Minutes of Committee Meeting held 22-06-2024

1. Present - Ian Green, Trevor Holder, Nitin Shetty, Paul Smith, Invited – Ken Griffith, Aaron Bennett
2. Apologies - Andy Ward, Alison Burt, Andy Hieron, Andy Moore

3. Previous Meeting

Discussion points included in body of meeting minutes below

4. Treasurer's Report

• Funding has been received from league towards 50% of costs for Jake Bidmead’s Level 2 course / Aaron Bennett’s Level 1 course and new tablet
• TH will review unpaid match fees by 7th July and discuss with IG
• Internal / external lighting upgrade – this will be completed by Sunday 21st July
• TH to chase electrician to complete new consumer unit / hand drier project – July (TH)
• New cover material ordered – 4 to 5-week lead time (IG)
• Aaron Bennett will look at lockable catch for new BBQ cupboard – July
• Outstanding ground fees from Gloucestershire Over 60s / Mira / National Star / Memsahib’s Lounge and President’s cap sponsorship to be chased
• Lloyds Bank Club Account – signatures – 2 officers (TH & IG) – review complete
• Enquiry re hire of clubhouse Friday 23rd August for an afternoon event – Andy Hieron / IG to discuss with organisers

5. Club Safeguarding Officer’s Report
• Club policies – IG has reviewed
• Club noticeboard reviewed – copies of insurance, club development plan and safeguarding policy displayed
• Safeguarding – AB / IG to look at end of season survey for both Adult and Junior members

6. Club Captain's Report
- Selection has been difficult over the past few weeks – but we have been able to field two teams
- 1st team need to find three or four more wins to ensure they remain in Division 6
- 2nd team – after today’s win – probably two or three more wins to remain in current league

7. Women’s Section Report
- No progress here

8. Junior Section Report
- Will Cowan and Noah Guest (Under 15s) will get adult game time over the coming weeks, either in friendly or 2nd team match
- The joint venture with Sheepscombe has worked well – matches and training has been shared at both grounds
- Under 13’s – 3 league games and friendly matches have been rearranged
- Under 15’s – Friendly matches against Chelt Civil Service and Quedgley arranged over the coming weeks
- Dynamos soft ball cricket – 2 weeks remaining – a match with Sheepscombe arranged for Friday 12th July at Birdlip

9. Fixture Secretary's Report
- Upton St Leonards friendly rearranged for Sunday 30th June

10. Ground Managers Report
- No issues to report
- Help from club members has been good
- Help from Brian Bright – rolling wicket has been really appreciated
- We have now used the new rain harvesting water tank/ pump for first time over previous weeks – the tank has capacity to water the 7 out of 9 wickets
- Hayter mower will need to be reviewed at the end of the season
- Considerations for an extra shed to be discussed at the end of the season – mid-term plan
- School bicycle store at the entrance to the ground needs a good clean – they have assured us that this will be cleaned by the end of July

11. Bar Managers Report
- Larger will be changed from Amstell to Becks over the coming weeks

12. Social Secretary’s Report
• Player’s night out to be organised over coming two or three weeks – Saturday night
• Potential England football fixtures on Saturdays during Euros - review after group stage
• Ladies Day still to be considered
• Lucky Squares board to be introduced at mid-way point of season
• BBQ’s – good use of BBQ during junior matches and after Saturday games
• Consideration to be given to 6 aside tournament May 2025

13. Any Other Business
a) Club Mark – documents now downloaded onto portal – closing date for first stage is Friday 28th June
- Becky Armstrong from Gloucestershire Cricket Foundation visited our Dynamos / Junior coaching session on Friday 7th June – positive feedback re organisation and enthusiasm of children
b) Cycle Cross – Sunday 24th September – Autumn cycling event – Marshals required – this could raise an additional £600 for the club - IG has discussed with Owen Watkins – updates to follow
c) Aaron Bennett still progressing electronic scoreboard he has been designing – realistic completion for new season 2025
d) Topping of trees along perimeter to be further discussed at end of season – Ken Griffith / Tom Parsons / Phil Dickenson
e) Ken Griffith to look at gate security
f) Practice nets – two end sections to be lifted as too low for spin bowlers – this to be looked at for 2025 season / Safety net to be erected as protection on match days – behind bowlers run up – to stop ball going on to ground during games
g) Marquee for Veranda to be discussed / planned ahead of 2025 season
h) Neighbour has a maple wooden table she is looking to move on – available to club free of charge – IG will organise collection

