Loch Broom Sailing Club
Committee Meeting 21 07 12
Club room 12 noon
Agenda
Previous minutes to be approved (see below)
1. Clubhouse & surrounds
2. Wee pier
3. Fifteens
4. Picos
5. Loki
6. Membership
7. Finances
AOB
Minutes from last meeting (AGM) appended below:
Loch Broom Sailing Club
AGM 7 April 2012 Royal Hotel 6.30pm
Minutes
Present: Paul
Copestake, Robert White, John Osborne , John Coe, Jill Bruce, Bobby Osborne,
Andy Reeve, Will Copestake, Adrian Morgan, Donald Buchanan, Kate Copestake,
John McRae, Sandy Osborne, Ruby Coe, Sue Evans, Fraser Fotheringham, Jason
Leon, Alex Fotheringham, Shona Osborne, Alec Reilly, Julia Ridgman, Robin
Campbell
Apologies: Stuart and Susie Anderson, Paul Driver, Gilly
Meighan
Minutes of AGM/EGM
Minutes of AGM 26 March 2011 were agreed as an accurate
record of the meeting . Proposed/seconded: Robin/ Donald
Minutes of EGM 4
February 2012 were approved. Sandy/Jason
Commodore’s Report
(a full transcript can be found on the blog www.lochbroomsailingclub.blogspot.com
·
A successful year, with lots of sailing. “The challenge of the committee is to ensure
that all voices are heard and that we can offer the full range of activities
for all members to pick and mix as they choose.”
·
Regattas brought together all classes
successfully. A small flotilla made it to the Orkneys and club members ventured
as far afield as Jan Meyen and the Summer Isles.
·
Flying Fifteens were most active, with four
private and three club boats afloat at times and often racing as a fleet, with
nine afloat for the new season.
·
Loki was launched and enjoyed throughout the
season, scoring notable successes at the Ullapool regatta with three medals
won.
·
Major improvements to the club house, with a
shed built, drying room and hatch driven
through from kitchen to club room, which will now be a dry room, and other
modifications.
Treasurer’s Report
The treasurer John Coe reported that the club made a loss of
around £2,000 in 2011, mostly down to the cost of the RIB repair and club
refurbishments which will add to the capital value of the club’s assets.
An EGM in February was called (the first ever) to introduce
a surer basis for collecting fees and a simplified fee structure which should
yield £2,830 in 2012, as against around £2,000.
This fee now entitles members to use all the club assets
with no further payment, and represents a significant saving to some categories
of membership, notably actively engaged families.
Some members had yet to “upgrade” their standing orders, and
were urged to do so.
Jason suggested that greater casual use of the club and
assets might be encouraged with a standing advert in the Ullapool News. And a
notice on the club wall to that effect.
A system for collecting casual fees, and bar receipts, was
needed – possibly using the old slot in the counter, with a padlocked door.
In principle income generated by a class should be put down
to that class. In general there should be more accountability to establish if
classes “pay their way”.
In the bank: £5,202, with more income due from members late
in upgrading their subs.
Proposed/seconded: Donald/Alex
Election of committee
Commodore: John Osborne (Paul Copetake/ Robin Campbell)
Vice Commodore: Paul Copestake (John Osborne/ Robert White)
Secretary: Adrian Morgan (Paul Copestake/Robert White)
Treasurer: John Coe (John Osborne/Adrian Morgan)
Membership Secretary: Rona Johnson (Johns Coe/ Sue Evans)
Committee: Robert White, Sue Evans, Jill Bruce, Paul Driver,
Bobby Osborne, Seamus Nairn, Sandy Osborne, Robin Campbell, Donald Buchanan,
Mike Connor, Chris Steventon, Gilly Meighan, Sue Evans (plus club officers)
Constitution changes
Technical changes to the constitution, regarding the new fee
structure, were approved unanimously.
2012 Season
A full programme is appended and can also be found on the
blog. Note the monthly trophy races, which will be conducted with all the
rigour of the RYA rules (as applied by Race Officer John Coe)
Other business
John Coe handed out Smartie boxes in which members are
encouraged to save 20p pieces for the club, an idea that was considered
excellent, initially nutritious and latterly lucrative...
Meeting closed 7.20pm