Buckingham RUFC AGM
24th April 2023
Welcome from our President – Alan Leach
Agenda
1 | Apologies | |
2 | Minutes of 2022 AGM distributed | Paul Carr, Hon Secretary |
3 | Rugby Report | David Toone, Dir of Rugby |
4 | Operations and Capital Projects Report | Seth Williams, Operations |
5 | £50K Capital Project Challenge | Tony Hinton/ Adrian Gooey |
6 | Buckingham RUFC - Accounts 28th February 2023 | Brian Boggie, Hon Treasurer |
7 | Accounts audit proposal | Brian Boggie, Hon Treasurer |
8 | Election of Officers & Committee | Paul Carr, Hon Secretary |
9 | Clubman of the year. | Alan Leach, President |
10 | AOB | Paul Carr, Hon Secretary |
Minutes of 2022 AGM
Agenda
1 | Apologies | |
2 | Minutes of 2022 AGM | Paul Carr, Hon Secretary |
3 | Rugby Report | David Toone, Dir of Rugby |
4 | Operation & Capital Projects Report | Seth Williams, Hon Secretary |
5 | Buckingham RUFC - Accounts 28th February 2023 | Brian Boggie, Hon Treasurer |
6 | Agreement for independent varification | Brian Boggie, Hon Treasurer |
6 | Election of Officers & Committee | Paul Carr, Hon Secretary |
7 | Clubman of the year. | Alan Leach, President |
8 | AOB | Paul Carr, Hon Secretary |
Apologies
Operations & Capital Project report
Operations & Capital Project report
Operations & Capital Project report
Rugby Report
Rugby Report
Rugby Report
Rugby Report
£50k Challenge
Grant funding not included in £50k challenge
£50k Challenge Status
Planned Events
Comedy & Music Nights Beer Festival
Spread the word!
BRUFC Accounts – 28th Feb 2023
UNAUDITED REVENUE ACCOUNT | | | | | | | | | | |
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| | 2022/2023 | | 2021/2022 | | 2020/2021 | | | ||
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Turnover from Trading Activites | | 104618 | | | 117634 | | | 21247 | | |
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| Opening Stock | 12475 | | | 6550 | | | 5440 | | |
| Purchases | 62328 | | | 70024 | | | 17707 | | |
| Closing Stock | (10638) | | | (12475) | | | (6550) | | |
| Total Cost of Sales | | 64165 | | | 64099 | | | 16597 | |
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Gross Profit from Trading Activities | | 40453 | 39% | | 53535 | 46% | | 4650 | 22% | |
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Other Income | | | | | | | | | | |
| Subscriptions & Match Fees | 48074 | | | 52663 | | | 29320 | | |
| Vice Presidents | 13052 | | | 15235 | | | 15403 | | |
| Rental Income | 17326 | | | 12970 | | | 7950 | | |
| Sponsorship & Donations | 38007 | | | 14026 | | | 2250 | | |
| Fundraising | 30285 | | | 16257 | | | 9658 | | |
| Bank Interest & Sundry | 771 | | | 105 | | | 222 | | |
| | | 147515 | | | 111256 | | | 64803 | |
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TOTAL INCOME | | | 187968 | | | 164791 | | | 69453 | |
BRUFC Accounts – 28th Feb 2023
Operating Expenditure | | | | | | | | | | |
| Kit & Laundry | 29896 | | | 35421 | | | 3006 | | |
| Physio & Coaching | 33291 | | | 24193 | | | 4435 | | |
| Food Costs - Match Teas etc | 9278 | | | 13533 | | | 1286 | | |
| Transport, Tournaments | 9211 | | | 2713 | | | 1135 | | |
| Utilities, Energy, Rates | 12387 | | | 3348 | | | 1866 | | |
| Building Costs | 25086 | | | 21523 | | | 10698 | | |
| Ground & Car Park | 27446 | | | 37679 | | | 21099 | | |
| Subscriptions & Donations | 8937 | | | 3744 | | | 1236 | | |
| Stationery, Admin, Phone | 6403 | | | 7492 | | | 1976 | | |
| Staffing Costs | 14461 | | | 9389 | | | 0 | | |
| Covid expenditure | 0 | | | 0 | | | 4719 | | |
| Insurance | 2481 | | | 3750 | | | 3442 | | |
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TOTAL EXPENSES | | | 178877 | | | 162785 | | | 54898 | |
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TRADING SURPLUS | | 9091 | | | 2006 | | | 14555 | | |
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NON TRADING INCOME & EXPENDITURE | | | | | | | | | | |
| Grants Received | 11023 | | | 22971 | | | 23399 | | |
| Depreciation | -38845 | | | -37351 | | | -37351 | | |
| | | (27822) | | | (14380) | | | (13952) | |
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SURPLUS/(DEFICIENCY) FOR THE PERIOD | | (18731) | | | (12374) | | | 603 | | |
BRUFC Accounts – 28th Feb 2022
