MoM 29 09 12 (better late than never) Stand by for MoM 01 12 12



Loch Broom Sailing Club
Committee Meeting 29 09 12
Club room 4pm

Minutes
Present:  Paul Copestake, Mike Connor, John Osborne , John Coe, Jill Bruce,  Adrian Morgan, Donald Buchanan, Bobby Osborne, Sandy Osborne, Robin Campbell,  Paul Driver, Robert White, Seamus Nairn, Chris Steventon

Previous minutes 21 07 12 approved. Outstanding matters: Wheelie bins
Agreed we should not pay for a new one (£34) or for the emptying (£2 a throw).

Secure holder for Cash. We should install a locked cabinet for cash
Action – John O

Finances

£4,180 in bank, with £125 in current account, with income to come and expenses, notably burgees, taken into account. Some puzzlement expressed at why the figure does not seem healthier, considering numbers of paid-up members.

Xmas Party (15th December)

Agreed to go with the Seaforth’s quote at £23.50/head, if we can have the top room to ourselves.

Covered area

Agreed to go ahead with a temporary 5m x 4m structure using plastic roofing (Planwell) and timber to provide shelter and allow maintenance on boats. John O to cost and organise working party.
Post Meeting Note - Costs circa £300 for sheets and same for timber/fixings

Hard standing

Scalpings needed on perimeter once existing surface has settled. Suggestion that we aim to make coping over some of perimeter as we do concrete work on new temporary shelter

Discussion about request from member Mike Armitage to rent space for a new boat, on which he would be working. Agreed, subject to deadline on launching of First week June (At which point charges start)

FF parking

Cradles to be made based on Nabbie’s pattern, and Manitou used to lift club boats on to roof, together with wooden benches ( If space allows). Adrian to source 10 lengths of 4 x 2 with a view to constructing cradles next Saturday, 6th October, 10 am at club house. John O to provide bolts

Adrian expressed worry about strong winds and need to tie boats down securely.

Wee Pier

Structural survey costed repairs at between £100,0000 and £180,000 depending on scale of work. Council unlikely to make any move in short term. LBSC and Harbour Trust not interested in taking over responsibility for various reasons (cost, liability, insurance etc).

Best option to suggest Ullapool Community Trust takes on responsibility and applies for grants to repair, with full LBSC support.

John O to send a letter to Gilly Meighan to this effect.
Post meeting note - Draft letter written and pending posting.

Picos

Around 24 children now involved in the scheme, including 6 newcomers this years thanks to Paul Driver’s drive and efforts. A separate Pico meeting to be convened to discuss next year’ activities.

John O expressed need to link Pico activities with club as a whole so everyone knows what’s going on.

Paul reported a small surplus in the bank after Pico Week expenses and income taken into account. John Coe and Paul to liaise on Pico finances.

Flying Fifteens

Moorings to be refurbished for next season. Maintenance priority includes fixing sloppy tillers on club boats and continuing to improve sail controls.

Donald to step down from Black Boat duties. Jill and Julia suggested should take over for 2013.

2012 saw good racing, with the handicap system showing promise. Adrian suggested having private owners taking out club boats from time to time to raise standards. Ladder racing (which showed early promise) to be sailed in club boats alone?

Club work

Clubroom back walls and woodwork to be refreshed in white
Carpet to be shampooed
Floor to be repainted

Loki

New oars based on Coigach’s ready for use.

Skiff Worlds

Agreed to offer as much positive help in kind for regatta on 8-13 July (club room, launching, safety boat, volunteers etc) rather than cash.
Mon thru Wed will be friendly competition, with Thurs thru Sat as main competition


Ends 5pm