## **Minutes of Shinfield Players AGM – 8[th] September 2022** Meeting opened by the chairman at: 19.34pm ## **Apologies:** Jane Minchin, Laura-Anne Putterford, Debbie Wheeler, Graham Smith, Brian Nixey, Lorraine Willis, Sian Roberts, Dilys Corlett, James Denny, Henry Hawes, Pete Ashton, Annette Chishick ## **Minutes of the 2021 AGM** Signed as a true record **Matters arising from the minutes** Nil ## **Chairman’s report** Mr President, Trustees, honourary members, members & guests. Welcome to the Shinfield Players Theatre annual general meeting for 2022. This season has been one of two halves. The first, starting last September when the restrictions from COVID became easier, finally allowed us to start rehearsing and performing again. Despite some constraints in place, we managed to rehearse and then finally produce the musical MusicBox. A mixture of songs which was directed by Jane Minchin and Martin Butler. The show successfully introduced new members and created a buzz about the place: finally having a show after 18 months! This was soon followed by the play, No Naughty Bits, directed by Matt Chishick and again welcoming new members. In December we managed to perform the youth group review show and a Christmas concert (again directed by Martin and Jane). Back in the flow of producing shows we then moved into the new year with the pantomime “Snow White and the four Swedish pop stars”, directed by Sharon and musically directed by Patrick Naylor. What an absolute blast it was too, receiving very favourable comments from NODA and audience members alike. We were looking forward to another play, Last Tango in Whitby, when storm Eunice struck. I can honestly say I have never felt so low as on that Saturday morning, coming in our lovely theatre and seeing in the dark, with rain leaking through, with members running around with buckets. The only bright note was to see so many members making the effort to come along to help where they could. But look at the theatre now. What a transformation. A lot of thanks go to all those who made this possible. Yes, we had contractors in to help, but a lot of hard graft has been undertaken by a few people. I know if I read out a list, I will miss someone, but you know who you are, and we, the membership, owe you a huge thank you for your time & commitment. During our enforced layout we did manage to produce two youth group shows, one off site in Woodley at the Oakwood centre and one here in a reduced setting. It also allowed us to complete the work on our foyer toilets. A massive shout out to Graham, Carol, Kriss, Di, Nat and others for the efforts with some of the best theatre facilities in the area. It is not an AGM without an update on the lease situation. I am pleased to report that we have finally signed the documentation for a 120 year lease BUT I am sorry to say that we are waiting for an issue to be resolved where the Met Office’s lawyer has identified the title and are now waiting for the MOD to confirm their agreement. Reading from the latest email from our solicitor: - _“None of this affects Met Office’s ability to grant the lease – the theatre definitely sits in Met Office’s ownership. However, it does affect the definition of the landlord’s estate in the lease, to which some rights and reservations adhere. It is, therefore, likely that we will need to amend the plan/definition of the landlord’s estate in the lease but we can only do this once the extent of Met Office’s/MOD’s ownership has been resolved fully”_ I would like to end my report with some thank yous. Firstly, to Martin, Stephen, & Cate who are unfortunately stepping down from the committee. Martin had invigorated our publicity since his time here, extending our presence of our shows and our theatre, He also come up with innovative ideas for much needed fund raising. All of this and he directed and performed in shows. Many thanks for all of your efforts Martin, they are appreciated, and your knowledge and contacts will be missed. Steve Townsend offered valuable insight to backstage workings as well as his professional knowledge and skills to the committee. Thank you for all your help, Steve. And finally thank you to Cate Naylor, who not only assisted me for many years with the youth group but also sat on the committee for six and the last few as secretary. Many thanks for those excellent