28th March 2019
At Post Office Club, Sudbury Hill, Harrow

1. Apologies for absence

2. Minutes from the 2017/18 AGM

3. Chairman’s report

4. Treasurer’s report (balance sheet to 31st December 2018)

5. Competition Secretary’s report

6. Election of Officers (Committee nominations below)
(there is only one nomination for each of the following positions.

Chairman – John Wood, Vice Chairman – Vacant
Treasurer – Vacant, Secretary – Dave Bartlett
Competition Organiser/Match Captain – Bob Gilligan,
Deputy Competition Organiser – Trevor McGahey
Water Management Team Leader – Mark Grassi
Committee members
Martin Fowler, Danny McGahey, John Pope, Darrell Waldron, Vacant position
Web Co-ordinator – Sam Brown

7. Proposals & amendments
i) Addition to Rule 16.1 (Fish Care)
‘Under no circumstances should fish be placed on the ground. Instead an unhooking mat should be used.’
Proposed by Martin Fowler and seconded by John Wood
ii)Addition to Rule 16.12 (Fish Care)
Tackle restrictions:
Rods should have a maximum strength (test curve) of 1.75lb
Pole Elastic should not be stronger than grade 16-18
Hooks should not be larger than size 8
Proposed by John Wood and seconded by Dave Bartlett

8. Family Fishing Fun Day (20th July)

9. 20 minute break

10. Questions from the floor

11. Presentation of trophies

12. Raffle draw (thanks to the Fisherman’s Cabin for supplying the prizes)

The Committee thanks you for coming and we hope you have a great season !