Committee Meeting 01 12 12 Minutes



Loch Broom Sailing Club
Committee Meeting 01 12 12
Club room 4pm

Minutes
Present:  Paul Copestake, Mike Connor, John Osborne , Jill Bruce,  Adrian Morgan, Donald Buchanan, Sandy Osborne, Gill Meighan,  Paul Driver, Alastair Macdonald, Robert White, Chris Steventon

Apologies: John Coe, Bobby Osborne,  Robin Campbell, Seamus Nairn,

Previous minutes 29 0912 approved. Outstanding matters: lockable cabinet for cash. Hasp purchased, awaiting fitment (JO). Other matters ongoing see (below).

Finances

John Coe could not make the meeting so no report on finances. Previous balance (29 0912): £4,180

Covered area

Temporary 5m x 4m structure estimated material cost £600. A working party to lay founds organised for 19th January (see below). JO to design; Donald to supply 4x4 timber.

Hard standing

Scalpings needed on perimeter of hard standing and concrete coping.

Wee Pier

Gilly Meighan reported that the Community Trust would be reluctant to take on such a big project. It would in any event need to be proved to be of benefit to the community as a whole. An initial “no”, but they would “keep the door open”. CT can help in getting funding but would need stakeholder support (fishermen, LBSC, divers, skiffs and other users) to fulfil community remit.

A separate meeting to be convened in February of the new Wee Pier sub committee (Paul, John, Sandy, Robert, Donald, Gilly) with the objective of pursuing  funding options.

Donald suggested approaching the group in Skye who took over their pier for advice based on their experience.

Robert suggested a Pier Association might be set up with charitable status.

Paul suggested the Moorings Association might get involved as another conduit for funding.

LBSC not keen to take on responsibilities but may need to take leading role if no other users take lead.

Sandy was concerned about LBSC insurance liability and agreed to contact insurers for position in the event.

Jill brought up the question of maintenance liabilities if LBSC were to take any leading role.

The council, as owners, have the prime obligation to repair the Pier (costed at around £180,000) but stated that they would need to bring in some revenue. This, it was agreed, would be nigh impossible without gates or at least an honesty box.

Chris put forward an alternative pontoon idea, which all agreed had merit, albeit vulnerable to storm damage.

Conclusion: a public meeting on the future of the Wee Pier, in which all options to be on the table, to be arranged and publicised in the UN. John O to produce a strategy for the meeting to be scheduled for the new year.

Photos of pier usage needed to reinforce the fact that the pier is used by a wide range of groups, not just LBSC which, although under no obligation, has voluntarily undertaken some essential maintenance to the council-owned pier over the years.

Flying Fifteens

Moorings to be refurbished in the spring. Maintenance priority includes fixing sloppy tillers on club boats and continuing to improve sail controls. Black boat tiller repaired.

Donald to step down from Black Boat duties. Jill and Julia to take over with hi guidance.

Ladder to be revived for 2013, but perhaps sailed in club boats only (Adrian’s suggestion) as a fairer system. It would also encourage private owners into club boats from time to time and help raise standards.

RIB

Chris agreed to sort out seat. Evinrude mobile mechanic to be brought in to service and repair/replace Morse controls. John O to organise.

Club house

Ongoing maintenance: paint back walls; lean-to (discussed earlier); working party set for 19th February to coincide with Curry Night (see below). Carpet to be shampooed. Floor to be repainted

Xmas party

15th December, Seaforth top room. £23.50 pp. Paul and John to hand out prizes; Donald and Jill to organise raffle as per last year.  

Members urged to return trophies (and Coe Smartie fund-raising packs) to club house in good time.

Picos

Pico Week set for first week in July. Paul Driver.

Wylde Swan

To date 30 members have expressed an interest in a cruise in 2013. Suitable date to be chosen and WS contacted. JO

AOB

Curry Night date set for 19th January to coincide with lean-to building party. Gilly and Rona to coordinate culinary plans. Need good plates this time: Blythswood?

Skiff Worlds

Paul reported that classes and courses have been agreed. LBSC to host the evening sprint races, but not organise the racing itself. Club room to be open for crews and refreshments and perhaps a nightly barbecue. Donald CEO catering arrangements.

Ends 1711