14. Date of Next Meeting – Saturday 3rd August 2024


Distribution – Website / Club members by email

 

 

Minutes of Committee Meeting held 10-03-2024

1. Apologies – Andy Ward, Nitin Shetty, Trevor Holder

2. Previous Meeting – Discussion points included in body of meeting minutes below

3. Treasurer's Report
• County Grant application submitted – focus on the theme of ‘Creating a Welcoming Environment’ with emphasis on Balustrade / modern furniture for the bar / new carpet tiles and curtains – Decision 14th – 18th March (IG)
• Internal / external lighting upgrade – complete by end of April 24 (TH)
• New electrical consumer unit and hand drier installation in both toilets by end of March 24 (TH)
• AHieron still looking into Bar Licence – complete by 1st May 2024
• New cover material ordered by 1st April 2024 (IG)
• Installation of the New Clock for the front apex – to be installed by 1st May 2024 -funding from Keith Miller estate / Rob Ward donation
• TH will complete the installation of a new lockable cupboard on the veranda, to fit the BBQ – by 1st May 2024
• Weather-vane on the clubhouse – to be look at when weather improves (AB)

4. Club Safeguarding Officer’s Report
• New safeguarding email created – this will go on youth memberships / website
• Alison Burt has shared policy requirements with IG – IG to update by end of March
• Policies in place for Youth coming into Adult Cricket? – IG
• Safeguarding – All Captains and club officials, Coaches and Volunteers involved with Dynamos will have completed their DBS by the start of the season (beginning of May 2024)

5. Club Captain's Report
a) Indoor nets – 2025 booked for Sundays 11-12 Cheltenham – New venue will become available (IG to look into)
b) Advert on Village facebook and Brimpsfield facebook completed – Adult and Junior cricket included / Potential 2 new players this season so far

6. Women’s Section Report
- No progress here

7. Junior Section Report
- Under 13’s – A Birdlip & Sheepscombe under 13’s team will play in the Intermediate League on Sunday mornings (11aside)
- Under 15’s – A Birdlip & Sheepscombe Under 15’s team will play 9-aside friendly matches Sundays during the season (The 9aside league teams which play on Thursday evenings will be approached for friendly fixtures)
- Sheepscombe have entered an Under 11’s 8 aside league – if Birdlip have any children that progress from soft to hard ball cricket at the beginning of the season, they can play some games with Sheepscombe
- Dynamos soft ball cricket starts Friday 10th May 4.15-5.15 (8 weeks) / All Stars still being considered
- IG to organise a coaches meeting by the end of March to discuss the season ahead
- Aaron Bennett & Oscar Mann – once both have their Level 1 certificates - £150 available from league / Jake Bidmead completing Level 2 end of March - £150 to claim

8. Fixture Secretary's Report
- All fixtures now confirmed – Nitin maybe looking at one more Sunday fixture

9. Ground Managers Report
- Sit on mower will be undergoing maintenance at Cirencester Golf Club - completed end of March / Garden sit on mower – new solenoid ordered / all other equipment ready for the season
- Potential new mower available from golf course – however, storage requires attention before progressing as new mower does not fit into existing doorway (sit on mower / gangs would be sold / ECB grant would be looked at)

10. Bar Managers Report
- TH will meet with Green King by the middle of March to discuss requirements for the season

11. Social Secretary’s Report
• Social calendar to be discussed at the next meeting in March
• Potential England football fixtures on Saturdays during Euros
• Quiz night (IG) – Sat 25th May (Jean Tippett) confirmed / potential Quiz in August to be confirmed
• Ladies Day to be confirmed
• Lucky Squares board to be introduced at start of season
• BBQ’s – one each month – cricket fixtures to be selected
• ‘Fantasy Cricket’ to be introduced

