A.H.C.C.
Minutes of Annual General Meeting
4 December 2008
Present:
Keith Edge (Chairman), Andy Smith, Tom Yates, Matthew Ryan, Neil Harris, Matthew Ryan, George Carline, Jake Poole, Roy Hillier, Chris Dooley, Steve Dooley, Robert Doleman, Neil Pitchers, Matthew Joyce (part), David Tattersall.
Apologies for absence were recorded from:
Hilary Musson, Bob Parry, Dave Marriott, Ben Evans, Andy Burns, Nick Salt, Luke Jenkinson, Simon Moore, Craig Smithson, Joe Fee.
Minutes of the last AGM held on 6 December 2007 were approved as a correct record, with no matters arising.
AHCC Chairman’s Report 2008
This has been a challenging and interesting season both on and off the field.
On the field
We have achieved all our objectives. The 1st Xl maintained its Premiership status and promotion for the 2nd Xl to Div 4 unifies the playing membership of the club so that transition between the teams can now be used constructively in both directions. The 3rd Xl proved that they can more than hold their own in league cricket, and individual members of that team showed that they have the potential to play at a higher level. Results in midweek cricket were excellent and we were able to take back responsibility for Sunday Cricket when it became necessary thanks to the good work of Sam Perkins. Junior Cricket continued to flourish under the guidance of our committed team of coaches and finally the County Club recognised the gathering strength of our play, selecting Matt Ryan and Byron Ovenstone for 2nd Xl games.
Our playing area was, as ever, the envy of the county.
The Captains will obviously make more detailed reports but I would like to make one observation. The result of achieving these objectives is even bigger challenges for 2009. This means that every player needs to raise their game to a new level; every 2nd teamer is a 1st teamer in waiting; lower teams, midweek teams and Sunday cricket are places to prove a point to the team captains, or rebuild form and confidence when the need arises. In 2009 every player should be striving to play to their full potential.
Off the field
The picture here has been more problematic. The club has grown to be a Premier playing club, but outside the boundary rope there are many lessons still to be learned. We are not a Kibworth with its wealth and level of paid staff but we can still compete at that level if we can act upon some fundamental principles. The only way to compete is for us all to be hard-working, committed and administratively efficient.
We cannot afford to continue with criminal financial management, posts left unfilled, jobs left undone, poor attendance at management meetings and selfish attitudes to carrying out duties and paying dues. Smaller clubs get their strength from everybody pitching in and pulling their weight.
Andy Smith has worked hard at dealing with our financial irregularities; you have learnt this year that he is always well aware of who is in arrears, and he needs your money on time to pay the bills. He will report later in full detail.
In terms of management structure, I believe we need to establish a much more efficient and work-smart structure; there are important jobs to do in the club but people lead busy lives and do not want to attend meetings unnecessarily. Therefore I propose that we aim for a structure that simplifies our existing pattern of Committee and Officers meetings and provides for a smaller executive committee that meets every month and also supports and guides the important work of Officers between meetings. Obviously this does not preclude any officers from attending meetings whenever they want to, and there will be times when their attendance is important for an agenda item to be dealt with properly. Nor is it implied that any executive committee member is confined to his/her assigned area; because, in reality, it is hoped that they will be well capable of, and fully prepared to contribute to all aspects of the team’s work.
Progress off the field
Despite our shortcomings we have still managed to make considerable progress off the field in support of our cricket on the field. Our 3rd team will be playing in Div N of the South Notts Gunn and Moore Alliance and merely ground-sharing with Packington. In 2010 we will be playing in Division 8 of the Everards’ League with other 3rd Xls, and we have negotiated a tenancy so that, from that season onwards, we can play on the lower part of the Memorial Fields.
We are negotiating a significant extension to the lease of the Bath Grounds so that we can seek grant aid to support the development of all the facilities we need to deliver our playing ambitions, new all weather nets being a priority. We took all the necessary steps to maintain our status as a LRCB Focus with all the benefits that goes with it; and we have started to work on confirming our ClubMark which is fundamental to our work with young cricketers.
We are an ambitious club, and have confirmed this by again recruiting an overseas player for next season which Tom will speak about. We should all be enthused by that ambition and realise that there is no room for complacency, laziness and self-interest. The club is not here for our benefit, we are a dynamic part of it, and through our various contributions and efforts it will grow.
Keith Edge
December 2008
PROPOSAL carried: That this report is put on the website, along with a copy of the Minutes of the AGM.
