Minutes From The Dinghy Meeting 10th August

Present Helen and Andrew Phillips, Idris, Ian, Mike,

Apologies John G

 

1)      All agreed minutes from the previous meeting were an accurate record.

 

2)      No matters arising from the previous meeting.

 

3)      Chairman’s report

 

Noted

 

Idris informed the com of an e-mail on the proposed visit to the club by Dame Ellen Macarther .

David Owen new member

Stuart Hackwell interested in sailing L2000

The problem with the winch has been resolved. The key required to reset the stop button is now on a wire above it.

 

Agreed

Sailing would take place as normal on Wednesday

Flying Fifteens would be moved the Sunday before Dame Ellen’s visit

Barry would return them to the FF compound.

 

4)      Treasurers report

 

Noted

 

No report was received as John was absent.

The com did however acknowledge that a process was now in place to deal with charges made against the dinghy account.

Ian was asked to e-mail John asking him to chase up what appeared to be incorrect charges levelled at the dinghy account, as outlined in earlier meetings.

 

5)      Report from the Main com

 

No report was given as Mike had not been able to attend the meeting.

 

6)      A.O.B.

 

Noted

 

Helen drew the com’s attention to the new arbitration process which will form part of the sailing instructions for next season.

 

Agreed

 

Helen would approach Ben, with a view to providing training for dinghy members.

 

 

Noted

 

The committee discussed the availability of club boats to charter. In particular single hander’s such as Lasers. The club have a number of old Lasers but they all have parts missing.

There was particular concern over the club loosing members to Cardiff who have single handers available.

The issue of insurance of members who sail these boats was also discussed.

 

Agreed

 

Ian would write a letter to Collin Lyons about the above matter.

 

Noted

 

Idris mentioned that he had a number of complaints from dinghy sailors about the amount of swan faeces on the dinghy slip. The com suggested several ways of combating this problem

 

Agreed

 

Ian would write a letter to Paul Simes about the above issue.

 

Noted

 

The cups had been sorted out for the presentation evening.

Idris suggested an Endeavour trophy where by the winning sailors from each fleet raced each other using the Omegas.

 

Agreed

 

Presentations for the Autumn series would be made at the Laying Up Super

 

Noted

 

The flag system on the starting boat needed replacing with a more suitable system. The bilge pump also needed replacing

 

Agreed

 

Andrew and Idris would sort this out

 

Noted

 

It was apparent to a number of the dinghy com that the finish line was an issue as there were boats finishing that were not keeping clear of boats still racing

 

Agreed

 

Sailing courses would be discussed at the AGM in Jan

Date of Next Meeting

 

Monday 14th Of September