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index :: admin :: minutes :: 15 Sep 04
 

15 Sep 04 Minutes of Committee Meeting

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

 

Royal Air Force Competitive Angling Association Coarse Angling Committee