ARSENAL SOUTH WALES SUPPORTERS CLUB

ANNUAL GENERAL MEETING

2pm ON SUNDAY 5th JULY 2009, DUFFRYN, NEWPORT

 

33 members attended

 

Ian opened the meeting by welcoming all attendees and asked that they write their name and signature on the list provided, as all attendees would gain a match credit point for attending. 

 

Ian introduced the committee:

Chairman                      Ian Lawrence

Vice Chairman               Christine Lawrence

Treasurer                       Richard Beale

Secretaries                    Clark Campbell, Chris Williams, Paul Richards, Angie Lewis

 

Ian asked if there were any objections to the committee members to which there were none.

 

It was agreed there was no need to read out last year’s AGM minutes, as copies had been handed out to all attendees.

 

Treasurer’s Report

Richard Beale sent apologies for his absence, due to a prior commitment.

Copies of last season’s club accounts containing details of Assets and Liabilities were handed out to all attendees. Ian reported that the club was in a healthy financial position and that the cumulative value of the club at the end of last season was £5,949. The rise in value from last season was mostly attributed to an increase in the number of home games due to lengthy cup runs. Obviously this could not be relied upon for the coming season and therefore the club may consider a price increase for bookings. Ian confirmed that the coach company (Watts) had again increased hire costs this season. Discussion of this is covered under the heading Coach Prices.

 

Club Rules

Ian read out the Club Rules which are attached.

Ian stated that he would like to clarify the following Match tickets rules so that there is no confusion:

·          If the member for whom the ticket was obtained cannot make a fixture, then he/she should inform Ian giving at least 24 hours notice. It is not deemed fair for the member to pass the ticket to anyone else. This is to ensure that the next person on the waiting list can be issued the ticket. This was agreed by the attendees.

·          SEASON TICKET HOLDERS:

If a Season Ticket Holder cannot attend a Home game, Semi Final or Final, the Club expects to be offered the ticket in order to issue it to another member on the waiting list. Ian stressed that if the Club didn’t use the ticket for away games thereby building up credits throughout the season, then it is unlikely that the Ticket Holder would have gained enough credits to obtain the Semi Final/Final ticket. Ian proposed that if a member does not abide by this rule and continues to offer their unwanted tickets to other people, then that member should be suspended until the next AGM, where each case will be discussed. A vote was taken by all Season Ticket Holders present. The proposal was carried by 5 (For) to 3 (Against).

·          AWAY Tickets:

Ian confirmed that some members are offering and taking tickets from sources other than through the Club. The Club is therefore losing credits which would normally be gained by the tickets being booked through the Club. This in turn will reduce the amount of tickets the Club would be allocated for future Semi Final/Final tickets. Chris pointed out that the minimum number of tickets required to be booked on the Away Scheme are 11 per game and on occasions the Club has been unable to sell this allocation due to members obtaining tickets elsewhere. Obviously the Club is losing money if left with extra tickets. Ian proposed that any member offering or taking Away tickets through other sources be suspended until the next AGM, where each case will be discussed. Albert pointed out that if a member wanted to book alternative transport then they needed confirmation that a match ticket could be provided beforehand. It was agreed to change the wording of the amendment to “anyone offering or taking Away tickets through any source other than the Club, whilst tickets are available, will be suspended...” This amendment was carried.

 

Ian stated that he would also like to add the following to the existing rules:

·          Any member found to be disrespectful, abusive or disorderly will be suspended from the Club until the next AGM, where each case will be discussed.

·          Any member owing money to the Club will be suspended until the debt is paid

 

These amendments were agreed.

 

Coach prices

Ian confirmed that the bus company (Watts) had increased the cost of bus hire by around £85 per booking. The company stated that due to drivers’ legal hours being cut, two drivers would be needed on more journeys. This was considered to be an unreasonable price increase, especially since fuel had actually decreased in price from last season. Keith asked how much the Club paid for bus bookings in a season, and was there a written contract. Ian confirmed that the amount was roughly £60,000 and that there was no contract; bookings were made on a yearly basis. Paul stated that the standard of the buses was not very good e.g. extreme temperatures, DVD not working. It was agreed that Ian would shop around other bus companies to compare prices and Zoe will speak to Ferris’s.

 

Ticket prices

Match package prices to remain the same for the time being, as bus prices are being investigated.

 

This means packages for home games will be:

Grade B:            £55.00 Adults   £52.50 Seniors             £49.50 Juniors

Grade A:            £70 Adults   £67.50 Seniors £65 Juniors

 

Junior Gunner packages were confirmed as:

Grade B:            £30                   Cannon Club (£36)

Grade A:            £35                   Cannon Club (£42)

 

Chris pointed out that Junior Gunners bookings should be made two months in advance, if required

 

Match confirmation

Ian reiterated that members should contact him (preferably by email) between 7-14 days prior to the game to confirm their booking and departure time. If confirmation is not received the member’s ticket and coach booking may be allocated to another member on the waiting list.

 

Other business

·          Ian asked if the Club wanted to participate in the Player of the Year Award for Supporters Clubs. This was decided against last year and agreed again this year not to take part.

·          Arsenal have again asked for ideas for articles to be published in the Supporters Clubs Culture page in the programme. Any suggestion/ideas for this or for our website should be sent to Ian.

·          Ian advised that parking will probably be the same as for last season but as there is a development planned for Queensland Road this may be affected in the future. Keith and Colin highlighted previous confrontations with opposing supporters when parked at the Stadium and the lack of police presence. Ian confirmed that he raises this issue at every Arsenal meeting!

·          Ian confirmed that FirstBet have approached him with a view to advertising on the Club website as an Official Betting Partner Link. In exchange they will offer members free bets, raffle prizes etc. It was agreed that Ian would find out if the Club would receive revenue from them and if not, the Club would decline.

·          Ian suggested that, whilst on the bus, if people want vents open, volume turned up etc they should ask the driver themselves instead of asking Ian & co who are also trying to collect the money and hand out the tickets. Also, when Ian is making the announcements regarding future games etc it would be helpful if people were quiet during this time. This would save him having to repeat it to people who weren’t listening or couldn’t hear because of the noise.

·          The Club plays in a 7-a-side football league and welcome new dependable players. Ian reported that after years of trying the team were finally starting to win games and were currently 5th/6th in a league of 20!! Games are on a Friday evening at Spytty Velodrome and players must be male and age 16+. Anyone interested should contact Ian.

·          Orders and payments for shopping must be submitted to Ian no later than 7 days before the shopping date. Ian confirmed that he would be collecting shopping on the following dates: 1 & 30 Aug, 6 & 20 Dec, 10 Jan, 25 Apr and 24 May (if required).

·          Ian reported that Graham from Maidstone Supporters can get discount on hotels. Details are on the club’s website along with an address of a site that lists hotels near to all the Stadiums in Europe.

 

 

Raffle

The raffle was held and the results were as follows:

 

Signed shirt:                              Don Kimber 

Kit, Name & Number:                        Stephen Hayter

                                                John Dark

Shirt, Name & Number:                        Martin James

                                                Anthony George

Glyn Thomas

End of Season DVD:                Angie Lewis

Chris Lawrence

 
 
        
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