12. Any Other Business
a) Club Development Plan – No alterations to be made to the current plan – format to be developed in-line with Club Mark model
b) Club Mark – IG/AM – to update portal with club policies
c) Loan Player system – AWard to investigate – unknown progress
d) Membership sent out – some memberships have been paid
e) Cycle Cross – Sunday 24th March - 12 volunteers to be found – IG overseeing
f) Sponsors - ‘Practical Roofing’ £750 / ‘Memsahib’s Lounge’ £50 plus discount vouchers for players to use
g) Aaron Bennett still progressing electronic scoreboard he has been designing – New tablet still to be bought (TH)
h) Tom Parsons will sponsor new caps for the season – message going out by end of March
i) A Moore to look into trophy or pennant – present to Cornwood to mark their 75th anniversary
j) Work Party to be arranged for 6th/7th April and 13th/14th April – the following jobs have been highlighted Stain benches / New site screen sheet to be fitted /Erect covers / Put up banners /Move equipment from clubhouse to white container /Fit new net savers -IG will complete list by end of March and put out message in Club ‘Whats App’ group

13. Date of Next Meeting – Sunday 14th April 2024

 
 2023 AGM Minutes
 
 2021 AGM Minutes
 

BBCC Annual General Meeting – 4th November 2018
at BBCC Pavilion, Sinclair Field, Birdlip


ATTENDEES: Ian Green (IG) Andrew Hieron (AH) Trevor Holder (TH) Charles Turner (CT) Andy Hussey (AH2) Nitin Shetty (NS) George Smith (GS) David Partridge (DP) Peter Ritchie (PR) Simon Masding (SM) Warren Knock (WK) Llewelyn Hancox (LH) Tom Parsons (TP) D Gadsden (DG)

Proceedings Began 19:00hrs

1. Apologies

Received from; Pierre Lombard, Andy Williams, Steve Williams, Andy Ward.

2. Minutes of the 2017 AGM

Minutes have been posted on the BBCC website shortly after the last AGM and therefore were available for attendees. Minutes were accepted by the meeting.

Proposed GS seconded WK.

2a. Additional Item. Address by President.

WK addressed the meeting and advised of his intention to retire from the position of president. He expressed pride in his association with the club and was regretful than he had been unable to attend as many games this year as he would’ve liked.

IG thanked WK for his service and in particular the made recognition if the success of previous president day fixtures.

3. Chairman’s report - IG

The 2018 was a season of success both on and off the pitch.

IG noted these achievements:

• 3 promotions including league wins for both 1st and 2nd teams

• In all cricket 38 wins with only 7 defeats

• Junior cricket – 26 children (5-8years) joined our 8-week ‘All Star’ program / we also coached sixteen 9-12 year olds, with two children (one girl and one boy) put forward for district trials

• Over the season we saw 5 new players come into the club

• We hosted an over 60’s Gloucestershire cricket game v Somerset

• Increases in bar sales, including successful social events and increase in sponsorship revenue, have resulted in the club ending the year in a good financial position. One of our major sponsors has been the ‘Clavell & Hind’ brewery, which provided us with a 36 pint free box of beer every week throughout the season.

IG thanked all of the management committee for their hard work before and during the season. IG also thanked other playing members and junior parents who have contributed during the season. This included help and support with ground preparation before games, improvements to the appearance around the ground, junior coaching, and running the bar during both junior coaching sessions and adult matches.

4. Treasurers report - TH

- TH noted the increasing difficulty in managing club accounts with a 50% increase in accounts activity this year. It has become difficult to get accounts ready for AGM given proximity to end of accounting period. He has some ideas for how this could be alleviated. To be discussed with committee.

- £3.5k from Trustees for agreed maintenance and proposed projects.

- Youth cricket has improved income.

- This year saw some well attended social events. Bar sales up by £1.5k

- Thanks to AH2 for assistance with sponsors.

- Continued work on square to improve the standard along with expert advice and work by GDB Groundcare. High quality hose bought to improve watering the square. Funds have been spent on updating kitchen, electrical point to practice area, power points on veranda, flood lights, new alarm system and hard surface just inside gate.

- Also spend on umpiring , safe hands and first aid courses,

- Memberships up by nearly £1k extended youth activities a major contributor.

