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Agenda of Business Transcript of Proceedings of the 176TH ANNUAL GENERAL MEETING of THE ROYAL CALEDONIAN CURLING CLUB Held at Dewar’s Centre, Glover Street, Perth PH2 0TH on Saturday 14th June 2014 Present on the Podium: President Alan Durno (Fochabers) Chairman of the Board Willie Nicoll (Bank of Scotland, Fife) Chief Executive Officer Bruce Crawford (Abbotsford Curling Society) AGENDA OF BUSINESS AGENDA a) Welcome Remarks b) In Memoriam c) Apologies d) Letter from the Royal Patron e) President’s Report f) Approval of the Minutes of the Annual General Meeting held on 15 June 2013 g) Annual Report of the Royal Caledonian Curling Club h) Submission of the Annual Accounts appropriately certified i) Appointment of the Independent Financial Examiner j) Fixing of entrance fees and annual subscriptions and any levies k) Appointment of President l) Appointment of Vice-President m) Election of Directors n) Appointment of Chaplain o) Authorisation of the publication of the Annual p) Fixing of the place and date of the next Annual General Meeting q) Presentation of Trophies a. World Curling Federation Commemorative Banner b. Sir Richard Waldie Griffith Trophy c. 150 Year Medals (Club) d. 100 Year Medals (Club) e. 50 Year Medals (Member) r) Presentation of Scottish Curling Awards a. Young Curler of the Year b. Grassroots Coach of the Year c. Team of the Year d. Ice Diamond Award s) Any other competent business a. Discussion and confirmation of the date of the next Indoor Grand Match t) Address by incoming President RECORDED ATTENDANCE In alphabetical order by club: Past Presidents: Arthur Beattie (Banchory), Bill Duncan (Bank of Scotland [Perth & District]), Ken Scott (Blairgowrie), Patrick Edington (Boswall), Andrew Stevenson (Cawder House), Andrew Hepburn (Corstorphine), Matt Brown (Cumnock & District), Gifford Rickard (Denny Incl. Denny LP), Bill Marshall (Dumbarton), Robbie Scott (Dunkeld), Malcolm Richardson (Erskine), Jim Murdoch (Galleon), Alistair McCabe (Kennoway), Thomas Hinnigan (St Boswells), Roy Sinclair (St Martins) Board: Bruce Crawford (CEO/Abbotsford), Cathy Maclean (Aberlady), Willie Nicoll (Bank of Scotland - Fife), Graham McWiggan (Beechnuts), Alan Durno (Fochabers), Robert Kelly (Reform) Areas Standing Committee: Albert Middler (AWW), Walter Walsh (Ayr & Alloway), Peter Fraser (Belmaduthy), John M Smith (Cummertrees), James Cullen (Earlston), Graham Lindsay (Forret), Robert H Corbett (Giffnock), Clive Thomson (Glasgow Academicals), John R Good (Haddington), Ian Parkinson (Heart of the Highlands), Bob Smith (Inverkeithing), Frank White (Kilgraston & Moncreiffe), Gordon Gilchrist (Lesmahagow), Brian McArtney (Letham Grange), Joseph Barry (Livingston), David Henderson (New Abbey), Alan Muirhead (Stratheden), Andrew Kerr (Troon Portland) Staff: Rachael Lee (Administrator), Lynne MacKenzie (National Coaching Officer/Avondale Heather), Judith McCleary (Development Manager - Clubs & Juniors/Keir), Sheila Swan (Development Manager - Adults, Competitions and Disabilities/Glenfarg Ladies), Suzy Wakefield (Office Manager) Individuals Members: Andrew Messenger (Abdie), Kenneth Irons (Aberdeen & District Rotary), Ian Flett (Aberdeen & District Rotary), Jim Brydie (Aberdour), Elizabeth Smith (Aberdour), Andrew Gordon (Aberdour), Helen Gordon (Aberdour), John Niven (Aberlady), Jill Mackay (Airleywight Ladies), John Shedden (Athelstaneford), Robin Aitken (Athelstaneford), Daisy Neilson (Avondale Heather), William Neilson (Avondale Heather), Katrina Geddes (Ayr), Margaret White (Ayr), Robert White (Ayr), Margaret Robertson (Ayton Castle), Wendy Smith (Bank of Scotland [Fife]), Margo Nicoll (Bank of Scotland - Fife), J Campbell Burns (Bank of Scotland - Perth & District), George Delgaty (Bank of Scotland - Perth & District), Brenda Macintyre (Belmaduthy), Elizabeth Scott (Blairgowrie), Pandy Courtney (Blythswood), Rhona Pate (Blythswood), Richard Courtney (Blythswood), Ian McGregor (Bonnybridge), Robin Park (Boreland), Roy Simon (Boreland), Stanley Howard (Boswall), Angie Malone (Braehead Wheelchair), Aileen Neilson (Braehead Wheelchair), P Ritchie Stewart (Buchan), Grace Brown (Cambo Ladies), Ann Turnbull (Cambo Ladies), Christine Stewart (Carmunnock & Rutherglen), Hugh Stewart (Carmunnock & Rutherglen), Lindsay Scotland (Carrington), Pam Mackay (Carrington), Neil McLain (Coldstream & Hirsel), John Dignan (Corstorphine), Iain Baxter (Corstorphine), Helen Hally (Craigielands), Kenneth Murray (Crocketford), David Hardie (Crocketford), Fiona Hardie (Crocketford), Robert Ireland (Crosshill), Lennox C Lindsay (Crossmyloof), Yvonne Chalmers (Crossmyloof), Billy Howat (Cumnock), Sheila Watson (Cumnock & District), Robin A Niven (Delvine), Sue Howat (Disnae), Rosemary Robertson (Druids), Helen Watson (Drymen), Robin Turner (Drystanes), David Jones (Dundee Ice Arena), Albert Rae (Dunfermline), Jim Stevenson (Dunfermline), Trish Petrie (Dunfermline Ladies), Kathleen Scott (Dunkeld), Elizabeth Cullen (Earlston), William Byers (Earlston), John Burns (Earlston/Irish Curling Association), John Strang (East Kilbride & Haremyres), Margaret Richardson (East Kilbride & Haremyres), A Drummie (East Kilbride & Haremyres), Sheena Drummie (East Kilbride & Haremyres), Alison Allison (East Kilbride & Haremyres), Agnes Strang (East Kilbride & Haremyres), David Affleck (East Linton), Joyce Richardson (Erskine). Douglas Peters (Falkirk), Susan Durno (Fochabers), Mike Watt (Fochabers) Neil Dunro (Fochabers), Jennifer S Hood (Ford Ladies), Christine McLeish (Ford Ladies), Sandra Jack (Ford Ladies), Janet Dun (Ford), Betty Montgomery (Forest Hills Trossachs), Ian Mackin (Forest Hills Trossachs), George Paterson (Forfar), RJ Robb (Forteviot), Morag Wellman (Fossoway Ladies), Greg Drummond (Fothringham), Sheena Murdoch (Galleon), Alison Cunningham (Galston Haymouth), Euan Lawrence (Gangrels), Judy Mackenzie (Glasgow Ladies), Margaret McWiggan (Glasgow Ladies), Kirsty Letton (Glasgow Ladies), Forsyth Galloway (Glasserton), Fiona Rutherford (Glenfarg Ladies), Maria Tait (Glenfarg Ladies), Sean Murphy (Gogar Park), John McCall (Gourock) Alastair MacNish (Gourock), Catherine M Beattie (Granite City Ladies), Patricia E Macmaster (Greenock), Aline Murray (Greenock Ladies), Anne Macphail (Greenock Ladies), Kyle Waddell (Hamilton & Thornyhill), Isobel L Hannen (Hamilton & Thornyhill), W Ronnie Dunachie (Helensburgh), Irene Stevenson (Hercules Ladies), Robert