President: | Tracey Wilcox | Life Members: | Josie Raynor | ||
Chairperson: | Wendy Graham | Tracey Wilcox | |||
Registrar: | Martin Dobson | Jean Ashby | |||
Match Secretary: | Emily Wheelhouse | Treasurer & Secretary: | Kath Philbin | ||
Address: | 4, Tenlons Road | Address: | 91, Oldbury Road | ||
Nuneaton | Hartshill | ||||
Warwickshire | |||||
CV10 7HT | CV10 0TH | ||||
Email: | nuneatonladiesbowls@live.co.uk | katharinephilbin@gmail.com | |||
Contact Number: | 07907520000 | Contact Number: | 07789 028936 | ||
02476 397076 |
MINUTES OF NUNEATON LADIES BOWLS LEAGUE AGM JAN 14TH, 2025.
WELCOME. Wendy welcomed all delegates to the 2025 AGM. She wished everyone a Happy New Year and a successful season ahead. There was a lot to get through and we would crack on, hopefully finishing within a reasonable time.
ABSENT FRIENDS. Condolences were sent to Wendy Blackwell and family on the loss of Martin in December. Also to the Clegg family, who not only lost Jill last year, but now, her husband Rowley. On a more cheerful note, many congratulations were sent to Annette Keane who got married at Christmas and was now Mrs Barker. As she was present, Annette received cheers from the delegates.
ROLL CALL. Nearly all the clubs were present although 2 delegates were late. Apologies received from Atherstone Grove.
Teams for the 2024 season will be as follows:-
Atherstone Cons-2, Atherstone Grove-1, Attleborough-3,
Bed Ex-2, Dunlop-1, Griff and Coton-4, Haunchwood-1, Newdigate-2, Phoenix Foxes-1, SAA-2, Tamworth Eagles-1, Wagon-2, Windmill-1. Dunlop A have left the league
There will be further news from Griff as one team may be withdrawn. This would leave 22 teams. A reminder about the January 31st deadline was given.
MINUTES FROM AGM JANUARY 16TH 2024. These had been on the MB Website.
MATTERS ARISING- There were none, so the minutes were accepted and signed by Wendy as a true record.
CORRESPONDENCE. Kath reported that correspondence had been received from North Midlands County from the B.C.G.B.A. One was about the Development Programme, where bowlers would contribute £1 for each team they played in. More information would follow after the BCGBA AGM. The other notice was on Safeguarding and was on our MB Website.
MATCH SECRETARY REPORT. Separate sheet. Emily thanked everyone for a lovely season last year, and for being so supportive and understanding while she was learning the role. She was hopeful of issuing the fixture list as soon as possible. Emily wished everyone good luck for the 2025 season.
SECRETARY REPORT. Separate sheet. Kath wished everyone a Happy New Year. Bowlers in our league are entitled to put themselves forward for County selection in the North Midlands County. If anyone was registered with the N. Midlands League, they were entitled to put their names forward for the new Mid Warwickshire County.
The joint presentation was very successful, but as Kate Williams was stepping down from North Midlands League, the Committee hoped the collaboration would continue. Kate had left an indelible mark on the presentation, which would be hard to live up to.
There were fewer registered bowlers last season and reduced competition entries. It was likely that only pairs and triples would be held next season. Kath hoped the weather would be kinder this summer.
TREASURER REPORT. Separate sheet. A balance sheet audited by Tracey Wilcox and Wendy Blackwell was available. Main points were that bills were increasing and that income from league fees does not cover prize money. The League could not continue in the way it has. She was proposing reducing honoraria and prize money. The ladies who supported the afternoon teas were thanked for their generosity as they raised £316 in the raffles.
AUDITORS REPORT. Tracey said that a large part of the revenue was raised from raffles and the afternoon teas that Kath organised. She said that the kind donations from members enabled us to have lovely prizes at no cost. Thank you to the donors.
Everything in the accounts was in order and easy to understand. Any queries were answered.
NOTICES OF MOTION. Annette Barker was appointed as teller. Although 2 votes per club were the maximum, several clubs had only 1 delegate. The notices of motion, the proposer and seconder and the voting results are given, with any relevant discussion points. The notices of motion had been on the MB Website since early December.
Change 1. Page 2. Rules C6 and C7.
To set the start time for August to 6.30 pm with associated changes to the practice times.
Proposer was Atherstone Grove and seconded by Alyson Evans.
After discussion regarding lights and working hours of bowlers, who struggle to make 6.30pm, and the fact that captains can agree to change start times as in Rule C6, the proposal was not passed. (7 votes for, 11 against.)
Rules remain the same.
