{"id":1101,"date":"2022-09-20T07:55:37","date_gmt":"2022-09-20T07:55:37","guid":{"rendered":"https:\/\/gosford.miclub.com.au\/cms\/?p=1101"},"modified":"2023-06-20T06:16:26","modified_gmt":"2023-06-20T06:16:26","slug":"minutes-of-agm-november-9-2021","status":"publish","type":"post","link":"https:\/\/gosford.miclub.com.au\/cms\/minutes-of-agm-november-9-2021\/","title":{"rendered":"Minutes of AGM November 9, 2021"},"content":{"rendered":"\n

Board Present<\/strong>: Paul Scholberg (Chair), Greg Harrison, Alan Keith, David Medcalf, Graham Chee, Michael Crookes, Greg Skilbeck, Kieran Moran (GM).<\/p>\n

Members Present: <\/strong>As per attendance sheet Apologies: <\/strong>As per attendance sheet Meeting opened<\/strong>:7:00pm<\/p>\n

President Paul Scholberg apologised for the lateness of this AGM due to a number of factors not at least to COVID, and some frustrations and delays around the audit process.<\/p>\n

The President informed the meeting that item 8 (Constitutional Amendments) on the agenda was withdrawn by the board and will be re-introduced to the membership in the new year<\/p>\n

Item 1<\/h1>\n

Minutes of Last Annual General Meeting 29<\/strong>th September 2020<\/strong><\/p>\n

Moved: <\/strong>Deb Flanagan #1341\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Seconded: <\/strong>Rob Benson #2184\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Carried Business Arising<\/strong>: Nil<\/p>\n

Item 2<\/h1>\n

To receive and consider the report of the Board<\/strong><\/p>\n

All reports were distributed and considered as read<\/p>\n

Item 3<\/h1>\n

To receive and consider the Balance Sheet, Profit\/Loss Statement & Auditors Report<\/strong><\/p>\n

All reports were distributed prior to the meeting<\/p>\n

The Treasurer Allan Keith presented the reports<\/h1>\n

Key Points:<\/p>\n

    \n
  • Surplus 273k \u2013 due to government support ($455,000 over the last two years)<\/li>\n
  • Repaid all the bank debt ($350,000)<\/li>\n
  • Kept staff on during Covid and paid all wages<\/li>\n
  • Made upgrades to the course (7th<\/sup> & 10th<\/sup> Tee)<\/li>\n
  • Upgraded 22 Golf carts<\/li>\n
  • Purchased new greens equipment like a gator and rough mower<\/li>\n
  • TAB was upgraded<\/li>\n
  • New equipment purchased for bar like a refrigerator and ice machine<\/li>\n
  • Purchase Xero to improve our financial system (more information-based system)<\/li>\n
  • Replace payroll system<\/li>\n
  • Replaced POS system<\/li>\n
  • Upgraded MiClub and moved to the cloud form a server on site<\/li>\n
  • Created a strong debt free balance sheet<\/li>\n
  • We used government support wisely<\/li>\n
  • Club still needs member support and patronage moving forward out with government support<\/li>\n<\/ul>\n

    Question: <\/strong>Joel Dobrogosz # 7642 In comparing financial years 2019\/2020 to 2021 are there any equivalents to be made in terms of performance?<\/p>\n

    Answer: <\/strong>Treasurer \u2013 Membership is up and member revenue is up, comp revenue is up, though visitor revenue is down. Poker Machines and upstairs operations have had a big downfall with Covid closures<\/p>\n

    Question: <\/strong>Les Wielinga # 8206 Who do you see as our major competitors out there?<\/p>\n

    Answer: <\/strong>Treasurer \u2013 All clubs on the coast are our major competitors. In regard to the Proshop it would be Drummond golf<\/p>\n

    \u00a0<\/p>\n

    Question: <\/strong>Les Wielinga # 8206 Would you regard this club as a not for profit or private club?<\/p>\n

    Answer: <\/strong>Treasurer \u2013 We are a not-for-profit organisation. It\u2019s not a private members club as we, under our leasing agreement, have to allow visitors onto the course.<\/p>\n

    Question: <\/strong>Les Wielinga # 8206 What\u2019s you focus on selling the services?<\/p>\n

    Answer: <\/strong>Treasurer \u2013 Our focus is on the members and the general public on the Central Coast.<\/p>\n