- Received £4k grant from ECB for modernising ladies and gents toilet facilities

- Bar and fund raising activities both increased in revenue and £337.75 additional grants obtained.

Overall a good year with more work done and a closing increased balance in club funds.

5. Pavilion condition update report

DP had previously provided an update of the fabric report to officers and trustees.

IG noted that replacement of the patio doors and some of the windows are programmed for the next 4-6wks.

PR noted that although he applauded progress with addressing issues he was concerned that some of the defects had not been addressed in the manner that was expected when the money was given to the club by the trustees, i.e. by professional tradesmen. PR sought assurance that this approach would be acknowledged particularly in regard to the roof inspections and repairs. IG agreed.

PR requested assurance from TH that insurance was in place. TH confirmed.

6. Election of officers

No alternative nominations had been received for the 3 other positions. The positions were proposed and seconded on block. P – NS 2nd – AH2.

Chairman - One member standing. Elected IG

Hon. Secretary - One member standing. Elected AH

Treasurer - One member standing. Elected TH

7. Appointment of Management Committee

These are non-elected positions. Chairman has appointed as follows; Position Member
1st Team Captain George Smith
2st Team Captain Ian Green
Evening League Captain Dan Gadsden
Bar Secretary Trevor Holder
Ground Management David Partridge
Playing member 1 Andy Ward
Playing member 2 Nitin Shetty
Social Committee Chair Andy Hussey
Social Committee member 1 Ian Green
Social Committee member 2 Andy Ward
Trustee Suggested rotation

8. Trustees – appointment monitoring and notes from reps

PR requested it was added to the minutes that:

The Trustees would like consideration for how the committee would like to deal with rolling programme of trustee resignations and appointments.

The Trustee finances are as follows:

Year start - £11,927.

To club £3,500

Interest £23.81

Balance £8,450

CT advised terms of the account held by the trustees, is that balance cannot go below £5k.

Trustee appointment dates

Simon Masding 26.11.17

Peter Ritchie 26.11.17

Peter Fletcher 14.01.18

Tom Parsons 13.11.17

Charles Turner 26.11.17

9. Membership fees

IG advised the intention to leave membership fees as existing (£50). Advised direct debit option previously introduced seemed to have made it easier to collect funds and that this would continue.

10. Chairman’s proposal – IG

IG explained that his proposals sought to build on the achievements of this year and that proposals were grouped under three categories;

Cricket

Adult

• We will look to sustain our positions in the higher divisions following promotion for all three teams. We will enter the new 20/20 Sunday league (which runs for 8- 10 weeks during the season). This will provide playing opportunities for all players and help to bring new players into the club.

Junior

• ‘Chance to Shine’ 6 week – program in Birdlip Primary School (April / May / June)

• ‘All Stars’ to run for a 2nd season in 2019

• Junior coaching to run for 9-12 years

• We will look to enter an under 13’s B league

• Consider new under 9’s structure

Social

• Develop a new social calendar for the 2018-2019 year

• Continue to develop links with the school and promote the club in the community

Club Development / Maintenance / Fund raising

• Ongoing work required to complete fabric report

• Replace all cellar pipe work

• Ongoing maintenance of ground equipment

• Complete pipe work to take water to cricket square

• Work with existing sponsors to build relationship – (Clavell & Hind)

• Continue to look at new sponsorship opportunities

11. AOB

Although no official AOB items were received the following points were discussed;

AH asked the value of C&H sponsorship. TH advised £800-1k

AH2 noted possession of some historical club items and what to do with them. Should we appoint club archivist? IG undertook to discuss at committee meetings.

AH2 requested update on wireless internet. TH advised it was on the list of items to be resolved.

IG advised his intention that the Chris Cotterell cup become the 2nd team bowling award.

MEETING CLOSED – 19:40HRS

 

BBCC Annual General Meeting – 29th October 2017


TIME: 7 – 8.20pm.
LOCATION: B&BCC Pavilion, Sinclair Field, Birdlip.

