St. Helen’s Bay Golf Club Annual General Meeting

1. St. Helen’s Bay Golf ClubAnnual General Meeting Saturday 12th November 2005

2. Failte Welcome

3. Agenda • Minutes of AGM 2004 / Adoption • Captain’s Report • Secretary’s Report • Treasurer’s Report • Election of Committee / Officers 2006 • Motions • Golf & Leisure Parks MD • AOB

4. Minutes of AGM 2004

5. Adoption ofMinutes of AGM 2004

6. Captain’s Report Rhodes Murphy

7. 2005 – progress….…..….. • Course Improvements: • Indices • Internal plantations • Fabric & Condition • Off-course facilities • Systems & Communication: • Competitions • Members’ Web-site • Media Reports

8. 2005 – some of the highs..…..…….... • Gents Open Week • Pierce Purcell Shield Team • Hosting of Jimmy Bruen • Winter League and Parent & Child Competitions • Junior golf • Generosity (Sport for Africa, RNLI, Concern) • Full time sheets • The Major’s……………………….

9. Captain’s Prize 2005 Qualifiers

10. Kieran had to deal with some minor technical hitches!!

11. Presidents’ Prize 2005

12. Gents Roll of Honour 2005 Captain’s Prize: John Holt President’s Prize: Michael J. Curley Golfer of the Year: Mervyn Cooney Matchplay Champion: Eddie Barrett Mens Foursome Champions: Eddie & Cormac Barrett Mixed Foursome Champions: Sean & Linda Shine Monthly Medals: May John Moran June Mervyn Cooney July Alan Howard August Donal Cronin September Mervyn Cooney Winter Monthly Medals: October Mervyn Cooney November TBD

14. A very special thanks to our Sponsors • Rosslare Europort • Pat Murphy, Pirtek • P.A.H. Construction • Joyces of Wexford • Roche Freight • Kelly’s Resort Hotel • J.W. Hogan & Associates • Richie Doyle Butchers • Tom & Marie Tevlin • Phil & Paula Stafford Stonebridge Carparks • Super Valu • John Codd Decorators • Bus Eireann • Play & Stay Ireland • Martins Jewellers • Euroshipping • Sheil Kinnear • Eureka Computers • St. Martin’s B&B • Michael Lynch Butchers

15. A very special thanks to our Sponsors • Noonan Developments • Stena Line, Rosslare • Tuskar Rock Divers • Sean Moore Heating & Plumbing • Liam & Angie Sheehan • Richard & Karl O’Leary • Willie & Patricia Byrne • IIB Homeloans • JJ Devereux • Sean & Linda Shine • JJ Devereux Office Supplies • Cleary & Doyle Accountants • Gay Redmond • GL Parks • Liam Bowler, PGA • Bank of Ireland, Rosslare • Omega Windows • Eugene & Rose Cleary • Peter Ryan • Bill Francis

16. Encouragement…………….... • Interclub Teams • Club Promotion • Attending for prizegiving • Course Care………………………

17. Divots & Pitch Marks!9th Green on a Monday morning after a members’ competition(each ball = unrepaired pitch mark)

18. Thanks………………….... • Kathleen • Kevin, Barry, Marie, Catherine, Susan, Ciara, Declan, Liam, David, Larry, Siobhan, Michelle, and all the restaurant and bar staff • Alan Mahon & the green-keeping team

19. A chairde, go raibh mile maith agaibhse go leir

20. Secretary’s Report 2005 Eugene Daly

21. Looking back • Steep learning curve • Level of commitment required • Support from Gay, Rhodes & Committee • Enjoying my golf more than ever! • Delivered innovation

22. www.sthelensbay.ie

23. clicking on the Results link Connects you to “How did I Do” for handicaps, competition results and competition analysis

25. President’s Competition Results

27. Looking forward………. • Structured approach to planning • ICT • Handicap Compliance (GUI standards) • Communications with / feedback from Members • Sponsors • Continuous Improvement

28. Course Improvements…………. A “bridge” too far?

30. Treasurer’s Report Richard O’Leary

31. Election of Committee / Officers 2006

32. Committee / Officers 2005 • Gay Redmond, President • Rhodes Murphy, Captain 2005 • Willie Byrne, Vice-Captain / Junior Officer • Eugene Daly, Secretary • Richard O’Leary, Treasurer • Kieran Doolan, Handicap Secretary • Alan Howard, PRO • Frank Reid • Alan Murphy (ex officio) • Kevin Doherty

33. Committee / Officers 2006 • Gay Redmond, President • Willie Byrne, Captain 2006 • Kieran Doolan, Vice-Captain • Eugene Daly, Secretary • Richard O’Leary, Treasurer • Mick Brosnan, Handicap Secretary • Committee Member - TBD • Committee Member - TBD • Rhodes Murphy (ex officio) • Kevin Doherty

34. Committee Member - Nominations • Howard, Alan • Proposer: Rhodes Murphy • Seconder: Eugene Daly • O’Kennedy, Frank • Proposed by: Alan Howard • Seconded by: Eugene Daly • Reid, Frank • Proposed by: Rhodes Murphy • Seconded by: Richard O’Leary

35. Motions

36. “Adopt a Hole” Proposed by: Alan Howard Seconded by: Ciaran Murphy • members taking action………… • a proven method used by other clubs Holes Adopted By Members with Surname A, B, C, D, E 1, 2, 3 4, 5, 6 F, G, H, I, J, 7, 8, 9 K, L, M, N 10, 11, 12 O, P, Q, R 13, 14, 15 S, T, U, V 16, 17, 18 W, X, Y, Z

37. Golf & Leisure Parks MD Kevin Doherty

38. AOB

39. Winter League 2005/06 Today’s individual winner: John Walker 23 points

40. A few important Diary Dates…… • Turkey Competitions • 13th, 20th Winter Medal, 27th November • 4th & 18th December • Club Dinner Dance – 3rd December • Captains’ Drinks - 11th December • 4-ball scramble @ 11.00 am • Drinks @ 3.00 pm (prize presentations) • New Year’s Eve Dinner Dance – 31st Dec

41. and finally……………………………. How do you know when you are taking the game too seriously?

43. St. Helen’s Bay Golf ClubAnnual General Meeting Saturday 12th November 2005