Minutes of the Sefton Park C. C. Board Meeting held on Thursday 5th July 2012.

 

 

 

Present:R Paisley (Chairman), J Kelly, D Cunningham, E D Williams, C J Pinsent,

†††††††††††††† J M Ledger, P Calrow, S Lomas, M Poole.

 

Apologies: L Martin, T Hughes.

 

Minutes of the previous meeting were accepted as a true record.

 

Matters Arising: Reply had been sent to Mr D Brooks.

 

Correspondence: None

 

Finance:C/A £11,937†† D/A £3,565†† 100 Club£5,372 and£222

††††††††††††††† Payments made for the new wicket and cage. St. Margaretís net bill of

††††††††††††††† of £2,500 still outstanding. Seat for new mower to be ordered at a cost of

††††††††††††††† £ 779 plus VAT.

 

Business: Period 8 report.Budgeted profit £3,308, Actual Profit £2,057

††††††††††††††† Year to date. Budgeted Loss £5,086, Actual Loss £7,037.

 

House: Electrician had PAT tested. Some electrical work to be undertaken in the Hall

†††††††††††† andMain Bar. Fire check for certificate due to take place on 23rd July.

†††††††††††† Chairman had met with insurers. Club given three months to obtain required

†††††††††††† certificates. Safe insured for £5,000. Swisher contract cannot be cancelled

†††††††††††† until next May. CJP to look at existing contract.

 

Cricket: No date for Shane Dowrichís return.

††††††† ††††††St. Margaretís nets for 2013 to be booked (Wed/Thurs). Liverpool College

††††††††††††† nets will also be available.

††††††††††††† A Sefton XI will play an England Physical Disability team on 9th September.

††††††††††††† Discussion on selection and ticking off procedures. Cricket Committee to

††††††††††††† discuss these issues and report back to the Board.

††††††††††††† Request from Lordís Taverners to organise a cheque presentation to mark

††††††††††††† their grant for the cages. Suggestion that this coincide with the new date

††††††††††††† for the Barbecue, which is 31st August.

††††††††††††† Cricket Committee requests that the club set up a Cricket Disciplinary

††††††††††††† Committee. TH to be approached for his expertise.

††††††††††††† Presidentís Day is on 29th July. Game will comprise Sefton 1st/2nd X1

††††††††††††† Versus an Under 20 side. LM, VP, team captains, coaches and good club

††††††††††††† club members to be added to the Presidentís own guest list.

††††††††††††† Congratulations to Dave Smith who has been assessed as a Level 2 scorer,

††††††††††††† one grade below test level.

††††††††††††† Good luck to the 2nd and 3rd X1 sides in their forthcoming cup matches.

 

Membership: None

 

 

Fund Raising: Wine Tasting Evening to be held on 3rd August.

††††††††††††††††††††††††† Club raffle taking place for two Olympic football tickets. See GP.

 

A.O.B. Car park repairs. Volunteers required!!

†††††††††††† Letter received from EAD Solicitors regarding an incident in the club on

†††††††††††† 20th June. Matter to be investigated and a reply sent in due course.†††††††††††

 

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