Annual General Meeting 2010

 

 

These are from the official minutes of the AGM, excluding financial information.

26th ANNUAL GENERAL MEETING

WEDNESDAY 3rd FEBRUARY 2010

FINDON VILLAGE HALL

8pm.

AGENDA

  1. Apologies for Absence
...were duly given

2. Minutes of the 25th AGM
...were duly approved

3. Matters Arising
1. There is now a mirror in the costume store.
2. AGM minutes and newsletters are now available on the group website – however, Committee members are not, as yet.
3. The group did participate in acting for charity murder mystery evenings.
4. A more dynamic approach to social activities has been undertaken.

4. Chairpersons Report
(Lyndsey Kite: text reproduced below)

Hello and welcome to our 26th AGM of the Cissbury Players and thank you all for coming.
What a year we have had, what with it being our 25th anniversary year.  We listened to your comments last year about having more social activities offered and I hope you will agree that we fulfilled your wishes.  My thanks must go to Clare-Louise for taking on the role (a thankless task at times!) of social secretary and for putting forward a wonderful variety of social events even though not all of her ideas came to fruition, but this was not due to her lack of commitment to the job.  It has been a great year for welcoming new members with five new recruits joining the fold.
We kicked off the year in April with Curtain Up On Murder produced by Mike Liassides.  This welcomed the first of our new members, Zahir White, who has not been given a break since as he also acted in our next two productions.
July brought us Death by Fatal Murder produced by Mary Frost and was the third in the Inspector Pratt series, and those of you who saw it will now realise Pratt by name, Pratt by nature, played, I must say with ease by Dave Holden!  This play welcomed the next two new members, Mike McCaffrey in his first acting role since leaving school and Damien Puttick, now fondly known as Damo, who assisted backstage.
Our final production of the year was put on in November and with Mike taking the reins as producer you may well think it would have murder or death in the title!  However he decided to step out of his comfort zone and do something completely different and he gave us The Importance of Being Earnest and what a way to celebrate our 25th year.  Not only did it welcome our final two new members Martin Lardner and Nick Roughton but the three remaining founder members, Mary Frost, Gareth Jones and Pam Jezzard also took part.  We cannot put this play to bed however without mentioning Ann Burfoot, although not a founder member as she joined the group two whole plays after it began! It enabled Ann to realise her life long ambition to play Lady Bracknell and boy did she put in a performance.
Subscriptions have been kept the same for the forthcoming year, so that is £20 for members and £15 for patrons.
As always rehearsal costs continue to be a big expense for us, so can I please remind people when they attend rehearsals to pay their 50p, even if you are just dropping by to see how things are going and regardless of whether you have a drink or not, it all helps towards the costs.
I would like to thank all of the committee members for their time, support and help throughout the year.  Particular thanks to Mike for all his work on the website and numerous other tasks he does that are just too many to mention!
Finally as we close on our 25th year I hope we can continue to grow and be as successful over the next 25 years and we can begin by supporting our first production of the year Run For Your Wife, which is being produced by Clare-Louise, her first attempt at producing with us.
Thank you all again.

5. Treasurers Report
(Clare Buckland: summary below)

Yes, we still have some money. Overall, the group made a modest loss on the year, but acquired a number of permanent assets in the process.