UNAUDITED BALANCE SHEET | | | | | | | | | | |
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| | 2022/2023 | | 2021/2022 | | 2020/2021 | | | ||
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Fixed Assets | | | 286929 | | | 312202 | | | 349553 | |
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| Stock | 10638 | | | 12475 | | | 6550 | | |
| Cash & Bank | 118052 | | | 109253 | | | 89400 | | |
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| Debtors/(Creditors) | (16538) | | | (8066) | | | 775 | | |
| VAT | 247 | | | 0 | | | 0 | | |
| RFU Loans (< 1 year) | (7180) | | | (7180) | | | (7180) | | |
| Member Loans | (24700) | | | (24700) | | | (24700) | | |
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Net Current Assets | | | 80519 | | | 81782 | | | 64845 | |
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| RFU Grants | (84983) | | | (89456) | | | (94164) | | |
| RFU Loans (> 1 year) | (2003) | | | (5335) | | | (8667) | | |
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Long Term Liabilities | | (86986) | | | (94791) | | | (102831) | | |
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NET ASSETS | | | 280462 | | | 299193 | | | 311567 | |
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| Share Capital | 19 | | | 19 | | | 19 | | |
| Retained Surplus | 299174 | | | 311548 | | | 310945 | | |
| Surplus/(Deficiency) for Year | (18731) | | | (12374) | | | 603 | | |
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RESERVES | | | 280462 | | | 299193 | | | 311567 | |
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BRUFC Audit Review Proposal
Election of Officers & Committee
| Present holder | Standing Again | New Nominations | Proposer | Seconder | |
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Officers |
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President | A. Leach | Yes |
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Chairman | D.Fellingham | Yes | | | | |
Vice Chairman | S. Williams | Yes |
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Hon . Secretary | P.Carr | Yes |
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Hon. Treasurer | B.Boggie | Yes |
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DoR | D.Toone | Yes | | |||
Election of Officers & Committee
| Present holder | Standing �Yes | Again�No | New Nominations | Proposer | Seconder |
Juniors Rep | Adrian Goosey | No |
| D. Andrew | A Goosey | D.Fellingham |
Minis Rep | D.Andrew | No |
| S.Trundley | D.Andrew | P.Carr |
Boys Academy Rep | S.Bateman | Yes |
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Cygnets & Girls Academy Rep | G. Lee | Yes |
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Safeguarding Officer�Rep | O.John | No |
| K.McHugh | O. John | P.Carr |
Swans Rep | S.Rider | Yes |
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General Committee 1 | S.Smith | Yes |
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General Committee 2 | T. Norman | Yes |
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General Committee 3 | W. Landon | No |
| Will will continue with VP membership and 300 club | ||
General Committee 4 | A. Hinton | Yes |
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General Committee 5 | J. Phillips | Yes |
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General Committee 6 | Julie Nichols | Yes |
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General Committee 7 | Julie Turnham | Yes |
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General Committee 8 | S.Trundley | No�see above |
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General Committee 9 | S.Rider | Yes |
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General Committee 10 | M.Bateman | Yes |
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General Committee 11 | N.Gwillym | No |
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General Committee 12 | J.Murray | Yes |
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General Committee 13 | Vacancy |
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| A. Goosey | P Carr | D.Fellingham |
General Committee 14 | Vacancy |
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Clubman of the year
Any Other Business
Thank you