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Minutes index
3 Jun 03
5 Nov 03
16 Mar 04
10 May 04
15 Sep 04
29 Nov 04
9 May 05
7 Sep 05
2 Oct 05
|
| Present |
Wg Cdr S Corbett
WO I Jones
WO T Green
MAEOp G Vongyer
Chf Tech I Pears
Chf Tech J Hordel
Sgt M Holmes
Sgt S Pointer
Sgt G Welton
Sgt D Kiddell
Sgt I Craft
Sgt A Smith
Sgt J Summerson
Mr P Foster
Chf Tech M Dixon |
Chairman
NFA Rep
WMAL Chairman
EMAL Chairman
VOYL Chairman
CAL Vice Chairman
Match Sec/PTC Rep
STC Rep
Sponsorship/Dep Treasurer
PRO/Dep Team manager
Trophies Rep
SCAL Chairman
Trophies Rep (Designate)
Hon Mem & Old Lag Rep
Secretary |
| Apologies |
Flt Lt R Tomala
Flt Lt Lemin
Chf Tech A North |
Team Manager
EAWL Chairman
Team Captain/SWAL Chair |
| Absent |
Cpl K Tuohy |
Specimen Rep |
Item
(a)
|
Discussion and Decisions
(b)
|
Action
(c)
|
1. Introduction. |
1. The Chairman opened the meeting by welcoming all those present
and thanking them for their attendance. He explained how some time
had passed since the last meeting, which was mainly due to the inability
of the Secretary to find a date on which enough members were available
to make the meeting worthwhile. He urged everyone to do their best
to make themselves available for future meetings. He also asked that
all Committee Members ensured that they had signed their TORs before
leaving. Finally he reminded everyone that the RAFCAA AGM would be
held the following Sunday at RAF St Athan and that everyone was encouraged
to attend. |
|
2. Minutes from Previous Meeting. |
1. The minutes were accepted as a true and accurate record of the
meeting held on the 10 May 04. |
|
| 3. Matters Arising. |
1. The final draft of the RAFCAA (Coarse) Constitution had been
issued, although there were still some minor corrections to be added.
The complete document would be distributed electronically prior to
the next meeting. The Chairman encouraged all Committee Members to
read and familiarise themselves with the contents of the Constitution
as it contained all the reference information required to administer
RAF Coarse Angling.
2. Colours had been received, but there was a question of whether
they should be sent to individuals or Station Commanders.
3. Decisions. It was decided that:
a. The draft Constitution was to be read by all Committee members.
b. The STC/PTC Reps would issue Command Colours directly to individuals
however; from next season, full colours were to be issued via Station
Commanders.
c. All other outstanding issues would be presented as agenda items.
|
All
STC/PTC Rep
|
| 4. Team Managers Update |
1. Due to retirement from the RAF, Sqn Ldr Barling had stepped
down as Team Manager. The Chairman expressed the thanks of all the
Committee to Nick for the work he had done as Manager, particularly
having taken over at very short notice. He had done a great deal
to support RAF Coarse Angling, both as team Manager, and as OIC Angling
at RAF Benson.
2. Flt Lt Tomala would be taking over as Team Manager (See Item
7) but was unable to attend the meeting due to an operational detachment.
He would be sending out an e-mail to all Squad Members to update
them on what was happening in the near future.
|
Team Manager
|
| 5. Web Site |
1. The Web Site, while still in its early testing stages had been
accessible for some weeks, still needed to be fully populated. This
would be done when the web-master returned from an operational detachment
in Sept. Committee Members were reminded that once up and running,
it would need to be kept up-to-date and information was always needed.
Eventually all Committee Members will have access via a post title
e-mail, which will be used for match dates, minutes contact details
etc. It was stressed that those without Internet access will still
be informed through other means. |
All Committee Members
Web-master
|
| 6. Fixtures for 2005. |
1. There was a general discussion about fixtures for 2005, and
the Chairman was keen to complete as much of the 2005/06 fixtures
list as possible before the end of the year. It was likely that the
RAF Championships would be held as a joint event with the sea and
game anglers to create a mini-festival as happened 2 years ago. The
3 areas being considered were Cosford, Cranwell and Halton, which
would give the coarse anglers plenty of venues to choose from. Further
information would be available after the RAFCAA AGM (Footnote:
It was agreed at the Executive Sub-Committee that the HQ for the
Festival would be RAF Halton, and that the event would be held in
the first week of Oct 2005.)
