MINUTES of the ANNUAL GENERAL MEETING of the CHEADLE HULME BRIDGE CLUB

held at the TUDOR BUILDINGS, MELLOR ROAD, CHEADLE HULME

on the 12th of November, 2009 at 7.30pm.

______________________________________________________________________

ATTENDEES:

D. Barton, J. Barton, L. Bloohn, P. Buxton, J. Currie, G. Fletcher, R. Franks, H. Hulmes,

A. Jones, , B. Kidwell, L. Mollan, A. Roberts, J. Roberts, N. Southern, S. Taylor.

APOLOGIES:

G. Barlow, C. Barton, C. Bloch, M. Costagliola, P. Crooks, D. Gray, J. Jones, R. Jones,

P. Lang, P. Lloyd, A. McKillop, K. Sandler, J. Sayers, S. Wilshere.

MINUTES of the LAST AGM.

The minutes were accepted as an accurate report of the 2008 AGM.

MATTERS ARISING

Alan Jones reported on the following matters:

  1. FRIDAY NIGHT LOTTERY
  2. The lottery introduced at the beginning of August 2008 to hopefully boost numbers on Friday nights proved to be unsuccessful and the Committee decided to discontinue it.

  3. DUPLIMATED BOARDS
  4. The Committee was of the opinion that the majority of the membership would welcome duplimated boards but was aware that there was a sizeable minority who were very much against their introduction. They were unsure whether the preference of the majority should overrule the strongly held views of the minority. The Committee decided to stick with the status quo and not have duplimated boards, at least for the time being.

  5. HEALTH AND SAFETY
  6. The electrical check has still not taken place. The landlord had agreed that it should be done alongside his own check for the premises upstairs, but this has yet to be arranged.

    Rod Franks asked if we could get our own electrician to do the check. Alan said he would pursue the matter; it would be cheaper to have a joint inspection.

  7. DEREK GRAY

Last November, Derek announced that he wished to retire from the Committee. Alan had not realised at the time just how much Derek had done for the club and he now wished to pay a tribute to him. Years ago, Derek gave a series of lessons which people still remember to this day. He was very much involved with the running of the bar; he was a long serving member of the Committee; he was heavily involved in negotiating the lease for our present building. By his efforts he had contributed greatly over many years to the success of Cheadle Hume Bridge Club.

The committee members were unanimous that his services to the club should be recognized and offered him a gift of his choice. Derek had chosen a piece of luggage and Alan read out to the meeting a thank you letter for this gift from Derek.

Jean Roberts requested that the minutes of the 2009 AGM be made available fairly quickly after the meeting. It was difficult to verify the accuracy of minutes when they are only received a year after the event.

CHAIRMAN’S REPORT (ALAN JONES)

PAY TO PLAY AND TABLE MONEY

The club has already agreed to affiliate to the EBU, and P2P will be implemented from April 1, 2010. It will cost 35p per person per duplicate session, but this cost to the club will be partially offset because we will no longer have to pay for masterpoints.

Besides the above, the club also needs extra money due to

  • the loss of outside income (drop in rental),
  • the cost of the insurance on the building, now being claimed by the landlord.

Therefore, we will be raising the table money by 50p from the first of April, 2010.

RENTAL

On Saturdays the premises are rented out to a music school and this has allowed us to keep our table money low. In the past the rent was not always paid on time which caused endless annoyance but the business has now been sold on. The new owner, Chris Sudworth, is much more reliable.

However, presumably because of the recession, the number of people attending the music school has dropped and as a result the number of hours for which the club is rented has been reduced. This has resulted in a drop in the rental charge from about £80 to about £50 per week.

AJ mentioned that a drawback of the music school rental is that the group rearrange the room when they are using it, and tend to drag the tables and chairs about rather carelessly. This can cause damage to the furniture. Harold Hulmes and Norman Southern check the chairs and tables on a regular basis to make sure that they are safe.

