Management Committee Meeting – Agenda

Sunday 2nd of July 2006 - 8pm.

 

Management Meeting

                                                    2nd July 2006

 

      2006/07/01       Welcome by Chairman

                               Trevor Thomas welcomed everyone to the meeting. He introduced Dominic Brooks to

                                everyone, and explained that he was a new coach for the girls section. Dominic was

                                proposed as a new member of the committee by G.Wilkinson and seconded by

                                S.Ramsden.

    

 

       2006/07/02       Minutes of the last meeting.

                                 It was pointed out that May’s minutes hadn’t been approved by the committee so

                                 there were two sets of minutes to pass.

                                 May and June’s minutes were passed as a correct record,

                                  proposed  by S.Ramsden

                                  seconded by A.Houlker. Carried unanimously.

 

       2006/07/03         Treasurers report.

                                  No report for this meeting but a more up to date financial account could be

                                   given at the next meeting.

 

 

       2006/07/04          Secretary’s report.

                                 An update was given on the A.G.M for the Huddersfield and District League.

                                 Names of the various registration secretaries’ were given (available on web page)

                                 Everyone had to now either ring or email their results to B.Sheppard before 6pm

                                 On a Sunday, this included mini soccer results.

                                  Players Identification cards had to be taken to every game, and produced if needed

                                  Failure to do so would land the club with a fine and the age group with a loss of

                                  points. 

                                 Age groups were still allowed to swap up to three players between A and B teams

                                 Unless both teams were in the same division then the players had to stick to the team

                                 that they had registered for.

                                                    02/07/2006 minutes continued.

 

                                 All coaches needed to have W.R.C.F.A. cards and be able to produce them at

                                 matches, failure to do so would land the club with a £50 fine for each card not

                                 produced.

                                 We had received a bill from the engravers.

                                 A hand out about St. John Fishers was given out.

                                 As of yet the club hadn’t received its affiliation number.

 

      2006/07/05        Fund raising.

                                 Next meeting was to be 10/07/06 and there it was hoped that some form of event

                                 could be organised for November

 

      2006/07/06         Gala.

                                  A handout was given on the rules of the gala, also the tasks that each age group

                                  had been allocated to undertake on the day of the Gala.

                                  Each age group was asked for the names of 4 referees.

                                  All the mini soccer goals needed to be checked before Gala day, date and time

                                  arranged.

                                   There were two age groups who were short of teams for the gala.

     

      2006/07/07          Players insurance.

                                  This was a follow up to an email, and it was agreed that the information should

                                   be included on the next newsletter, so that the parents would be aware and have

                                   the choice to take this offer up on an individual basis.

 

      2006/07/08           Training tops

                                   Various merchandise was distributed for the managers to look at and approve.

                                   Any age group needing new kits needed to place their order by 16/07/06, rain

                                   Jackets would be ordered in August.

 

 

      2006/07/09          Executive committee

                                   Graham Wilkinson explained the proposal and what the committee would be

                                   Responsible for, if accepted and for it to go ahead would require a change of club

                                   constitution. If this was the approach the committee chose to follow, then every

                                   third meeting would become a football meeting for all to attend. This would also

                                   ease the pressure on the coaches not on the ex. Committee, as they would have

                                   only 4 meetings a year to attend.

                                 

                                           02/07/2006. Minute’s contd.

 

                                 The proposal put to the coaches was for the formation of an executive committee

                                 The proposal was carried, and the new format was to start in September.

                                 Names to be put forward for membership of the new committee at the next

                                 meeting.

        

                                     Date of the next meeting  06/08/06.