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

2. Welcome Failte

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 of Minutes of AGM 2004

6. Captain’s Report Rhodes Murphy

7. 2005 – progress….…..….. Course Improvements:Course Improvements: –Indices –Internal plantations –Fabric & Condition –Off-course facilities Systems & Communication: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: MayJohn Moran June Mervyn Cooney JulyAlan Howard AugustDonal Cronin SeptemberMervyn Cooney Winter Monthly Medals: OctoberMervyn Cooney NovemberTBD

14. A very special thanks to our Sponsors 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 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

15. A very special thanks to our Sponsors 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 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

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 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 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. Proposed by: Alan Howard Seconded by: Ciaran Murphy members taking action………… a proven method used by other clubs “Adopt a Hole” Holes Adopted By Members with Surname 1, 2, 3 4, 5, 6 7, 8, 9 10, 11, 12 13, 14, 15 16, 17, 18 A, B, C, D, E F, G, H, I, J, K, L, M, N O, P, Q, R S, T, U, V 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 –13 th, 20 th Winter Medal, 27 th November –4 th & 18 th December Club Dinner Dance – 3 rd December Captains’ Drinks - 11 th December –4-ball scramble @ 11.00 am –Drinks @ 3.00 pm (prize presentations) New Year’s Eve Dinner Dance – 31 st Dec

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

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