– 33RD BELFAST SCOUT GROUP AGM 12 June 2024 

## _**Present**_ 

Ian, Suzanne, Sara, Neal, Owen, Alison 

## _**Apologies**_ 

Jessica, David, Pat, Carole, Kerry, Morgan, David 

|**Item**|**Decision**|**Followup action**|
|---|---|---|
|Minutes of May2023 AGM|Approved||
|Registration|Forms - amendments made and approved<br>29 August – registration night from 7– pm<br>Agreed to have a supply of sample<br>uniforms available to try<br>Scarves available to to purchase £5<br>Morgan to have new bank acct details<br>printed/QR code|Suzanne to amend & print for<br>registration evening<br>Suzanne to book hall<br>Suzanne to purchase<br>Suzanne to follow up with<br>Morgan|
|Starting Back – Sept|Squirrels – ?11 September<br>Beavers/Cubs/Scouts 12 September||
|Holidays / church hall bookings|Reminder forms will be issued by Church<br>Office in next few weeks|All leaders|
|Financial Accounts 23-24|Income £8,322.94<br>Expenditure £6,961.93<br>Closing Balance - £2,840.11<br>Accounts approved||
|EA grant submission|Grant approved<br>£1,400 for 24-25||
|Capitation fees for 24-25|£32.50 per person<br>Agreed to increase subs to £55 for 24-25||
|Section Report|Submitted by Squirrels, Beavers, Cubs and<br>Scouts||
|Summary of updates from<br>sections|Squirrels – usual activities of craft,<br>badgework.  Leadership – require one FT<br>adult leader<br>Change to times to 6.30-7.30pm<br>Beavers – 23 Beavers; 3 Leaders.<br>Highlights – Planetarium trip, Unihok<br>runners up; Silent Disco; 193 badges<br>awarded<br>Cubs – Successful camps and trip;<br>300+badges awarded; 35 Cubs, 4leaders<br>Scouts – successful opening year with 8<br>Scouts.  Owen and Neal leaders; Gary<br>Millar, new leader; Alex helper.  Neal to<br>approach another potential leader (JP).<br>Expecting about 10 Cubs in Sept.<br>General comments - DOE support<br>welcomed for younger sections; moving up<br>dates 26 September 7.40 for all sections||
|Section times|Some discussion about changing times<br>now that Scouts upand running.||





||Congestion in car parking also given due<br>consideration esp around 8pm.<br>Agreed – Beavers 7-8pm; Cubs 6.45-8pm<br>and Scouts 7.45-9.15/30.  Scouts meeting<br>in Kirk Cara from 7.45-8.15, the move into<br>Main Hall from 8.15|Suzanne to check Kirk Cara<br>would be available  for scouts|
|---|---|---|
|Access NI|Access NI required for frequent parent<br>helpers, although can help twice monthly<br>without checks.  Access NI reuired for<br>camp parent helpers||
|Beetle Drive<br>(fundraising/social)|Planned for 14 November 6.45-8.30pm<br>Discuss eveningin Sept/Oct|Suzanne to book hall|
|AOB|Remembrance Service – and youth parade.<br>Some discussion about having YP in<br>November rather than February.<br>However, need to fit with Church calendar<br>and due to events in Nov/Dec, it was<br>decided to move to Feb.<br>However,  Scouts keen to attend<br>Remembrance Services as group<br>Nights Away –required by Scout Leader<br>(OR) He will contact Alan Campbell<br>District AGM Mon 24 June at 7.30pm – 33rd<br>hosting event.|Suzanne to raise with Rev<br>Rankin<br>Owen|
|Next meeting|May2024||



