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B&DTTL AGM

MINUTES OF THE ANNUAL GENERAL MEETING OF THE BURY & DISTRICT TABLE TENNIS LEAGUE HELD ON MONDAY 21st MAY 2007

AT 7.30PM AT SEEDFIELD METHODIST CHURCH HALL, BURY

APOLOGIES

 

Apologies for absence were received from Peter Metcalfe (BGSOB) and Phil Herd (Shawfield)

 

The minutes of the 2006 AGM were accepted and signed by the Chairman as a true record.

 

 

REPORT OF THE OFFICERS

 

Match Secretary

Keith Warrington said that as his first season doing the job there had been few problems considering there had been 568 league matches involving 24 clubs (1 new) 54 teams (1less) and 5 divisions. He thanked players for filling in the boxes on the scorecards which had been a great help and hoped this would carry on. It was the first year of Bury’s web site and he thanked Keith Butler’s help behind the scenes for this. He also acknowledged the help from Eddie Kalinowski and thanked him for this.

Keith spoke of the change in the reporting system, based on the Oldham League’s and spoke of the help given by Joe Redikin in setting up the spreadsheet system. He also thanked the management committee for all their help, especially David Poytress and John Biggins.

Finally Keith mentioned the problems there had been with the Bury Times and the reports going there. He said he had had an email from the Group Sports Editor and he hoped things would be better next season.

 

Treasurer

See below for the Treasurer’s report.

 

David Poytress asked that this be proposed as a true record, it was proposed by Paul Howarth, seconded by Eddie Kalinowski and passed unanimously.

 

Inter League Report

Graham Jeffries said that the 1st team had come 3rd in their division but he had not yet had the final results. The 2nd team had finished mid table, partly due to a misunderstanding when an ineligible player was played. The vets team had pulled out part way through the season, he had no full details on that but he thought it was a combination of general lack of interest, of internal politics and the difference in set up of the Vets league whereby they play midweek similar to a club team, but travelling to Warrington or Barrow during the week was difficult.

There followed a discussion about the teams, how they were chosen, the results etc and further discussions about them were to follow.

 

Tournament Secretary’s Report

 

The tournament had been held at the Hilton Centre again with the finals at Ramsbottom. This year a handicapped singles event had been introduced with some interesting results. The MacDonald Cup had been replaced, the original being first played for in 1938.

Some ideas to increase the level of participation were mentioned, playing mid season being one. There was no real response to this and more thoughts on this would be made later. The main problem was clashing with other Leagues and events.

 

Development Officer’s Report

 

Frank Sheldon not being present there was no report.

 

Chairman’s Report

David Poytress, in his final report, thanked John Biggins for his 5 years in office and also thanked Keith Warrington, Keith Butler and David Ternent for the work they had done, especially the two Keiths for their work on the new web site which had been a great success. He thanked our main sponsors, Burning Desire and hoped that this would continue.

David felt that things had gone well this year, no real problems in the cup matches or in the handicapping. There had been full 12 teams in divisions 1, 2 and 3 and 8 in division 5. He thanked Ramsbottom for their help on finals night and David Ternent with his help with this.

Although the response to the Anniversary Event had been a little disappointing, David mentioned what a pleasant evening it had been and he thanked Frank Sheldon for his work in organising it. He ended by thanking all those who had helped him in his chairmanship over the last few years.

David Ternent stated how the League had gone forward under David’s Chairmanship over the years, the new web site, e-mails, the rules streamlined and how hard David had tried to get table tennis developed in Bury. He proposed a vote of thanks to David for his work; this was seconded by Marlene Faulkner and was passed unanimously.

 

 

ELECTION OF OFFICERS

 

Chairman

David Poytress stepped down. No one came forward to replace him so the position was left vacant.

 

Vice Chairman

David Ternent was proposed by Jim Bloomfield, seconded by Keith Warrington and elected unanimously.

 

Treasurer

Keith Butler was resigning. Phil Herd had volunteered his services and he was proposed by David Poytress, seconded by John Biggins and elected unanimously

 

Secretary

John Biggins was retiring. Keith Butler had volunteered and he was proposed by David Poytress, seconded by Eddie Kalinowski and elected unanimously.

 

Match Secretary

Keith Warrington had done very well in his first year and he was proposed by Ted Foster, seconded by Carol Mitchell and re-elected unanimously

 

Inter League Secretary

Graham Jeffries was willing to carry on and he was proposed by David Poytress, seconded by Mick Dore and re-elected unanimously

 

Development Officer

Frank Sheldon was willing to continue and he was proposed by Craig Oldfield, seconded by Paul Howarth and re-elected unanimously

 

Committee

Ian McKenzie, Paul Whyatt and Andrew Webster were willing to carry on. Rod Hall was asked if he would stand, which he said he would, and David Poytress proposed that all four be voted on. This was seconded by Dave Smith and all four were elected unanimously.

 

 

PROPOSED RULE AMENDMENTS/CHANGES

(see below)

 

Proposal 1 was withdrawn

 

Proposal 2, the reasoning behind this was explained by Keith Butler. There followed a long debate about possible occurrences before the vote. This went:

 

For 12

Against 6

Abstentions 1

 

Carried

 

 

Proposal 3

For 17

Against 1

 

Carried overwhelmingly

 

Proposal 4

 

Was carried unanimously

 

Proposal 5

 

Carried Unanimously

 

Proposal 6

 

Another long and heated debate followed before the first option was voted on.

