Minutes of the Havelock North Cricket Club AGM held at
the HNRFC Clubrooms, HNth, 15 September 2015 at 7.00pm.

Present : A. Reeves, M Devonshire, P Young, D Stirling, S Prescott,, B Thompson, C Shanley, G Smith, D Ward, J Priest, K Bone, A Brittin, S McVeigh, C Findlay, S Field.
       
Apologies : G Smith, P Chandler, Mrs A Ward, R Ferguson, J Dixon, R Hay & D Mackersey,
                                                                                    MD/KB Carried

In the Absence of the President, Chairman, Andy Reeves took the chair and welcomed members.

Minutes : 2014 AGM minutes were taken as read and confirmed.              MD/KB Carried

Chairman’s Report : A Reeves (Attached)                                  AR/MD Carried

Treasurer’s Report: S McVeigh/P Young (Attached)                        PY/ MD Carried

Election of Officers:
                                                                                           
Patron              K Fulford                               
President          R W Mitchell                            KB/AR
Secretary          M Devonshire                            AR/PY
Treasurer          P Young                                    MD/AR
Committee        A Reeves
                        P Young                     
                        M Devonshire                         
                        K Bone
                        A Brittin
S Prescott
              J Priest                              PY/KB Nominations all Carried

Nomination of Life Members:
                                                         
There were no nominations for life members.
However the list of life members was acknowledged;

Life Members –
John Beaumont, Bill Duff, Roger Whinham, Morrie Miller, Bob Lamberg, Earl Smith, Monty Penman, James Francis, David O’Sullivan, Geoff Morrison, Iain Taylor, Paul Clothier, Rob Hay, Peter Hensman, Derek Ward and Ange Ward.


   


General Business :

Health and Saftey
The committee noted that Health and Safety is a key area of increasing concern for clubs within new Zealand. Accordingly an increased emphasis on ensuring a positive culture surrounding health and safety within HNCC is a key focus for the club. It is likey that there will be increased expenditure required as a result.
.

                   

Meeting Closed: 7.30pm          Next committee meeting – Date TBC
.