
Committee Meeting Minutes
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Minutes of Meeting 18th August 2009 Chris Carrott - Club Captain – CC* John Lane - Club Vice Captain – JL* Jeanne Goldstone - Lady Captain – JG* Iain Tripp - Seniors Captain – IT* Geoff Cable - Immediate Past Captain – GC* Michael Grix - Treasurer – MG* Dave Scott - Competition Secretary – DS* Phil Chick - Handicap Secretary – PC* Steve Cook - President – SC* Brian Harrington - Communications Officer – BH* Dawn Adams- Junior Organiser – DA Bill Glasson – Social Organiser – BG Tony Dunston - Course Director – TD* Keith Thompson - Director of Golf - KT* * Denotes attendance Apologies for absence: BG, 1. Minutes of meeting held 14th July 2009 Minutes approved JL & DS 2. Matters Arising · Insurance scheme notice – Quote received awaiting expenditure approval – Hold over · Members Office – Internet connection - Hold over until future requirements are known. · Trophy Cabinet – Due on 10/09/09 · New Year’s Eve – Awaiting Chi Johnson proposal 3. Correspondence · None 4. Treasurer’s Report · Accounts circulated. No concerns 5. Captain’s Report · Captain’s Charity Day great day but wished it had been better supported · Captain’s Day – Great weather and enjoyed by all. Thanks for everyone’s support. Special thanks to JL & MG for help with registration, Anne Woodhams for raffle & GC with score cards. · Completed the 4-day charity cycle event. Thanks to all sponsors 6. Management Report / Course Report · Nothing to report. 7. Lady Captain’s Report · Held meeting with EW concerning Ladies’ Day issues. EW apologised unreservedly for what had taken place and has introduced system changes with reservations to prevent reoccurrence. · Ladies’ Locker Room: To be modernised during early September. Will shut after bank holiday. KT to advise on timing and to check possibility of temporary Portakabin hire. · Lady Captain’s Day: TD requested to put white line on 13th fairway centre. · Interclub Matches: Now completed 4 matches. Won 1 Drew 1 & Lost 2 8. Seniors’ Captain’s Report · Seniors’ Captain’s Day: Very successful and well supported. Thanks to all participants. 9. Competition Secretary’s Report · No major concerns. KOs running to schedule 10. Handicap Secretary’s Report · Nothing to report. 11. Juniors Report · SC requested that Dave Tobin should be asked to attend. · 12. Social Secretary’s Report · Nothing to report 13. Any other business: · Request that Rosebowl match be 2 tee start. KT declined due to anticipated entries too low. · BH proposed meal ticket scheme for LW & TC matches next year. After discussion it was agreed to have two tickets to identify away team and raise meal arrangements again at county AGM due to cost burden on club. · Local Rules: New local rules proposed. Agreed. BH to publish on board & KT to include on next card print. · 14th Dropping Zone: New zone BH to e-mail and post notice · Men’s Changing Room: MG to arrange dump of unclaimed items in men’s locker room. · Next meeting 8/9/09 with an additional finance meeting on 29/9/09. Vice Captains to be requested to attend. · Irrigation: Quote received for repairs – board to discuss. · Dress Code: Need to enforce standard. Various non-tailored shorts seen on course. KT to take up with golf reception staff. · Guest Day: KT requested to obtain zero green fee for members guest. · Club Annual Dinner: SC & BH to organise dinner, price and tickets Meeting Closed Next Meeting – Thursday 10th September 2009 – 5.30 p.m. |
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