**OFFICIAL SWYDDOGOL** 

## 14[th] April 2024 

Chris Bluck – Chairman 

## **Annual General Meeting** 

1. **Attendance:** Chris Bluck, Arran Bluck, Kath Bluck, Charlie Castle, Andy Morgan, Mel Taylor, Steve Taylor, Jeff Page, Lesley Page, Chris Page, Matt Davies, Lisa Davies and Natasha Evans. 

2. **Apologies:** Rich Castle, Norah, Hywel, Gareth, Clare James, Joeli Patterson, Laura McCloy, Meg McCloy and Sam McCloy. 

3. **Overview from 2023:** Lots of new members, awards and new Welsh caps! Good year and progress. Everyone is happy with what was agreed last year. 

4. **Officers Report** 

**Secretary** – Absent 

**Training Officer (AM) –** Last year was very busy, for both the club and the region. AM extended his thanks to the other TA’s in the club. AM has asked that a list of those who need awards comes to him ASAP. Club to run two training courses for awards this year. One in the early season and one after the competitions. RNLI have changed their fitness tests to include two parts of the NVBLQ. This shall relieve some of the burden from SLSA Wales. AM or HM to attend to verify training. 

**Treasurer –** Last year’s current account problems were recapped. After trying to add CP as a signatory to the Barclays Account, they shut the account down. CP opened a new account with Lloyds to keep up with payments needed. Barclays apologised in the time and reinstated the account, so now the club has two general accounts. JP is still assisting CP with the treasurer duties as part of a handover process. Due to the problems incurred with Barclays, we do not currently have last year’s accounts, but these will be presented to the committee as soon as they are available. Card machine has been in use since January 2024 and is making a positive difference within the club. 

**OFFICIAL SWYDDOGOL** 



**OFFICIAL SWYDDOGOL** 

5. **Accounts for Accuracy:** Accounts are unavailable at the moment but will be presented to the committee in the next meeting. 

**6. Chairman’s Report:** CB is standing down as Chairman today. This will be his last meeting in charge. He wanted to thank those who have assisted him over the years. He is very proud to have been a part of the club and its journey, the club is in a good place and it is a good time to step down. 

**7. Election of Officers /Committee:** Matt Davies has been appointed the new Chairman. All agreed. All other Officers have been re-elected. Secretary – Clare James, Treasurer – Chris Page and Training Officer – Andy Morgan. 

**Committee Members:** Ollie Griffiths and Simon Diamond have stood down from the committee. A big thank you to all they have done. 

**Committee Members 2024:** Lesley Page, Meg McCloy, Steve Taylor, Jeff Page, Lisa Davies, Charlie Castle, Natasha Evans, Mel Taylor, Rich Castle, Laura McCloy, Sam McCloy, Arran Bluck, Joeli Patterson. 

Chris Bluck to stay on for 6 months to assist Matt Davies in his duties. 

**8. AOB:** No business to discuss 

9. **Closure of Meeting:** 14:28 

**OFFICIAL SWYDDOGOL** 



REST BAY LIFEGUARD CLUB
RECEIPTS & PAY.NIENTS ACCOLINT
FOR THE YEAR ENDED 31ST DECEMBER 2023
31.12.22
INCOME RECEIPTS:
M¢mb¢rship Subscriptions
Life Saving Training Sessions
Fund Raising lind Sales
Interest & Dividcnds
Donalions
Grants
TOTAL RECEIPTS
2850
7851
2481
13
4656
9.743
12,117
1.019
217
2,775
15,055
40926
17851
DIRECT CHARITABLE EXPENDITURE
Building Contents & Rescue Equip Insurance
SLSA/RLSS FCLS & InsuranLL
LifLguard Station Annual Maintenancc c.osts
LifLsiiving F4uip ServicL/R¢pairslReplaLLment
LifL¥uard SLrviccs Capital Projects
SLSA/RLSS/RNLI Training & Awards
Competitions/Galas/Camivals
2098
2740
505
6214
465
872
58
12151
8617
3705
2.3879
3830
21359
38733
OTHER EXPENDITURE
Sundry Expcns¢s
TOTAL EXPENDITURE
34
23913
214
38947
-6062
(Dcficit)ISurplus for the year
1979

Tungsten Corporate Solutions LTD
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Porthcawl
CF36 3BE
TUNGSTEN
01656 783420
iryna.malias@tungstencs,co.uk
¥OLIO •VSINÉ$S ¥OLVTIONS
1026211M
th
10 September 2024
MrJGPage
Dear Jeff
We enclose the Clubs accounts for the year ended 31, December 2023.
Please note there is a Surplus for the year of £1979, compared to a Deficit of £6062 last year,
Donations have decreased as follows:.
2022
2023
550
1250
275
500
200
Donation Llan Fawr
Masonic Donation
Barclays Compens
Encon Donation
Other
Donations from members
BAVO donation
Porthcawl Runners
Wavetrack
Stokes and Stokes
Deli Plus
Gift aid donations
Facebook donations
Give at checkout
625
2250
200
1000
50
50
356
120
4656
2775