Item
(a)
|
Discussion and Decisions
(b)
|
Action
(c)
|
1. Introduction. |
1. The Chairman opened the meeting by expressing his gratitude
to those members who had managed to attend. He went on to explain
that while he would make the meeting as short as possible there was
much to be done, especially as there had been a high turnover of
committee posts that now required filling and it had been some time
since the lat meeting. He also recognise that increased work commitments
meant that secondary duties were becoming more of a burden and thanked
all for their continued efforts. |
|
2. Minutes from Previous Meeting. |
1. The minutes of the last meeting were accepted as a true and
accurate record. |
|
3. Matters Arising. |
1. The WMAL Chairman had completed the presentation of the Charity
Cheque to the Moat project, and had produced some publicity that
had been passed to the PRO. The Chairman instructed the Secretary
to ensure that this information was passed onto the Webmaster who
would ensure it was placed onto the RAFCAA(Coarse) web site.
2. Whilst the new sets of scales had been purchased, the weigh
slings had not, and the outgoing Match Secretary, in conjunction
with the Team Manager was to look into this.
3. All other matters arising were dealt with as agenda items. |
Secretary
Team Manager
Match Sec
|
4. Team Managers Update |
1. The Team Manager gave a comprehensive verbal update of the year
to date and further activities that the Squad would be undertaken
during the remainder of the year. A full copy of the brief is enclosed
with these Minutes.
2. The Team Manager had been monitoring the situation regarding
the European Military Angling Championships and, after discussion
with
the members of the Squad, had decided that this event would be
supported this year. The event was to take place near Mons in Belgium
on 20 to 25 Sep.
|
|
5. Web Site |
1. The Chairman stated that while the content of the RAFCAA(Coarse)
website was increasing there was still much to do as the site would
only be as good as the information it received. All Committee Members
were reminded of the type of information that would be suitable,
including minutes, fixtures, reports and results at both league and
RAF level. It was also expected that reports from matches such as
the Overseas Challenge and Inter Services would be included along
with the results. Where appropriate pictures could also be included.
The RAFCAA(Coarse) website can be found at www.raf-coarseangling.info and
the webmasters address is [see contacts - address removed to reduce
spam].
2. It was agreed that all committee members were to forward a
copy of all their correspondence to the webmaster to ensure it
was kept updated with current information.
3. The PRO (Des) asked if it would be possible for a link to the
site be made available directly from the RAF Portal. While this
may be possible, it is not certain, as the RAF portal is an Intranet
and the RAFCAA website is on the Internet. The Chairman would contact
the webmaster to get his opinion.
|
All Committee Members
Chairman
|
6. RAFCAA Festival |
1. The proposed festival style tri-discipline fishing competition
had been cancelled however, as accommodation has been booked at RAF
Halton, the RAF Inter Unit Championships would remain on the Grand
Union Canal (GUC) on the 03 Oct 05. Accommodation would be available
from the Sunday.
2. The Match Secretary, in liaison with the CAL Chairman, was
to investigate which area of the GRU would be most suitable for
this
event, with the area between Northchurch and the Aylesbury Arm
being suggested. The Match Secretary was also to determine a suitable
location to hold the post match presentation.
|
All
Match Sec
CAL Chair
|
7. Fixtures for 2005. |
1. The Team Manager gave an update on changes to the Squad Fixture
List for 2005. The RN invitation had been cancelled with the Inter
Services being moved to Porth Reservoir, with practice on the 29
and 30 May and the match on the 1 Jun. It was also confirmed that
the date for the Old Lags match would be 09 Nov 05. An updated fixture
list is attached to the minutes.
2. The Chairman discussed the RAF Clubman Competition, asking
if there was a consensus that this event should be of a stand-alone
nature as originally intended. This was agreed. The Chairman stated
that it would be appropriate to hold this event on the same date
as the RAFCAA AGM, allowing all those personnel who qualified to
claim for travelling expenses providing they were also attending
the AGM. The Chairman would also enquire as to whether the RAFCAA
Chairman would be able to present the prizes.
3. It was agreed that the event would take place on the same date
as the RAFCAA AGM, 16 Jun 05, at a suitable venue to be determined
by the Match Secretary, in close proximity to Grafham Water.
