Ashby Hastings Cricket Club - AGM's

 
2009 AGM Minutes
     
     

    A.H.C.C. Minutes of Annual General Meeting 3 December 2009
     
    Present:  Keith Edge (Chairman), Martin Bowron, Andy Smith, Tom Yates, Matthew Ryan, Bob Parry, Dave Marriott, Andy Burns, Craig Smithson, George Carline, Jake Poole, Luke Jenkinson, Chris Dooley, Steve Dooley, Robert Doleman, Neil Pitchers, Pete Patel, Mark James, Matthew Bullock, David Tattersall.

    Apologies for absence were recorded from:  Matthew Joyce, Hilary Yates, Neil Harris, Nick Salt, Simon Moore, Roy Hillier, David Anslow, James Neal, Ian Giles, Nigel Ellis, Joe Fee, Richard Allsop.

    Minutes of the last AGM held on 4 December 2008 were approved as a correct record, with no matters arising.
     
    Chairman’s Report
    One of the benefits of having written a Development Plan for 2009 is that we have had a set of targets to work towards; another is that a measure of the extent to which those targets have been met provides a framework for my Report to the 2009 A.G.M. 

    In 2009 we aimed to maintain our Premiership status. This we achieved finishing again in sixth place, but with an improved number of points, and we also enjoyed considerable cup success, the high point, winning the Joe Orton Cup. This represented a real achievement because we were without our skipper for much of the season, we operated without recourse to a county player, and we missed the dominating batting of Byron Ovenstone.  Obviously our success was in no small part due to Matt Ryan’s magnificent haul of wickets, but the progress of Sam Carline with the bat and the ability of others to contribute throughout the batting order and with the ball were significant positive factors. How much better might we have done if we had made more of an effort to field a settled side, and if more thought, both collectively and individually, had gone into building substantial totals with the bat. 

    We planned for our 2nd team to gain a second promotion but whilst we batted well at times, results were affected by a lack of penetrative bowling, and the need to bolster the first team squad. Under the circumstances consolidation in Division 4 constitutes an achievement. Regrettably, the absence of regular umpires in this division was again a negative feature, sometimes producing games played in an atmosphere that was unpleasant. 

    Of the three teams, perhaps the 3rd team had the hardest time; the travelling was often difficult, too many games were lost to the weather for the team to develop any momentum, and a young group was left too much to its own devices without the spine of experience that is essential to develop young cricketers. We must also be prepared to accelerate the promotion of promising juniors, and also use our development teams constructively. In 2010 we will be playing in the Everards Division 8 and with the likes of Loughborough and Kibworth teams for company this will be tough competition.

    At the beginning of the season we anticipated progress in our Junior Cricket programme, and we certainly achieved pleasing levels of participation. However other measures of success are the numbers of promising juniors a club supplies to representative teams or promotes through to its senior sides, and we are found to be lacking against these criteria. Whilst David was successful in providing the LRCB with the necessary documentation to ensure our continuing Clubmark status our coaching structure and linking with schools needs to be a lot sounder, and there is little that your elderly administrators can do about it. Young cricketers want to take as their role models and be coached by players and we need more players to gain their qualifications and be fully active in this area. We currently rely too much on those in our first team squad who are paid to coach. 

    In the pavilion we have held our own, and we provide good hospitality. We were pleased, if not a little surprised, to be told by the County that they found our facilities perfectly sufficient for us to be hosting County Second Team cricket. Our bar is well stocked and provides us well with necessary income. Robert Doleman is without peer as a fund raiser, and his knowledge of grant aid is unparalleled. Through his efforts alone we will soon boast a net practice facility that will be the envy of all in North-West Leicestershire at no great cost to the club itself. 

    The wish of Leicestershire to bring Second Xl Competition cricket to Ashby tells us what we already knew. Bob and Rogers’ work on the ground places the Bath Grounds in the top four grounds in the county. It is a pity that some of the players fail to show a respect for their efforts by forgetting to help them; they would appreciate you doing your match day tasks as conscientiously as they have done theirs, pre-match. Please also take into account the fact that they have doubled their workload now that they have taken lead responsibility for ground improvements at Western Park where our 3rd team will play in future. 

    Socially the club remains a pleasant place to be, team morale is usually good and recriminations are rare; we have all enjoyed some really good nights, and the Aussie night springs immediately to mind. 

    The smaller committee has improved efficiency and communication; we may not always be as cohesive as we might like, but we are all working very hard.