Harold Hulmes complained that when he comes in on Mondays he finds the radiators have been turned off, presumably by the music school. Jean Roberts corroborated this and said that she had been using the back room on Monday mornings as a consequence. AJ said that he would ring Chris Sudworth to ask that the radiators be turned back on when they leave.

CAR PARKING

There is a problem with parking in the area just outside the bridge club during the day. The staff at Tiny Toes arrive work at 8.00am and take many of the spaces. The owner of Tiny Toes has bought the house on Mellor Road opposite the bridge club and has requested that there be no parking on the driveway past those premises. The lack of immediate car spaces is a worry because it reduces the attraction of the Bridge Club during the day; this particularly affects Pauline Lang who rents the premises on Thursday mornings.

PAY PHONE

The BT pay phone on the wall in the hall was costing us £200 a year in rental and when it became broken we were informed that we would have to pay for a replacement. After discussing the matter the committee decided to buy a mobile phone. This is switched on when the club is first opened and switched off, and locked away in the cupboard, when the club is closed.

JOHN SAYERS

John Sayers was voted in as Secretary last year but unfortunately, early in the New Year, became too ill to continue in the post. AJ wished to thank John for everything that he had done; this included the putting up and taking down of the Xmas decorations as well as his secretarial work.

When John resigned a new Secretary was needed; AJ thanked Pat Buxton for taking over the position.

XMAS PARTY

AJ wished to thank David Pennington for acting as the M.C. for the bridge at the Xmas party. Ron Steedman had organised the play for many years but in 2008 had asked to be relieved of that responsibility.

PAUL VINCENT TROPHY

This is the CHBC rubber bridge competition. There had been a complaint that on one evening a round went on far too long. A survey on the format of the event was filled in by participating pairs and this suggested that most were happy with the present set up (of 7 rubbers a round). However, to respond to the complaint the Committee decided that the early rounds would next year consist of 6 rubbers, but with the option of playing 7 rubbers if both pairs agree beforehand. The final round is to remain at 11 rubbers.

Rod Franks said that he had not been included in the survey. Jean Roberts, who conducted the survey, explained that his partner had been approached and that she had promised to consult Rod; clearly she had forgotten to do this.

CHAIRS

Colette Harper reported to the Committee that she bruises her legs on the brown chairs. However, some members prefer the height of these chairs and the Committee was reluctant to scrap them. They were investigating to see if the chairs could be altered to slide more easily.

Colin Birtles had written to the Committee to suggest that the Club spend about £5000 to buy 20 new tables and 80 new chairs to improve the ambience of the club. However, the Committtee was not convinced that this would be money well spent at this moment in time. A relevant factor here was the stress that this new furniture would have to endure from the music school.

The Committee welcomed comments on this issue.

RON STEEDMAN

Ron had been a stalwart member of the Committee for many years and, although not a currently serving member, he had done a lot of work for the Club over the years. Only last year he had committed a huge amount of his time doing a major rewrite of the Club constitution. He was popular with the Club members and trusted by everybody. He had been a major asset to the club and would be greatly missed.

THANK YOU

There are innumerable small things that have to be dealt with for the club to function, apart from the normal Committee work. The dishwasher had to be selected, purchased, delivered and installed; the lighting needs constant attention; the insurance polices have to be checked; refreshments have to be bought; break-ins at 3.00am in the morning have to be attended; and so on. AJ wanted to thank all those club members who contributed to making the club run smoothly. This included everybody on the Committee, and also Pat Burrows for her partnership finding and prize-giving services and Steve Wilshere for running Tuesday evening.

TOURNAMENT DIRECTOR’S REPORT. (DAVID BARTON)

APPRECIATIONS.

DB thanked Rod Franks for standing in as director, Christine Barton (his wife) for the doing the scoring and all the work that she puts into the website and Pat Buxton for looking after the cards and the stationery. He also thanked Mary Costagliola for doing the scoring before her illness and expressed his hope that she would be completely recovered soon.

