These will be approved (or not) at the 2019 AGM on 30 March, as outlined below.
Draft Minutes of Committee Meeting 2nd
March 2019 at 16:00 in the Clubhouse
1)
Present/Apologies
Present: Donald Buchanan (Chair & Commodore: DB),
Paul Copestake (PC), David Dawson (Secretary: DD), Gilly Meighan (GM), Sandy Osborne (SO), Nat Wilson.(NW),
Apologies:, Dave Maxwell (Treasurer: DM), Adrian Morgan
(Vice Commodore: AM), Anthony O’Flaherty (AO), Gill Wilson (GW).
2)
Approval of Draft Minutes of Previous
Meetings
The proposal to approve the minutes of
the committee meeting of 19th January 2019 was proposed (PC & DB)
and duly approved.
3)
Matters Arising (not dealt with
elsewhere) None
4)
Wee Pier Update
SO
reported the completion of the work on the Wee Pier, Top of the slip widened,
outer edge of the dinghy park concreted and rings added, rings also added to
the roadside wall, the former bund round the bottom of the slip dug out. Letter
of thanks to UHT sent.
The
slime on the slip to be washed every four weeks by UHT using their deck
scrubber.
More
rings to be added at a lower level in the roadside wall DB/DD. Broken window catch in clubhouse to be replaced. DB
5)
FF Update
Moorings: The club trot must be inspected
annually with the last inspection in June 18.
SO to
approach Roy with a view of moving the trot at high tide for inspection at low
water. SO.
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: It was unanimously agreed that the
club purchase Mike Connor’s ff , trailer and spares for £500 DB C/F from last meeting - 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
Establish
the cost of RYA formal affiliation. PC
Provisional
launch date 20/4 PC Tin of
antifouling rot club FFs SO/DB
6)
Junior Sailing Update W/C 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 (work in progress) 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.
Mo
& John to send out note to club members to see if any have children who
want to attend DB
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 sorted.
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.
UHT sorting our the railing following
the crashed stolen Audi on the clubhouse roof.
Coldwater tap to be replaced. DB
DM had previously circulated draft
accounts for 2018 for use at the forthcoming AGM.
From the previous meeting: The club
has around £11k ‘free’ after payment of £1.5k for insurance. In 2018 social
events were financially neutral, Junior sailing small profit, Membership income
£3.3k.
9)
Club Social events
AGM 30th March @ the
clubhouse followed by informal social event DB. UN to publicise the AGM DD.
Authority to increase subscriptions for 2020 to be sought. DD/PC
Christmas event in 2019 as 2018 with
changed venue on 14/12, the Seaforth to be approached. DB/GM
Family open day on 13th
July inviting Junior sailors’ friends and parents with aim to get as many boats
sailing as possible, BBQ etc. ALL
Combine FF launch on 20th
April with clubhouse work day, curry night. DB
10) Cruising Update
No
formal plan yet, collate Club Calendar PC.
FF
events AM
PC
leaving for Ullapool circumnavigation in June, SO to St Kilda in May.
Campbell
Cup 17th August
Regatta
24th August
Aim
for Summer Isles cruise to coincide with Tanera open day. PC
Ullapool
skiff regatta in May.
11) AOB
Membership
secretary report to be added to future agendas DD
Membership
forms are available in the clubhouse
Future
Committee Dates - None Arranged DB
There being no other business, the meeting
finished at 17:30