ATTENDEES: Ian Green (IG) Sathya Prakash (SP) Andrew Hieron (AH) Trevor Holder (TP) Phil James (PJ) Charles Turner (CT) Martin Smith (MS) Andy Ward (AW) Andy Hussey (AH2) Bill Griffin (BG) Nitin Shetty (NS) George Smith (GS) Brad Jacques (BJ) David Partridge (DP) Peter Ritchie (PR) Andy Williams (AW2) Simon Masding (SM) Dan Knock (DK)

Proceedings Began 19:00hrs

1. Apologies

Received from; Warren Knock, George James, Peter Fletcher, Tom Parsons, Andy Moore.

2. Minutes of the 2016 AGM

Were read as received.

DP requested update on previous (2015) AGM minutes which were not available at 2016 AGM (held Jan 2017). SP advised these minutes hadn’t been made available and the whereabouts were unknown. PJ advised he wasn’t Chairman for this AGM. Corrections to minutes; Page 3 players reps were George Smith/Andy Ward. Page 1 should read; Chairman Dave Cooper, Page 4 should read; 3 trustees Peter, Peter and Charles.

3. Chairmans report - PJ

- Requested merger with Glos Harlequins did not proceed past initial discussions as club folded before further
  discussions could proceed.

- PJ thanked DP for good job with ground and Tom Parsons with machinery.

- 1st team struggled with results unaided by recent reorganisation of leagues.

- 2nd team held their own with some good results.

- PJ thanked AW for organising annual dinner which was enjoyed by those who attended.

- Social events were well attended and positive this season.

- PJ thanked everyone who had assisted him during his tenure.

- Confirmed his intention not to stand for re-appointment and wished the next Chairman well whomever that may be.

- Advised his job will be made easier if members replied to messages in a prompt fashion.

- Looking forward to retirement.

4. Treasurers (Acting) report - TH

- Increased bar takings, more social events.

- Curry night only broke even as meal had to be purchased, increased bar takings though.

- Improving bar stock and more choice on offer.

- Income generally similar to last year.

- Loss around £80 as opposed to £800 in 15/16.

- Thank you to SM for sponsorships.

- Overall a steady year.

AW2 asked about memberships – TH advised 1 outstanding, committee continuing to chase.

SP asked about low number of memberships. IG advised changes to junior member charges give unrepresentative impression. TH advised membership income within £10 of previous year.

5. Pavilion condition report

Previously prepared and submitted to Trustees by DP. Trustees welcomed report and requested the report be recommended for adoption. PROPOSED – PR, 2nd – PJ.

DP read recommendations from fabric report.

PR explained that Trustees are guardians for building and requested the new committee prepare a programme for implementation of the report recommendations. PR also welcomed a discussion as to whether Trustees funds could be released for implementation of report recommendations.

DP advised some of the items featured on previous report some 6yrs ago and had gone un-actioned.

6. Election of officers

Chairman - One member standing. PROPOSED – NS, 2nd – PJ. Elected – Ian Green

Hon. Secretary - One member standing. PROPOSED – PJ, 2nd – SP. Elected – Andrew Hieron

Treasurer - One member standing. PROPOSED – DK, 2nd – SM. Elected – Trevor Holder

A short break ensued following which elected officers commenced their roles.

(item 10 was brought forward in meeting but is recorded in numerical order in minutes)

7. Election of management committee

IG chose to nominate committee as no members had advised desire to stand therefore an election not required.

1st team Captain - Sathya Prakash

PROPOSED – IG, 2nd – AH2

2nd team Captain - Ian Green

Youth team Coach - Ian Green

Ground Man. Sec. - David Partridge

Bar Secretary - Merv Jacques

ALL PROPOSED – GS, 2nd – PJ

Social Sec. - Andy Ward & Andy Hussey PROPOSED – IG, 2nd – NS

Midweek Capt - George Smith - PROPOSED – IG, 2nd – SP

Fixture Sec. - Nitin Shetty PROPOSED – IG, 2nd – AW2

SM asked if membership officer was to be appointed – IG to consider with committee.

8. Membership fees

IG advised his intention to leave membership fees as existing. Advised he would investigate Direct Debit for members from Jan.

GS suggested wall of shame for post June unpaid members and enquired about how records were kept. IG agreed WofS in some capacity and TH advised he retained list of members.