    Question: <\/strong>Nigel Asken # 2180 There is an error in the auditor\u2019s report on page 28 with a typo.<\/p>\n

    Answer: <\/strong>Treasurer \u2013 Happy to take it up with the auditors, thank you.<\/p>\n

    Question: <\/strong>Les Wielinga # 8206 What are the financial indicators you use to assess the business?<\/p>\n

    Answer: <\/strong>Treasurer \u2013 Revenue, number of members, comp rounds and visitor rounds. Costs spent compared to budget and last financial years. Primary focus is on golf and making sure we have available facilities for the members.<\/p>\n

    Question: <\/strong>Nigel Asken # 2180 Question about the increase in insurance costs and affiliation fees which had a large rise over the previous year. Why the substantial rise?<\/p>\n

    Answer: <\/strong>Treasurer \u2013 We never passed on the previous year\u2019s increase. The fees were held at previous year\u2019s rates due to Covid last year and this year\u2019s reflection is based on two years increases.<\/p>\n

    Question: <\/strong>Nigel Asken # 2180 When is the council lease due for renewal?<\/p>\n

    Answer: <\/strong>President \u2013 2033 our lease is due for renewal and will be reflective of councils new terms of a 5 + 5.<\/p>\n

    \u00a0<\/p>\n

    Question: <\/strong>Len Sargent # 440 Do this set of accounts, in your opinion, meet industry standards in regard to the P&L ratios and the balance sheet ratios, and those targets that you’ve set in your strategic plan?<\/p>\n

    Answer: <\/strong>Treasurer \u2013 In certain areas I would suggest we are in fact I would suggest we might be well ahead. Number of golf courses for example have been involved with haven\u2019t made a profit for 15 to 20 years. I’d also suggest the fact that we’ve got half a million dollars cash in the bank and have no debt. The balance sheet ratios are actually pretty good.<\/p>\n

    Note:<\/h1>\n

    A number of questions were asked, deemed not relevant to approving the financial statements.<\/p>\n

    Item 4<\/h1>\n

    Election of Board Members<\/strong><\/p>\n

    Returning officer \u2013 Ron Gowing # 940 announced he had inspected nominations & declarations and found them completed in accordance with the Constitution of the Gosford Golf Club. He declared the results of the 2021 elections. The positions of treasurer and directors of the golf club limited.<\/p>\n

      \n
    • The Treasurer Allan Keith member, 1963 elected unopposed<\/li>\n
    • Director Greg Skilbeck, member 914 elected unopposed<\/li>\n
    • Director David Medcalf, member 2486 elected unopposed<\/li>\n<\/ul>\n

      Item 5<\/h1>\n

      To Appoint the Club Patron for the ensuing year Nominated: <\/strong>Albert (<\/strong>Bert Jordan) # 1380<\/p>\n

      Nominated by<\/strong>: Bev Adams # 257\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Seconded By<\/strong>: Vicki Foster # 1233<\/p>\n

      Nominated: <\/strong>Peter Davidson # 492<\/p>\n

      Nominated by<\/strong>: Bev Adams # 257\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Seconded By<\/strong>: Vicki Foster # 1233<\/p>\n

      Their appointments are subject to their approval. Paul Scholberg to contact both nominees<\/p>\n

      \u00a0<\/p>\n

      Nominated: <\/strong>Duncan Dyer #1126<\/p>\n

      Nominated by: <\/strong>Paul Scholberg #917\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Seconded by: <\/strong>Kay Bailey #5638 Nominee agreed to have his name brought forward .Duncan Dyer appointed patron<\/p>\n

      Item 6<\/h1>\n

      To deal with any business of which due notice has been given<\/strong><\/p>\n

      No notices had been received<\/p>\n

      Item 7<\/h1>\n

      Notice of Ordinary Resolutions to be considered at the Annual General Meeting<\/u><\/strong>.<\/p>\n

      To comply with Section 10-6) & 10(6a) of the Registered Clubs Act, it is now necessary that member approve entitlements for volunteer workers, Club Directors and Committee Members by vote.<\/p>\n

      First Resolution \u2013 For Directors<\/h1>\n

      The members hereby approve and agree to the provision of the Club of the following benefits to Directors during their term of office.<\/p>\n

        \n
      1. Reasonable expenses incurred by Directors in relation to such other duties, including entertainment of special guests to the club and other promotional activities performed by Directors, which activities and the expenses thereof are approved by the Board before payment is made on production of receipts, invoices, or other proper documentary evidence of such expenditure.<\/li>\n
      2. Reserved car parking<\/li>\n<\/ol>\n