Tait (Inverkeithing), Phil Barton (Inverkeithing), Nanette McCabe (Kennoway), Jim Walker (Kennoway), David Ramsay (Kinfauns), Joyce White (Kinross Ladies), Wilma Wilson (Largo), Bill Creevy (Largo), Thomas Brewster (Laurencekirk), Sandy Anderson (Laurencekirk), Jackie Lockhart (Laurencekirk), Jane McArtney (Letham Grange), George McNeill (Linlithgow), Maggie Barry (Livingston), Carol Fleming (Lothian Ladies), Claire McLaren (Lynedoch Ladies), Ronnie Wilson (Markinch), Allan Vallance (Markinch), Valerie Lindsay (Maxwell Ladies), Stewart Combe (Muthill), Alan Stanfield (Nairn), Harold Forrester (Nairn), Robert Carruthers (New Abbey), Margaret Carruthers (New Abbey), Rev Bill Holland (New Abbey / Chaplain), Helen M Holland (New Abbey), Frances Henderson (New Abbey), Ian Keron (Oatridge), Jane Drysdale (Orwell Ladies), John Miller (Panmure), Roger Scott (Peebles), J Walter Brown (Penicuik), Fiona Cumming (Pentland Ladies), Mary Anne McWilliam (Portpatrick), James Mason (Raith & Abbotshall), Harry Mitchell (Raith & Abbotshall), Bob Cowan (Reform), Jan Howard (Reform), Rhona Howie (Reform), Judith Thomson (Rolling Stones), John Paul (Rothes), Kyle Smith (St Martins), Cameron Smith (St Martins), Mark Brass (St Martins), Marion Fraser (Strathkinness), Tom Andrews (Symington), David B Smith (Symington), Aileen McCorkell (Troon Portland), Julia Craig (Troon Portland), James Letton (Troon Portland), Tom Kirk (University of Dundee), Lauchlan MacLean (Watsonian), Malcolm Patrick (Watsonian), Christine Cannon (Wigtown) In attendance: Cate Brewster (British Curling), Lorna Callan (sportscotland), Alastair McWilliam, Tony Zummack (British Curling - Head Coach, Wheelchair Curling) a) Welcome Remarks ALAN DURNO (PRESIDENT): Sister and brother curlers, ladies and gentlemen. Welcome to the 176th Annual General Meeting of the Royal Caledonian Curling Club. As a matter of housekeeping, I have to tell you that there are exits marked on the side of the marquee and that’s where you run when I shout “Fire!” I would like you to ensure now that your mobile phones are switched off - I don’t want any buzzing during my presentation. Thank you. b) In Memoriam ALAN DURNO (PRESIDENT): I would like everyone now to stand to observe a minute's silence while the names of our departed members are displayed on screen. (There was a minute’s silence.) In alphabetical order by club: Delphine Robertson (Beechnuts), James Brown (Benmore & Kilmun), James Craig (Blairgowrie), Harry Holmes (Boswall), Sheila MacDonnell (Bught Ladies), Pat Frame (Callander & Trossachs), Jock Steel (Cambo), Muriel Strother (Coldstream & Hirsel), Doris Adnes (Corstorphine Ladies), Alistair J Lyburn (Coupar Angus & Kettins), Betty Whitefield (Crawford Priory), Dan Young (Crossmyloof), James Guthrie (Dollar and Devon Vale), James Steven (Dornoch), Matt Murdoch (Dryfesdale, Past President 2008/09), Robert Elliot (Drystanes), Joy Bowie (Dunfermline Ladies), Irene Taylor (East Kilbride & Haremyres), Margaret Craig (East Kilbride & Haremyres), Minnie Craig (East Kilbride & Haremyres), George Romanes (Edinburgh Medical), Marion Inglis (Edzell), Rod Mackay (Fairburn), Anna Smith (Falkirk Ladies, Honorary
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