CKA Meeting MinutesThursday 26th July 2007, 8 pm, The Boot Inn, Histon |
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ATTENDEES: |
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PRESENT |
ABSENT |
APOLOGY |
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Chairman (Howard Laffling) |
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Secretary (Laura Neaves) |
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Treasurer (Corinne Bowes) |
✔ |
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Fixtures (Adam Twiss) |
✔ |
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Results (Nick Armitage) |
✔ |
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Juniors (Liv Armitage) |
✔ |
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Refereeing (Andy Rutter) |
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✔ |
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Coaching (Lee Matthews) |
✔ |
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Publicity (Laura Matthews) |
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✔ |
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CPO (Sam Haworth) |
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✔ |
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Development (Sara Neaves) |
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OTHERS: |
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City Rep [Antony Proietti ] Phoenix Rep [Rhian Reynolds ] Lions Rep [Nicola Doak ] Tigers Rep [ ] University Rep [ ] Vikings Rep [ ]
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CHAIRMAN: ACTIONS? |
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Thanks to all the committee members for their efforts over the last year. |
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SECRETARY: |
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Nothing to report. |
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TREASURER: |
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Accounts Attached. 2005-2007 accounts have been audited. |
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FIXTURES: |
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Nothing to report. |
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RESULTS: |
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Nothing to report. |
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JUNIOR DEVELOPMENT: |
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1.
2006-2007 Season
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REFEREEING: |
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Nothing to report. |
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COACHING: |
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Level 1 coaching course not cost effective with present numbers and required hall time. Level 2 coaching course will be held in Kent next year over 3 weekends. |
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PUBLICITY: |
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Things I've done :- - Korfball clubs training details put on various sports/Cambridgeshire websites. - BBC radio interviews set-up. Adam to take part in interview this coming Monday. - Poster designed fro National Youth Day and for future korfball events.
Others things I can't take credit for :- - Write-ups in Cambridge Evening News - Write-ups in the BKA magazine |
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CPO: |
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There has been some headway with clubs getting disclosure checks done but this obviously needs to build in momentum with an aim to have all coaches, refs and CPOs checked ASAP. Other than that, we now have most risk assessments for the different venues played in, and for outdoor tournaments. Overall it's moving in the right direction, but is still very slow ! |
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SENIOR DEVELOPMENT: |
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Nothing to report. |
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1. ELECTION OF OFFICERS |
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Chair – Howard Secretary – Vacant. Laura Neaves stepped down, no volunteers forthcoming. Treasurer – Corinne Fixtures Officer – Adam Results Officer – Nick Senior Development Officer – Sara Junior Development Officer – Liv Refereeing Officer – Andy Coaching Officer – Lee Press Officer – Vacant. Laura Matthews stepped down, no volunteers forthcoming. CPO – Vacant. Sam stepped down, no volunteers forthcoming.
We must fill the CPO post a.s.a.p.
Please can representatives seek volunteers in their clubs for the vacant committee posts. |
Club Representatives |
2. ELECTION OF HONARY AUDITOR |
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Corinne to find someone to audit the accounts. |
Corinne |
3. REVIEW OF THE DEVELOPMENT PLAN |
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The development plan was discussed and reviewed. Updated version to be circulated and put on website.
Need to know numbers of senior and junior players in CKA league.
Need to know numbers of A, B, C, Q and any other referees.
Need to know numbers of level 1 and 2 qualified coaches |
Howard
Nick Andy
Club Representatives |
4. BUDGET AND LEAGUE ENTRY FEES |
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£250 will be budgeted for 16-20 new shirts, to be owned by the CKA, for senior and junior competitions involving Cambridgeshire teams i.e. Cambridgeshire NL team matches, Counties, senior and junior inter-area competitions.
£500 will be budgeted for juniors.
Liv will apply for a grant for funding of juniors.
League fees for the 1st team were reduced from £35 to £25. League fees for 2nd and subsequent teams and for the Development League remain at £15. |
Liv
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5. AMENDMENT TO THE CONSTITUTION |
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Added to section '8.11 The Child Protection Officer shall' [a)
see that the CKA follows the BKA Child Protection Policy and
Guidelines] {c) maintain Criminal Records Disclosure for all coaches, etc working} and {d) within Cambridgeshire Korfball.} deleted. |
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6. AMENDMENT TO THE CONSTITUTION |
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Added to section '8.6 The Senior development Officer shall work to attract new players to the sport. Specifically this will involve:' [d)
to see that a manager for Cambridgeshire for each senior
inter-area competition, including 'Counties', is appointed each
year by the CKA committee] |
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7. CLARIFICATION OF THE LEAGUE AND DEVELOPMENT LEAGUE RULES |
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Added to section '4.3 Rules' [4.3.5 The home team shall select which end to attack and set out first. The home team shall have the throw off to start the first half, and the away team to start the second half.] |
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8. CLARIFICATION OF THE LEAGUE AND DEVELOPMENT LEAGUE RULES |
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Changed
section '1.1.1 Once a match has been scheduled with the agreement
of both clubs postponement of a fixture will only be allowed in
exceptional circumstances e.g. unavailability of the hall{,}[.
An] inability to field a full strength team will not be considered
to be a valid reason.' |
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9. PROVISIONAL AMENDMENT TO LEAGUE AND DEVELOPMENT LEAGUE RULES, TO BE FINALISED AT FUTURE EGM |
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Change section {4.3.2. No time-outs will be permitted}' to [4.3.2 Each team shall be entitled to one time-out.] |
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10. PROVISIONAL AMENDMENT TO LEAGUE AND DEVELOPMENT LEAGUE RULES, TO BE FINALISED AT FUTURE EGM |
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Add [4.3.4 Matches shall nominally consist of 5 minutes warm up, 2 halves of 25 minutes, 2 minutes for timeouts with 3 minutes for half time.] |
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AOB: |
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None. |
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NEXT MEETING: |
Thursday 30th Aug, 8 pm, venue TBD, Littleport or Ely ? |