CKA Committee Meeting MinutesWednesday 31st August 2016, 8.00pm, CRC |
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ATTENDEES: |
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PRESENT |
ABSENT |
APOLOGY |
Chairman (Howard Laffling, Phoenix) |
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Secretary (Fiona Hill, Phoenix) |
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Treasurer (Philip Morton, Vikings) |
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✔ |
Fixtures (Laura Neaves, Lions) |
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Results (Mark Wassell, Phoenix) |
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Senior Development (Vacant) |
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Junior Development (Liv Harcourt, Tigers) |
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✔ |
Refereeing (Adam Twiss, Vikings) |
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✔ |
Coaching (Vacant) |
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Publicity (Gavin Belsham, City) |
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CPO (Angela Gibbs, Tigers) |
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OTHERS: |
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City Rep(s) [Stuart Hatfield] Lions Rep(s) [✔] Phoenix Rep(s) [✔] Tigers Rep(s) [] University Rep(s) [] Vikings Rep(s) [Alison Brown, Chris Brown] |
ACTIONS FROM PREVIOUS MEETINGS: |
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Philip
to check if SERL refund
payments were made. |
Philip Liv
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REPORTS |
ACTIONS? |
CHAIRMAN: |
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Nothing to report. |
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SECRETARY: |
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I will be sending round the contact list to be updated for the new season, please can clubs complete this and return to me as soon as they are able. It was noted a page needs to be added for MK Lakers contact details. |
Fiona |
TREASURER: |
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Accounts attached. I just need to tie up a few loose ends in respect of junior business to complete 2015/16. Chris has been paid for the engravings to the trophies. Accounts are to be audited. |
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FIXTURES: |
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See item 2. |
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RESULTS: |
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Nothing to report. |
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SENIOR DEVELOPMENT (Vacant): |
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See item 3. |
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JUNIOR DEVELOPMENT: |
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REFEREEING: |
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Structured CKA practical
assessment process put in place allowing multiple people to assess
to same level. Intro courses ran at Uni and Vikings.
Howard has asked MK Lakers to provide a list of the individuals who will be refereeing CKA matches, and the qualification levels they hold. |
MK Lakers |
COACHING (Vacant): |
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PUBLICITY: |
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Nothing to report |
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CHILD PROTECTION OFFCIER (CPO): |
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Nothing to report |
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1. MK LAKERS JOINING CKA AS ASSOCIATE MEMBER |
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A one off joining fee of £1 was agreed at AGM. MK Lakers have agreed to Lions and Uni playing their CKL away matches against MK Lakers at a neutral venue in Cambridge on a Sunday, with the CKA to provide referees and facilitate the hall bookings. MK Lakers associate membership was approved. Howard will invite MK Lakers to have a representative added to the CKA Committee email list. As an associate member they will not be eligible to vote on agenda items. |
Howard |
2. LEAGUE STRUCTURE |
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The following teams have been
entered:
This was agreed. Laura hopes to circulate a first draft of the fixtures before Tuesday 6th September, when she will then be away until 16th September and not responding to emails. Clubs are encouraged to send feedback on the first draft during this time and Laura will respond with a revision once she has returned. It is hoped fixtures will begin the first weekend in October. |
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3. SENIOR DEVELOPMENT |
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As was agreed at the AGM, Senior Development is a standing item on the agenda. Possible opportunities for senior development and the ways these could be achieved were discussed.
The following activities were agreed as senior development targets:
It was agreed that the ideal time to do this would be August/September but that it was too late for this year. It was suggested that this is tried in January/February 2017, and if successful this could be repeated before the start of next season. Clubs to discuss and confirm if they want to take part, and what dates would be preferable in January/February. Once dates are agreed, the main focus will be on promotion.
Clubs to circulate these ideas to their members and request volunteers who would be interested in doing one of the tasks. This is to encourage more people to get involved with the CKA more widely and share the senior development responsibilities.
The senior inter area competition was also discussed. It was agreed that in the first instance Howard would create a doodle for next years’ date which can be circulated to all clubs to be completed by members who would be interested in attending. It was also agreed that Mark would add the date to the fixtures list on the CKA website, so that people are reminded it is happening and consolidate the idea that the CKA will attend. |
Clubs
Clubs
Howard
Mark |
NEXT MEETING |
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Next meeting will be in November. |
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AOB |
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