** Redacted by request
Loch Broom Sailing Club
1)
Present/Apologies
2)
Approval of Draft Minutes of Previous
Meeting
19th January 2019 (Last
full committees)
3)
Matters Arising (not dealt with
elsewhere) –
AGM 30th Mar
4)
Wee
Pier update
5)
FF's:
Update
6)
Junior Sailing Update
7)
Clubhouse: Update
8)
Treasurer Update
9)
Club
Social Update
10)
Cruising Update
Loch Broom Sailing Club
Minutes of Committee Meeting 19th January
2019 at 15:30 in the Clubhouse
1)
Present/Apologies
Present: Donald Buchanan (Chair & Commodore: DB),
Paul Copestake (PC), David Dawson (Secretary: DD), Dave Maxwell (Treasurer: DM), Gilly Meighan (GM). Adrian Morgan (Vice
Commodore: AM), Alison Osborne (AO), Bobby Osborne (BO), Sandy
Osborne (SO), Nat Wilson.(NW),
Apologies:, Rona Johnson, Gill Wilson, Morag Forrest,
John Mitchell.
2)
Approval of Draft Minutes of Previous
Meetings
The proposal to approve the minutes of
the committee meeting of 6th October 2018 was proposed (DM & SO)
and duly approved.
3)
Matters Arising (not dealt with
elsewhere) None
4)
Wee Pier Update
SO
reported that the time has come for the snagging work for the wee pier development
including: removing some rails at the top of the slip and increasing access to
the slip, work on the bund, the burn is veering back to its original path and
will need further training. SO The
old pavement handrails have been removed by UHT.
The
drain that crosses the dinghy park blocks easily and will need continuous
clearing so it was agreed not to bolt the covers down.
SO
told the meeting that UHT will not expect the £2k asphalt contribution
previously agreed; LBSC requested to keep the dinghy park tidy. Thankyou letter
to UHT. DB
Bolts
to be added to the armour stones round the dinghy park and the wall beside the
ramp to the road. All
5)
FF Update
Moorings: The club trot must be inspected
annually with the last inspection in June 18 when the trot was replaced after
the Pier work. SO to contact UHT with a view of asking for the divers that
inspect the UHT moorings to stay for some extra days to inspect others. SO.
Club Boats: Mike Connor’s ff is likely to be for
sale and could replace the weakest club ff Ffavonious. There was a discussion
about acquiring Mike’s boat and it was agreed that up to £500 the club should
proceed DB It was agreed that we aim for the Club’s
insurance cover three boats for the same cost, reducing the insured value of
each boat so that the aggregate value is kept to the current £3k. DB
6)
Junior Sailing Update
Date
agreed for the training week is 8th July.
Possible
extra instructor Jack Nutter a very experienced sailor. DM
Possible
evening session with parents. AM/PC
It
was agreed to buy an extra Topper rudder. AO
Club
rib engine to be serviced by mobile engineer SO.
With
UHT permission it is hoped to keep the Pioneer at the pontoon permanently SO
Club
rib cover needs some attention AM
Insurance
cover is limited to two sailing instructors.
7)
Clubhouse Update
C/F from previous meeting 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
Smoke alarm needed DB
The possibility of development of the
club house and facilities to include other groups was discussed. No conclusion,
PC proposed forming a club group to agree LBSC’s position. Membership to be
consulted before any formal proposal. – Held over.
The club has around £11k ‘free’ after
payment of £1.3k for insurance. In 2018 social events were financially neutral,
Junior sailing small profit, Membership income £3.3k.
9)
Club Social events
After discussion, the following was
agreed:
AGM 30th March @ the
clubhouse followed by social event DB
Christmas event in 2019 as 2018 with
changed venue DB
Prizegiving event in November DB
AM congratulated DB and PC on their
presentations at the Christmas bash and all agreed.
10) Cruising Update
SO to
represent the cruising
Proposed
St Kilda trip at the end of May.
Ullapool
rowing regatta in late may also.
PC
heading north on 28th June.
11) AOB
Membership
secretary report to be added to future agendas DD
Membership
forms to be available in the clubhouse AM
Murray
White to bring a Bavaria 47 to Ullapool harbour for chartering.
Amateur
cycle of around 30 people wanting to use the clubhouse as a pit stop around May
next year. - Agreed
Diary
of events needed PC?
More
club burgees and sweatshirts needed DB
Dates
2nd
March
There being no other business, the meeting
finished at 16:55