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BTRGS Minutes of Committee meeting, 27/04/2006

Present:

  • Stuart Wyse  - Captain
  • David Bell - Vice Captain
  • Alan Porter - Secretary
  • Chris Amor
  • John Briggs
  • Jon Hopkins
  • Bob McDermott
  • Iain Wright

Guest Appearance:

Baard Grindberg

Apologies:

  • Russell Eaden- Treasurer
  • Tony Boffey
  • Erik Hansen
  • Steve Hodgkiss

Minutes of last meeting

The previous meeting minutes of the February 2006 meeting were accepted as accurate.

Review of action points

A/P 

Action 

Allocated 

Status 

03/01/2006

 

Alan has taken over ownership of the 202006 BTRGS diary.  Alan will update this as info becomes available.

Alan still updating this, adding info for Transco match (gas & matches, could be a dangerous combination)

all match captains - Alan O/G

 

0501/2006

 

Bob will sort out lessons for the spring session.  Proving difficult as Bob has no visibility of the renewals.  Alan helped Bob to sort these, perhaps held a bit too early in the year. Bob Cleared

 

03/02/2006

 

Russell to contact Stuart Robertson at Ufford Park about the uncashed cheque for the last Autumn's lessons.  Russell gave Stuart another cheque. Russell Cleared
05/02/2006 Stuart to find out more about the Toyota event.  No action to be taken Stuart Cleared
07/02/2006 Baard's database.  Looks like we will use a spreadsheet this year as Baard is very busy. Baard O/G

01/03/2006

Russell will email Bob the details of people who have joined this year and require lessons.

Russell Cleared

02/03/2006

 

John is on leave in early April so it would be better if somebody else could captain the St Clements event.  Decide at next meeting. Stuart Cleared

03/03/2006

Russell to send the new members availability lists to Stuart so that either a spreadsheet or the database can be updated. Russell Cleared

04/03/2006

 

Update the availability master spreadsheet or database Stuart O/G

05/03/2006

 

David Bell is on holiday for the Ufford Park SCC match.  Pick a new captain at the next meeting.  Bob & Chris will act as backup. Stuart Cleared

06/03/2006

 

The meeting minutes are offset to the right.  Iain what can we do to fix it?  Is it a webpage frame issue? Iain & Alan Cleared

New action points

A/P 

Action 

Allocated 

Status 

01/04/2006

Stuart will look into Livelink as a store for the Match availability spreadsheet

Stuart New

02/04/2006

 

Erik to create the knockout spreadsheets for 2006/2007 Erik New
03/04/2006 Stuart to email a list of email addresses to the committee - done! Stuart Cleared
04/04/2006 Stuart to arrange a course inspection at Frinton Stuart New
05/04/2006 Stuart to find a copy of the match report proforma. Stuart Cleared
       

Match reports

BT lost the match Vs St Clements by 12 holes, we lost all the matches but one.

Knockouts

Very exciting, Andrew Wright & Rob Glassford beat Mark Warren & Kerry Timms on the 3rd extra hole.

Special events

No events.

Membership

There are 57 members in the society

Finance

Russell is currently processing membership cheques etc.

A.O.B.

It was agreed that for next month we could use Alan's conference call bridge.


AGM Topics

A/P 

Proposal

Proposed by

1

   
2    

Next meeting

The next committee meeting well be held on Monday  15th May 2006 at 12:00 on in Room G33 Orion.  June's meeting is also in G33.

Please not I have booked Room 30 in Orion for July, August, September & October meetings.  I have cancelled the B81 rooms as not everybody has access.

 

Updated by I D Wright, February 4, 2008