Committee and Constitution

Committee Officers and Members

President     J. Fannin
Chairperson     T. Evans
Secretary     L. Maydew
Treasurer     J. Major
Assistant Secretary     K. Smith-Wells
Membership Secretary     H. Ashworth

Members: H. Ashworth   D. Davies   S. Foskett

C. Maydew   J. Ramsey    M. Ramsey

2025 AGM MINUTES

John Fannin, as President, opened the meeting by welcoming everyone. He had enjoyed his first year as president and gave thanks to all volunteers, whatever they do for the club, but a specific thank you to John M, treasurer and green-keepers, Richard Jones and John Griffiths. He congratulated the 2024 team captains.

The Chairman led a minute’s silence for two past members, Brian Ashford and Philip Michael James. The purpose of the AGM is to reflect on the past year, discuss any resolutions and elect officers. Volunteers, including the committee, were thanked for the countless hours they give supporting the club, enabling all to enjoy their bowling. Major capital expenses for 2025 - replacement of one set of the outside stairs, redecoration of the main room, upgrading the cellar and repairing and painting the balcony. Congratulations to Richard Jones for winning the ‘Unsung Hero Award’ from the Shropshire Crown Green Bowling Association.

The Secretary's report included the unsuccessful grant application for improved drainage; Terry’s meeting with the local MP to discuss flooding; attending a flood forum with Karen Smith-Wells; thanks to: John Major for arranging BACs transfers – the cheapest way to receive income and pay expenses; Hugh Ashworth for arranging with Severn Trent for repair work and John Major for managing the installation of the new electrical smart meter. An inventory of club assets including the new glass washer and cash till was undertaken, a total of £48,000. Diane Preece’s cancer coffee morning raised £1,200. Bad weather at the end of the season meant two league finals as well as the Bill Francis competition were cancelled, a significant financial loss for the club. Hopefully these will be re-arranged in 2025. Further grant applications are being made for the capital projects.

The Treasurer talked through the financial statements (copies emailed or posted to members). Total income: £35,684; total expenditure: £33,994. The two bank accounts totalled: £11,134. Tight control of the finances have ensured stability for the club. It costs £8,000 (insurances etc.,) to keep club running regardless of whether any bowling or functions are held, the equivalent of 150 full paying members. Thanks given to Tony Elliott, who has stepped down as assistant treasurer.

The Assistant Secretary reported the success of the room hire venture, 9 events generating £877 in hire costs and £3,759 in bar takings. One event has already taken place in January 2025 and a further two booked for later in the year. Club socials for members and families raised a further £4,330 (tickets, raffles and the bar). Shrewsbury Prison and T J Vickers took out sponsorship deals generating another £618. A reminder to everyone of the website, which gives lots of club information and news.

Janet Clark’s report said the social bowlers green fees totalled £1,364, £300 more than 2023. 14 ‘new to bowling’ members joined and received coaching sessions. Thanks to John & Liz Merrifield, Brian & Anne Murphy and Carl & Lesley Maydew for supervising when she and Derek were away as well as the green-keepers for maintaining the greens.

2024 membership numbers had increased to 131 and renewals for 2025 stand at 47. The membership process has been simplified and the role of membership secretary has been incorporated by the Secreary and Assistant Secretary. A new initiative to link up with Shrewsbury U3A offering the opportunity to join the club, is being looked at.

The bar manager reported there are no plans to increase bar prices unless significant changes in the April budget. Thanks given to all those who helped on competition days and the bar team who cover on league nights.

Early 2023 a small groundworks group (organised by Derek & Janet Clark) started clearing up after winter flooding. Most benches, chairs etc., were removed and stored – this is not the case this year. Volunteers maintained the flower borders and the mowing team of Pete Buffrey, Brian Murphy, Ian Edwards, Carl Maydew, Hugh Ashworth maintained the grass surrounds. Thanks given to Graham Haycox and Kevin Maw for strimming around the greens. The group are looking for new recruits.

Other items raised: request for members to let Steve Foskett know of potential sponsors; anybody wishing to attend committee meetings to contact the Secretary who will give the date of the next meeting; the Senior Citizen’s league are keen for OSBC to enter a second team – anybody interested please contact Trish Jones.

Constitution

1. NAME

The name of the club shall be “Old Shrewsbury Bowling Club” (hereafter OSBC) and will be affiliated to the British Crown Green Bowling Association. It will be a not-for-profit organisation.             

The members will be affiliated to the Shropshire Crown Green Bowling Association and any other organisations that the Club Committee may from time to time determine.

2. AIMS AND OBJECTIVES

  1. To provide facilities for crown green bowling;
  2. To carry on and promote the game by competition with other clubs;
  3. To promote social intercourse between its members and their opponents;
  4. To offer coaching opportunities in crown green bowling for all;
  5. To promote the club and crown green bowling within the local community;
  6. To ensure a duty of care to all members of the club and to make sure that they receive fair and equal treatment.

3. MEMBERSHIP

Application for membership shall be made on an application form which will be vetted by the Committee.

Membership of the club shall be open to persons of both sexes and they will be enrolled in one of the following categories: 

               Adult playing member (18 years and over);

               Junior/Student member;

               Senior Member (Over 65).

Membership should consist of both officers and members of the club.

