WOK AND RICE CLUB

 

MINUTES OF THE ANNUAL GENERAL MEETING 2001

 

19th May 2001 at 7PM

 

Apologies for absence

The following members were present:-

Paul Hudson

James Corden

Perry Buckle

Steve Girt

Jennifer Hudson

Rebecca Hudson

Adam Goodman

Luke Burras

Sammy Driver

Christine Hudson

Mercedes Martin

Steve Burras

Glenda Burras

Paul Manchester

Wil

 

 

The following Guests were present:-

Diane Scott

Joanna Wood

Megan Burras

 

Apologies were received from:-

Caroline Corden

John Corden

Matthew Allatt

Paul Thomas

Steve Houghton

 

Minutes of previous meeting

The minutes of the AGM 2000 were unanimously accepted as a true representation

 

Matters arising

There were no matters arising

 

President’s Report

Paul Hudson congratulated the Club members on a successful first year. He highlighted the attendance of many junior members particularly on the evening meets, which he regards as a measure of the health of the Club. A large variety of meets have taken place during the year including rock climbing, walking, snow holing, ice climbing, and Family Meets and he was encouraged to see a continuing enthusiasm for all areas of mountaineering. Paul also represents the Club at the Yorkshire and Humberside Area BMC meetings where local, national and international mountaineering issues are discussed. He finished his Report by thanking all members for all the hard work they have put in to making this first year a memorable one.

 

Secretary’s Report

Steve Girt presented the Secretary’s Report for 2000-2001. The Secretary’s responsibilities currently cover minute taking, correspondence, managing the Club’s website, organizing meets, and membership applications:-

 

Meetings – No official committee meetings have been held through the year, which has reduced the Secretary’s workload considerably. This does, however, break the Club Rules.

 

Correspondence – There has been frequent correspondence with the BMC regarding such issues as a Club representative at the Yorkshire and Humberside Area Meetings (PH), access to Guiseley Wall for juniors, Membership, Insurance, Foot and Mouth, and Huts. The Club is listed on the BMC website and there is a link to our own web page.

The Club also receives advertisements and news from organizations such as Training Centres, Courses, Retailers and Equipment manufacturers. Membership of the BMC includes a monthly copy of High Mountain Sports. Each individual member should also receive a personal copy of Summit magazine.

Several local retailers have been approached to offer discount to Club Members

 

Web Site – a Club website has been created. All documents such as Club Membership, Club History, Meet Reports, and a photo archive are stored here on open access. There are also links to other related sites as well as a Club Noticeboard.

 

Meet Organisations – a great deal of effort has been spent organizing the Club’s Meets throughout the year.

 

New Members – The Club membership has increased through the year. The new members are Paul Dilnot, Lee Stevenson, Tom Corden, Paul Thomas, and Sammy Driver. The Club has received one other speculative enquiry.

 

Treasurer’s Report

Adam gave the Treasurers report. The accounts will be attached in due course. In summary the Club was in credit to the tune of £11, had credit worth £40, but had debts of £146. The main reason for the large debt was the cancellation of the Spring Family Meet due to Foot and Mouth where the Club lost it’s deposit of £100.

 

Election of Officers

The Club’s three officers were re-elected unopposed

 

Meets for the coming Year

A considerable discussion was held regarding meet venues for the coming year. A particular problem is access to the hills during the current foot and mouth crisis. Suggestions were raised with access problems in mind despite the feeling that current restrictions will be eased. The suggestions were:- North Wales Meet, Stanage climbing, potholing, snow holing, barbeques, Scottish Winter Meet, Ladhar Bheinn by boat, and dry slope skiing. The meet list for 2001-2002 will be published on the website.

 

Motions

Two motions were received. Both of these were accepted unanimously. They were:-

Club Fees for 2001/2002 - £11 Full; £3.50 concessions

The Office of President to be on a 3 Year Term

 

Himalayan Trip 2002

Steve Burras outlined the Club’s plan to run a trip to trek to the Langtang valley and climb Naya Kanga (5844m). The outline plan is for a 3-week trip in April 2002. The target budget is £1000 per person. During the next few months Steve Burras will be arranging meetings to discuss the plans in more detail.

 

Any Other Business

1.      Two local retailers have expressed an interest in giving discount to club members on the understanding that they are regular customers. The Club would like to encourage its members to support local shops.

  1. Each club member is entitled to receive a copy Summit magazine direct from the BMC. This hasn’t been happening so the Secretary is to raise this issue with the BMC office.
  2. James suggested that each member pay a £10 deposit at the beginning of the membership year in order to provide the club with working capital. This was accepted with the following amendments – a) it only applies to full members, b) it is compulsory for all full members
  3. Another fund raising scheme was to be pursued – Club t-shirts in white with the Club logo