Present
Cinzia, Davide, Robin, Phil, John, Irwin, Cliff, Richard, Kathryn, Craig
Apologies
None
Previous minutes
Accepted
Matters Arising
None
Chairman’s report
Irwin summarized his report to the meeting. It is already published on the web site.
Secretary’s report
Richard summarized his report to the meeting. It is already published on the web site.
Treasurer’s report
Kathryn reported that the final accounts could not be prepared until the end of the financial year. As a handy guide to the financial health of the club we have about as much in the bank as we did at the same time last year.
Head Coach’s report
Phil summarized his report to the meeting. It is already published on the web site.
Club development and review of the current training format
The meeting agreed that we would continue with the current format of a single three hour slot on Sunday evenings. We will research the possibility of another training slot. There were a number of suggestions as to how we might use/procure extra training time including:
- Additional ad-hoc ‘training camps’ to allow a team to train together as a unit
- Additional training sessions might not necessarily be at the Lime Kiln Centre
- Playing matches on another night. This would allow more training time as matches would not eat into training time. OTOH unless we can arrange a slot long enough for a double header it will be harder and less convenient for the non-playing team to provide officials. There will be additional costs.
Fee Structure for 2009/10
The meeting agreed to change the policy on fees to formally offer a pay weekly option. This will be on an experimental basis to initially run from the start of next season to Christmas. The meeting authorised the committee to set the actual levels of the fees. The actual fee levels cannot be finalized until we have more details on our costs for next season. It was suggested that the likely ratio, monthly to weekly, should be about £16/£6. This would give a financial incentive to pay by the month and to play every week. The history of the club suggests that monthly payment is more convenient for the treasurer – who prefers to play rather than count money, and results in a more consistent flow of funds to the club.
The item was voted on. For the status quo – 2, for a weekly payment option – 5, abstentions – 3.
Fee Levels for Next Year
The meeting authorised the committee to set the actual level of fees for next season once we have more detail of our likely expenses. It is already known that the hall hire cost will rise by about £500 over the next season.
Election of officers
The following appointments were agreed
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Chairman
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Vacant – Irwin to approach a possible candidate
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Vice Chairman
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Cliff
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Treasurer
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Kathryn
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Secretary
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Richard
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Social Secretary
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Robin
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Head Coach
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Phil
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B-Team Coach
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Irwin
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Ladies Coach
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Phil
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A-Team Coordinator
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Davide – Craig promised to take over for 2010
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Bees Team Coordinator
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Richard
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Ladies Team Co-ordinator
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Cinzia
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W.V.A Representative
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Cliff
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Club Awards
Cliff accepted votes on the night and will be canvassing other members before announcing a final result
End of Season Tournament
Will be Sunday 17th May at Tidworth Leisure Centre
WBVBC 25th Anniversay Celebration
Possible date Sunday 14th June – Phil investigating the venue
Youth festival on 16th May
As a club we have agreed to help out and run some sessions for kids. Phil needs some helpers
Challenge Swindon 30 May @ Lydiard Park
Irwin is looking for team entries (6/side outdoor) and volunteers to help run the event.
Summer Competitions
Salisbury 4/5 July – Jorg appears to be trying to get a team up
Bath 25/26 July – Phil has entered a team.
Gloucester 8/9 Aug – Phil will co-ordinate
First indoor session
– 1st Sunday in September (6th)
Advertising
The meeting did not agree any further plans for advertising. We appear at local events, we support events such as Swindon challenge. We have a banner we use to advertise the club at these events.
Internal/External communications
The web-site attracted some criticism for being slow. This could be corrected but would require moving it to a hosted environment which would cost some money to do.
Start of Season Tournament
Irwin is happy to continue organising WVA tournaments
Vet’s tournament
Phil is happy to co-ordinate
Any Other Business
None
The meeting closed at 21:50