4. MEMBERSHIP FEES

The annual subscription to the club shall be agreed at the Annual General Meeting prior to the bowling season. If, for whatever reason, no annual subscription is agreed, then the previous year’s subscription shall apply.

Members must pay the annual club subscription in full before being considered for any bowling team selection. Subscriptions will become due on the 1st March.

To play on any green or for any team, the member must either pay the club’s annual green fee or the appropriate hourly green fee set by OSBC.

The annual green fee shall be agreed at the Annual General Meeting.  If, for whatever reason, no annual green fee is agreed then the previous year’s green fee shall apply.

5. OFFICERS OF THE CLUB

Officers will be elected at the Annual General Meeting prior to the bowling season. They will go out of office every year but shall be eligible for re-election.  They shall consist of:

A Chairperson who will be responsible for chairing General and Committee Meetings, as well as ensuring that other officers are carrying out their duties.  The Chairperson will represent OSBC at external meetings or events when necessary.

An Honorary Secretary who shall be responsible for arranging, giving notice and taking minutes of General and Committee Meetings.  The Secretary will report on any received correspondence and reply as directed by the Committee, as well as publicising the activities of the club.

An Honorary Treasurer who shall be responsible for overseeing the finances of the club.

6. MANAGEMENT OF THE CLUB

The club is to be managed by a Committee consisting of the three Officers plus elected Managers responsible for the following areas: 

               The Greens

               The Bar and Interior

               The Exterior Surroundings

The new Management Committee is formed following the Annual General Meeting and the election of these Officers and Managers.

The Management Committee, as a governing body, will be responsible for adopting new policy, codes of conduct and rules that affect the organisation of the club.

The Committee shall have the power to appoint sub-committees as they think fit.

The Committee shall have the power to fill any vacancies arising from any cause whatsoever during the period between Annual General Meetings.

The Committee shall have the power to co-opt one or more members onto the Committee for the remainder of the year in the interests of the club.

For a Committee meeting to be held, the attendees must consist of a minimum of 3 elected officers.

The Secretary will give 14 days notice to the elected officers and non-elected committee members, of meetings and distribute the minutes to all committee members within 14 days of the meeting.

The Secretary shall call the meetings of the Committee, including a meeting to decide on the league and cup competitions to be entered by the club.               

All committee meetings to have minutes taken and the Secretary retain a copy for future reference. The minutes are to be approved as an accurate record of events at the following meeting.

7. TEAM CAPTAINS

In support of the Management Committee, each team will have a Captain elected by the bowling members.       

Captains shall be eligible for re election.               

The Team Captain shall be responsible for the organising and notification of their team. The Team Captain should only consider fully paid up members for selection.               

The Team Captain can always delegate a member to collect any match fees.

The Team Captain and their Vice-Captain need to agree a team member with computer access to report their results.              

The Team Captain should ensure the hospitality for the opposition at home matches.

8. CLUB FINANCE

The funds of OSBC shall be applied to the objects of the club.               

All the financial transactions of OSBC shall be recorded.               

All cheques drawn against OSBC’s funds shall be signed by the Treasurer and one other nominated elected officer.

9. ANNUAL GENERAL MEETING

The club shall hold an annual general meeting in the first quarter of each year, giving members at least 14 days notice of the due date. 

At any Annual General Meeting, every paid up member from the previous season shall be entitled to one vote upon every proposal raised.  In the case of equality the Chairperson of the meeting shall have a second or casting vote.

The Quorum for an Annual General Meeting will not be less than one fifth of the total number of members, or not less than twenty members, whichever is the lesser number.

The purpose of the meeting is to:

  1. Approve the Minutes of the previous Annual General Meeting;
  2. Receive reports from: The Chairperson; the Honorary Secretary; the Honorary Treasurer.
  3. To approve OSBC's accounts;
  4. Fix the subscription and the green fees for the following year;
  5. Receive reports from the Greens, Bar/Interior, and Exterior Surrounds Managers;
  6. Elect the Officers for the new season;
  7. Consider any proposed changes to the Rules of the Club;
  8. Deal with any other relevant business.

NB:  Any matters to be discussed under item 8 will need to be submitted in writing to the Secretary at least fourteen days in advance of the date set for the Annual General Meeting.

The Management Committee has the right to call Extraordinary General Meetings outside the Annual General Meeting. Procedures for an Extraordinary General Meeting will be the same as an Annual General Meeting.

10. DISSOLUTION OF OSBC

If OSBC is to be dissolved, an Extraordinary General Meeting must be called by the Secretary to determine the disposal of OSBC’s assets after all debts and liabilities are satisfied. 

The remaining assets shall not be paid or redistributed among any members of OSBC but will be transferred to an organisation(s) with similar aims and objectives. 

At least two weeks’ notice is to be given and a minimum of one fifth of the membership must attend for the Extraordinary General Meeting to be quorate.

11. AMENDMENTS TO THE CONSTITUTION

The Constitution will only be revoked, added to or altered by a majority, comprising at least three quarters of the members present at any General Meeting, notice of which has been duly given specifying the proposals and their details.

12. DECLARATION

Old Shrewsbury Bowling Club hereby adopts and accepts this constitution as a current operating guide regulating the actions of its members and, therefore, every bona fide member of the club shall be issued with their own copy of this Constitution.

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