    We believe finances to be sound, but we are far from wealthy. We abide strictly by the league rules of no payments for playing, but we are prepared to pay for the transport of an overseas player and provide him with accommodation. We also find it necessary to buy in some of our coaching. Our overarching aims for the short and the medium term remain the same, but there are specific things to be addressed. We need to sit down in teams and set progress targets not just for the team but also for individuals. We need to work together as a club. We need to develop our partnership with Ashby Town, offer them our hospitality and work with them on the improvement of Western Park. We need to work harder at our links with schools and the development of young cricketers making full use of our improved practice facilities. If the opportunity comes that we are looking for to promote girls cricket we should take it positively. We must progress as a club without Matt Ryan who, both as a cricketer and as a clubman has been an example to us all, and has helped us to a level of performance we must not throw away.

    Treasurer’s Report
    The Chairman advised the meeting that Andy will be standing down as Treasurer due to pressure of work and thanked him for his efforts.

    The Treasurer gave an analysis of the accounts, which were proposed, seconded and agreed. Court Action has been taken against our previous Treasurer, with much of the money paid back. Possible further action will be taken to recover the balance. The bar turnover is well up on 2008 and the gross margin has improved to 54%. During the year we have committed to several items of large Capital expenditure – garage, covers, water-hog etc – although the subsequent loss in the accounts is below the original budgeted figure, despite there being 2 lots of ground maintenance invoices paid, due to having 2 different contractors for the respective winter work. Electricity costs remain high and we will need to review the tariffs early in 2010 to try and reduce our charges. It is noted that Ashby Town CC will be paying something towards ground costs for Western Park, once final discussions are held.Taking all the above into account, members were advised that our overall funds could be reduced to as low as £4k soon, in the light of expenditure for the new nets and equipment plus any costs for ground works at Western Park.

    Captains’ Reports 
    The 1XI had another good season and finished in 6th place in the Premier Division. Tom expressed his thanks to all the players but especially to Sam Carline & Ian Giles, and commented on how good it is to see our youngsters coming through. Recruitment is under way for 2010 and everyone was urged to help with player recruitment ready for the new season. Tom also thanked David Tattersall for acting as 1XI scorer through most of the season. Members were again asked if they know of any potential scorer as our Facilities marks from the League are badly affected if we do not provide a scorer at 1st team games. Also, the 1XI will benefit from having a Team Manager, which DT said he will do at games he attends. Duties will include completing the team card before the match and also collecting match subs (again before the match commences). Tom gave a special thanks to Matt Ryan for over 6-years of total commitment to the Club. He will be sadly missed and good wishes were extended to Matt for a successful future back in Australia.

    The 2XI had a fair season in Division 4, although 2010 could be tougher as more 1st teams will be in this Division.

    The 3XI suffered from a lack of available senior players on a regular basis, which we hopefully can address when we enter the LCCL Div 8 in 2010. The Sunday XI played very few games, due to either our opponents cancelling games or if Cup ties clashed with dates.

     

     

     

    Management Committee for 2010
    President                                            Martin Bowron
    Chairman                                                            Keith Edge
    Secretary                                                            David Tattersall
    Treasurer                                                           To be appointed
    Club Captain                                                     Tom Yates
    Fund-Raising & Development Manager      Robert Doleman     
    Junior Development Manager                       To be appointed
    Club Welfare Officer                                       Hilary Yates
     
    Officers for 2010
    2nd.XI Captain                                          Andy Burns
    3rd XI Captain                                  Dave Marriott
    Midweek Captain                                     Luke Jenkinson
    Sunday Captain                                              Sam Perkins
    Chair of Selectors                                           David Tattersall
    Fixture Secretary                                             Bob Parry
    Ground Manager                                            Roger Ikin
    Social Secretary                                              David Marriott
    League Representative                                  Nigel Ellis                                              
    1st.XI Sat.Vice-Captain                                 Sam Carline            
    2nd.XI Sat. Vice-Captain                               Neil Harris
    3rd.XI Sat. Vice-Captain                                Matthew Bullock          
    Sun.Vice-Captain                                            Craig Smithson
    Bar/House Officer                                           Neil Pitchers
    Press Officer                                                     Keith Edge 
    Auditor                                                             Andrew Maidstone 

     

     

     

    Any Other Business

     

    1. There will be a farewell evening for Matt Ryan on Sat 19th December
    2. Rob Doleman gave an update on the new net project, which should start on 7th December.
      Cost to the Club will be c£6750, as we have had grants from the ECB & Lords Taverners for the remaining £31k.
    3. Thanks were recorded to everyone supporting the 50 Club, with a new Trust Account being opened to hold these funds for a potential new pavilion.
    4. 50 Club winners drawn were:
      OCTOBER     £60 Chris Dooley, £30 Bob Knight, £10 Kevin Sladen. 
      NOVEMBER  £60 Rob Doleman, £30 Craig Smithson, £10 Matt Yates.
    5. Members were reminded that tickets remain on sale for the New Years Eve party.

     

    The meeting closed at 9.03pm

    David Tattersall

    Club Secretary

    12.12.09


     

     

     
         
     
    2008 AGM Minutes
       
       
      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