6. Secretary’s Report
(Mike Liassides: text reproduced below)

It has been a lively year on Committee and I would like to thank all of the Committee members for their participation, especially those who have been kind enough to host meetings and provide us with refreshments. Special thanks must go to Lyndsey for stepping in as Chair, despite originally wishing to have a year's rest, and to Claire-Louise for bringing new ideas to the Social Secretary role.
I would remind all group members that they are welcome to see the minutes of any or all of the Committee meetings, if they are interested in knowing what has been discussed or planned on behalf of the group. Some of this information is, of course, circulated in the newsletters that are sent out whenever there is enough news to fill one!
Speaking of newsletters, as part of our general drive to improve presentation and publicity, those have been going out in colour and with pictures recently – hopefully making them look a little nicer. That has led to a decision to buy a colour laser printer for the group, so we can do the same for posters and programmes.
In the same general area, we invested in some printed banners to advertise the shows and thanks go to Stuart and Pam for agreeing to display them. Next time we'll try to remember to put the other one at the Village Hall, too.
Membership cards and booklets have been successfully introduced and will be continuing for this year. If anyone has any suggestions for improvements to either, please let us know.
Likewise, the group website. This year it has largely just been kept up to date, and a few new sections added for the technical side of things. I do intend to introduce some more, covering other aspects of the group, but always welcome suggestions for anything anybody else would like to see. Or at least, I probably would, if anybody had ever made any – so I have to assume it's quite complete as it is. I would still like to put in a links page to other sites that group members find interesting (not necessarily to do with drama) so if anybody has any regular non-pornographic favourites, please let me know. And if people could remember to take cameras along to social events, that would be helpful when it comes to writing them up.
Leading on into social events, last year's minutes show that not everyone was happy with the social calendar. In 2008, we asked members to tell the committee what they wanted put on there, and had almost no suggestions. In 2009, after the AGM, Clare drew up a long list of suggested activities, most of which were carried through. She is already working on the 2010 schedule and if anyone has any ideas concerning that, it would be a good idea to mention them.
I will, just briefly, add a slight grumble of my own, which is that getting responses from the group to any such requests can be hard work. It's not as if we bombard members with constant questions, but when we do ask anything there are a number of people who reply quickly and a much larger number who don't. Even if you're not interested in whatever the subject was, it doesn't take a great deal of effort to reply and say so – at least we then know where we stand. No reply tells us nothing useful, so please be a little more helpful than that!
Back to social, then.
In May, we participated in a couple of murder mystery evenings on behalf of local charities. Under rather different conditions than our usual staging, we improvised through a fairly tricky script that left most of the audience confused but happy. Good work by everybody involved, and we were even thanked in print afterwards.
That led on to us doing the same sort of thing at a private birthday party, the host of which was kind enough to make a donation to the group which eventually subsidised everyone's Christmas meal – and gave us the idea of making that a centrepiece of the year's Patron's afternoon.
In July, as we do every year, we had a game stall at the Findon Village fete. This year was rustic vegetable machine year, rather like the human fruit machine we've done before. A bad day for weather, unfortunately, which kept people away in their droves.
Also in July, Tim and Linda hosted a barbeque afternoon, which was well-attended and enjoyed by all. Thanks go to them for putting on the do.
August saw the semi-annual treasure hunt, comprehensively organised by Ann and John and consisting of a little driving, some walking and a pub tea. Eventual winners were Gareth and assorted family members.
For September, and for the first time, the group was at the Findon Sheep Fair. Clare put on a display of group history, sent people out in costume to mingle with the crowds and generally did as much as possible to raise the group profile. Some membership enquiries (and a new member, Martin) followed on from that.
September was also the Patrons afternoon, themed, as already noted, around a murder mystery performed on stage. A goodly number of patrons attended and seemed to enjoy themselves guessing whodunnit and being served a variety of delicious refreshments.
October had a skittles evening at the Black Horse pub, with competition and buffet. Once again, it was Gareth's team who took the top step of the podium, but everybody who attended had a fun evening out.
The traditional Christmas card exchange was held in December, unsurprisingly. Thanks go to Lyndsey, who generously provided an open house, mulled wine and a selection of food.
Final event of the year was, as usual, the Christmas meal. This year, the majority decision was to try the Silk Road in Littlehampton which offered a variety of traditional Turkish cooking, a belly-dancer and a disco. Despite being a tricky to find place, and some people having reservations about the cuisine, it proved to be a good choice with a friendly atmosphere. No names will be mentioned, but the quality of dancing was – variable. As was the degree of interest in the belly dancer's cleavage.
Special thanks to Clare as Social secretary for organising most of the above.
The dates of our next productions will be:
15 - 17 April 2010
15 - 17 July 2010
18 - 20 November 2010
Finally, I would also like to add thanks to Peter, for continuing as our representative on the Findon Village Hall committee, and to Dave for likewise holding the Publicity officer job.

7. Findon Village Hall Report
New item, presented by Peter Lewis, who sits on the FVH Committee and the Hall Steering Committee.

Plans for the new or extended hall are underway, after meetings with the Parish Council and the Rural Sussex Action group. In principle a rates precept has been agreed to fund 50% of the cost, with the remainder being met by the Hall. The Hall estimates required funding £250, 000, which would give a total budget of £500, 000, and has approximately £110, 000 at the moment. It is anticipated that the new building will be an extension rather than a replacement, as that attracts no VAT.
Questionnaires have been issued to all hall users and the top items required are a stage and a badminton court. The Steering Committee have visited other new halls and discovered that a common issue is allowing insufficient storage space: this will, hopefully, be avoided.
A first draft design concept is likely to be obtained through open competition amongst architecture students at local universities, with this expected in the next 3 – 4 months.

8. Election of Officers
The 2010/11 Committee was elected as follows:

Chair: Lyndsey Kite
Hon. Secretary: Clare Buckland
Hon. Treasurer: Mike Liassides
Members: Dave Holden, Martin Lardner, Peter Lewis, John Maplesden and Clare Mitchell

9. Any Other Business
(Meeting opened to the floor: summary below)

1. It was confirmed that new 2010 membership cards would be issued to all members and patrons.
2. Clare Mitchell repeated the Secretary's request for members to please answer e-mails more quickly, even if it is a negative reply. John Burfoot and others pointed out that some of the requests for signing up to social events were being sent out too early.
3. Lyndsey Kite requested any would-be producers to step forward, as we now have a few members with some experience but only a couple of regular, experienced producers.

 
As ever, thanks to everyone who turned up and had their say; and to those who didn't - bet you're jealous now you know what you missed...
 

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