Giles AGM for 2019

The AGM for the Giles Group was held on 10th February 2020, in the Community Centre. The meeting was well attended, by about 30 members. The year was very positive, with many new members joining, primarily from McCarthy & Stone’s new development: the total of active members is now over 40.  The funding received at the year end from the Co-op boosted our finances for the next 12 months, and attendance at the meetings and the coffee mornings are at record levels: possibly boosted by the cakes at the meetings, and the Tesco bread at the coffee mornings.

The financial report is as below:

2019 FY Giles results

The full AGM minutes are as below:

The GILES GROUP AGM 2020

Minutes of the AGM held on 10th February 2020 in the Community Centre

The meeting was opened by Patrick Hartley, the Chairman: copies of the 2019 AGM minutes were on each table, as well as copies of the financial summary accounts for the year to January 31st. There was a good turnout, with around 30 members attending.

2019 Chairman’s Report: Patrick Hartley, the Chairman, reported a good year in general. The only hiccup was possibly from the problems with finding drivers and helpers to man the Mini-Bus – but with help from the Pigs and Margot Power we have kept the outings going, all thanks to them, and we now have Ray as an allocated driver, which is excellent.

The Coffee mornings regularly see 12 sitting round the tables, and the free Tesco bread deliveries have been well received. New members have been streaming in, from the arrivals at Wayfarer’s Place, recruited by Una!

Generally the Giles Group has been doing well, over the last year, with a variety of different talks, and this seems set to continue for 2020. Patrick expressed his thanks to all the Giles committee and other helpers, like Gina and Audrey Chalk, for their support in all the meetings.

2019 AGM The Secretary, Nick Denbow, then read a summary of the minutes of the 2019 AGM, and asked for these to be accepted by the meeting. Proposer was Tessa Purkiss, seconded by Paul Gunner: the vote in favour was unanimous.

Treasurer’s Report: Clive Earthy presented his financial report, thanking Carole Cook for auditing them, and Jackie for typing them. The total income was up £230, mainly thanks to a generous donation from the Co-op of nearly £800. Without this the outlook would have been a lot different. The expenditure was largely the same as the previous year, where we had cut back significantly on speaker’s fees.

Without the Co-op windfall we would have faced a poor outlook, so with relatively fixed outgoings, we need to boost the income. It was proposed that we increase the membership fees by £2 to £17 per annum, and also seek further NATC funding for our activity later in the current year. The regular raffle at the meeting would be reviewed, possibly to have fewer prizes, of a higher value.

The report was proposed by Clive, seconded by Nick Denbow, and passed with a unanimous vote of the members present.

AOB

Three of the Giles Committee members, Patrick, Diann and Jeanne, stepped down from the Committee and offered themselves for re-election. There were no other nominations for the Committee, so these three were re-elected.

Ann Holliday, on behalf of the members, thanked the Committee and their helpers for their work in making the Giles Group continue to run well.

Jeanne reminded members that the Alison McGregor trip round the Solent is scheduled for the evening of June 15th: with only 12 seats available please book early!

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