Date Written:  8th May 2021 Date Approved: 21st May 2021 

**AGM Notes - relating to 2020/21** 


|Date Written:  8th May 2021<br>Date Approved: 21st May 2021<br>**AGM Notes - relating to 2020/21**|Date Written:  8th May 2021<br>Date Approved: 21st May 2021<br>**AGM Notes - relating to 2020/21**|Date Written:  8th May 2021<br>Date Approved: 21st May 2021<br>**AGM Notes - relating to 2020/21**|Date Written:  8th May 2021<br>Date Approved: 21st May 2021<br>**AGM Notes - relating to 2020/21**|Date Written:  8th May 2021<br>Date Approved: 21st May 2021<br>**AGM Notes - relating to 2020/21**|Date Written:  8th May 2021<br>Date Approved: 21st May 2021<br>**AGM Notes - relating to 2020/21**|
|---|---|---|---|---|---|
|**Event**||1st Little Paxton Scout Annual General Meeting|||Attendees:Colin (Chair), Pete, Gareth, Neil, Julia, Rhys, Trevor, Amie, Amanda (representing Guiding<br>and parent), Jodie, Karen, Caroline, Gerald Browning (representing District)|
|**Location**||Virtual Google Meet|**Date**|7th May 2021 8pm|Apologies:None|
|**Agenda details**|||**Owner**||**Notes**|
|1<br>Introduction|||Colin|Confirmation that this AGM relates to the<br>to all the leaders and other volunteers for|year 2020/21. A special mention of thanks to Jenny Gellatly who audited the accounts. Thank you again<br>their dedication during a difficult year.|
|2<br>Presentation of Financial Accounts|||Colin|Financially the Group did well this year due to being able to maintain financial feeds via various grants.  The accounts were shown to those present<br>and will be circulated.  Another thank you to Jenny Gellatly for auditing the accounts which will be sent to the Charity Commission and a thank you<br>to Kelly Wild who will be officially standing down at the start of 2021/22.  Kelly has kindly given another whole year to the post having highlighted<br>her intention to stand down at last year's AGM.||
|3<br>Update from the District|||Gerald Browning|Thank you for inviting District to the AGM and thank you for all you have been doing.  This is a strong active team supported well by helpers and<br>parents. Pete was specifically thanked for all his hard work and dedication to the GSL (Group Scout Leader) role in 2021/22 and although he is<br>stepping aside he will still be involved in Scouts.  Pete highlighted that it was not his hard work alone as it would be impossible without an<br>incredible team.||
|||||Gerald confirmed the new GSL would be Colin who would be invested formally as soon as this was possible.||
|4<br>Awards|||Colin|Neil was congratulated for achieving his training wood beads.||
|5<br>Elections to Scout Council<br>Colin<br>Stepping Down<br>Vacancies<br>Elections - Representative to the Exec:<br>Person<br>Nominated<br>a)<br>Chairman<br>b)<br>Deputy GSL (Group Scout Leader)<br>Rhys Thomas<br>c)<br>Treasurer<br>Pete Wootton<br>d)<br>Secretary<br>Caroline Kinglake<br>e)<br>Beaver Representative<br>Julia Jones<br>f)<br>Cub Representative<br>Karen Johns<br>g)<br>Scout Representative and Keyholder<br>Gareth Mount<br>Fundraising Lead<br>Lynette Dafferne|||Colin|Colin, as Chair, thanked all those who assist with ensuring Scouting runs and confirmed that he has accepted the role of GSL as mentioned by<br>Gerald.||
|||Stepping Down||A thank you to those who have been able to help previous but are stepping down from the roles:  Kelly as Treasurer and Pete as GSL.  Thank you<br>again.||
|||Vacancies||Chairman, Leaders and Adult Helpers||
|||||Seconded By<br>This position will need to be filled<br>Approved by District<br>Gareth Mount<br>Pete Wootton<br>Amy Blocksidge<br>Gareth Mount<br>Rhys Thomas<br>Colin Hart||
|||Elections - Representative to the Exec:|Person<br>Nominated|Seconded By||
|||Chairman||This position will need to be filled||
|||Deputy GSL (Group Scout Leader)|Rhys Thomas|Approved by District||
|||Treasurer|Pete Wootton|Gareth Mount||
|||Secretary|Caroline Kinglake|Pete Wootton||
|||Beaver Representative|Julia Jones|Amy Blocksidge||
|||Cub Representative|Karen Johns|Gareth Mount||
|||Scout Representative and Keyholder|Gareth Mount|Rhys Thomas||
|||Fundraising Lead|Lynette Dafferne|Colin Hart||
|6<br>Update for 2021/22|||Colin|Currently our financial position has meant the Group agreed to fund the renovation of the toilet facility (completed early 2021/22) and will<br>continue to suspend membership fees until September 2021.    Group camp will occur in 2021 and has been booked for 17,18,19 September.  It<br>will be at Jordans Close, Great Barford.  Trev is taking the lead with organising this and costs will be communicated as soon as possible.  The Exec<br>has discussed whether some of the camp could be subsidised and these discussions are ongoing.||
|7|Conclusion and Thank you|||Thank you again to all Young People and Adults||
|||||||



**** These notes were ratified on 21st May and are an agreed reflection of the AGM**** 



||**2021**|
|---|---|
|**Income**||
|Donation|275.00|
|Events|210.00|
|Events - Scouts|3,141.00|
|Fundraising|3,861.55|
|Grant|19,395.00|
|Hire|746.85|
|Meetings|304.00|
|Membership Fees|1,008.00|
|Rates|1,419.57|
|**Expense**||
|Activity Equipment|3,142.98|
|Admin|12.00|
|Badges|382.50|
|Events|117.93|
|Events - Scouts|3,172.58|
|Fundraising|287.90|
|Grants|2,500.00|
|Insurance|1,005.97|
|Leader Unifiorm|200.57|
|Meetings|100.80|
|Meetings - Scouts|97.84|
|Membership Costs|2,203.00|
|Rates|64.79|
|Rent|25.00|
|Section Floats|1,700.00|
|Training|767.80|
|Utilities|1,577.98|
|Venue Maintenance|16,914.42|
|**Account balances**||
|Bank of Scotland|24,103.41|
|Barclays|272.03|





|Natwest|1,238.64|
|---|---|
|**Summary**||
|Account balance brought forward|1,510.67|
|Total income|30,360.97|
|Total expenditure|34,274.06|
|Net income|-3,913.09|
|Account balance carried forward|25,614.08|





1st Little Paxton Scout Group Mail - Annual Accounts Year end 31st ... 

**Colin Hart <colin@1stlittlepaxtonscoutgroup.org>** 


## **Annual Accounts Year end 31st December 2021** 

1 message 

**Jenny Gellatly** <jennygellatly19@hotmail.com> 4 October 2022 at 20:26 To: Colin Hart <colin@1stlittlepaxtonscoutgroup.org>, Matt Durham <matt.durham@1stlittlepaxtonscoutgroup.org> 

Dear Matt, Colin, 

I have examined the Scouts' Bank of Scotland Bank account and related entries and have found them to be correct for the year ended 31[st] December 2021. 

Kind regards, 

Jenny Gellatly Tel 01480 219022 

1 of 1 

30/12/2023, 09:47 