4. As this match would be earlier in the year than on previous
occasions is was understood that Leagues may not have completed
their qualifying
matches. Leagues were therefore to nominate qualifiers as they
saw fit, but League Chairmen were to ascertain that the names of
those personnel who have qualified for this event were to be given
to the Match Secretary by the end of May. The Match Secretary would
also ensure that the paperwork for this event was released to Leagues
at the same time. Personnel attending were to be informed that
one of the criteria for attending this match was that they would
also have to attend the RAFCAA AGM. Qualifying criteria are laid
down the in the Coarse Angling Directive.
|
All
All
Match Sec
League Chairmen
Match Sec
|
8. Committee Appointments |
1. Due to some personnel leaving the Service and others with increased
work commitments, there had been a number of resignations from the
Committee. The various posts to be filled were, League Chairman for
VOYL and CAL, PRO, Match Secretary and STC Rep. There were volunteers
for all these posts with a unanimous vote for each post as follows:
a. PRO – Cpl Jackson
b. CAL – Chf Tech Hordel
c. VOYL – Chf Tech Lavis
d. Match Sec – Chf Tech Milligan
e. STC Rep – Cpl Woodcock
2. The Secretary was to amend the contact list accordingly.
3. As Chf Tech Milligan has become the Match Secretary, a new
deputy was also required. All League Chairmen were to trawl their
units
for a suitable individual to take on this high profile, important,
post. Nomination to the Chairman as soon as possible [Sgt Mick
Smith had now volunteered to take over this duty].
|
Secretary
League Chairman
|
9. Take a Friend Fishing. |
1. In anticipation of being accepted into the post of PRO, the
new incumbent had organised a ‘Take a Friend Fishing’ event
as part of the National Fishing Week. The event would take place
on Thursday 25 Aug 05 at Yew lakes, a 30 peg venue north of Boston.
2. The event would start with a teach-in followed by lunch after
which there would be a 3-hour match; the day would finish with
a BBQ. It is hoped that as many Squad members as possible will
help out at this event, especially those in the EMAL and EAWL areas,
those personnel wishing to assist with this worthwhile cause are
to give their names directly to the PRO. Both an NFA Coach, and
former World Champion Bob Nudd, had agreed to attend on the day.
3. There were still some details to be finalised, for instance
first aid cover and the legal requirements with regarding working
with
minors. Neither of these areas are expected to pose any problems.
Further information can be found at http://www.nationalfishingweek.co.uk/
|
All
All
|
10. Medical Cover Insurance |
1. At the last RAFCAA main committee meeting, there had been some
discussion relating to medical cover insurance. While the RAFCAA
were properly covered for personal liability, there was some concern
that this did not include personal accident cover. The Secretary
was to look into this matter and report to the Chairman with any
implications for the RAFCAA(Coarse) including the costs of any extra
cover. |
Secretary
|
11. Financial Update. |
1. The Team Manager gave a comprehensive briefing on both the yearly
and five yearly spending plans for the RAFCAA(Coarse). A great deal
of time had been spent on ensuring that the plans followed the guidelines
required by the RAF Sports Board and as such it was expected that
little further work would be required. The new system required that
a detailed breakdown of funding requirements was given; this has
resulted in a request for a total of £8500, to cover the running
of the RAFCAA (Coarse) and a squad of between 20 to 22 anglers. Both
the 1 year and 5 year plans were accepted unanimously .
2. The Team Manager also discussed the RAF Team Challenge. In
previous years, the RAFCAA(Coarse) had, with the exception of pools,
footed the bill for this event in total for all invited teams.
This included pegging fees and venue hire. The Team Manager asked
if we wanted to continue with this policy. It was felt during discussion
that whilst teams could be asked to pay their own pegging fees,
as invited guests, it remains appropriate that no additional charge
was made.
3. Decision – it was decided that in future, teams invited
to the RAF Team Challenge would be asked to contribute to costs
in the form of pegging fees and pools only.
|
Team Manager
|
12. League Chairmen Update. |
1. All but one of the League Chairmen had recently sent their completed ‘End
of Season’ reports to the Chairman, so there was no separate
report presented at this meeting.
2. The Chairman thanked League Chairmen for getting their reports
to him in a timely fashion, and again reiterated the importance
of the work carried out by League Chairmen in ensuring the smooth
running of RAF coarse angling at grass roots level. The remaining
League Chairman’s report was to be forwarded to the Chairman
soonest so he could collate the overall End of Season report.
|
|
13. NFA Update. |
3. The NFA Rep was unavailable to present an update, however, the
Secretary presented a copy of a letter sent by the NFA Rep to the
NFA regarding payment for this years Division 1 National Championship.
This caused some confusion as the Team Manager was of the opinion
that this event had already been paid for. The Team manager was to
liase directly with the NFA Rep to clear up this matter. The Chairman
reported however, that savings should be possible as the new affiliation
scheme would suit the numbers of members in the RAFCAA (Coarse).
He also reported that, from 2006, team sizes would reduce to 10 and
that stewards would no longer have to be provided. This was an attempt
by the NFA to stop declining memberships. |
Team Manager
NFA Rep
|
14. PRO Update. |
1. The PRO had nothing to report other than that at Item 9 above.
The Chairman again reiterated that all League Chairmen were to ensure
that they found out who is responsible in their area for placing
results in the Angling Times/Anglers Mail. Once this had been achieved,
Chairmen were to send in the results for all their League matches. |
League Chairmen
|
15. Sponsorship Update. |
1. The Sponsorship Rep was unable to attend the meeting, however
he had verbally briefed the Secretary that there was no information
that required to be passed to the Committee.
