2021 AGM of
Enfield Sport
9.30pm on Thursday 15th July 2021
at the Enfield Ignatians Rugby Club, Donkey Lane, Enfield EN1 3PL.
ATTENDANCE (15)
| Simon Parkinson |
Chair |
| Martin Baker |
Vice Chair / Enfield Ignatians RC |
| Harold Webb |
Ellenborough TT Club / Winchmore Hill Sports Club |
| Leslie Cohen |
Arnos Bowling Club |
| Terry Warner |
Arnos Bowls Club |
| Malcolm Springthorpe |
Bull Lane Playing Fields |
| Alan Collingbourne |
Trent Park Running Club |
| Christine Hamilton |
Enfield Town FC |
| Mick Collins |
Enfield Ignatians |
| Michael Lynch |
Winchmore Hill Table Tennis Club |
| Glynis Neal |
Bury Lodge Bowls Club |
| Paul Wotton |
Bury Lodge Bowls Club |
| Chris Smith |
England Handball |
| Chris Gill |
Enfield Cricket Club |
| Ian Lennox |
Cockfosters Cricket Club |
| Apologies: |
Sue Rodell, Chris Ray, Denise Ghandi, Claire Whetstone,
Faz Hyda. |
MINUTES
|
|
Action |
1 |
Welcome, Introductions and Apologies
Simon Parkinson (SP) welcomed everyone and thanked Enfield Ignatians Rugby Club for hosting the meeting.
SP advised the meeting of the apologies that he had received (see above). |
|
| |
|
|
2 |
Minutes from the last AGM, held on 6th January 2020
The Minutes of the last Annual General Meeting of Enfield Sport on 6th January 2020, which had been circulated prior to the meeting, were unanimously agreed. |
|
| |
|
|
3 |
20/21 Accounts and Report from the Treasurer |
|
|
Harold Webb (HW) introduced the accounts, produced by TJ. Corbitt, which had been circulated prior to the meeting.
The accounts showed that Enfield Sport had a sum of £1,077.46 in its bank account, as at 16th June 2021.
The accounts were accepted and unanimously agreed by attendees at the meeting. |
|
| |
|
|
4 |
Appointment of independent financial examiner 2021/22
|
|
|
The appointment of TJ Corbitt as Enfield Sport’s independent financial examiner for 2021/22 was unanimously agreed at the meeting. |
|
| |
|
|
5 |
Election of Officers to the Executive Committee.
The appointment of the following officers was agreed at the meeting:
Simon Parkinson, Chair;
Martin Baker, Vice-Chair;
Harold Webb, Treasurer;
Malcolm Springthorpe, Executive Committee member;
Chris Smith, Executive Committee member;
Michael Lynch, Executive Committee member;
Terry Warner, Executive Committee member.
SP advised that the Secretary position was still vacant (currently being covered by SP and Chris Smith). No nominations were put forward, so the Secretary position on the Executive Committee remained vacant. |
|
| |
|
|
6 |
Appointment to outside bodies |
|
|
Martin Baker’s (MB’s) attendance at the Playing Pitch Strategy steering group meetings, on behalf of Enfield Sport, was agreed.
It was agreed that SP would remain the Enfield Sport representative on the London Federation of Sport, should that organisation continue to exist and meet in the future.
It was noted that the Enfield Leisure and Cultural Partnership Group no longer existed, so there was no need for an Enfield Sport representative to be appointed.
|
|
| |
|
|
7 |
Enfield Sport Membership Fee 2022 |
|
|
It was agreed that the 2022 membership fee would be £10. |
|
| |
|
|
8 |
Any Other Business |
|
|
None |
|
|
