Minutes of the Annual General Meeting held at Ripley Town Hall - Monday, January 19, 2004

Chairman

Sir Thomas Ingilby

Apologies

for absence were received from Erik Thompson.
The Minutes of the Annual General Meeting held on January 27th 2003 were signed as being a true record.

Matters Arising

There were no matters arising.

Reports

Secretary Tricia Heard See separate Sheet
Treasurer Neil Burtwistle The treasurer presented the balance sheet
( accounts for the 2003 season) Following a few questions from the floor the balance sheet was accepted by the meeting.
Ground Committee Chris Newton See Separate Sheet
Representative Side Alex Houseman No report
Umpires Secretary Jeff Watkins See separate Sheet
Disciplinary Panel David Burton See separate Sheet
Junior Indoor 6 aside Bill Kitson See separate Sheet.

Ratification of NEW League Officials

Roger Deakin ( Disciplinary Panel Secretary) and Barry Gill (Cup Competitions Secretary) were both accepted as League Officials.

Election of Officers

David Burton (League Solicitor ) and Bill Kitson ( Assist Secretary) were both re-elected unopposed. Steven Potter was elected as

Representative Team Manager

– unopposed.

Election of Committee Members

Steven Coombs, Peter Crack and Tony Whittaker all retired on rotation, all were proposed and seconded and were re-elected unopposed.

Election of Disciplinary Panel

Roger Deakin, John Lyons, Dave Owram, Goff Wetherill and Brian Vast were re-elected to stand for a further year.

Proposed Rule Changes

See separate Sheet

Any other Business

The League Secretary and League Treasurer Honoraria to remain as last year £1.200 and £200.
Sir Thomas was thanked for Chairing the meeting which closed at 9.40pm