MANAGEMENT
COMMITTEE MEETING
WEALD
CLUB
14/06/06
MINUTES
Present: Paul Millman
(PM) (Chair), Simon Tunley (ST) (Secretary), Karl Manning (KM), Fiona Western
(FW), John Parr (JP) (Treasurer), Chris Markham (CM), Jenny Wagg (JW), Mike
Tonge (MT)
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Action |
1. Apologies for absence Ian Robinson (IR), Dave
Bennett (DB) Chick Charman (CC) and Graham Saville (GS) 2. Minutes
of previous meeting/Matters Arising The minutes
from the 10/04/06 were accepted as an accurate record. . 3. Website KM stated LMS all in
place and he was about to configure the fixtures for 06/07 any time. ST asked
if he could add the contact details for the junior county squad coaches onto
the main web pages. 4.
Senior/Junior County Closed After further discussion at the recent fixture
meeting in May where concerns were raised about the date of the event, the
committee agreed to go back to IR to finalise a date. ST to contact IR to
confirm. Following email exchanges between PM and IR on the 14th
June 2006 it has been agreed that the October date is the preferred option,
with the focus on getting a large entry across the grades/age groups and not
just focusing on the elite players. FW asked about the date of the junior county
closed. ST agreed to contact Tim Vail (TV). Following an email on the 14th
June 2006 Tim confirmed the date would be the 25/26th September
2006, venue as yet to be confirmed 5.
Hon. Treasurer’s report John Parr (JP) distributed up to date reports for
2005-2006, and explained the relevance of the figures. JP stated the boys and
girls accounts had still not been combined fully. JP stated he was concerned
why there was no record of any parental contributions from county squad
sessions. FW questioned what happened to the fees they paid at the start of
the season to the county squad coaches. ST to contact TV to request
information and to also get him to confirm a budget for next season. JP was
also keen to get an idea of squad numbers, dates of sessions and venues. ST
to confirm Further to an email today to TV, he confirmed that
he had a record of the money but also stated attendance at the squads was
poor and as a result had used some to cover his costs etc. ST requested he
fed back figures to JP so he could include in the accounts. Rest of the accounts were fairly static. JP
requested there was a need to make a decision on future payments for the CSC
as the development fund was now almost empty. 6.
League Reports/ Knock Out
Cups Chris
Markham was welcomed to the committee and thanked for taking on the role of
Men’s league secretary in place of Adrian Standivan. Both
men’s and women’s leagues seem now in place for 06/07. Question on Coodens 1st
team was resolved as they would be staying in 2E. FW stated she had still not
heard from Corals and this was the case for both men and women’s teams. MT
to talk to CM and KM about entering a Crowborough 6th team in the
bottom league. FW
proposed running ladies knock cup, which would incorporate both affiliated,
and non-affiliated FW
agreed to confirm draw dates once she knew entries. PM stated all teams
needed to have formalised ranking lists to avoid mismatches. FW asked JP
about cups from the past. ST suggested contacting Anne Dinnage 7.
No
changes as such for next season apart from Chick Charman standing down from
managing the senior ladies team. PM keen to thank Chick formally at the AGM
with a gift. PM and JP to finalise 8.
Junior Coordinator Post/ Juniors Leagues . Jenny
Wagg was introduced to the committee by FW who stated she had agreed to look
after the junior leagues. PM asked if she had been briefed on how they
worked. As yet Jenny is still awaiting info from Laura Gomm via email. Jenny
stated she felt the present league set up was too complicated and this tended
to lead to teams dropping out. She is keen to scrap the tri match system and
go to one league. At
this point PM asked MT to talk about his proposed new role on the committee
as this would tie in with junior leagues. MT discussed the job description
for the role of junior coordinator and its purpose and how one of the
performance measures for the role was to expand/develop the junior league. Jenny
stated she was keen to contact all clubs as it was felt the best way to run
the leagues was through the club structure. ST to send JW/MT the list of
junior clubs/contacts he had collated. JW looking to start league again in
September once better information is known on interested clubs although there
was concern on getting a balanced competition due to some clubs being
particularly strong. MT
to speak to John Millard and Naomi Duthie to try and find out what is
happening in regards his remit for delivering mini squash. Committee still
concerned that the funds provided for this post are not providing best value
and are keen to get more concrete information. PM to contact Nick Metcalfe to
discuss again. MT
to finalise Job description and to feedback in September on the results of an
audit of junior clubs and provide guidance
on the direction to take. It would make sense for JW and MT to compare notes
before confirming the junior league structure. 9.
PM
stated the next South East ES forum was in September and would confirm once
he knew the agenda, who best to send on Sussex SRA behalf. The last forum
seemed not that specific to local issues. 10.
A.O.B FW
asked about trophies. JP to produce shield for winners of leagues for 05/06
once he had confirmation of winners etc from last year. Date
for next meeting the 19th September 2006 at the Weald SC. ST to book |
KMST ST STTVMT/KM/CM FW PM/JP STPM MT MT/JW PM JP ST |