        \u00a0<\/p>\n

        The members acknowledge that these benefits are not available to members generally. Moved: <\/strong>Narelle Medcalf # 3224\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Seconded: <\/strong>Ron Gowing # 940\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Passed<\/strong><\/p>\n

        Second Resolution \u2013 for Professional Development & Education<\/h1>\n

        The members hereby approve and agree to the reasonable expenditure by the Club for the professional development and education of directors until the next AGM and being:<\/p>\n

          \n
        1. Reasonable cost of Directors attending seminars, lectures, trade displays and other similar events as may be determined by the Board from time to time.<\/li>\n
        2. Reasonable cost of directors attending other registered clubs for the purpose of viewing and assessing their facilities and methods of operation provided such attendances are approved by the Board as being necessary for the betterment of the Club.<\/li>\n<\/ol>\n

          Moved: <\/strong>Rob Benson # 2184\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Seconded: <\/strong>Len Sargant # 440 Passed Item 8<\/strong><\/p>\n

          To consider and if thought fit, to pass the changes to the Constitution as listed on page 12-17<\/h1>\n

          This was withdrawn by the board for future consideration<\/p>\n

          Item 9<\/h1>\n

          General Business:<\/strong><\/p>\n

          Question: <\/strong>Les Wielinga # 8206 Would like Graham Chee to be recognised for his hard and continuous work as Club Captain<\/p>\n

          Answer<\/strong>: President \u2013 I would like to thank Graham on behalf of the board and all members for his tenure as captain.<\/p>\n

          Question: <\/strong>Nigel Asken #2180 what the plans are for the 6th Fairway<\/p>\n

          Answer: <\/strong>Greg Skilbeck (Board member) – To prevent players being hit on the 7th tee, a fence was erected and the surrounding area turned into garden and the 6th<\/sup> fairway side replanted with Zoysia grasses<\/p>\n

          \u00a0<\/p>\n

          Question: <\/strong>Sheena Asken #1862 \u2013 Question about new staff, what is the current structure, many of the members would not know the board members and the staff? Could we please be introduced to all<\/p>\n

          Answer: <\/strong>President \u2013 All board members and staff were introduced. President\u00a0\u00a0 Paul Scholberg<\/p>\n

          Vice-President\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Greg Harrison<\/p>\n

          Captain\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Graham Chee.<\/p>\n

          It is with great sadness that we had to accept Graham\u2019s resignation as Captain of our Club. Les Wielinga went on record as to thank Graham for his great work during his tenure. Paul Scholberg thanked Graham on behalf of the board and all the members.<\/p>\n

          Bob Thomas – Vice Captain will fill the position this the board appoints a new Captain Treasurer\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Allan Keith<\/p>\n

          Directors\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Greg Skilbeck\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Greens Committee<\/p>\n

          David Medcalf\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 House & Facilities Committee<\/p>\n

          `\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Michael Crookes\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Planning Committee General Manager\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Kieran Moran<\/p>\n

          Operational Managers<\/p>\n

          Golf\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Tom Ballard House Dave Sillick Course Dave Nicholls<\/p>\n

          Financial Controller\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Kelly Keegan<\/p>\n

          Administration\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Sarah Dillon & Yolanda Suters (not present)<\/p>\n

          \u00a0<\/p>\n

          Question: <\/strong>Sheena Asken #1862 \u2013 Have we been approached by Mounties?<\/p>\n

          Answer: <\/strong>President \u2013 We have not been approached.<\/p>\n

          Maurice Parsons #32 addressed the meeting and expressed that in his opinion the Golf Club should maintain it\u2019s own identity and not allow a merger or takeover by any of these Clubs.<\/p>\n

          Question: <\/strong>Kay Baillie #5638 \u2013 Question about parking in the directors spots for the ladies?<\/p>\n

          Answer: <\/strong>President \u2013 The offer to use the spots has been extended to members of the ladies section.<\/p>\n

          Question: <\/strong>Nigel Asken #2180 \u2013 Question on the condition of the course and what is being done to improve, specifically around bunker maintenance and watering of the greens, fairways, and surrounds.<\/p>\n

          Answer: <\/strong>Greg Skilbeck \u2013 Thinks the course has improved a lot and we are aware of issues on the course. Due to Covid staff was at an all-time low and they have done a great job in achieving what they have on reduced staffing levels.<\/p>\n