minutes! I would personally like to thank all of the trustees for their help and commitment over the last year and making my role so easy. In what has been another difficult year, I would like to extend my thanks to all of our directors, backstage, front of house and cast. Especially to those involved with _Beauty Queen of Leanane and Our House_ , who have had their shows constantly changed owing to first COVID and then the storm damage. Gordon Bird SPT Chairman ## **In Memoriam** Sadly, we have heard today that our Queen, Queen Elizabeth II passed away. To show our respect, we held a two minute silence. ## **Treasurer’s report** See treasurer’s report. Examiner for the accounts – Mr Ivor Rowell, proposed by Sue Gowen and seconded by Graham Vockins. Our chairman proposed a huge thanks to Sue for her campaign to get the money from the insurance company which was no easy task. Acceptance of the accounts was proposed by Jon Chishick and seconded by Derek Lockwood. ## **Election of Secretary and Trustees/ Committee members** - Three vacancies for Trustees - Vacancy for Officer role of Secretary ## **Trustee nominations** Graeme Rhodes: nominated by Matt Chishick, seconded by Carol Vockins Ellen Hunter: nominated by Gordon Bird, seconded by Karen Bird Johanna Oldach: nominated by Gordon Bird, seconded by Lauren Boys Mark Read: nominated by Rachel Lockwood, seconded by Lara Savory Voting took place with each member voting for up to three people. The votes were counted and verified, and the following were elected onto committee – Graeme Rhodes, Mark Read and Ellen Hunter. ## **Secretary nominations** Rachel Lockwood was nominated by Cate Naylor, seconded by Lara Savory. As there was only one nomination, Rachel was duly elected. Our chairman announced a proposal to make three new Life Members: Di Capel for her work backstage – proposed by Lara Savory and seconded by Sam Turner. Cate Naylor for serving 12 years as a youth group leader, as well as 6 years on the committee, three as secretary – proposed by Karen Bird and seconded by Maggie Smith. Patrick Naylor for serving 12 years as a youth group leader as well as Being Musical Director for many shows - proposed by Karen Bird and seconded by Maggie Smith. ## **Re-appointment of President** Henry Hawes is happy to remain as president for another year – proposed by Matt Chishick and seconded by Jon Chishick. ## **Patron** Our chairman recommended that we retain Jodie Prenger as our Patron - Proposed by Graham Vockins and Seconded by Maggie Smith. ## **Area Reports – any questions?** Area Reports were sent out prior to the AGM. There were no questions submitted to the secretary and none at the AGM. ## **Any Other Business** - 1) Jon Chishick asked if we had decided on the Charity of the year? Nominations for a charity to be sent to the secretary and a decision will be made at the next committee meeting. - 2) Derek Lockwood asked if we had a list of life members. Action: Secretary to ask Jane Minchin our membership secretary to send a list for the website and to place a copy of the list on the members noticeboard. - 3) Carol Vockins reminded members that volunteers for Front of House are needed for Our House which is our next show and also for the season going forward. - 4) We were reminded that a call for volunteers for lighting and sound had gone out on the website and Facebook. Phil Gowen gave a demonstration of what we can now do since upgrading the system. Meeting closed at: 20.10pm ## **SHINFIELD PLAYERS THEATRE INCOME AND EXPENDITURE ACCOUNT YEAR TO 31st JULY 2022** |**YEAR TO 31st JULY 2022**||| |---|---|---| |**INCOME**
Proft on Shows
Bar Profts
Front of House
Membership subscriptions
Fund raising
Theatre Hire
Donations
Interest
Wardrobe and Prop Hire
Gift Aid Recoveries
Charity receipts
**EXPENDITURE**
Publicity and advertising
Building maintenance
Stage and Lighting
Sound
Electricity
Waste collection
Rates and water charges
Insurances
Licences
NODA subscription and expenses
Youth Group expenses
Stationery and postage
Ink
Software
Telephone and communications
Cleaning/Consumables
Furniture and equipment
Donations and Flowers
Costume and Props Stock
Worldpay Fees
Grand Draw
Sundry
SURPLUS (DEFICIT) BEFORE SPECIAL ITEMS
**Special items**
Toilet Grant
Toilet Refurbishment
Insurance Payment for Roof
Roof replacement (insurance claim completed)
