Ordinary General Meeting - 03/03/25
- Colin Smith
- Mar 5
- 1 min read
Derbyshire County Angling Club Ltd - Ordinary General Meeting Minutes
Date: 3rd March 2025Start: 19:00Location: County Hall, Matlock
Committee Present: Mike Ashworth, Andy Simpson, Tim Wilson, John Layton, Andy Redfern, Colin Smith, Iain Lindsay.
Members Present: George Peach, Clive Wilkins, Mick Jacks, Brian Heppenstall.
Postal Votes: 34 received
1. Apologies for Absence:
Pete Widdeson
2. Confirmation of AGM Minutes:
The minutes of the AGM held on Thursday 28th November 2024 were reviewed and agreed.
3. Election of Club Chairman:
Andy Simpson was nominated and elected as Club Chairman until the AGM in 2027.
Voting Results: 33 postal votes in favour, 10 votes in favour at the meeting.
4. Management Team Governance:
The proposed resolution to remove poor-performing club directors was passed.
Voting Results: 32 postal votes in favour, 11 votes in favour at the meeting.
5. Bank Mandates:
It was proposed to update the bank mandates for Mansfield Building Society and HSBC.
The proposal included the removal of Richard Massey, Paul Sissons, and Mike Ashworth as signatories.
The following signatories were appointed: Timothy Wilson, Andrew Simpson, Colin Smith, John Layton.
Voting results: 33 postal votes in favour, 11 votes in favour at the meeting.
6. Any Other Business:
John Layton expressed sincere thanks to Mike Ashworth for his 16 years of service as Club Chairman.
Pete Widdeson stood down as Club President. Mike Ashworth was offered the role of Club President, and accepted.
Meeting Closure:
The meeting was closed at 19:25.