DUPLICATES

Mondays and Tuesdays are still functioning more than adequately but attendance on Fridays has drifted downwards, quite often to less than four tables. This matter has been considered at length but the Committee has not been able to come up with a way of returning to a regular seven or eight tables. The Friday players enjoy their evening but it is teetering on a knife edge at the moment.

John Currie asked if club members could be asked why they don’t come on Fridays. DB replied that quite a few members prefer to play at Bramhall Village Club where it is less competitive and that some members don’t like a Howell movement and/or don’t like sitting out for four boards when there is a half table. David was afraid that the Friday duplicate had entered a vicious circle (where people attend less because they expect the duplicate to be small).

A suggestion was made that players who have played over the past months could be asked why they don’t come on a more regular basis.

GAZETTE TROPHY.

The club didn’t enter a team into the Gazette competition last year but hopefully we will have at least one team entering this year. Pauline Lang, David Pennington, Steve Mattinson and Rod Franks have entered a team in the NICKO.

TREASURER’S REPORT (BARBARA KIDWELL)

BK thanked Chris and David Barton for their help in preparing the accounts.

John Currie asked if the club had a projection for next year. David Barton replied that the £5000 loss for the financial year was primarily due to a single item, the back payment for the past six years of insurance on the building that had been claimed by the landlord. He also pointed out that interest payments on our savings accounts had fallen badly due to external circumstances.

AWARD of TROPHIES.

The following awards were made:-

The John Barton Cup..............D. Daji + D. Gray + B.&J. White

The Paul Vincent Cup..............L.Bloohn + K. Sandler

The Pivot Cup..........................D. Barton, J. Currie, A. Jones, J. Smith

The Committee Cup................D. Barton + J. Currie

The Tuesday Cup.....................G. Fletcher + P. Lloyd

Monday Pairs..........................D. Barton + J. Currie

Monday Individual.................. D. Barton

Friday Pairs............................. D. Barton + J. Currie

Friday Individual.....................D. Gray & M. Costagliola (joint winners)

ELECTION of CLUB OFFICERS.

CHAIRMAN A. Jones (Proposed by P. Buxton: seconded by L.Bloohn)

SECRETARY P. Buxton (Proposed by J. Roberts: seconded by A. Jones)

TREASURER B. Kidwell (Proposed by S. Taylor: seconded by N. Southern)

TOURNAMENT DIRECTOR D. Barton (Proposed by B. Kidwell: seconded by A. Roberts)

MEMBERSHIP SECRETARY J. Roberts (Proposed by A. Jones: seconded by L.Bloohn)

AUDITOR A.Roberts (Proposed by A. Jones: seconded by P. Buxton)

ELECTION OF COMMITTEE MEMBERS

C. Bloch (Proposed by H. Hulmes: seconded by N. Southern)

H. Hulmes (Proposed by N. Southern: seconded by C. Bloch)

L. Mollan (Proposed by P. Buxton: seconded by A. Jones)

K. Sandler (Proposed by L.Bloohn: seconded by A.Roberts)

N. Southern (Proposed by H. Hulmes: seconded by C. Bloch)

S. Taylor (Proposed by B. Kidwell: seconded by H. Hulmes)

THE CHRISTMAS PARTY

The Chairman informed the meeting that he was unhappy about the cost of the party last year, with £400 for food and £100 for drinks. He noted that this was funded by all the club members but less than 40 people attended the party.

A discussion took place and it was agreed by various members who had attended the party that the quantity of food had been excessive. A decision was taken that the members should not be asked to contribute to the cost of the evening but that the quantity of food ordered for the buffet should be reduced considerably.

ANY OTHER BUSINESS

Adrian Roberts proposed that the AGM in future years should be held early on a Monday evening before the bridge session started (in order to ensure a quorum). A vote was taken on the proposal that the AGM should be held in future years on alternate Monday and Tuesday evenings before the duplicate bridge. This proposal was defeated by 8 votes to 6.

Rod Franks proposed a vote of thanks to the Committee.

The Chairman thanked everyone for attending and the meeting closed at 8.50pm.