President Donald opened the meeting at 1.35 pm and warmly welcomed all members present. He reported that all relevant documents pertaining to the AGM had been circulated by our Club Secretary, Jeff Taylor. He thanked Jeff for his tremendous efforts in organising the AGM.
Apologies were received from Lance Bolam, Peter Bywaters, Bernie Coyle, Philip Horsborough, Tess Killmister, John Killmister, Karl Lindberg, Fay Quennell and Jeff Stevens.
Donald stated that the minutes of the 69th AGM meeting had been circulated to all members either by email or post and asked whether there were any matters arising from these minutes. None were raised.
Moved: Peter Ross Seconded: Laurie Comerford
All those in favour - carried
Donald stated that all reports had been fully circulated to the members and that he did not propose that they be read out.
2019, the year of our 70th anniversary, was another successful year for our Club. Our membership
numbers continue to rise and at the end of last year reached 105 members. In addition, the
participation rate (no of members actually playing each month) also rose to hover around the 60
mark. These two trends are very significant as we aim to put this Club on a sustainable footing. I thank
all members for their continued efforts to introduce new members. The highlight of 2019 was our
Anniversary competition held at Spring Valley GC in November, which was attended by over 70
members in addition to some of the Club stalwarts who have served this Club so well over the years. It
was a delight to see them all together over lunch. My thanks to our Captain, Harold Hayes for his
outstanding leadership in organising this event. We have continued to make progress towards having a social golf club that provides its members with
the opportunity to play fair and competitive golf events at quality venues, ably supported by the
necessary systems and processes that we now all take for granted. My thanks to Laurie Comerford for
his superb work in keeping our technology safe and relevant, to Treasurer David Vine for a strong
sustainable financial platform and to Secretary Jeff Taylor for keeping our administration running so
smoothly. Our goal is to have the host clubs manage the scorecards, results etc. on matchdays,
underpinned by having all members on Golflink numbers which is in line with all other clubs who are
affiliated with the Victorian Veterans Golf Association. This achievement will further strengthen our
administration systems. All of the improvements on the golfing activities of our Club are very welcome, however it will not be
at the expense of an erosion of our social values which lie at the heart of our Constitution. I am
constantly reminded that our members enjoy the friendship and companionship of their fellow Vets,
before, during and after our matchday gatherings. We will continue to value the company of fellow
members especially as we strive to enlarge the Club in the years ahead. We need look no further than
the fun and enjoyment that is on show at our annual Xmas functions, despite ever increasing numbers
of attendees. Long may it continue. My thanks to all the Committee members of 2019 for their diligence, hard work and good humour. It is
because of them that I am able to submit such a positive report. I am retiring from office at the AGM in February 2020. I must say that it has been a privilege to be
involved with the Vets over the past 10 years or so. I look forward to playing the monthly
competitions with you all, meanwhile I have every confidence that with the people we have, this Club
will continue to flourish. President, January 2019 2019 was exciting as we enjoyed an influx of new members, including 4 lady members which is a
first for our club. The weather throughout the year was good for golf and the numbers were 18
more than 2018. Our big event for 2019 being our 70th anniversary which we held at Spring Valley Golf Club.
Numbers were terrific 72 players with a shotgun start. Our winner on the day was John Field.
Our club commenced playing golf at Spring Valley in 1949 with 9 holes in the morning,
followed by lunch then a further 9 holes after lunch. If you failed to play after lunch you incurred
a suspension which was not playing the next game. As we promised in 2018 there would be more shotgun starts, which we achieved.
If they are to be successful, we all have to arrive in plenty of time to commence on the allotted
holes. Hopefully we can achieve that in 2020. Our administrative processes, including on line bookings and course directories, continue to
improve courtesy of the magnificent work done by our webmaster Laurie Comerford. Well done Laurie. Our handicapper Ray Desmond has done another excellent job. This year we had 12 individual
winners which is a great result for Ray. Well done Ray.
Also a special thanks to Peter Ross for his help throughout the year. Great job guys. To my vice-captain Jeff Stevens, a big thanks for all your help throughout the year.
Especially the help in making our 70th Anniversary at Spring Valley a big success.
Thank you Jeff. To the 24 starters we had during 2019, I personally thank you all.
Without you guys it would be difficult to organise our fields. As a club we face the same challenges every year to keep our numbers up. We still need to
encourage friends, acquaintances and fellow golfers to come and join a remarkable social golf
club. On behalf of the committee our thanks go to all of you.
You are the essence of the Club Financial strength and sustainability is another ongoing challenge. Thanks to our Treasurer David
Vine and his wonderful team of helpers, Daryl Edwards and John Hiscock who run a very
successful monthly raffle. Special thanks to Chris Thorne in providing a $100 voucher for window
cleaning every month. Thank you David, Daryl and John. Our 2019 Club Champion is Christopher Tierney, who was very excited to win and a little shell
shocked. A very worthy winner. It was a great achievement and thoroughly deserved.
Well done Christopher. You will see the details of the very successful 2019 season laid out in appendices 1-3 Captain, January 2019 January Keysborough Bill Fitzsimmons Daryl Edward 45 points July Eagle Ridge Winter Classic Don Barbour Total number of Competitors for 2019 - 674 (2018 - 594) Average number of Competitors per month: 56.2 players (2018 - 49.5) Note that figures for 2018 relate to the agenda item and were not necessarily at the same course as this year
4.1 President's report for year 2019.Donald A. MacDonald.
Captains report for the year 2019.