PROPOSAL carried: To agree the revised Committee Structure, along with amendments to the Constitution, namely to remove Spinneybrook CC, amend the quorum number to 4, amend to the correct Club colours and to amend the wording regarding selection and reference to just 1st and 2nd teams.
PROPOSAL carried: That Keith Edge will become a signatory for the Bank Accounts, replacing Matthew Joyce.
Treasurer’s report
The Treasurer gave an analysis of the accounts, which were proposed, seconded and agreed.
Thanks were also recorded to Robert Doleman for the fund-raising efforts.
The estimated bar GP was 55% but in reality was nearer to 50%, which means a shortfall of some £1800 in Gross Sales. As a consequence, the bar/till activity will be tightened-up in 2009.
Chairman & Treasurer outlined to the meeting the events of this year with regard to the Club’s finances, which were not helped by the lack of any records being passed on by the previous Treasurer.
Thanks were recorded to Andy Smith for his work in sorting out this situation and presenting an accomplished set of accounts.
Captains’ reports
The 1XI had a good season and further consolidated their place in the Premier Division, although it was disappointing to drop from 5th to 7th in the League following a last day defeat.
Tom expressed his thanks to all the players but especially to Johan Malcolm, who came to us mid-season as our County player, and proved invaluable not just for runs scored, but also for his tactical knowledge.
The members were advised that Byron Ovenstone is not returning to us in 2009, as he will be unable to gain visa access to the UK. However, a replacement has already been signed-up, who is Justin Moore from Australia, who is currently representing NSW under-19s.
Everyone was urged to help with player recruitment ready for the new season.
The 2XI had a good season and were promoted to Division 4, although Neil expressed disappointment at not going up as Champions.
The 3XI enjoyed a second season in the BDCL and it is encouraging to see the younger members playing regular competitive cricket. There is no doubt having regular cricket for these developing players has worked, and we look forward to playing in the South Notts League in 2009, again ground-sharing Range Road.
Sam Perkins did a great job in running the Sunday XI, given that Spinneybrook CC had walked-away from the fixtures, and thanks were recorded to him.
Roy Hillier reported that the Club will be receiving £840 payment, for Premier League payments and ECB under-21 Incentive payments.
He also advised of the new Cockspur 20:20 Cup competition, featuring County competitions with the National Final at Lords and to be shown on TV.
Additionally, we will need to state our County player requirements at the next LCCL mtg on 8.1.09, as well as confirming our match-ball requirements and confirmation of Cup competition entries. (See AOB).
Management Committee for 2009
President Martin Bowron
(Chairman will meet with John Crane to advise of the change in the Presidency).
Chairman Keith Edge
Secretary David Tattersall
Treasurer Andy Smith
Club Captain Tom Yates
Fund-Raising & Development Manager Robert Doleman
Junior Development Manager Mark James
Officers for 2009
2nd.XI Captain Neil Harris
Bar/House Officer Neil Pitchers
Club Welfare Officer Hilary Musson
Chair of Selectors David Tattersall
3rd XI Captain Christian Marais
Sunday Captain Sam Perkins
Fixture Secretary Bob Parry
Ground Manager Roger Ikin
Social Secretary David Marriott
League Representative Roy Hillier
1st.XI Sat.Vice-Captain Sam Carline
2nd.XI Sat. Vice-Captain Robert Doleman
3rd.XI Sat. Vice-Captain tbc
1st.XI Sun.Vice-Captain Simon Moore
Press Officer Keith Edge
Auditor JMH
Any Other Business
1. Matt Ryan is organising a Club bonding day event just before the season starts.
2. Following general discussion the following was agreed for Cup Competition entries in 2009:
LCCL 1XI CUP
COUNTY CUP
CHAMBERLAIN CUP
JOE ORTON CUP
BLOOR TROPHY
Additionally, we will enter a side in the LCA Thursday League, to be run as a Development team and Luke Jenkinson will be asked to Captain this team.
3. ECB Academy Nets will again run from 9-10pm on Thursdays, from early February. Tom is still in discussions with Ashby School regarding their use, and also has another option at Grace Road.
4. The 1XI need a regular scorer and everyone was asked if they knew of anyone. (Nick Robey may be a possibility now that Spinneybrook CC has disbanded).
5. The Junior members will be asked to nominate a Junior Members Representative.
6. The Secretary advised that Clubmark renewal is due in April 2009, and asked everyone to check their Course Certificates to ensure none have expired, in which case we will need to sort some Course attendances at very short notice.
The meeting closed at 10.11pm
David Tattersall
Club Secretary
7.12.08