Roof refurbishment
Auditorium refurbishment
Legal Fees for lease
**SURPLUS (DEFICIT) for the year**
General Fund B/F 1st August
Transfer from (to) Building Fund
Transfer from (to) Charity Fund
General Fund C/F 31st July|**2021/22**
**2020/21**
£
£
10,652.78
1,891.68
2,103.46
293.99
(309.75)
(307.33)
4,140.00
3,360.00
9,200.28
823.00
460.00
858.76
323.00
212.63
5.17
124.92
160.00
50.00
0.00
0.00
321.12
7.41
27,056.07
7,315.05
743.80
512.40
4,710.81
2,853.30
5,439.72
199.72
2,710.36
0.00
4,298.84
3,608.52
2,428.13
1,744.95
(199.83)
609.11
3,509.35
3,494.24
180.00
180.00
0.00
137.00
735.63
31.58
38.89
0.00
73.94
0.00
19.28
0.00
902.01
1,157.93
234.75
134.49
0.00
536.08
0.00
564.77
367.98
60.00
88.66
19.14
0.00
0.00
511.18
232.62
26,793.50
16,075.85
262.57
(8,760.79)
0.00
20,000.00
44,669.47
2,980.00
46,981.14
43,916.14
0.00
3,803.73
0.00
89.70
2,550.18
1,380.00
0.00
93,859.04
5,530.18
(46,615.33)
5,709.03
5,401.86
6,257.62
47,500.00
(6,970.00)
(328.53)
405.21
5,958.00
5,401.86|**2020/21**
£
1,891.68
293.99
(307.33)
3,360.00
823.00
858.76
212.63
124.92
50.00
0.00
7.41| |||| |||5,709.03
6,257.62
(6,970.00)
405.21| |||5,401.86| ## **SHINFIELD PLAYERS THEATRE BALANCE SHEET AT 31st JULY 2022** |**ASSETS**
Cash at Bank-Current Account
Cash at Bank-Deposit Account
Bar Float
Bar Stock
Front of House Float
Box Ofce Float
Debtors
Payments made for next season
Insurance prepayment
Accrued Interest
Filmbank Deposit
**LIABILITIES**
Creditors
**REPRESENTED BY**
General Fund
Charity Fund
Building Fund|**2022**
3,355.49
32,500.00
242.50
737.55
50.00
60.00
0.00
2,420.15
2,323.45
0.00
150.00
-1,082.60
40,756.53
5,958.00
328.53
34,470.00
40,756.53
(0.00)|**2021**
1,473.30
82,500.00
bar f
336.50
645.06
50.00
60.00
0.00
2,744.28
2,177.37
0.00
150.00
(2,764.65)
87,371.86
5,401.86
0.00
81,970.00
87,371.86
(0.00)| |---|---|---| ## **SHINFIELD PLAYERS THEATRE** ## **SHOW INCOME and EXPENSE 2021/22** |Ticket Sales
Show Levy
Libretto deposits
Programme Sales
Show specifc fund raising
**Total Receipts**
**Expenses**
Ticketsource fees
Sumup fees
STRIPE fees
Licence fees
Performing rights
Pianist
Other musician costs
Set costs
Costume expenses
Props
Postage, stationery and photos
Programmes
Scripts (net)
Publicity, Posters and fyers
Sundry Expenses
Videos
**Total Expenses**
**Proft on show**
Transfer to Charity Account|**move to 22/23 season**
**cancelled**
musicbox
NBB
YG
Xmas
Panto
quiz
tango
our house
beauty
dean
JMYG
SNF
**MusicboxNo Naughty YG Review**
**Xmas Show Snow White**
**quiz**
**last tango Our HouseThe Beauty**
**Dean**
**Treasure**
**Saturday**
**TOTAL**
**Bits**
**in whitby**
**Queen**
**Friedman**
**Island**
**night fever**
**of Leanne**
**J/M YG**
**SYG**
2,307.00
1,721.00
873.64
220.00
7,874.77
224.70
0.00
125.00
0.00
0.00
887.00
3,037.21 17,270.32
70.00
195.00
0.00
115.00
380.00
0.00
0.00
120.00
52.00
100.00
204.00
26.00
129.57
631.57
511.68
511.68|**move to 22/23 season**
**cancelled**
musicbox
NBB
YG
Xmas
Panto
quiz
tango
our house
beauty
dean
JMYG
SNF
**MusicboxNo Naughty YG Review**
**Xmas Show Snow White**
**quiz**
**last tango Our HouseThe Beauty**
**Dean**
**Treasure**
**Saturday**
**TOTAL**
**Bits**
**in whitby**
**Queen**
**Friedman**
**Island**
**night fever**
**of Leanne**
**J/M YG**
**SYG**
2,307.00
1,721.00
873.64
220.00
7,874.77
224.70
0.00
125.00
0.00
0.00
887.00
3,037.21 17,270.32
70.00
195.00
0.00
115.00
380.00
0.00
0.00
120.00
52.00
100.00
204.00
26.00
129.57
631.57
511.68
511.68| |---|---|---| ||2,427.00
1,843.00
973.64
220.00
8,785.45
224.70
0.00
240.00
0.00
0.00
913.00
3,166.78 18,793.57
145.72
124.91
115.55
20.20
632.20
23.36
85.84
255.30
1,403.08
3.97
3.97
2.41
0.51
0.34
1.02
4.03
0.87
2.07
0.00
0.00
0.00
2.05
13.30
360.00
0.00
0.00
0.00
132.00
600.00
1,092.00
1,065.00
1,065.00
0.00
32.85
5.48
340.00
378.33
381.19
100.32
15.63
143.72
261.22
902.08
12.79
101.68
155.61
270.08
15.48
23.94
42.90
82.32
27.44
27.44
88.00
114.00
166.00
58.50
93.60
520.10
23.89
27.00
0.00
0.00
202.11
253.00
203.00
150.00
166.80
181.20
122.40
122.40
74.40
98.40
122.40
1,241.00
513.65
155.44
669.09
0.00|| ||835.80
910.36
148.74
209.13
1,700.07
178.80
266.99
124.47
0.00
74.40
576.85
2,895.18
7,920.79|| ||1,591.20
932.64
824.90
10.87
7,085.38
45.90
(266.99)
115.53
0.00
(74.40)
336.15
271.60 10,872.78|| ||(220.00)
**Proft on shows**|(220.00)| |||10,652.78| **Profit on shows** ## **SHINFIELD PLAYERS THEATRE BAR ACCOUNT** |Bar receipts
Closing Cash in Hand 31/7/22
