Minutes of the Annual General Meeting 2025

01-10-2025
1. Apologies for absence
It was explained that Mark Foot from the Management Committee (MC) was unable to attend due to family matters.

David Lightburn – Carvoeiro.
Salgados Representatives

Club representatives in attendance:

Alto golf Portimao  Dave Hackett : Amendoeira  Keiko Bates, Mike walker: Boavista  Helen Sees, Rob Sees : Carvoeiro  Peter Hill: Castro Marim  Dave Leach : Laranjal  David Edwards Espiche Geoff Varca : Levante  Gary Craig, Ollie Johanssen : Morgado  Martyn Cordingley, David Downey : Palmares  Ciaran O’Donnell , Geoff Wall : Parque da Floresta  Sam Tobin, Carol Newland: Penina  Peter Mills, Stacey Thomas : Pinheiros Altos  David Ford : Quinta do Lago  Tony King, Jim McCormack: Quinta do Vale  Mike Bailey, Lourenco Bento : Silves International  Martin Jones, Geoff Nevin : Tavira  Graeme Mowat, John Scott: Vale do Lobo  Vaughn Thomas, Judy Wilden : Vila Sol  Simon Ferguson : Villamoura  Gunnar Bergquist, Paul Ramshaw.

2. Approval of minutes from 2024 AGM
The minutes from the 2024 AGM were approved as written

Acceptance of minutes proposed by Boavista and seconded by Levante

Management Committee report was accepted following discussion of the points 4 to 9 below.  The report, which was sent to all member clubs before the meeting, was presented by the Chairman, who proposed adoption as written
3. Financial report
The report was presented and the level of deficit in the year discussed.

Acceptance of report proposed by Espiche and seconded by Boavista

The MC proposed that the cost for finals day be increased to €80 per player

The Interclub funds suffered a substantial deficit in 2024 and this was not sustainable. There was a suggestion from Palmares and Penina that the teams for finals day should be reduced from 6 to 4 which would keep costs down. The consensus of opinion, was that other teams are happy to keep at 6 players per club as it enables them to include more of their team in the event.

The increase was then approved

Proposed by PDF, seconded by Amendoeira

Vale de Lobo stated that they would be pleased to host Finals day in 2025 on 1st December and the cost is estimated at between €95 and €100. The MC said they would consider a written submission but the proposed cost had to be competitive.

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