Minutes and Reports from the 2009 AGM.

Below are the Minutes and Reports from the AGM of 2009.

Return to AGM Index.  

Return to Home Page.   

    

MINUTES  OF  THE  UPPERWARD  MOUNTAINEERING  CLUB

Held  at The  Woodpecker, Lanark, 11th February 2009

APOLOGIES:
Ivan Strachan, John MacMillan, Annie Bell, John Gordon, Ronnie Arnott, Winnie Rough, John Hackett.

MINUTES OF PREVIOUS MEETING:
Amend two Ice Axes to three and include Shovel , Proposed    Bria n McDonald , Seconded   Jim Wilson .

MATERS ARISING:
Donations to Mountain Rescue of £300 has been presented and cashed.

Three Ice axes purchased and added to club inventory of equipment.

PRESIDENT REPORT:
Summary of the last Year:-  Well what can I say about the walks?
We had the usual pre-meets,    we met up on the Sundays,    We drove to the hills, We climbed the hills.
As Nick would say, just more rocks and grass.  We came back down and had a wee refreshment, So not a lot different from previous years.

  But it wasn’t just that, it was the year of El Presidente del Sol, I’m not going to go into details about each walk, but when was the last time we had four stunning days on Skye??? Even at the Burns’ Supper walk, Pauline had to ask me to stand out of the rays! Now, I’m not going to go overboard on this because I was ably helped by a new club member when Pauline joined.  Her first walk was down the borders and it really pissed all day, but then all turned to light, I became President and Linda joined us, so it’s been  a combination of El Presidente del Sol and Linda.

What were the highlights?
Shiehallion, plenty of snow to cover the boulder field, plenty of sun a great day.

Skye, as I’ve said before four days of sunshine, well ????

The Family Day, amongst a batch of real bad weather, the Sunday we went was brilliant, we couldn’t have got better.

Coulter Fell, New Year’s Day, over 30 on top of the hill, brilliant sunshine, I’ll say no more.

The Burns’ Weekend, I’ve already mentioned about the walk, but the night was really the best, every year it gets better and this wasn’t an exception, my thanks to all who took part, a few special mentions:

Neils, who knew he was sort of rock star!! And for his toast to the lassies.

Phil, in Mary’s night dress, that’s a scary vision which will haunt me for a long time.

Everybody who helped in Tam O’shanter, what a hoot that was, I’ll never forget the vision of Wee Nick up on Mungo’s back, the mind shudders, then the girls in panto garb as the witches, they can scare me anytime!!

Margaret, for a very witty reply from the lassies.

My older, yes much older brother, Charlie for the immortal Memory.

And also Mungo as ever in superb form .

But especially to the folk who worked tirelessly throughout the afternoon and night, so a big, big hand for Brian, Marguerite and Davy.

Well that’s it.

  John Harris

President

TREASURERS REPORT:
The balance sheet was passed round showing a balance in the current account of £904.00.  The club made a modest profit of £14.23, but this included a £300 donation to Mountain Rescue.  

The present annual fee to the MCof S is £13, but this was agreed still very worthwhile due to the ever increasing work that MCofS carry out on our behalf and also the excellent magazine Mountaineer posted to all members

 It was pointed out that the loss incurred for the Glenshee weekend was mainly due to the payment had to include breakfast; however a profit was made overall on the club weekends.

It was suggested that the clubs funds should be increased to the £900 mark instead of the £600 previously agreed.  This is to take into account increased bunkhouse charges in general.

Present number of fully paid members is 32

The club accounts were proposed John Harris and Seconded by David Miller

  SECRETARY’S REPORT:
Marguerite welcomed everyone to the meeting.

Thanks were extended to everyone for once again contributing in making our year a great success.  In particular our President John for his involvement and input throughout the year.

Davy once more taking care of our finances and thanks to his services too for the monthly newspapers reports.

Our equipment co-ordinator Billy as usual kept the clubs equipment in good order.

Ronnie has the unenviable task of bookings convener but handled all proceedings with care and attention.

A special thanks again to John and Winnie for their hospitality at New Year, a great evening borne out by the majority of members and friends staying well into the morning.

Ivan and Jim once more did a grand job auditing our books and agreed to do this again for next year.

Our website is now up and running due to John's IT skills, everyone to advise him of any input they would like to see included,

Finally a vote of thanks to the Woodpecker staff for taking care of us at our pre meets and especially the annual supply of ‘club’ sandwiches.

It is the clubs 35th anniversary and the usual inaugural walk will be organised and hopefully a few other events to mark this prestige occasion. to be discussed further later.

ELECTION OF OFFICE BEARERS AND COMMITTEE:

  POSITION                   NAME                                 PROPOSED                      SECONDED

President                   Mungo Hamilton               John Harris                       Brian

Vice President          Ronnie Arnott                     Billy Stonebanks             John Harris

Secretary                  Marguerite                         John Harris                       David Miller

Treasurer                   Davy McLellan                   John Harris                       Nick

Booking Convnr      Ronnie Arnott                     Marguerite                     Brian 

Equip. Co-ord.         Billy Stonebanks                 John Harris                      David Wright

  Committee             Nick Nicol                             Marguerite                    Georgie

                                 Jim Wilson                             John Harris                      David

                                 Phil Roseburgh                       John Harris                      Billy

                                 John Harris                              Jimmy Johnston            Marguerite

                                 David Wright                         John Harris                      Brian

                                 Linda Hunter                          Davy                              John Harris

WALKS   2009/2010
Skye (2010) - Ullapool     -     Braemar     -     Glensheil     -     Loch Mullardoch     -     Aonach Eagach     -     Ben a’ Bheithir     -     Bidean nam Bian     -     Buchaile     -     Ireland      -     Stob Ghabhair     -     Ben an Lochan     -     Lake District      -     Arrocher Alps     -     Luss Hill     -     Family Day     -     Cycling Day     -     Scambling.

  BOOKING CONVENOR:
Ronnie advised that the organising etc., all ran smoothly over the last year and did not see any reason to increase the weekend rate.   In general all weekends were well attended.

  EQUIPMENT CO-ORDINATOR:
The club’s equipment has been well used in the past year, but no replacements are necessary and are in good order.

  35th ANNIVERSARY:

A discussion between the members in regards our forthcoming 35th anniversary.  The inaugural walk would again take place and it was agreed to arrange this for July in view of the unpredictable weather in February.  Other ideas were forthcoming as in a Ceilidh, quiz night and the making of a club calendar, club logo.  The committee to discuss at their next meeting.

  A O C B:

  Website:
John talked about the clubs website which is up and running.  He will be looking for members contributions as in stories, events or photographs.  The website address is www.upperwardmc.co.uk

  Boots Across Scotland :
Marguerite advised that the previous charity that the club regularly donated to was now no longer in operation and is now relaunched as Mountain Aid and gave some background history.

They are running two events which the members might care to assist in as in the Caledonian Challenge and High Tea on the top of Ben Nevis .  Anyone interested to contact her.

Membership update
Davy asked if there were any changes required to the membership list to advise him in particular E mail address and any changes to the telephone numbers etc.,

  Dav y also offered his services to help and encourage novice members as he is taking a small group walking.   He also wished to express his thanks for the support in his recent bout of ill health.

There being no further business the meeting was closed at 9.20

  Marguerite Robertson

SECRETARY

 

Return to AGM Index.     

   

Return to Home Page.