Change 2. Page 3. Rule. C13.
Additional to postponements.
Proposer - Committee.
If there is an exceptional and urgent need for a postponement to a game for any reason other than the weather, the captain should inform the opposing captain and Match Secretary 24 hours beforehand. The game must be played within 28 days. Rule 14 applies, no more than 2 postponements in a season. Seconded by Joan Baber. Emily explained the reasons for the proposed addition to existing rules.
Passed - 14 votes for.
Change 3. No current rule. Claiming a game.
Proposer- Committee
Original proposal - “If a game is claimed, both team captains need to confirm this in writing. A photograph of the agreement should be sent to the Match Secretary immediately. Points awarded are the same as for walkovers.”
There was much discussion about this following a situation which had arisen at the end of the season. Several attempts were made to amend and reword the proposal, with several delegates contributing. This is the final proposal.
“If a game is amicably claimed, both team captains need to confirm that the game will be conceded in writing. A photograph or email of the agreement should be sent to the Match Secretary immediately. If no agreement is amicably reached, the matter should be referred to the Match Secretary and the Committee.“
Added as C15 Page 3
Proposal Committee, seconded by Leanne Riley, Newdigate B.
Passed - 17 votes for.
Change 4. Current Rule, Page 3, C11
Proposed by the committee.
To remove this sentence from Rule C11.
A photograph of the score sheet is to be sent to the Match Secretary within 4 days. There was discussion about this as many teams had not sent photographs of score sheets last year. Some hadn't realised how to validate scores. The home captain enters the results on the MB Website and the away captain just logs in and checks that all is fine, then presses “save”. Captains should keep score sheets until the end of the season in case of queries.
Passed- 18 votes for.
Change 5. No current rule. Add to C10.
Proposed by Bedworth Ex Services.
“If a team refuses to play an allocated fixture and gifts all the available points to the opposing team, the offending team should be deducted the total points they gifted to the opposing team.”
Joan Baber explained the reasons behind the proposal. Bedworth Ex had been in danger of being relegated to B Section through no fault of their own, due to a situation which had arisen at the end of last season.
There was considerable discussion and explanations for the situation and the proposal. The Committee had put forward a notice of motion to deal with this, should the situation arise again. A rule had been amended and passed earlier. Change 3.
Safety was discussed, as was personal choice. A conclusion was reached that if a greenkeeper said that a green was payable, then it was playable, and it was an individual's choice whether to play or not.
Several attempts were made to amend the proposal, with various individuals offering alternative wording. The final attempt was this.
“If a team refuses to play an allocated fixture, after the greenkeeper has said that the green is playable, and gifts all the available points to the opposing team, the team that refuses to play should have the equivalent number of points deducted.”
As a similar rule had been passed, there was no seconder. Further discussion could be raised in a delegates meeting in future. The Committee said that many hours had been spent on this and Emily had consulted an experienced league match Secretary. The MB Website only permits certain actions.
11. ELECTION OF OFFICERS. The existing officials of President, Match Secretary, League Secretary and Treasurer agreed to carry on. The Management Committee also agreed to remain. Joan Baber had been asked to join the Management Committee and, having been assured that her duties would not be onerous, agreed to join. Her support for bowling, her wisdom and experience will be welcome.
HONORARIA. Kath and Emily left the room. Tracey Wilcox took the chair. Returning to the room , they were informed that the delegates had accepted their offered reduction in honoraria by £100 each. Emily will receive £350 and Kath will receive £550.
LEAGUE FEES 2024. Kath outlined her reasons for this to remain at £7 per player who has bowled in league matches. However, Charlotte Perry proposed a £1 increase. Wendy Blackwell seconded it. The vote was 10 for and 6 against. The League fee will rise to £8 per bowler who has bowled.
COMPETITION FEES. These remain at £5 per player and £3 for juniors.
PRIZE MONEY. The Committee proposed to reduce the league prize money. However, This will remain the same as the previous season at £150 & £100 for league winners and runners up, £50 & £30 for league average winners and runners up and competition winners and runners up at treasurer's discretion.
There was much discussion that the honoraria being reduced and the league fee being increased would pay for the prize money to remain the same. There is a strong possibility that there will be a fall from 3 sections to 2 with a reduction of the related prize money, £330, to pay out.
AOB.
Food after league matches. Newdigate B will not be
providing food.
The next delegates meeting is Tuesday March 18th at SAA at 7.30 pm. Please bring team lists or email them to Emily. The League Meetings for this year are Tuesdays at 7.30pm at SAA.
March 18th, May 13th, September 9th
The AGM closed at 8.40 pm.