          Our maintenance schedule is set and will be actioned throughout the next year based on priority ladder.<\/p>\n

          Question: <\/strong>Nigel Asken #2180 \u2013 Question about tree roots and covering up tree roots on the course.<\/p>\n

          Answer: <\/strong>Greg Skilbeck \u2013 It would not be cost effective or works effective to cover the tree roots around the entire course.<\/p>\n

          Question: <\/strong>Jeff Rogers #189 \u2013 Question about the different grasses planted on the course<\/p>\n

          Answer: <\/strong>Paul Scholberg \u2013 Explained the experiments with Zoysia on course around the 1st<\/sup>, 6th<\/sup> and putting green.<\/p>\n

          Question: <\/strong>Nigel Asken #2180 \u2013 Question about the donations in the balance sheet. Why was the donor not officially recognised and thanked<\/p>\n

          Answer: <\/strong>Treasurer \u2013 The individual requested to remain anonymous.<\/p>\n

          \u00a0<\/p>\n

          Question: <\/strong>Daniel Bosley #1578 \u2013 Do we feel that the club’s in a financial position to increase the capital expenditure on the course to improve the condition over the next 12 months to these three years. Once a task list is documented will the members see it?<\/p>\n

          Answer: <\/strong>Greg Harrison \u2013 It is impossible to predict the near financial future of this club due to Covid. All future capital works will be closely reviewed and actioned on their merit. The members can rest assured that the course is our main focus.<\/p>\n

          Question: <\/strong>Rhonda Robertson #464 \u2013 Is there any thought at this point to putting in any more private card sheds for members carts?<\/p>\n

          Answer: <\/strong>Paul Scholberg \u2013 Not at this stage. We are looking at replacing the green shed, which may impact on the members storing their carts near the greens shed. We are looking at various options<\/p>\n

          \u00a0<\/p>\n

          \u00a0<\/p>\n

          There being no further business the meeting was closed at 8:05pm<\/p>\n

          \u00a0<\/p>\n

          \u00a0<\/p>\n

          \u00a0<\/p>\n

          \u00a0<\/p>\n

          Signed as a true record by the Chairman.<\/strong><\/p>\n

          \u00a0<\/strong><\/p>\n

          \u00a0<\/strong><\/p>\n

          \u00a0<\/strong><\/p>\n

          \u00a0<\/strong><\/p>\n

          \u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026\u2026..<\/p>\n","protected":false},"excerpt":{"rendered":"

          Board Present: Paul Scholberg (Chair), Greg Harrison, Alan Keith, David Medcalf, Graham Chee, Michael Crookes, Greg Skilbeck, Kieran Moran (GM). Members Present: As per attendance sheet Apologies: As per attendance sheet Meeting opened:7:00pm President Paul Scholberg apologised for the lateness of this AGM due to a number of factors not at least to COVID, and […]<\/p>\n","protected":false},"author":807,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":"","_links_to":"","_links_to_target":""},"categories":[4],"tags":[],"class_list":["post-1101","post","type-post","status-publish","format-standard","hentry","category-members-news"],"acf":[],"_links":{"self":[{"href":"https:\/\/gosford.miclub.com.au\/cms\/wp-json\/wp\/v2\/posts\/1101","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/gosford.miclub.com.au\/cms\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/gosford.miclub.com.au\/cms\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/gosford.miclub.com.au\/cms\/wp-json\/wp\/v2\/users\/807"}],"replies":[{"embeddable":true,"href":"https:\/\/gosford.miclub.com.au\/cms\/wp-json\/wp\/v2\/comments?post=1101"}],"version-history":[{"count":1,"href":"https:\/\/gosford.miclub.com.au\/cms\/wp-json\/wp\/v2\/posts\/1101\/revisions"}],"predecessor-version":[{"id":1102,"href":"https:\/\/gosford.miclub.com.au\/cms\/wp-json\/wp\/v2\/posts\/1101\/revisions\/1102"}],"wp:attachment":[{"href":"https:\/\/gosford.miclub.com.au\/cms\/wp-json\/wp\/v2\/media?parent=1101"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gosford.miclub.com.au\/cms\/wp-json\/wp\/v2\/categories?post=1101"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gosford.miclub.com.au\/cms\/wp-json\/wp\/v2\/tags?post=1101"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}