2. A proposal had been received for the Command Inter-Unit and
Inter-Command Championships, to be held at Tunnel Barn Farm in
the second week of May. This was discussed, but a decision held
in abeyance until others had had a chance to nominate venues,
and the decision regarding the RAF Championships had been made.
It
was agreed, however, that providing a suitable venue near RAF
accommodation could be found, the format for these events should
follow that
of last year’s mini-festival.
3. The Chairman stated that every effort was to be made to ensure
that the dates for fixtures were spread about to reduce the congestion
that had been seen this year. All Leagues wishing to have venues
considered for inclusion in the 2005 calendar were to forward proposals
to the Chairman by the end of October for Discussion at the next
meeting to be held in mid Nov. Members were also reminded that
the format for submissions could be found in the Constitution.
4. Decisions. It was decided that:
a. The Chairman would inform Committee Members of the decision
regarding the mini-festival.
b. League Chairmen would ensure that venue proposals, in the correct
format, would be with the Chairman by the end of Oct.
|
Chairman
All League Chairmen
|
| 7. Committee Appointments |
1. A number of changes were required to the Committee, caused by
the retirement of Sqn Ldr Barling, and the posting of Sgt Craft,
the Trophies Representative. Flt Lt Tomala would be taking over as
Team manager, with Sgt Kiddell moving from the post of PRO to that
of Deputy Team Manager. Sgt Summerson was proposed as Trophies Rep,
and this was accepted on a unanimous vote.
2. Decisions. It was decided that:
a. Flt Lt Tomala was to become Team Manager.
b. Sgt Kiddell was to become Deputy Team Manager.
c. Sgt Summerson would take over as Trophies Representative.
d. League Chairmen were to canvas for a PRO, however this post
would be ideally suited to a member of the RAF Squad, and as such
the Team Manager was to lobby Squad members. The Chairman was to
be informed of any volunteers for this important post by the end
of Oct.
|
Team Manager
League Chairmen
|
| 8. Financial Update. |
1. The Team Manager was unavailable to give a financial update,
however the Chairman stated that he felt that the finances were in
a healthy condition. He would prepare a financial update and proposed
financial plan for FY 05/06 at the next meeting, after consultation
with the Team Manager.
2. A request was submitted to purchase 2 further sets of 20lb
scales; this was accepted. The Team Manager would also be approached
to determine whether any additional kilo scales were required for
the NATO Championships.
3. The Chairman requested that the Trophies Rep examined the trophies
to determine how many, if any, were in need of refurbishment. He
also reminded League Chairmen that money could be made available
for training or for initiatives to increase the interest in angling
on Stations. Prior to committing to spending money, League Chairmen
were to contact the Team Manager to ensure that funds would be
made available. The importance of obtaining invoices and receipts
was also stressed.
4. A request was made for the RAFCAA (Coarse) to provide funds
for the Jeffries Cup.
5. Decisions. It was decided that:
a. Two further sets of scales would be purchased.
b. The condition of all trophies would be checked.
c. Funds would be provided for the Jeffries Cup.
|
Match Secretary
Trophies Rep
Team Manager
|
| 9. League Chairmen Update. |
1. There were no significant matters arising reported by League
Chairmen. However, the Chairman thanked all Chairmen for their timely
end of season reports, which enabled him to complete his end of season
report to the RAFCAA. A copy of the end of season report is enclosed. |
|
| 10. NFA Update. |
1. The NFA Rep reported that with the possible restructuring of
the NFA, the costs for next year would probably change, however,
he had no information available at the moment .