SP thought there should be more motivation to pay early i.e. reduced rate. IG to consider.

PJ suggested £5/month DD. Committee to review prior to 2018 AGM

PJ asked how much is Junior membership. IG advised £15.

GS asked if DD would have detrimental effect on cash flow. TH thought not.

9. Chairmans proposal – IG

IG thanked previous members who had contributed to management committees and also thanked PJ for his contribution as Chairman.

IG circulated written Chairmans proposal and summarised as following;

- Recognised need for strong management committee

- Intends to make up from 6 regular members, co-opt others as reqd.

- Members should understand need to contribute not just turn up and play.

- Club and Captains need assistance.

- Intends to focus on three key areas; Cricket, Coaching and Social

- Short term 2 yr plan to be generated.

- Captains should run the cricket element.

- Need more players to become coaches.

- Talked about key areas of junior coaching i.e. All Stars Cricket, Chance to shine, Child Welfare course, ECB fundraising suggestions.

- Coming year objectives; more coaches and budget to be discussed at next committee meeting.

PJ requested production of fixture cards. IG advised these were in his budget.

BG enquired about possible expansion to womens cricket. IG to investigate in 5 yr plan.

10. Changes to club rules

Proposals put to members in calling notice.

Discussion around proposal 30.5.

CT advised proposal that existing Trustees could be re-appointed if club wished so rather than finding others.

PR advised re-appointment should be through mutual consent but acknowledged reasonable misgivings advised by DP.

BG thought when original rules were drafted he was Chairman and that Trustees needed to come from within Club membership and advised need to comply with Licensing Act.

MS thought proposal to amend 30.5 might conflict with existing rule 30.4.

PR disagreed and explained why, MS acknowledged explanation.

Alterations to rules as proposed in calling notice PROPOSED – PJ, 2nd – GS.

Vote; 14 in favour, 0 against, some abstained. Changes carried.

11. Any other business.

Trustees Report

- Met 23rd Sept 17, PJ and TH in attendance.

- Incorrect appointment of TP left Trustees short of that required in rules.

- Around £1800 in trustees acc. could be made available for completion of recommendations in fabric report.

- Suggested work may need professional help rather than from within membership.

- Requires proposal in writing of how committee intends to action fabric report recommends.

- TH had supplied info around insurance of building.

- PR feels skip in ground is misused and placing of foodstuffs are creating vermin issues. Requested club members are reminded to dispose of food waste more appropriately.

- Trustees had written to Mr M Partridge to request copy of original covenant to take a view as to whether the copy they have is the same.

PJ asked if club were required to pay back money if used for fabric. PR thought not.

PR believes condition of account is that balance should not drop below £5k.

Message from President

Warren Knock apologised for nonattendance and provided a message which was read to attendees.

Questions re: Chairmans proposal

MS asked two questions;

1.How are DBS checks managed within Allstars proposal. IG advised they were required but he was currently working towards becoming an assessor which would resolve issue.

2.Call management committee something else as this may conflict with rules. IG to investigate.

Cricket Law Changes

BG advised there were a number of significant law changes to cricket. County umpires and scorers assoc. could arrange briefing session, BG recommended this. Committee to discuss.

MEETING CLOSED – 20:20HRS

 

 

BBCC Committee Meeting – 28th February 2017

ACTION POINTS IN RED

Attending
Chair – Phil James
Minute taker – Trevor Holder

Tom Parsons, Ian Green, George James, David Partridge

Apologies
Andy Williams, Merv Jacques, Andy Downdes, Jean Tippett

 1)     DP expressed it was poor showing of committee members. TH asked if newly appointed committee members new their roles and secretary to emphasize their attendance is required.

2)     PJ brought up good news of proposed new sponsorship by Mira. Simon Masding has contacted PJ with a package which was welcomed and approved by the committee. PJ to take this on board with Simon. Simon will be working to get more sponsors (advertising boards) one company already confirmed.
See Simon’s letter at the foot of these minutes.

3)     Ground report. DP reported the line of conifers closest to the top left has been cut and remaining stumps will be removed. The line adjacent to nets will need professional removal.
DP said that he would coordinate all ground matters and would involve Andy Williams.

