1. Agenda · Approval of 2016 AGM minutes – Hon Secretary.
Matters arising from 2016 AGM minutes
Financial Report & account 2016/17 – Hon Treasurer.
Matter arising from accounts.
Approval of accounts.
Appointment of Accountant for current financial year.
Chairman’s Report - Chairman.
Development update inc. Q&A with Trustees
Recruitment plan update – Dave Martin
Change of club constitution – Hon. Secretary
Election of Club officers and Committee members – Hon Secretary
Election of team captain – Hon Secretary.
Any other business.

2. Sale Sharks Division 3 North 2016-2017
League Table
Team P W D L CC Wo Co
Nfw
For
Agst
Diff
Pts
+/- 1
Penrith 2 26 22 4
1031
251
780
104 2
Clitheroe 1 20
1118
424
694 92 3
Tarleton 2 18 7
1007
359
648 83
Carnforth 1 16
917
483
434 75 5
Liverpool Saint Helens 2 12 13
597
689
-92 65 6
Preston Grasshoppers 4 11
652
767
-115 62
Trafford Metrovick 2
808
560
248 59 8
Chorley 1
583
594
-11 9
Ormskirk 2
621
729
-108 57 10
Oldham 2 14
431
670
-239 52
Burnley 2
463
898
-435 50
Thornton Cleveleys 2 17
464
870
-406 47
Southport 3 15
271
719
-448 45
Rochdale 3 21
381
1331
-950 39

3. 2017/18 Div 3 North Opponents Broughton 1 Burnley 2 Carnforth 1
Colne & Nelson 1
Crosby St. Marys 1
NW Mercenaries 1
Oldham 2
Ormskirk 2
Preston Grassh0ppers 4
Rossendale 3
Trafford MV 2
Tyldesley 2
Upper Eden 2

4. Appearances
68 different players made themselves available for playing through the year. Each week all these players are messaged. Responses range from 13 to 20+ but never 30+ (or two teams) The average appearances for the year was 25% Only 12 players were available / selected for more than half of the games (Highest 100% and then lowest 4% or one game) How can you improve your availability? Should you be pushing for a minimum of 50%? If half our list is available every week …………………. We have two teams and we all play more rugby!!!!!!!!

5. The Development
Await the results of the public consultation for the full campus development.
Planning submissions are deferred until the council are ready with their section. Timescale currently unknown.
The builders have requested changes to the funds release stages which is being addressed by the legal team.
This is delaying any further construction as significant funds are needed to reach the next milestone. But workaround solutions are being sought.

6. Agenda · Approval of 2016 AGM minutes – Hon Secretary.
Matters arising from 2016 AGM minutes
Financial Report & account 2016/17 – Hon Treasurer.
Matter arising from accounts.
Approval of accounts.
Appointment of Accountant for current financial year.
Chairman’s Report - Chairman.
Development update inc. Q&A with Trustees
Recruitment plan update – Dave Martin
Change of club constitution – Hon. Secretary
Election of Club officers and Committee members – Hon Secretary
Election of team captain – Hon Secretary.
Any other business.

7. Recruitment update
Andy Kav to capture new visitors to ‘Touch’ sessions details.
Introducing a ‘Recommend a Friend’ scheme to include half price membership.
Facebook boost posts including promo videos and photos along with other social networks.
Approach Runshaw College this coming year for potential players now, as opposed to junior development.
Schools engagement plan – timing to be confirmed.

8. Agenda · Approval of 2016 AGM minutes – Hon Secretary.
Matters arising from 2016 AGM minutes
Financial Report & account 2016/17 – Hon Treasurer.
Matter arising from accounts.
Approval of accounts.
Appointment of Accountant for current financial year.
Chairman’s Report - Chairman.
Development update inc. Q&A with Trustees
Recruitment plan update – Dave Martin
Change of club constitution – Hon. Secretary
Election of Club officers and Committee members – Hon Secretary
Election of team captain – Hon Secretary.
Any other business.

9. Committee KPIs
To be part of the committee is an honour and not a chore. You have to commit to be part of the committee!!!! Each member will have key performance measures. Each target will be designed to enhance the club, be it financial or pastoral. The target will be owned by the member and not the officers! The committee are now preparing to move us home.

10. Committee members
Chairman - Andrew John Secretary - Marc Brook Brian Ratcliffe – Treasurer * John Witts – Fixture Secretary Andrew Farrimond – Membership Secretary (adopted) * Social Secretary – Chris Reed * Club Captain – Chris Highton * Player Welfare Officer – Chris Reed * General Member, County Rep – Tony Ingham * General Member, 1st Team Captain – Dave Martin * General Member, Disciplinary Officer – Andrew Farrimond * General Member – Vacant * President – Malcolm Walkden * - Roles up for election

11. Agenda · Approval of 2016 AGM minutes – Hon Secretary.
Matters arising from 2016 AGM minutes
Financial Report & account 2016/17 – Hon Treasurer.
Matter arising from accounts.
Approval of accounts.
Appointment of Accountant for current financial year.
Chairman’s Report - Chairman.
Development update inc. Q&A with Trustees
Recruitment plan update – Dave Martin
Change of club constitution – Hon. Secretary
Election of Club officers and Committee members – Hon Secretary
Election of team captain – Hon Secretary.
Any other business.