 

For 1

Against 13

Absentions 5

 

Rejected

 

Option 2 was withdrawn, option 3 was voted on and this was carried overwhelmingly

 

 

 

ARRANGEMENTS FOR NEXT SEASON

 

The entry form had 5 changes and the ranking list was included. It was hoped that clubs would be able to give the info needed via the website.

The old forms were not necessary

 

 

AOB

 

The costs of the inter league teams were mentioned, are they value for money? Perhaps information about the teams, their results and progress, could be put on the Bury web site.

Keith B wanted to develop and expand the web site. This could include the League history, results, photos etc. We may have to change hosts at a one-off charge of £50. No one seemed to mind this

The development of the league was mentioned by David Poytress. He thought we needed to look for and form a way forward but it seemed that if grants were wanted we needed to show how we were trying to develop table tennis in the community, coaching, youth leagues etc This needed to be from everyone, not just the committee.

He mentioned that Joe Walk was hoping to start a schools league and that if anyone could help in any way please to let us know

 

The meeting ended at 10.00

 

 

Clubs not in attendance

 

BGSOB ( Apologies sent)

Burning Desire

Stand CC

Hamer

Hilton Bury

 

 

 

 

 

Treasurer’s Report 2006/7

 

The year had been a financially successful one.

There had been substantial increases in subscriptions for 2006/7 and these resulted in the expected surplus of around £400.

There had been 54 teams and 255 players registered.

 

 

Income

Fines were higher than the previous year – full details are on the website.

 

The handbook had lost one advertiser. Members are asked to let the Committee know of any other potential advertisers.

 

Interest benefited from the change of bank account.

 

 

Expenditure

The Committee are considering using a different printer for the handbook, with the aim of saving substantial costs.

 

A new MacDonald Cup had been bought to replace the ageing trophy.

 

Interleague costs were similar to the previous year’s figure – £70 fines for withdrawing the veteran’s team had been offset by reduced expenses.

 

There had been a £100 loss on the Anniversary Dinner because of a disappointing attendance.

 

 

Balance Sheet

 

Current funds totalled about £4,000. There are no current plans for using this but any development of the League or use of premises could be expensive.

 

 

2007/8

Subscriptions are going to remain unchanged for the coming year.

 

 

Auditor

Thanks to Peter Metcalfe for auditing the accounts so promptly.

 

 

 

 

Proposed Rule Changes for 2007 AGM

 

1)      Proposed revision to Rule 8(f ) section (iv) (a)

 

..…”.such new date must be not later than 14 days “… be altered to 21 days

2)      Proposed revision to Rule 8(f)

 

All matches should be played on the date stated in the handbook.

 

Matches may be brought forward by agreement between the secretaries of both clubs. The home club secretary must notify the Match Secretary of the revised date before the match is played. The new date will take the place of the original date for the purposes of any league rule.

 

Matches may only be postponed if:

(i)                  the home team's room is unavailable or

(ii)                a player of either team is required for a Bury League representative match or

(iii)               the secretaries of both clubs agree.

 

The home team secretary must inform the Match Secretary of the postponement no later than 3 days after the scheduled match date.

 

Every effort must be made to re-arrange the match. Possible options are:

 

(i)                  Both club secretaries agree on a new date - this date to be no later than the last week of scheduled League matches or the scheduled date of the return fixture, whichever is earlier. The teams must reach agreement on this date within 14 days of the original scheduled date and the home team secretary must advise the Match Secretary of the new date immediately after agreement.

(ii)                Amalgamate the match with the return fixture in the second half of the season and play for double points and double wins. This will apply to any first-half match that has not been played by the scheduled date of the return fixture.

 

If a postponed match is not re-arranged in accordance with this rule then the Match Secretary may specify a date and venue for the match, after consultation with the club secretaries.

 

If the match is still not played then the Committee may award the points and wins to either or neither team and impose a fine of £15 on either or both teams.

 

3)      Proposed addition to Rule 8(i)

 

The team whose players were present on time in the circumstances described in this rule may choose to regard the match as postponed rather than claim it, in which case the provisions of rule 8(f) will apply.

 

4)      Proposed additional rule or addition to Rule 8(l)

 

If a match is awarded to a team under Rule 8(f) then this team must submit a scorecard recording the results. The players named on the scorecard will be credited with wins for the purposes of the Top Ten competition.

If sets or a match are claimed under Rule 8(i) then the players present will be credited with wins for the purposes of the Top Ten competition.

Defeats will not be recorded against any player under the provisions of Rules 8(f) and (i).

 

 

5)      Proposed amendment to rule 9 (a):

 

Change

 

(a) The publication of any item in any issue of the "Bury Times" shall be deemed to be sufficient notice to all Clubs.  This shall not relieve a club of any responsibility under any of the preceding rules.

The League shall endeavour to send communication of all relevant information to each club's official e-mail address if submitted.

to

 

(b) The publication of any item in any issue of the "Bury Times" or on the League website shall be deemed to be sufficient notice to all Clubs.  This shall not relieve a club of any responsibility under any of the preceding rules.

Every club should, if at all possible, provide an email address.

Emails sent to published email addresses (either clubs’ or officers’) shall be regarded as sufficient for any League rule that requires communication.

 

6)      Proposed addition to Rule 8(b):

 

Option1

A player will only be accepted as registered if the personal information specified by the ETTA has been supplied to the Match Secretary.

 

Or

 

Option 2

A fine of £1 is payable in respect of any registered player for whom ETTA personal data has not been supplied within two weeks of the original registration.

 

Or

 

Option 3

Clubs must supply to the League or Match Secretary ETTA personal data in respect of all their registered players.