2. Tek Neek Trabucco had again eventually informed the Team Manager
of their decision regarding their non-participation in the overseas
challenge, therefore, as stated at the last meeting, an Army (Ge)
side had been invited to participate.
3. The Chairman and Team Manager informed the Committee of recent
developments that had occurred with regard to receiving sponsorship
from Zebco/Browning. While the UK Zebco representative was keen
to see some form of sponsorship take place, he had to confirm that
Browning International were content to go forward. The deal, if
it was confirmed, would be similar to that currently in place with
Tek Neek Trabucco although, it was expected that when orders were
placed, waiting times were not expected to be as long. The Sponsorship
Rep would report in full regarding the sponsorship offer by Browning
to the next meeting, for the committee to decide if it would be
worth it to switch sponsors.
|
|
16. Specimen Update. |
1. The Specimen Rep was unavailable to give an update although
it was known that a large Barbel had been caught. |
|
17. HM&OL Rep |
1. The HM&OL Rep was unavailable, however he had reported to
the Chairman that all was well, and it was confirmed that the Old
Lags
match would take place on 09 Nov 05. |
Match Sec |
18. AOB |
1. The EMAL Chairman asked that Steve Harper be considered for
Old Lag status. Although he had yet to leave the Service he does
so on 30 Sep 05; if the Committee were to wait until he left there
would not be enough time to vote him in prior to the RAF Coarse Angling
Championships. This was accepted unanimously, The EMAL Chairman was
to pass on contact details to the HM&OL Rep.
2. The VOYL Chairman asked for Old Lag status to be conferred
upon Ian Pears (leaves 30 Sep 05) and Kirk Wood (leaves 31 Dec
05). Again they had not yet left the Service but for the reasons
given above the Committee was asked to select them at an early
stage. The above personnel were again accepted unanimously, the
VOYL Chairman is to pass on details to the HM&OL Rep. Membership
would come into effect the day after they left the Service.
3. The Match Secretary stated that he needed to know which areas
of the GUC were to be used for the National so that he could organise
the RAF Team Challenge. The Chairman will discuss this with the
Match Secretary and Team Manager outside the meeting.
4. The Chairman noted that there had been a large turnaround of
personnel on the Committee and wanted to express his thanks to
Ian Pears, Simon Pointer, Kim Allsop and Martyn Holmes for the
work they had done. Many people do not see the great amount of
work that is undertaken by Committee members, often in their own
time, and he felt they really were the ‘unsung heroes’ of
RAF coarse angling.
5. The Chairman’s Cup is presented annually to the Station
that the RAFCAA Chairman feels has done the most to promote the
cause of angling. This is not restricted to any discipline and
nominations were therefore sought from units. Examples of previous
winners were a Station that improved numbers attending matches
and a Station that organised a large event for all disciplines.
Nominations were to be with the Chairman as soon as possible.
6. The Chairman stated that there had been some question as to
the status of RAF VR with regard to representative sport. The Chairman,
having had considerable experience of VRs, was quite content that
all VR were treated in the same way as other servicemen and as
such did not believe that there was a problem.
7. The Chairman had also been informed that there was some confusion
as to entitlements whilst taking part in representative sport.
The Chairman was fairly certain that subsistence was no longer
admissible for any RAF sports competitions; however the Secretary
was to determine what the full current situation is regarding subsistence
allowance and report to the Chairman as soon as possible.
8. The Chairman stated that in the near future funding for sporting
activities may be withdrawn from Commands. The only effect that
this would have would be on the Command Inter Unit and Inter Command
Championships. While no action needed to be taken as yet, it was
important that Committee Members considered the implications of
this. The Chairman suggested that, while maintaining the RAF Inter
Unit Championships in their current format including Old Lags and
Honorary Members, an Inter Unit Championship could be arranged
for Service Personnel only to take the place of the current Command
Inter Unit Championships. As the Inter Command Championships were
a good format for acting as a stepping stone for acceptance into
the RAF Squad, their possible demise would make representation
at the Inter League Matches more important. The Chairman asked
that all Committee members considered the possibility that the
Commands will no longer be funded so that the Committee can propose
some worthwhile events as replacements.
|
EMAL Chair
HM&OL Rep
VOYL Chair
HM&OL Rep
Chairman
Match Sec
Team Manager
All
Secretary
All
|
18. Next Meeting. |
1. The next meeting would take place in the Lord Nelson Public
House after the Inter League 07 Sep 05. The EMAL Chairman had agreed
to book the venue. All those Committee Members unable to attend are
to let the Secretary know as soon as possible. |
All Committee Members |