Spring Valley is an excellent golf course and a tough one,but a great day was had by all.
Thank you to all that attended.
Hopefully 2020 will bring more members to have a go at starting duties.Harold Hayes
Appendix 1 - List of 2019 monthly winners
Month
Course
Trophy
Winners
Score
February
March
April
May
June
July
August
September
September
October
December
Rossdale
Waterford Valley
Churchill/Waverley
Cranbourne
Keysborough
Southern
Keysborough
Churchill/Waverley
Lang Lang
Cranbourne
Waterford Valley
Royce Hollingsworth
Thord Lorich
Captain President
4BBB
Grant Haselgrove
David Vine
Alf Jones
Ray Underwood
Bernie Coyle
Ken Gangell
House of Golf
Bob Leverington
Phillip Horsburgh
Peter Bimbi
Peter Garbellini
Donald Harrowell
John Killmister
Donald Harrowell
George Giles
Chris Tierney
Donald Barbour
Lindsay Quennell
Bill Dooley
Shay McQuade
42 points
43 points
47 points
42 points
41 points
38 points
42 points
37 points
39 points
41 points
41 pointsAdditional Events:
Month
Course
Event
Winners
Score
November
Spring Valley
Ambrose
70th Anniversary
Chris MacGeorge
Warren Stahel
Noel Valle
John Field
58.5
41 pointsAppendix 2 - Number of players each month in 2019
Additional events:
Appendix 3 - 2016 awards list
Runner-up: Roger Sellwood
I am pleased to present the Financial Report for the year ended 31st December 2019.
We have again had an enjoyable year with playing membership increasing to 105 with about 60 members playing each round.
We had a small surplus in 2018 of $438 and had a similar surplus of $472 for 2019. Daryl Edwards has a tight control on clothing stock, which is now $204, down from $292 in 2018.
The monthly raffle continues to be successful and contributed $3,995, same as 2018, thanks to the generosity of members. The committee thanks all members for their support.
As expected, green fees showed a loss of $2,994. This emphasises the importance of the monthly raffle.
Joining fees for new members and our annual subscriptions rose to $3,570, an increase of $390. With our club now open to lady members I expect an increase for 2020.
The financial status of the club is still sound, as we currently have $8,217 in the bank.
Your committee believes that we can maintain the present fee structure at $45 per round of golf and annual subscriptions at $30 for 2020.
David Vine
Treasurer
Moved acceptance of the reports: Chris Proctor Seconded: Bruce Keenan
All those in favour - carried
President Donald advised the meeting that the outgoing committee has recommended the following
Moved: Ray Underwood Seconded: Peter Charlewood
All those in favour - carried
In accordance with Section 11 of the Clubs Constitution, all office bearers have resigned. All members were sent a nomination form for the Committee positions. We have called for nominations for all positions and we have received one for each position.
In accordance with tradition, Past President Donald MacDonald was asked to conduct the election for the 2019 Club President. Donald thanked the members for the opportunity to start the 2020 elections.
Proxy Votes: from Jeff Stevens for Jeff Taylor to vote for him, Philip Horsborough for Jeff Taylor to vote for him if required.
6.1. One nomination has been received for President and he is Roger Sellwood, nominated by Jeff Taylor and seconded by Peter Ross. There being no other nominations Roger was declared elected as President for 2020. Donald then vacated the chair and Roger took the Chair and thanked Donald for his assistance.
6.2. Peter Garbellini was nominated for Vice President by Jeff Taylor and seconded by Roger Sellwood. No other nominees, he was declared elected.
6.3. Harold Hayes was nominated for Captain by Laurie Comerford and seconded by Jeff Taylor. No other nominees, he was declared elected.
6.4. Jeff Stevens was nominated as Vice Captain by Donald MacDonald and seconded by Jeff Taylor. No other nominees, he was declared elected.
6.5. David Vine was nominated as Treasurer by Laurie Comerford and seconded by Jeff Taylor. No other nominees, he was declared elected.
6.6. Jeffrey Taylor was nominated as Secretary by Phillip Horsburgh and seconded by Peter Ross. No other nominees, he was declared elected.
6.7. Ray Desmond was nominated as Handicapper by Peter Ross and seconded by Jeff Stevens. No other nominees, he was also declared elected.
6.8. Daryl Edwards was nominated as Marketing Manager by Phillip Horsburgh and seconded by Gary Finnis. No other nominees, he was declared elected.
6.9. Laurie Comerford was nominated as Webmaster by Jeff Taylor and seconded by Donald MacDonald. No other nominees, he was declared elected.
On behalf of the members, Roger thanked all those on the 2019 Committee and new Committee member Peter Garbellini for volunteering their services to the Club in 2020.
He expressed confidence in the 2020 Committee and said that he was sure that we would keep moving ahead this year as we have done in previous years.
Plus asked members to wear the yellow shirt and blue name badge with pride at each game.
Roger asked if there were any items of General Business?
7.1 Laurie Comerford suggested an appreciation of Donald's contribution to the Club over many years particularly as Captain then President. A round of applause was given.
7.2 David Vine - members generosity raised $920 for the bushfire recovery in East Gippsland. Roger is to find out which golf club(s) need monies to recover e.g fire damaged equipment, trees, water tanks, etc.
President Roger will update members on how we distributed their magnificent contributions to the Bushfire Recovery Appeal at our next game at Waterford Valley in March.
Roger then wished all members a happy, healthy and successful 2020 and closed the meeting at 1.52 pm.
Secretary 4th February 2020