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Meeting:
Executive Committee Meeting
Venue: Liversedge Cricket Club
Date:
Thursday 15th October 2009
Attendance:
Gordon Cooper, Jack Newsome, Geoff Lowe, Richard Seddon, Brian Calverley
Apologies:
Martin Stubbs, Steve Holliday, Peter Smith
Minutes
of August Meeting approved
Matters
Arising
- The
Dewsbury Reporter Group had still not paid their sponsorship despite several promises; however they were still hopeful to
sponsor the League next season.
REPORTS
Chairman
- The
Chairman reported that fixtures had worked much better this season
especially with the Under 11s playing on the Thursday evening.
Postponements had been fewer which had also helped matters.
- A
lunch had been organised where several Executive members and Ex
members were to attend to present Clifford Smith with a Framed
Certificate showing his services to the League.
- Presentation
evening had been cancelled this year and the individual award trophies
were to be given to the relevant clubs at the AGM. The chairman would
send the Trophy Steward a letter informing him of the winners so the
commemorative trophies can be made.
- The
Joe Lumb and Taverners Presentation Evening were to be attended by the
Chairman. The Secretary
was to inform the Under 11 squad so they could attend as the winning
side. The Chairman was
also going to invite the Umpires who had acted for the League side.
Result
Secretary
- The
Result Secretary had nothing to report.
Treasurer
- There
were outstanding fines for East Ardsley, Morley and Moorlands.Action: Letters
to be sent if not paid within 2 weeks fines would be doubled.
ALL AGREED
- Azaad
still had outstanding fines dating back to the AGM of 2008.
Action: Letter to be sent stating that they run the risk of not being
admitted in the League in 2010.
The accounts were ready to go to the auditors
and the Treasurer made the members aware of the following: -
- The
accounts showed a loss of £3,800 mainly due to extra costs on the
Under 14s Tour and the possibility of a loss of £200 on ties, there
had also been a lack of raffle revenue due to a lack of raffles being
held at Final Days
Secretary
- The
Secretary read out a letter from the Treasurer with regard to a
proposal of introducing a Lottery within the League to help fund
future coaching.
- The
Treasurer explained in the letter that he had no objection at all of
the proposal but felt that the Lottery should be run and administered
by an independent body outside of the current Leagues finances. The
Treasurer made it clear he did not wish to be involved in the
administration of the Lottery and thought a separate bank account
should be set up for this purpose and the League only deal with the
profit from it.
- The
Secretary had received a letter regarding the use of pink balls for
Under 17 games which was thought to be more visible than the current
red ones. A discussion took place on the pros and cons of using pink
balls and as there had been no reports of ill feeling toward the
current red balls and the prospect of pink balls costing clubs
additional money it was agreed not to pursue the matter further.
- There
were three clubs placed on probation during the season which would
need to prove to the Executive they will be capable of fulfilling the
Leagues rules for the 2010 season. A fourth club, West Bretton was on
probation due to it being their first year within the League. The
Results Secretary confirmed there had been no issues with them.
All agreed West Bretton to be taken off probation following the AGM.
- A
list of individual prize winners had been worked out from the sheets
supplied by the member clubs and by references from the Result
Secretary. Action:
Trophy Steward to be given the list
- Following
their Clubmark status and good conduct through the season it was
agreed to award Gildersome with the Dale Baxter Club of the Year Award All
agreed
- Following
discussions with the Secretary and the Results Secretary it was
reported that the NARR system would remain in place for the 2010
season as an attempt to simplify this procedure had resulted in an
unfair outcome.
Child
Welfare Officer
- The
CWO reported that the use of an independent company issuing CRB’s
was under review.
- The
ECB were meeting to update the “Safeguarding Young People” policy
and he would give more information as and when it is made available
from the ECB.
- The
CWO had noted from the ACU insurance policy that it did not cover
people under the age of sixteen (16).
Meeting closed @ 20.45
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