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Minutes of the 18th Annual General Meeting, held at the Shenfield Parish
Hall on Monday, 18th January 2010, opened at 2.15 pm by Chairman Bob
Dwyer-Joyce. Members of the Committee present were: Annette Dwyer-Joyce
(Social Secretary), Rosemary Morris (Treasurer), Evina Montgomery
(Membership Secretary), Diane Bonny (Speakers Secretary), Brian Leith
(Newsletter and Website Manager), Peter Ely (Groups' Co-ordinator),
Harry Dennehy and Sheila Sowter.
The Chairman opened the meeting at 2.15 pm and delivered the following:
CHAIRMAN’S REPORT
Welcome to the Eighteenth Annual General
Meeting of Brentwood U3A.
Once more we have had a busy and eventful
year. Our groups have increased from 40 in number to 45, offering an
ever widening array of interesting activities from which to choose. Our
new activities include an Evening Dining Group, Local History, Mid-Week
Walking, a second Pub Lunch Group and a re-take up of Ambling.
My thanks to Diana Davis, Jane Mitchinson,
Chris Lipscome and Peter Ely for running these activities. Chris
Lipscome has taken up Convenorship of the Travel Group for the time
being as Gill Harvey has had to relinquish the post for family reasons.
During the year Geoffrey Spratt resigned
from the Committee, my thanks to him for all his efforts.
Currently our total membership stands at
351. This comprises:
266 full members.
12 associate members.
61 B members
11 associate B members and
1 Honorary member.
Our membership list remains closed at the
time of composing this address, due, as of course you know, to the size
of the hall.
We have increased our membership
subscription this year by £1.00. This is due to the U3A Trust increasing
their capitation fee by this amount. |
During the year we enjoyed an amazing
series of social activities arranged for us by Annette. We started with
our New Year Dinner here at the hall, catered for by Mark and Lesley; a
Barbershop Entertainment Tea in April; two trips to London in the same
May week - one to see over St Pancras and the other St Paul’s Cathedral
(this guided by our very own Anita Butt); a Hog Roast enjoyed in the
pouring rain in June; a trip to the Barbican to attend a rehearsal by
The London Symphony Orchestra; two trips to the Southwold Summer Theatre
to see "Love’s a Luxury" and "Gaslight" - preceded by our now celebrated
lunch at The Froize; an evening of Dominoes and two evenings in The Pipe
of Port wine bar in Southend. Also our August Treasure Hunt arranged by
Maureen Laming and Pam Bangert, this year in the lovely town of Saffron
Walden. My grateful thanks to Annette for all her hard work in arranging
all these events and to Maureen and Pam for the great Annual Treasure
Hunt.
Of course as always my thanks to your
Committee for their untiring efforts on your behalf. I always look
forward to the meetings as they are so pleasant and cheerful and give a
real lift to the month.
My particular thanks goes to Diane Bonny
for all her excellent work arranging the monthly speakers and for
creating the special event in November when members enjoyed a talk by
Carol Thatcher.
My deepest respects go to your Convenors
who are the life blood of the organisation and who give freely of their
time on our behalf. We are so very lucky in having their many skills at
our disposal.
Particular thanks to Brian for all his
work with our Newsletter both the hard copy and on-line. His skills and
tireless editing are much appreciated by us all and the envy of many
other U3As. The publication is essential reading and importantly helps
to keep us all in touch with events within our group.
Finally I ask all our members to continue
to be involved in our activities and may I say that the more you put in
the more you will get out.
And finally thank you all for your
interest in Brentwood U3A and for all the encouragement and friendship
you have given to your Committee and to me over the last 12 months.
MINUTES OF THE 17th AGM
Copies of the Minutes of the 17th Annual
General Meeting were circulated to all members with the December 2009
Newsletter. There being no matters arising a nominee and seconder were
sought to approve it as being an accurate account of those proceedings.
These were provided by Barbara Dennehy and Joan Hobbs. |
TREASURER'S REPORT
In her report Treasurer Rosemary Morris
ran through the accounts and gave a brief explanation of one or two
details - these included the slight excess of expenditure over income
for the year ending 31st December, 2009. As Rosemary explained some of
this loss is accounted for by a grant to aid the set-up of Hutton U3A; a
reduction of income from membership due to a number of members opting
for "B" membership; a large reduction in the amount of interest earned
on money on deposit in the building society (no explanation required
here, she said); and losses on some Social Activities, including a small
loss on the Special Event when Carol Thatcher came to give us a talk.
Considering the overall cost of this event the loss was smaller than
finally expected. [Any losses on the Social Activities is due solely to
a lack of support. It should be remembered that Brentwood U3A's varied
programme of social events relies heavily on speculation, making it
necessary to book venues, caterers and events in advance. This
ultimately requires the support of the members to fill the places on
offer - BL].
Concluding her report Rosemary urged any
members who are tax payers and who had not yet done so, to register for
Gift Aid.
Questions were sought from the floor, at
which point Diana Davis expressed her opinion that under the item
"Magazine Postage," £452.80 was an excessive and unnecessary expense. It
was agreed that the matter be referred to the Committee for further
consideration.
There being no other questions, Chairman
Bob Dwyer-Joyce asked for a proposer and seconder for the acceptance of
the accounts. These were provided by Peter Bennett and Brian Staples,
and on a vote was carried with the majority for and one against.
INSPECTION OF ACCOUNTS AND APPOINTMENT OF
INDEPENDENT EXAMINER
The next item on the agenda was the
appointment of an independent examiner. Thanking Peter Pearce, who had
audited the accounts for 2009 and presenting him with a gift token, the
Chairman sought the approval of the meeting to invite Peter to continue
as our independent examiner. This was unanimously approved.
ANY OTHER BUSINESS
Before closing the meeting Bob
Dwyer-Joyce asked for any further questions. Geoffrey Spratt wanted to
show his appreciation for the Committee. "I would just like to express
my gratitude to our committee. It may appear that often what they do
goes unnoticed, but the many hours they put in on our behalf are vital
for the continuing success of Brentwood U3A. I would like to propose
that we acknowledge their efforts with a generous round of applause."
Following this, Bob closed the meeting at
2.45 pm.
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