Minutes of the Annual General Meeting
of the Ashtead Village Club held on Wednesday 17 April 2024


  1. To confirm the minutes of the Annual General Meeting held on 19 April 2023
  2. A proposal by Mr Wyndham Ventham-Smith, seconded by Mr Ray Welsh that these are a true record was unanimously approved by the meeting

  3. To consider the statement of accounts for the year ended 31 December 2023
  4. The Treasurer presented the accounts for 2023. Mr John Curran questioned the price of beer and the costs of televison and wages for the staff. Mrs Pam Ventham-Smith asked about the increase in the cost of insurance. Both received a satisfactory answer. Mr Bill Browning proposed that the accounts be accepted, it was seconded by Mrs Karen Atkinson and unanimously approved by the meeting.

  5. To receive the report of the Chair
  6. As the club did not have an elected Chairman at the meeting, there was no report.

  7. To receive the report of the President
  8. The president made his report and asked the meeting to stand for the 2 minutes silence in memory of the club members who died in the past year which includes Life and former Committee Chairman, Jim Ryan. Other members who died in 2023 were Charles Dickinson, Percy Holmes, Roy Huntington, James Jappy, Philip Miles, Richard Swain and Christopher Tate. This was respectively observed. The President then presented life member certificates to Roy Douglas, Sean Hayes, Melvyn Fox, David Doubleday, Vic Dickens, Roy Elmer and Michael Parsons.

  9. Rule 3 - subscriptions for the year 2025
  10. Proposed by Mrs Ina Winteridge and seconded Mr Grant Reed that the membership fees for 2025 remain the same.

  11. Rule 2 - entrance fee for new and lapsed members.
  12. Proposed by Mrs Pam Ventham-Smith and seconded Mr Gary Hinton that the entrance fee be waived for 2025 was unanimously approved.

  13. Rule 14 - Payments to committee members
  14. Proposed by Mr Barry Channell, seconded by Mrs Karen Atkinson, that rule 14 be suspended for 2025 was unanimously approved.

  15. To appoint three scrutineers for the ballot for the election of a president, vice president, chairman, honorary treasurer and 9 committee members.
  16. As once again, it was probable that due to the lack of nominations that an election would not take place, the Secretary would appoint scrutineers should they be required.

  17. To appoint an auditor
  18. A proposal by Mr Clive Scott, seconded by Mr Karen Atkinson was unanimously approved that Cook and Co be retained as auditors.

  19. To appoint a trustee
  20. Proposed by Mr Wyndhan Ventham-Smith and seconded Mr Gary Hinton that Mr Robert Gibb be re-elected to the position of trustee was unanimously approved by the meeting.

  21. Any other motions with due notice
  22. None received.


    The meeting closed at 8:45pm