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BTRGS Minutes of Committee meeting 17/5/2011

Present
  • Steve Boswell
  • Stephen Stokes
  • Chris Amor
  • Simon Mahoney
  • Gabriel Martins
  • Jon Hopkins
  • Stuart Wyse
  • Erik Hansen

 

Apologies

  • Iain Wright
  • Dave Clark
  • David Bell
  • John Bates

Minutes of last meeting

Minutes agreed.

 

Review of action points

A/P

Action

Allocated

Status

21/9/2010-1

Adjust handicaps from autumn meeting.

SB to chase David as it needs doing before Spring Meeting.

David/Steve
Closed

16/11/2010-2

Seek venue for two-day event in 2011.

Erik to confirm Hanbury Manor or Forest of Arden and send invite. First refusal to players from last years event.

Erik
Erik

14/1/2011-1

Try to get BTRGS mentioned in the regular Adastral Park update.

Stuart
Ongoing

14/1/2011-2

The trophy engraver that BTRGS used to use is no longer around. Chris has made some enquiries into the cost of engraving the Ian Reddington trophy. He will bring the trophy to the next Committee meeting to discuss this further.

Not to re-engrave or bother with new band. But we will use it for the 2 day event – Stephen to get engraved with 2010 result.

Stephen
Closed

14/1/2011-4

Prepare for migration of our documents from Livelink to Sharepoint 10.
SB to migrate to using new sharepoint site before end of month (livelink becoming read only), and to archive off all content.

Content has been migrated from livelink. Just use sharepoint for committee docs for time being as website is accessible on the internet.

Steve
Closed

 

New action points

A/P

Action

Allocated

Status

17/5/2011-1

Adjust h/c for Spring Meeting.

David Bell

New

17/5/2011-2

Update events on website.

Iain Wright

New

 

Match reports

Since last meeting:

Mind Guru session cancelled due to low numbers.

Fitness session with Paul Berry confirmed for Wed 8th June at 5pm

Future events:

Lloyds match resurrection in July – Busy July this year, so Stuart to confirm not this year but consider next year depending on dates.

Autumn Meeting – Steve to consider offering people the option to play just 18 holes singles in the afternoon.

Knockouts

Gabs will send reminder to everyone about knockouts and to join society if not done so, if they want to be in the knockouts.
New draw will be sent out by end of this week.

Membership

38 paid, 5 life compared to approx. 43 last year.

Finance

Jon will discuss with Shaun whether it is worth increasing the requested amount for ATLAS grant which will then be submitted by end of week.

A.O.B.

None

Next meeting

21/6/2011.

AGM Meeting

TBA


AGM Topics

      A/P Proposal Proposed by
           
           



 

Updated by I D Wright, June 14, 2011