Minutes of Committee Meeting 6th July 2018 at 19:30 outside the Clubhouse (draft)
1)
Present/Apologies
Present: Donald Buchanan (Chair & Commodore
DB), Paul Copestake (PC), David Dawson (Secretary DD), Dave Maxwell (Treasurer
DM), Adrian Morgan (Vice Commodore AM), John Osborne (JO), Sandy Osborne (SO), Nat
Wilson.
Apologies: Gilly Meighan, Bobby and Alison Osborne, Rona Johnson, Gill Wilson, Morag
Forrest, John Mitchell.
2)
Approval of Draft Minutes of Previous
Meetings
The proposals to approve the minutes
of the committee meetings of 1st June 2018 were proposed and duly
approved.
3)
Matters Arising (not dealt with
elsewhere)
None
4)
Wee Pier/Clubhouse
SO reported
work largely complete. Still to do: replacement railings beside the pavement.
Low railing at pier start to
protect cars/people from drop.
Harbour
Trust thanked in the UN. Note to Donald,
should we have thanked Sandy? My UN note said thanks to harbour tust and
harbourmaster
DM to
send current and future electricity bills to UHT. DM
NB Metre readings for
Lochshell period amount to £374 (14.42p/unit +5% VAT)
5)
FF Report
Payment £100 cash agreed to Roy MacGregor
for moving the Club trot back into its original position. DM & DB
FF Trailers, AM’s to stay at the top
of the pier others to be stored elsewhere. All
Work needed on the Club’s ffavanious NW.
6) Junior Sailing – Pico Week 23 – 28 July
18
young people signed up and all preparation proceeding well DM. Pioner
to be on trot for the week and rib to be available with replaced prop guard SO.
7)
Clubhouse
AM
thanked for his work sorting the Clubs building and surrounds following
completion of Wee Pier works.
Dinghy Rack – work planned for autumn
hopefully using the railings to the pavement shortly to be replaced by UHT. JO?
Picos to be stored on the road trailer
towards the West slip with alongside Toppers. Moving East, dinghies to be next followed
by Skiffs at the top of the pier. Pending the dinghy rack, inflatable dinghies
to remain against road revetment. Work party for Pico and Topper dinghies 14th
July. All
It was proposed that tiedown eyes be
added to the dinghy park. PC?
Parking to be short stay only, it was
noted that UHT intend removing vehicles and trailers overstaying with their Manitou.
Orderly parking behind the Royal is available. Club members to be advised of
parking and dinghy storage policy and to remind members of Gael force club
account and forthcoming ‘thank you’ event? DB
The possible addition of a shower in
the changing room was discussed. Likely cost around £500. Concerns about
maintenance and particularly safeguarding at Pico week were raised and no
actions agreed at this stage.
Plans for a new upper floor were
tabled and it was agreed that PC & DB and others meet planning officer
Dorothy Stott to advise planning acceptability of proposal. PC DB
Main cruise to Orkney completed.
Campbell Cup 11th August NW to
talk to the Isle Martin Trust. Regatta 25th -26th August.
9)
Treasurer’s Report
The club has around £9k ‘free’ after
payment of £1.5k for insurance and £2k agreed contribution to asphalt to dinghy
park. Insurance terms to be commented on NW.
10) Club Social events
Given the poor start to the season’s
sailing as a result of the Wee pier work, it is proposed that an event
involving UHT, skiffs and the Club be held to celebrate the new Wee Pier with a
provisional date of 4th August. DB/All
11) AOB
None
Dates
Next
meeting TBA
There being no other business, the meeting
finished at 20:23