AGM Minutes 29 December 2020 in summary
Paul Keller was re-elected President at last nights North’s AGM.
who were elected as General Executive members.
Further Congratulations to Dominic Ovenden and Paul Keller who were awarded Life Memberships at the AGM the highest individual honour a North's member can achieve
My personal thanks for the overwhelming support the current Executive and I received from the North’s cricket family. Let’s continue to work together to achieve the great results on and off the field that this season has already delivered.
Northern Suburbs District Cricket Club (NSDCC)
93rd Annual General Meeting December 29, 2020 opened at 7.03pm
NSDCC Kerr Family Pavilion, 128 Shaw Road, Wavell Heights
Attendees: Michael Wright (MWr), Mitchell Witt (MWi), Neville Carnegie (NC), Michael Mainhardt (MM),Adam Lavis (AL), Paul Keller (PK), Matthew Keller (MK), Joe Sweeney (JS), Dominic Ovenden (DO), Robert Webster (RW), Parth Patel (PP), Tony Comerford (TC), Andrew Campbell (AC), Liam McCracken (LM), Henry Coventry (HC)
Proxies: Andrew Pine for Paul Keller(PK), Baxter White for PK, Freddie Marshall for PK, Greg Maher for PK, James Maher for PK, Lachlan Maher for PK, George Kelsal for PK, Steve Godden for PK, Jonah Clarke for PK, Kendel Fleming for PK, Nathan Carroll for PK, Tom Adams for PK, Cam Martin for PK, Ian Daniels for PK, Angus McFadyen for PK, Noah McFadyen for PK, Laurence Hallam for PK, Ken Healy for PK, Kevin White for PK, Liam Byrne for Pk, Andrew McIntosh for PK, Tom Campbell for PK, William Campbell for PK, Zac Campbell for PK, Tom O’Malley for PK, Sam Wilson for PK, Zac pacey for PK, Simmi Dhillion for PK, Myles Price Moor for PK, Hayden Guse for Pk.
Apologies: Ken Healy, Bryan Phelan, Glen Netto, Don Allen, Peter Snell, Brian McFadyen, Ian Bartlett
JH acknowledged the Life members as nominated and approved universally. Both new life members reciprocated their honour in being invested as life members
Dom Ovenden 2019-20
Paul Keller 2020-21 President’s annual report
JH supplemented PK’s report acknowledging the contribution of previous Presidents and their executives and the ongoing development of the new facilities Treasurer's Report To consider and adopt the Annual Financial Report
TC tabled a letter from Shane Thomsen from our Auditor Thomsens Pty Ltd advising that the 2019-20 financial audit was not completed due to Covid and issues with Queensland Cricket’s offsetting of invoices accounting practices. He advised the Audit would be finalised in Late January 2021. The April end of year unaudited financial report was tabled and a “Special General Meeting” will be called to ratify the audited financials when they become available.
No objection to the tabled financial reports was made. Election of Officers and Executive Positions (Per our constitution; half of the committee will be elected each year and positions are for 2-year terms) – The following positions were filled unopposed: 1. President - Paul Keller - unopposed 2. Secretary - Mitch Witt - unopposed 3. Membership Committee - 2 positions Adam Lavis and Andy Campbell
Consideration of any other general business pertinent to the AGM
Meeting closed 8.06pm