4)     Gangs have been repaired by TP. Square mower needs repair and TP will get this done asap. TP reported roller has had a metal plate welded on and we can now put more water in the tank, the roller has been under weight for awhile due to a leak..

5)     PJ has been contacted by Harlequins Cricket Club expressing they were not happy with the club. (They have now disbanded) PJ expressed in his reply they did not keep us fully informed and we did look into helping them unlike other local clubs who wanted nothing to do with them. They complained with never made contact after our AGM, this was not true. Andy Hieron tried a couple of times but no response.
Several comments were made regarding the fact how our club could support a team with not enough players to raise a team in 2017. It was presumed they had players who would enhance our club with extra players for both our 1st and 2nds. PJ did offer the opportunity to attend our indoor nets.

6)     Chance to Shine and coaching. IG will have meetings with headmasters from Birdlip and Miserden Schools. Coaches will be going into schools for 6 weeks after Easter. Brad Jacques will assist IG in Birdlip School. GCB will provide a coach to go into Miserden School. Those pupils that were keen will then migrate to the club for 3 after school sessions. Last year pupils will have sessions as well.
IG brought up All Stars Cricket for 5-8 years. This will be the way forward for all clubs. The scheme is up and running this year but IG had to decline for 2017 and nobody come forward to assist him. This is run by an Activator and secretary, no coaching awards needed. IG said we must look forward to 2018 to get this in place. TH said it would be good if we can get parents involved. A lot of coaches have come from parents and they have moved up through the age groups with their child.
Qualified coach Rob Watson from Cirencester will still be involved as he was last year. Brad Jacques mentioned a friend who could help. This needs chasing up.
Experienced coaches that need paying will be paid in line with the GCB, £15 per hour plus £40 over the season to cover travelling.
IG put forward it was his last year in his current role and we need someone to take on position. If we don’t continue to build on the good work he has done the youth section of the club will struggle. IG suggested we would have to rely on someone like Charlton Kings in future years to take on their overflow. Not the best scenario.

7)     Renovation of 1st bay practice net. IG has spent a lot of time getting quotes but frustrated in support from the club in moving this forward.
Only response to IG was emails from DP and discussion with TH.
The preferred quote is from Notts Sports for a new carpet plus shock pad to give a more realistic bounce. A single lane, replacing both batting and bowling strip with a mat similar to what we have now, is £2723 plus VAT. The shock pad at the batting end, this is an extra £919 plus VAT. Fitting £500
Both IG and TH expressed this would aid coaching sessions. It was universal agreed any new surface should only be used during official practice sessions and closed off all other times.
The funding would be the next step. TH has spoken to the Landfill Trust and they have support this type project before with a grant of 75% of the total cost. The club could only fulfil the Trusts requirements for this type of project. All agreed to push on with this route of funding and TH would start the application procedure and the delay in getting the grant would not be an issue.

8)     TP said he and Phil Dickinson could take on the task of running electricity to the net area. All was in favour.

9)     Bar report. TH has met up with MJ and discussed aspects of running the bar this season. MJ has arranged a meeting for him and TH to see brewery rep.
With the proposed tie up of Mira this season MJ should be informed of what activities are likely happen.

10) PJ wants fixture card to contain date of 2017 AGM (Oct 29th) club dinner and social events.

11) Club dinner and social events. PJ to contact Jean Tippett and TH to ask George Smith to help as he showed interest in helping out.

