Meeting:        Executive Committee Meeting  

Venue:          Liversedge Cricket Club 

Date:               Thursday 21st August 2008 

Attendance:  Peter Smith, Steve Holliday, Gordon Cooper, Jack Newsome, Geoff Lowe, Richard Seddon,  
 Martin Stubbs, Brian Calverley, Tony Larvin,Hilary Smith.
 

Apologies:    Philip Akroyd

 

 Minutes of previous Meeting agreed. 

Matters arising from previous meeting           

  • Secretary had received notification via email of the termination from Surridge Sports of their sponsorship.
  • Letters had been sent to Hopton Mills CC and Denby Grange CC on their poor performances.

 REPORTS 

Registration           

·        The Registration Secretary outlined various problems she had encountered over the season which included the following:-

1.        The registration deadline of 31st was being used by clubs too literally and most registration sheets were coming in on this date, which meant a colossal amount of data to input in a short period of time as the Result Secretary needed the information in order to validate results.

2.   Current Rules allow players to be registered until the end of July, this was thought to be too late and only in exceptional circumstances should players be allowed to be registered at such a late date.

3.     Registrations made on the results sheets were causing problems as these       also needed to be forwarded to the Registration Secretary and was therefore causing twice the work load.

4.   The Registration Secretary asked if the rules could be amended to say that players should be registered earlier and the last date of player registration be brought forward.

It was also asked that a registration form could be down loaded from the Leagues website for clubs to use and ALL Registrations be forwarded by clubs to the Registration Secretary directly before a player plays for the club. Action: Secretary and Registration Secretary to arrange necessary wording for AGM. 

It was discussed if a list of all clubs with their registered players could be put on the website for clubs to self check. It was thought that there could be Child Welfare and Data Protection issues with this at present. 

The Executive thanked the Registration Secretary for her report and was excused. 

Disciplinary  

·        The Gildersome / Adwalton matter has been resolved.

·        The Ossett / Azaad matter was nearing completion; The Disciplinary Secretary had asked ten further questions to Azaad CC which had all been answered. He was still waiting for the reply from Ossett CC on the questioned he had raised to them. It had also been established that the outgoing Azaad batsman had been sworn at whilst leaving the field of play.Action: The Disciplinary Secretary had asked the following be discussed by the Executive.

  • Could the position of Disciplinary Secretary be changed to Disciplinary Chairman as he thought this carried more weight? All Agreed.
  • All matters should be sent direct to the Disciplinary Chairman.
  • The Disciplinary Chairman asked on the right or otherwise of legal representation as written in the handbook, a discussion took place and it was agreed that the present rules cater for this as there are two sections one relating to juniors and one to adults where it might be prudent to allow legal representation depending on a particular incident. No Action necessary.
  • The Secretary handed out a Disciplinary Form from the YCB, its content was based around senior players and it was agreed to forward a copy to the Disciplinary Chairman for him to evaluate whether the League should adopt the use of it.

Chairman 
The Chairman reported that he was in the process of putting together a paper for distribution to the clubs, which would outline proposals that were needed to streamline the running of the League. He reported that if adopted it would simplify the fixtures and help the Result Secretary immensely.

The paper would contain the following:

  • The League to opt out of the ECB under 13 and under 15 Competition, allowing the finals of the cups to be played at the end of the season and stop many rearrangement of league games in the process. If clubs wanted to enter these competitions on their own initiative they could but it could not interfere with the Leagues fixtures.
  • The abolishment of the rule allowing clubs, by mutual consent, to rearrange fixtures. This had caused numerous problems and made the Results Secretary’s job very difficult. 
  • The only valid reason for a rearrangement would be the playing of a senior match and any rearrangement would have to have the Fixture Secretary’s approval and be played within 14 days.
  • All cup finals would be played at the end of the season which would allow matches to be spread out and obtaining Umpires was easier at the end rather than during the season. 

    League Matches to played on the following days: -
  • Under 11’s Thursday Evenings
  • Under 13’s Sunday Mornings
  • Under 15’s Monday Evenings
  • Under 17’s Wednesday Evenings
  • A & B sides could be accepted as one could play one away.
  • Under 13 cup matches could be allocated on a Sunday

The Fixture Secretary reported that the best way forward could be to have a set number of fixtures played in sections that had an odd number this may result in not playing every team twice but would give set number to be fair.All Agreed on the content.       

Secretary           

  • The Secretary read out a letter of complaint from the under 13 Manager of Hunslet Nelson CC complaining on the outcome of the League and the amount of games that had not been played by other clubs at the end of the season and how the points had been awarded.  A discussion took place on the outcome of several games and it was agreed that the current entry into the ECB Cup was a major factor in the out come of the League standings. The Fixture Secretary pointed out that the proposed changes for next season should eliminate this. Action: Secretary to write and inform Hunslet Nelson of the situation.
  • The Secretary reported that Mount CC had violated the Emergency Committee ruling that there ground at Hyrstlands Park was unfit for junior games. Despite Mount CC officials agreeing and asking the League to write formally on the state of the ground to enable them to get Kirklees Council to do the necessary work on the ground they had played on it. A further Emergency Committee had ruled that the points be deducted from Mount CC gained from the game and fined £45 for breech of the initial ruling. All Agreed

Treasurers Report 

  • The Treasurer reported that the Grant received for use on a girls tour was in a poor yielding account and asked if this could be transferred to a higher yielding fixed term account to make best use of it. All Agreed.
  • Fines were still outstanding from Ossett CC and Townville CC and asked if this could be doubled under recent rulings. All Agreed
  • It was reported that the League had a cash balance of £12,600.
  • It was envisaged that there would be around a £400 deficit for the year.
  • A question was raised on the turnover of the League, which was estimated at around £9,000; clarity was needed that it was less than £20,000 due to several Grant Applications that were being made.
  • The School Authorities now require that cover be raised from the present £5 Million to £10 Million. The cost of cover was an extra £78.75 to insure to the end of the policy. It was agreed this should be paid immediately

Result Secretary              

  • Woodkirk had been warned several times over non registration of players. The fines should now be £60.  All Agreed

 

  • The Fixtures Secretary put forward that there should be no fines for the rearranged games from the start of the season that were not played on the due date. All Agreed

Child Welfare

  • Nothing to report

Staffing at Finals

  • Tony Larvin to attend Brackenbury Cup
  • Geoff Lowe to attend Under 13 Cup
  • Martin Stubbs to attend the Dorothy Smith Final

 

Any Other Business 

  • Clubs to put forward nominations for individual trophy winners Action: Chairman to send form out with proposal paper
  • There was a large amount of clothing which was out of date. Action: Sale of clothing be advertised on the Website.

   

Meeting Closed 9.40pm 

Supporting Yorkshire's cricketing future