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Minutes from Annual General Meetings

2025 Annual General Meeting

Date: Thursday 28th November 2025, 7:30pm Venue: Riverside Stadium Clubhouse Attendees: 47 members present

1. Welcome

Chair Margaret Chen welcomed members and confirmed the meeting was quorate.

2. Apologies

Apologies received from: P. Williams, S. Turner, J. Cooper

3. Minutes of 2024 AGM

The minutes of the 2024 AGM were approved as an accurate record. Proposed: R. Williams. Seconded: D. Patterson. Carried unanimously.

4. Chair's Report

Margaret Chen presented the Chair's report, highlighting:

  • Successful centenary celebrations throughout 2023/24
  • Women's First Team winning County League title
  • Academy continues to produce first-team players
  • Increased membership (now 312 members, up from 278)
  • Clubhouse refurbishment completed

5. Treasurer's Report

David Patterson presented the financial report:

2024/252023/24
Income£142,500£128,300
Expenditure£138,200£125,800
Surplus£4,300£2,500
Reserves£45,600£41,300

Key points:

  • Bar income up 15% following refurbishment
  • Matchday income stable
  • Energy costs remain challenging
  • Reserves now meet 3-month operating target

Report adopted. Proposed: M. Chen. Seconded: S. O'Brien. Carried unanimously.

6. Election of Directors

Three positions available. Nominations received:

  • Robert Williams (standing for re-election)
  • Sophie Turner (standing for re-election)
  • James Mitchell (new nomination)
  • Sarah Collins (new nomination)

Results of ballot:

  1. Robert Williams — 42 votes (elected)
  2. Sophie Turner — 38 votes (elected)
  3. Sarah Collins — 31 votes (elected)
  4. James Mitchell — 28 votes

7. Appointment of Auditors

Proposed that Smith & Jones Accountants be reappointed. Carried unanimously.

8. Special Resolution: Constitution Amendment

Proposed amendment to increase maximum Board size from 9 to 11 directors. Carried: 44 in favour, 2 against, 1 abstention (93.6%)

9. Any Other Business

  • Member asked about floodlight upgrade — Board confirmed seeking grants
  • Member raised car parking concerns — under review
  • Vote of thanks to volunteers

10. Close

Meeting closed at 9:15pm.


Previous AGM Minutes

Minutes from earlier AGMs are available on request from the Club Secretary.