12) AOB
Umpires course GJ to look at.
DP to approach Cheltenham College to see if any players available.
League has brought in conjunction with play-cricket a facility to use an app to score instead of a score book. The benefit of this method is the scores can be uploaded onto play-cricket after the game. TH to get prices for 2 tablets.
TH reported the rescue group who has an emergency radio system installed at the club has removed their equipment. They have found a more suitable location at no cost. TH has been in discussion with Chris Hipkiss and he would like to continue his support to the club in recognition of our help. It was agreed for an ongoing donation of £250 a year and continues to pay for the wireless internet facility.
TH has organised for Jo Partridge to liaise with the alarm company to service the alarm system.
Andrew Hussey has spoken about club polo tops to give club some identity on match days. GJ to get back to him for next steps.
IG wanted to repeat getting T-shirts for children attending the Chance to Shine sessions. Andrew Hussey offered to sponsor T-Shirts for having an advertising board at the ground. PJ noted Simon Masding to be informed reference any new boards. No notes on whom to action this with AH.
IG said the hall will not be available for indoor nets on the 19th March. TH to post on website and Facebook
DP expressed the need to get email addresses up to date and also can the entire committee use email subject heading relevant to the email and not just reply using a previous unrelated subject heading.
TH asked PJ to get Prakash to confirm the elected committee to TH so he could update the website with them details. (TH –I will check email addresses and send out complete list to everyone)
PJ said to use his highclere@btinternet.com e-mail address.
DP proposed co-opt of other members to the committee to help. Andy Hieron, Pierre Lombard and Andy Moore would be approached as they would add value to the committee.
PJ will ask them
Club dinner was brought up and someone needs to take on the organising. This needs action
IG asked TH to get Line One to look at boundary mower we had of them as it was lacking power. TH to organise return

 Simon Masding Letter to PJ

 Hi Phil et al …

 Following our recent chat Phil, I’ve a broad proposal for you re sponsorship etc. I would have come to the meeting on 28th but alas I’m out in Antigua watching West Indies v England ODI’s !!

 I’ve said I’ll raise c’£2k in sponsorship … and would like it to work something like this …

 At Mira we have a works team that play in a local company league – nothing heavy – but an excuse for a drink after work! In the past they’ve played at Cheltenham CC for £100 / game, but they don’t want to share their ground any more. So I thought we could play our home games at Birdlip. 6 games I think (Tue / Wed), clearly can’t clash with BBCC fixtures etc … I reckon we’d use the previous w/e wicket – might need a cut but we would need the clubhouse opened up and bar opened etc … Likely be takers for burgers etc but would need someone to do this as it’s unlikely I’d be there for more than 2/6 games as I travel quite a lot during the week etc …

 They’re all professional lads and I’ll personally underwrite any damage / concerns the club may have …

 I’d also like to put up 2 or 3 Mira adverts around the perimeter fence (maybe 10‘x 2’)

In return Mira will sponsor to the tune of £1k

I’ve a couple (one confirmed) of other local companies lined up who will sponsor £500 in return for similar sized adverts. I think once its underway I can get more companies involved next year …

 It might be I’d like to try and run a mini-family day ( 3 x 10 over games ? ) for sponsors to play in – one Sunday in the summer when the suns out … either way the idea is to make it a fundraiser for the club and maybe Mira’s charity of the year etc … but id need help at the ground.

 I’ll cover the cost of making the adverts for new sponsors I bring in etc … and will make sure they’re in keeping with the surrounds etc!

 Of course, any of our usual sponsors can join in and advertise? I’ll have to make a charge for some advert production but will get done at cost.

 So that’s about it … can you run it all by the committee – I’ll need your blessing pretty quick if that’s ok – especially around Mira using the ground …

 If you have any questions give me a shout – I’m out of the country from Wed this week until 17 March but will be picking up emails …

 Cheers Simon

 Ground report for committee meeting 28th March 2017

Boundary & Perimeter

Approximately 20 conifer felled at top left corner (when viewed from pavilion). 10 stumps reduced and remaining 10 will be reduced by 20th March.
Other conifers will not be felled before September 2017 but some my be reduced in width.
Trees adjacent to nets too big to be handled by us – they are too large.
Boundary timber fence in need of repair – this will be done by end of March.

 Outfield
Cut once and now awaiting repair of gang mowers.
The intention is to cut as low as possible by end of March and then roll.

 Square
Cut once and now awaiting repair of mowers.

Worm killer will be sprayed by 14th March
Fertiliser will be applied by 20th March
Rolling will commence 12th March subject to weather conditions.

 Rota of Duties
A rota will be circulated for duties which will be primarily for cutting grass in the nets area (but not the grass net itself). The rota will be issued by the end of March and I will expect the responsibility for ‘persuading’ members to be shared by the committee.

 David

28th February 2017

 
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