Saddleworth Runners Annual General Meeting Tuesday 10th Dec 2013 Minutes – (32 signed-in Members) 1.Apologies Luke Higgins, James Sheard, Jill Davies, Sue Heywood, Jim Barrott, Tim Lord. 2.Correspondence Jamasi School Ghana – Mark Brakspear has received an email from the school who were our Club Charity last year. The money is intended to be used for a projector. The headmaster sends his sincere thanks for all our help and especially to Mark for his efforts. England Athletics – we have been in communications with E.A. regarding our Club and member affiliation, the issues with the payment portal had been resolved and we are now fully covered. James Sheard – a note re thanking all for the Cake Race help. He had also audited the accounts and was happy that these were a true reflection of the Club Accounts. 3.Chairman’s Report – See attached report 4.Financial Report – See attached report Sharon produced the full year accounts for year ended 31st October 2013. Income was up on the previous year with subs going up to £20 being part of the reason. Races also made more money than previous Out-goings expected for training and garage repairs. Website costs? Is there an ongoing fee? 5.Junior Section Report Colin said better structured sessions had resulted in a good year for both athletes and coaches. The sessions now run with 5 varying groups. Sunday mornings getting a good number out. More training for coaches is required next year Edges junior event had been well received by all who took part. Colin was thanked by the Club for all his efforts 6.Women’s Section Report – See attached report 7.Championship Report 13 Women and Men completed this year’s championship Gaynor and Colin amassing 500 (Maximum points) Jill Davies and Jon Platt winning Vets Trophies Champs worked well with Grand Prix, HC to continue as co-ordinator next year. Coniston 14 had been added to next year’s Club Champs and is a pre entry. Oldham 10k and a Park Run to be added 8.Handicap Series Report 72 members had taken part in the Handicap series, with 20 having done a minimum 4 races to count. Monica Boland achieved the feat of retaining her Championship, with Mike Elwell fittingly sharing the top spot in his last year as Handicap organiser. Stuart Hutchison is taking over the role. Special thanks to Mike for organising and Martyn Hodgson for scores updates. 9. Run The Moors Report A stunning set of results this year again, with 19 Sadds winning trophies in a range of categories, including overall champions Gaynor Keane and Colin Bishop. Series had worked well incorporating with Club Championships. 10.Election of Officers- see attached list. HC to step down as Secretary, Jon Platt agreed to take on role from end of April, Chris M to take on duties until Jon was in position. HC to help out where possible. Jill Davies coming back onto committee Role of Safety Officer was open due to Andy’s departure; applicants were being invited to speak with Chris or HC. Helena Butler and Luke Higgins were welcomed onto committee Nicky Torr (clothing) and HC (Club Champs and Grand Prix coordinator) were to hold non exec posts. 11.FRA Safety Regulations There was a long discussion around the new FRA safety regulations and the meeting HC and Colin had attended in News Mills. Onus of safety is very much with runner. Race Organisers had to ensure numbers out on the hills were monitored and accounted for at every opportunity. A meeting of race SRC organisers had taken place and minutes produced for further discussion. A review of our safety kit is required (mobile phones don’t work) A number of ideas were discussed around how to make New Chew safer from the R.O’s perspective. Members urged to put themselves forward to help marshal at races. 12.Club Events for 2014 – see attached list 13.New Chew 2014 CB keen to ensure race was run as safely as possible to protect himself against being sued CB to put a list of help required on the website for people to sign up for. A better balance of am, pm help needed. 14.Team Relays 2014 Mark Bowden to look at possible relays for 2014, FRA relays were most likely. 15.Cross Country 2014 It was asked if there was enough interest for teams for the National XC in Derby in 2014. Richard Sample and Helena Butler was suggested 16.Presentation Evening Date set as 18th Jan planning by Jen well underway. Communications to be produced in coming weeks to promote. 17.Club Charity for 2014 It was voted that only one charity should be collected for next year. Nominations were received for the following charities; Mahdlo, Shelter Box and Fiona’s Scout Jamboree fundraising. A club vote elected for Mahdlo to be our chosen charity for 2014. Chris M expressed his thanks and was asked to arrange a talk by organisation Rep in the New Year. 18.Summer Do 2014 Over weekend of 27th-29th June in Sedbergh a place we have used some eight or so years ago. Tony Greene to look at possible route emanating and returning to the centre. 19. London Marathon Due to the confusion with E.A. and affiliation fees, it was unsure if we would be in time to request our London Marathon place for 2014. HC to follow up. 20. A.O.B. Santa Run to take place on Tuesday 17th December from the Wellington in Greenfield. 7.15pm start. Winter Day out Friday 27th December from Honley, Holmfirth, plan to meet up at Tanners for 9.45 to share transport. There would be a walking option. Tanya asked who could add new member to FB site, as a number had appeared recently though Admin’s had not authorised. CM to review privacy on site. Castleshaw Canter to be arranged by Jill Boustead from Swan Inn Delph on 18th Jan. helpers required to marshal. National XC, possible clash with New Chew on 22nd Feb and availability of helpers. Club Calendar 2014, Charlie was unable to produce, Monica Boland had set up Dropbox account to receive members photos and will look to produce a small number of calendars. Colin suggested on-line option should be considered. Charlie Barlow was thanked for his timing of SITG tonight. Jo Cunningham made an impassioned plea for members to join the Owls on Tuesday evenings. Mark Brakspear passed on his personal thanks to SRC for their collections for Jamasi School Ghana. Cris Miles expressed his concern over ‘Churn-Rate’ of members as many new members were not staying for periods of longer than 12-18 months. Are we catering for enough abilities? Should we be looking at better links with Greenfield Greyhounds? Exec to review at future meeting. FB page was not promoted enough amongst our newer members, Colin to look to change wording on our website. Richard Sample suggested a Handbook of the Clubs greatest moments and archives should be produced…Over to you Richard. Nominations Received NOMINATION Mr C. Maylor Jon Comyn Platt Miss S. Lever Mrs H Butler Mr R. Sample Mr C. Bishop Mr S. Hutchison Vacant Mr J. Sheard Mr S Hutchison Mrs L. Higgins POST Chairman Secretary Treasurer / Membership Women’s Representative Men’s Representative Lead Coach & Jun Rep Handicap Organiser Safety Officer Assistant Coach Assistant Coach Website co-ordinator -----------------------------Club Kit Contact Club Champs/Grand Prix Co-ordinator Miss J.Boustead Miss J. Davies --------------Mrs N. Torr Mr H. Chambers SRC Club Races 2014 Races New Chew Cake Race Saddleworth Fell Race Saddleworth Junior Races Cross Keys Relay Saddleworth Edges 23rd Feb 3rd May 25th May 25th May 13th Sep 4th Oct Other Dates Castleshaw Canter Presentation Do Tony’s Curry Night National XC Coniston 14 CCL Fernthorpe Frolic Summer Do Village Games tbc Junior School XC tbc 18th Jan 18th Jan 21st Feb 22nd Feb 29th April 20th May 27th-29th Jun Colin James Richard Chris Jill B Ray