Opening Cash in Hand 01/08/21
Bar Creditors 31/07/22
Bar Creditors 01/08/21
Bar Purchases
Opening Stock 01/08/21
Closing Stock 31/07/22
BAR PROFIT|**07/31/2022**
4,238.87
242.50
336.50
-94.00
217.60
151.65
-65.95
4,078.92
2,067.95
645.06
737.55
-92.49
1,975.46
2,103.46|**07/31/2022**
4,238.87
242.50
336.50
-94.00
217.60
151.65
-65.95
4,078.92
2,067.95
645.06
737.55
-92.49
1,975.46
2,103.46|**07/31/2021**
245.90
336.50
310.00
26.50
151.65
211.63
59.98
332.38
-312.79
996.24
645.06
351.18
38.39
293.99|**07/31/2021**
245.90
336.50
310.00
26.50
151.65
211.63
59.98
332.38
-312.79
996.24
645.06
351.18
38.39
293.99|**07/31/2021**
245.90
336.50
310.00
26.50
151.65
211.63
59.98
332.38
-312.79
996.24
645.06
351.18
38.39
293.99| |---|---|---|---|---|---| ||||||| ||||||| ||||||293.99| ## **Roof Repair and Storm Damage - March 2022** |||Invoice|Insurance paid|| |---|---|---|---|---| |WJS|roof repair (less additional items required)|29,000.00|28,750.00|| |travis perkins|roof tarps|242.78|242.78|| |B&Q|roof protection|101.21|101.21|| |hadley|skip for roof|240.00|240.00|| |entric services|electrical nspection (roof repair)|1,694.78|1,694.78|| |shinfeld parish|hire costs for junior youth group and quiz evening (£125 for quiz & YG - 9th Mar|235.00|235.00|| |park united reformed church senior youth group rehearsal space (25th Feb - 6th Mar)||146.25|146.25|| |park united reformed church senior youth group and our house rehearsal space (April) (part of £318 below)||75.75|75.75|| |||**31,735.77**|**31,485.77**|paid 4th April 22| ||||**250.00**|| |**Additional Costs (still to be paid by insurance)**||||| |WJS|additional roof repairs (to be claimed)|200.00|paid|| |shinfeld parish|our house hire costs (9th Mar - 13th Apr)|287.50|paid|| |shinfeld parish|beauty queen hire costs (22nd Mar - 14th Apr) (twice a week 7.30-10pm)|220.00|paid|| |shinfeld parish|beauty queen, our house and junior youth hire costs (rest of April)|239.50|paid|| |park united reformed church senior youth group and our house rehearsal space (April) (£318)||242.25|paid|| |Speedy hire|dehumidifer hire|1,899.12|paid|| |woodley council|hire of oakwood centre for SNF YG show|1,096.00|paid|| |||**4,184.37**||paid 15th July 22| |**Meadee Flooring**|auditorium carpet|6,396.00||| ||manpower to remove and replace seats|1,600.00||| |||**7,996.00**||paid 5th Aug 22| |**Lost Proft**|calculation approved and payment received|**3,315.00**||paid 5th Aug 22| CHARITY COMMISSION FOR ENGLAND ANO WALES Independent examiner's report on the accounts Section A Independent Examiner's Report Report to the trustees On accounts for the year ended ST 31 July 2022 Charity no {rf any) 1154841 Set out on pages I report to the trustees on my examination of the accounts of the above charity (Ihe Trusn for the year ended 31107￿022 Responsibilities and basis of report As the tharitys trustees. you are responsible for the preparation of the accounts in accordan￿ WFth the requirements of the Charities Acl 2011 (Ihe Acr). I rep)rt in respect of my examination of the Tfusvs acccjunts carried out uThYer section 145 of the 2011 Act and in carrying out my examination, I have followed all the applicable DIreC￿Trs given by the Charity Commission urKJer section 145{5)(b) of the Act Independent I have completed my examination. I confimi that no material matters have examinerfs statement come to my attention in connection with the examw)ation which gives me cause to believe that in, any material respect.. the accounting records were not kept in accordance with section 130 of the Charities Act,. or the accounts did not accord with the accounting records", or the accounts did not comply with the applicable requirements con￿MIng the form and c￿ntent of accounts set out in the Charities (Accounts and Reports) Regulations 2(J)8 other than any requirement that the accounts give a 'true and fairf view which is not a matter considered as part of an independent examination. I have no concems and have come across no other matters in connection with the eXaMinat￿n to which attenb.on should be drawn in this report order to enable a proper understanding of the accounts to be reached. Signed: Date: 1710412023 Name: J. P. H. CHISHICK Relevant professional qualification(s) or body {rf any): MA, FCA Address: Conyers Green, Tidmarsh, ReadirwJ. RG8 8ES IER Oct 2018