this coming year.

 

This leaves us with the healthy and sensible final year balance of £3878 (including £2663 in the current account) to take forward into our new financial year of 1st January – 31st December 2021.

 

The entry fee for any matches played will therefore remain at £20.

 

I would like to express my sincere thanks to William Skelding for carrying out the audit this year. 

 

I would also express my grateful thanks to John Ellary who ably runs the supply of Senior Section clothing and ties.


Les Bolland









 





 

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