Loch Broom Sailing Club
Committee Meeting 21 07 12
Club room 12 noon
Minutes
Present: Paul
Copestake, John Osborne , John Coe, Jill Bruce,
Adrian Morgan, Donald Buchanan,
John McRae, Sandy Osborne, Robin Campbell, Gilly Meighan
Apologies: Mike Connor; Paul Driver
Previous minutes 24 03 12 approved.
General – All enjoyed John Simpson’s excellent talk on the
Friday night, and FF tuition on the Saturday.
Clubhouse & surrounds
Agreed we should cost a temporary shelter ( 5m x 4m) at
front door, with view to begin in the autumn.
John O to get timber price from Sage
Wheelie bins
These have been taken away. Donald to contact Dingwall to
find out why and reinstate.
Agreed we should not pay for a new one (£34) or for the
emptying (£2 a throw).
Secure holder for Cash
As per previous agreement – we should install a locked
cabinet for cash
Action – John O
Beverages
Agreed that we should run stock control – Action Donald
Agreed that only club members should “mark up” for use.
Guests to pay members direct.
Wee pier
Awaiting the survey results, due during July’s spring tides.
Fifteens
Red boat needs forestay fitting (Paul).
Trots
To be beached and replaced without metal fittings as far as
possible for next year.
Picos
Understand that Pico week cleared itself financially (£1000
approx in and out – to be confirmed). Paul Driver’s report was circulated. Thanks
to Paul for arranging this session. (See summary at end)
RYA status re Fund raising
Pico funds from bag pack should be banked in club account.
HOLD on agreement for new fundraising until Pico meeting
held – see below
Future of Pico week (Paul Driver email)
Separate meeting to be set up to discuss the future of Pico
week and the ramifications of non-RYA status and required facilities to run RYA
courses. If impractical, too expensive to upgrade facilities to RYA standards,
then it was suggested we run our own courses and issue our own certificates.
Action – Paul Driver to set meeting (Could tag onto next
committe meeting)
Loki
Main thing is that more members are required to increase
critical mass.
Oars – Action for Autumn
Cover – Agree we should cost options and run by committee
Charges – Agree that we wont charge folk ( up to 2 per trip) if we
have encouraged them to “make up numbers”
Agree that we will offer folk 3
trips free as a taster ( as per skiffies).
Membership
Thanks to Rona for knocking the membership spreadsheet into
shape and tying up loose ends. She is now officially on standby. John Osborne
to refine the list down to essentials and membership list to be posted on club
board without addresses or emails.
Skiff fees for 2013
To be reviewed next year, but likely to remain the same as
club funds are now healthier.
Finances
High interest account standing at around £5,000, and within
10% of target, thanks to membership fee review put forward by John Coe and
endorsed unanimously at the EGM.
Smartie collections – 5 now
received which cover costs. 2 handed in after meeting. ALL encouraged to complete ASAP !
AOB
Proposal for an intermediate dinghy class was discussed and
various options to be pursued; marker buoys required for racing. Paul to
construct from plastic barrels
LBSC regatta organisation ( weekend 18 Aug):
John Coe race officer.
Sandy to organise programme. Circulate proposal and agree
after racing on 28th.
Stornoway SC to be encouraged to attend (Paul has emailed to
invite).
Keys Paul to have more cut;
Norwest Kayaking request to
use club denied (commercial use prohibited under club constitution);
Robin’s trailer to be moved
(done);
LBSC information to be
posted in Harbour Office welcome tent. (Gilly)
Club pennants: John Coe to cost.
Fifteens Saturday race charge (£1)
– Agreed (at end of meeting) we will limit this to £15 per family – money to be
used for race equipment.
Meeting ended 1322
SUMMARY Of PICO WEEK
Seventeen
children were split into groups as follows:
a) Stage 1 and
2 (including beginners)
b) Stage 3
c) Advanced
course: Start Racing
All children
were successful in moving up a stage, and one child achieved both Stage 3 and
Start Racing.
Three adults and one youth
achieved the Power Boat Level 2 certificate, whilst a further adult gained the
safety boat certificate. These qualifications will be of great benefit in
setting up Pico sailing sessions over the coming months and years.