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MINUTES OF COMMITTEE MEETING
Saturday, 9th April 2011 at 4.45 pm
Present:
|
William Crook (President) |
Graham Brindley |
Peter Moore |
|
Dinah Mairs (Chairman) |
Lynne Cumberpatch |
Andrew Scott |
|
Mark Goddard (Treasurer) |
Kate Little |
Stuart Wharton |
|
Cathy Turski (Secretary) |
|
|
|
|
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3.4.5 Situation regarding the Flats:
Flat A – ok, Flat B – tenant again
falling behind with rent – agents to be asked to take action – if tenant is
evicted, flat will need complete refurbishment, Flat C – tenant sentenced to 21
years in prison, flat to be cleared this week and made available for
re-letting.
9(i) Future Strategy – Date of the Bridge Drive – 7th
May 2011 – Invitation & flyer sent to local golf and bowls clubs – awaiting
any response.
9(ii) Future Strategy – Teaching.
Stuart & Graham have been booked on the EBU teaching course on
Saturday, 30th April/Sunday, 1st May. Total number on the course are so far 8.
6. Membership
Secretary’s Report: In the absence of the
membership secretary, Dinah confirmed that as of the date of the AGM there were
177 full members – 2 or 3 more have joined since that date. Dinah said that a number of changes need to
be made to the handbook – it was agreed that a list of amendments/additions
would be produced and emailed to members, with a limited number of copies
available for those members without email.
7. Teaching:
(i)
Andrew thought there would possibly be two or three new members from the
current course. Again, thanks to Terry for his help.
(ii)
Andrew stressed the importance of teaching; without new players the game
would soon die out. He said he hoped
that either Stuart or Graham would be able to take over his beginners’ course –
he will continue to provide advice and support but Andrew said he had been
teaching now for 26 years and felt it was time to take a step back and devote
some time to his family.
8. Special
Events:
(i)
Broadhead Bowl- Won by Jackie Parsons & Christine Timmons
(ii)
Max Radford & Poyser Cups –
very few entries for the Max Radford but competition would still take place and would be run as a single
drive with the Poyser Cup
(iii)
MacMillan Charity Event – ticket sales going well. Still strong feeling that EBU should not
profit from this event. Dinah said the
club would pay the P2P element so that all money raised would go to the
Macmillan Charity
(iv)
NCBA Inter-Club pairs – two pairs qualified and eligible to play: Chris
Frost & Joan Hardwick and Toni Smith & Steve Fordham
(v)
Strawberry Fayre – Date set for Sunday 10th July.
9. Matters
Arising from the AGM:
(i)
Refunds on P2P – At the end of May, when all payments for the year have
been received, the EBU will inform members of any overpayments – if over £5.00,
this can be claimed back; under £5.00, credit notes will be issued to be
carried forward to next year but could be used in the EBU shop.
(ii)
Late Starts & Slow Play – Members should arrive at the club by
6.50pm to allow play to start at 7.00pm prompt, players should go to the next
table as soon as the director calls a move –a notice to be put up to this
effect. The committee voted and agreed
to introduce a local amendment to the
rules ‘Boards will be voided if, when the Director calls a move, dummy has not
been put down on the table’. Hopefully these measures will help to ensure
drives finish in good time.
10. Future Strategy of the Club – Playing Strategy: Deferred to next meeting.
11. Suggestion Book: Suggestion 1 – A cup for the player with the most consecutive averages
over 50%, played for throughout the year on Monday nights. The
committee thought this a novel idea but did not think it appropriate to
introduce a new competition at this stage
Suggestion 2 – A Deputy Chairman should be
appointed to cover for periods when the Chairman was absent. The
Chairman has no executive powers and the committee can continue to function as
normal in the absence of the Chairman.
The appointment of a Deputy Chairman is not allowed for in the
constitution. The Committee did appreciate the underlying concerns of this
suggestion but felt the running of evening drives and greeting of visitors etc
was not the Chairman’s responsibility but rather, the Director’s. The Committee agreed that, on Friday nights in
particular, there was a need for more Directors. Dinah to find out when the next EBU
Directors’ courses will be run and to ask if any regular Friday night players
would be interested in attending.
12. Date
and Time of Next Meeting:
Saturday, 4th June
at 4.45pm.
13. AOB
(i)
A list of revised bar prices was circulated and
agreed by the Committee. The Committee
also agreed it was unpractical to continue with cask beer – canned beer
(Boddingtons or similar) and a premium bottled beer would be made available.
(ii)
The EBU stratification proposal – discussed
briefly – the Committee thought there was sufficient different levels of play
available of different evenings and did not propose to introduce stratification
at this time.
The Meeting closed at 6.45 pm.
Signed Date