2. Decision. It was decide that the NFA Rep would inform the Team
Manager of the NFA costs as soon as they became available.
|
NFA Rep
|
| 11. PRO Update. |
1. The PRO had a news item about the Inter-Services placed in the
RAF News, and a number of league matches had featured in the Angling
Times along with a write-up of the RAF Championships.
2. Only EMAL and EAWL leagues had match results included in the
Angling Times, and all League Chairmen were encouraged to ascertain
who, in their area, was responsible for inputting information to
the paper. They were then to ensure they gave them a copy of the
Leagues match results for possible inclusion.
|
League Chairmen
|
| 12. Sponsorship Update. |
1. The sponsorship deal with Tek-Neek Trabucco was still felt to
be extremely beneficial to RAF coarse anglers as a whole, although
it was accepted that there had been numerous problems with availability
and delivery of equipment. It was stressed that the deal on reduced
tackle is open to all members of the RAF, although non-Squad members
had to pay VAT. A copy of the purchasing form was enclosed with the
minutes; all League Chairmen are to ensure that their units had a
copy. |
League Chairmen
|
| 13. Specimen Update. |
1. The Specimen Rep was unavailable however, it was understood
that a new claim for Barbel was about to be submitted. |
|
| 14 |
No Para 14 submitted to webmaster |
|
| 15. AOB |
1. The Chairman reminded everyone that Squad selection would take
place before the end of the year. The current Squad would automatically
receive a nomination form, however, League Chairmen were asked to
be proactive in identifying new talent and ensuring worthy individuals
nominated themselves. A copy of the nomination form could be found
in the Constitution.
2. It had been decided that the RAF would not enter the European
Military Championships this year because of the current low profile
of the event. Only 3 other teams had entered this year, and it
was not considered that the high cost could be justified by the
scale of the competition. In addition, detachments and other commitments
meant that it would not be possible to field a strong team. The
situation would be monitored for the following year.
3. There had been some confusion about who was, and was not,
an ‘Old
Lag’. The Chairman reminded everyone present that to become
an ‘Old Lag’ an individual who had contributed to RAF
angling in general had first to be proposed at a League meeting
and, once that had been accepted, to be put forward by that League
Chairman to the RAFCAA (Coarse) Committee for ratification. The
other way for those ex RAF personnel who wished to fish in league
events was to become an Associate Member by being voted-in by the
respective league. Associate members would only be allowed to fish
league matches and the Inter-League, and then only if he had fished
at least 50% of that league’s fixtures. WO Chapman and WO
Neal had been proposed and accepted as Old Lags at the last meeting,
although as they had not, at the time left the service, their status
was only ratified at this meeting.
4. The Chairman expressed thanks on behalf of the committee
for all those who had helped with the organisation of the RAF
Championships,
which had been an extremely well run event. A total of 44 teams
totalling 138 anglers had taken part, and £180 had been
raised for the Moat Project charity.
5. The HM&OL Representative stated that he had contacted all
HM&OL in his records and that the current membership stood
between 64 and 67 active members, which was an extremely healthy
number. The Chairman thanked him for his efforts and it was agreed
that, as in previous years, a sum of £40 would be provided
to the HM&OL Representative as a contribution to the admin
costs (postage and telephone calls) incurred in running the OL&HMs.
6. The SCAL Chairman asked about the policy regarding mobile phones
as he felt it might be worthwhile to impose a ban on them. It was
felt that as the NFA, apart from the national Championships, did
not ban them, there should be no need for the RAF to impose such
a policy. Not only would this be hard to police, some RAF anglers
had to be in contact with their place of work during fishing matches.
|
League Chairmen
|
| 16. Next Meeting. |
1. The next meeting would take place in Nov at a time and date
to be notified. All Committee Members were to ensure that
they informed the Chairman or Secretary of dates for which they would
be unavailable
as soon as possible. Committee Members were also reminded of ensuring
that all actions were completed prior to the next meeting. |
All Committee members
|
M S Dixon
Chf Tech
Secretary
Distribution:
All RAFCAA Coarse Angling Sub-Committee Members
Copy to:
President RAFCAA
Chairman RAFCAA
Sec RAFCAA |
|