SECRETARY
Committee and General Meetings
- Arrange all Committee/General Meetings, prepare documents, email agendas, reports.
- Minutes should be typed up to include decisions made as well as key points raised in the Reports submitted to the committee prior to the meeting and a draft circulated to all committee members within a week of the meeting
- Once Minutes are agreed by the committee, these should be distributed by posting a copy on the website via the Webmaster and on the Notice Board in the Club
YCBA
- Attend YCBA meetings (or arrange for another member to be the club representative) and report back on behalf of the Club at the next committee meeting.
Administration
- Correspondence. Check routinely that all communication brought to the attention of the committee (whether by email or written correspondence) is checked and dealt with either by self or passed on to a more appropriate member.
- Stationery & Equipment. Keep a check on stores of stationery, office materials and bridge stationery, etc. and order when required + more keys when needed.
- Keys. Keep an updated list of Keyholders, ensuring only those authorised to have a key have one, and send a copy to the Treasurer for insurance purposes.
- Posting of notices. Keep the noticeboards up-to-date with appropriate notices including YCBA/EBU events.
- Handbook. Update each year following the AGM or as and when necessary.
- Monitor utility suppliers and to seek opportunities to cut costs
AGM (or EGM)
- Four weeks before: Notice of venue, date and time on Notice Board + Website
- Three weeks before: AGM Agenda to include ‘Items for Resolution/Discussion’ section
- Three weeks before: Notice regarding the Committee: Those willing to re-stand, Vacancies, Nominations
- One/Two week before: Display on Notice Board:
- AGM Agenda (final)
- Copy of any Resolution/Discussion topic: to include ‘Title, Proposer, Seconder’
- Prepare for circulation: Agenda, Minutes of previous AGM (EGM), Treasurer’s Report & Accounts
Trophies & Boards
- These should all be updated prior to the AGM.