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2022-12-31-annual-report

Ballynure and District Friendship Club Trustees’ Report for the year ending 31[st] December 2022

The AGM was held at 3.30pm after the monthly meeting on Friday 28[th] April 2023.

Attendance

Members present: 44 as per attendance roll

The constitution

There have been no changes to the constitution, and, because it still meets our needs, we will continue to adopt and use it.

Proposed by Margaret Baird Seconded by Wilma Park and agreed by all

Trustees’ Report and Review of the year

The following report of the activities for 2022 was given by the Chairman:

Objectives

The Club was established:

The activities in 2022

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Outings in 2022 All outings were postponed.

Other news

Ballynure Village came first once again in Ulster in Bloom and Richard Wallace was the Best Kept Village Community Achiever .

Financial Statement 1[st] January 2022 to 31[st] December 2022

The chairman thanked Mrs Nance Mackey for keeping the books so well. He reported that the club had secured grants totally £2829.93 from Antrim and Newtownabbey Borough Council for the period April 2022 – March 2023.

 Appointment of Honorary Auditor

The Committee recommends that Neil Walker ACA, the current Honorary Auditor, should be re-elected. Proposed by Sam Campbell Seconded by Mabel Stewart and agreed by all.

The change of bank to a Danske Business Account has taken place successfully.

Charitable Status

The current Trustees are Mrs Linda Dodds, Mrs Nance Mackey, Mrs Isobel Wallace, Mr Richard Wallace. Permission is sought to upload The Financial Statement, The Trustees’ Report and the required Certification by Honorary Auditor to the Charity Commission.

Proposed by Bertie Allen Seconded by Eileen Boyd and agreed by all

Appointment of Committee

The Current Committee is Richard Wallace (Chairman), Nance Mackey (Treasurer), Linda Dodds (Secretary) and Isobel Wallace (Committee member). The committee has power to co-opt.

Tracey McIlwaine, the speaker from Air Ambulance took the chair. All posts were declared vacant and the proposals etc were:

Chairman Richard Wallace. Proposed by Mavis Nelson and seconded by William Stewart Treasurer Nance Mackey. Proposed by Mabel Stewart and seconded by Sam Campbell Secretary Linda Dodds. Proposed by Bill Wells and seconded by Pearl Richards

Committee members Isobel Wallace. Proposed by Jackie Wells and seconded by Ella Mawhinney Committee members Gordon Mackey. Proposed by William Stewart and seconded by Freda Allen Committee members Brian Falls. Proposed by Margaret Baird and seconded by Bill Wells

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Agreed by all present.

Brian Falls will be added to the list of bank signatories.

Gordon Mackey and Brian Falls will be added to the Trustees for the Charity Commission.

There was no AOB and the meeting finished at 3.55pm

Richard T Wallace April 2023

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