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MINUTES FROM MEETING HELD ON 8th Jan 08 AT 1900

 

Present

Geoff Mercer

Ivan Cottingham

Ian Bowman

Mick Williamson

John Maddison

Jean Coupland

Robin Budworth

Colin Spendley

Wayne Kirman

Nicola Brown

 

Centre Chairman

Vice Chairman

Secretary

Treasurer

Rally Secretary

Rally Equipment

Specialist rally equipment

TLO

Newschat

Club Equipment

Sports

Motor Sports

 

 

 

 

 

Apologies

Kelvin Morpeth

 

Membership

 


Item

(a)

Discussion and Decision

(b)

Action

(c)

1

Minutes of the Last Meeting

1.  The minutes of the last Meeting were accepted as a true and accurate record.  Proposed: Colin Spendley

                           Seconded:  Mick Williamson

 

Chairman

2

Matters arising

2.                      There were no matters arising other than those to be discussed in other agenda items.

 

Secretary

 

3

Financial Statement

Treasure reported on the centre funds and gave each committee member a breakdown of the accounts.

The treasurer reported that he had auditing concerns over rally marshals not providing receipts or claiming / spending VAT when no VAT receipts are returned.

This matter will be raised and guidance given at the Rally Marshall's meeting later this month.

Friendship Scheme.  The number of rallies attended will be counted from rally returns to the treasurer.  In future all rallies in the Rally Book, plus additional centre rallies, will be counted.

Friendship plaques will be issued at the end of the rallying year and only one plaque will be issued to a member plus a voucher.

Bronze - No voucher

Silver - £5 voucher

Gold - £10 voucher

Committee to relate this at "Flag"

Treasurer

4

Rally matters

Publicity:  It was decide that on completion of the rally program all centre members will receive a list of rallies for the forthcoming year including notification of AGM.  Members must return tear off slip to receive Rally book.  NO £2 cost.

All rallies will appear on the "WEB SITE" with contact details (at their discretion) of the rally marshal.

Rally Book: The committee voiced their concern over the production of the Rally Book and the 2nd proof, just collected, was available and still had a considerable number of errors.  These were corrected and the chairman will go and speak with the printers.

The rally secretary reported that he had had a considerable amount of abusive phone calls from members about the lateness of the Book.

It is hoped to have the book printed and distributed by the end of the month.  The secretary reported that to date only half of the Caravan Club Centres had distributed their books.

Fire Precautions:

Following concerns the secretary had carried out research into the matter the outcome being.

Caravan club Letters to Centres (clarification of rules) state that every caravan should carry a fire extinguisher and should, if possible have a bucket of water available.

In October 2001 a query was raised as to the requirements.  The reply from the Caravan Club was: two extinguishers, comprising Dry Powder (9Kg) and Foam (6Kg), should form a Fire point that should be less than 90metres (100yds) from the furthest caravan. (Letter dated 16 October 2001)

This guidance was questioned by the Lincolnshire Centre and taken to the Central region for further discussion.

(Committee meetings February and March 2002)

The Caravan Club Health and Safety Officer reiterated the policy. This was based on the duty of care that we have to our members in as much that it would be impractical to ensure each caravan carried a fire extinguisher. (Letter Dated 5 April 2002)

The Lincolnshire centre agreed to purchase the required extinguishers but the purchase was put on hold, pending outcome of discussions by Centre, Central Region and the Caravan Club.

(Committee meeting April 2002)

In May 2002 the Lincolnshire Centre and the Caravan Club Health and Safety Officer came to an agreement that our procedures were adequate. (Committee meeting June 2002)

We have sufficient extinguisher to meet the requirement.  However we do not have FIRE POINT signs and alarms.  Secretary and Specialist Equipment officer to procure.

 

Rally Rules: Rules for ralliers are laid down be the Caravan Club and all members should be aware of their responsibilities and actions.

 

One concern was the differing advice from East Grinstead and other centres as to spacing of caravans.  We shall adopt, as far as is practicable the following.

 

Spacing between outfits: 3 metres (10feet) side to side

                                      : 6 metres (20feet) front to back.

The first attempt at a rally handbook written last year will be rewritten with current information both financial and practical.

Rally Equipment:  All equipment (boilers, extinguishers) has or is being serviced and certified.

It was decided that there is only a requirement for a maximum of six sets of equipment.  These are currently being checked and updated and any replacements to be purchased as required.

Some signs will require to be reflective so are visible in the dark.

Specialist Equipment:  It was agreed that there is no requirement for shelving in the Trailer as tote boxes would suffice.  Shelving would be required for the storage and it was agreed that this should be purchased 3 sets @ £44.

We will require Document storage boxes to ensure centre history is not contaminated.

It was decided that we should make one marquee from those bits remaining and scrap the rest.

The committee agreed that the first week in February would be sort the storage.

Some of the equipment in the storage requires Servicing and testing. This to be fixed at the sort out.

All electrical cables will be replaced and assembled as sets in individual boxes.  Cost approved.

We will require 2 large 2.2Kw and one 1Kw generator.  All others to be disposed of.

A full inventory will be made during the sort out.  Committee are to request return of all equipment from centre members.

The key to the storage is available from Spec Equip officer who will investigate the possibility of a second key.

Club Equipment: We have sufficient stock to start the year however there is a requirement for "centre Fleeces" in large.

Other Matters:  Chairman has written to 20 firms for donations.  There is a slow drift of replies.

 

Chairman

 

 

 

Secretary

Specialist Equipment

 

 

 

 

 

 

 

 

 

 

 

 

Web master / Newschat

 

 

 

 

 

Rally Equipment

 

 

 

 

 

Specialist Equipment

Chairman

 

 

All

 

 

All

 

 

 

 

 

Spec Equip

 

 

 

 

 

 

 

 

 

 

Club Equip

Chairman

5

50th Anniversary rally

Both Mr David Clay and Mrs Linda Sankey have volunteered to be part of a sub group to organise this event.  Thanks from the committee.  Their role to be mutually decided at a committee meeting latter in the year dedicated solely to that event.

The preferred venue, Market Rasen, cannot commit to the event until August 2009 so we shall have to look elsewhere. Normanby Hall and Newark showground are options

The treasurer requested that an amount be allocated to a fund within the accounts for this event.  It was agreed that £5000 be allocated.

 

 

Treasurer

 

6

AOB

The treasurer requires a Laptop computer for the centre accounts.  Proposed by Robin Budworth and Seconded by Colin Spendley that a Laptop be purchased cost not to exceed £500.

Bouncy castle Purchase of a "bouncy castle" at £600 agreed. To be funded 50% Centre funds 50% Youth funds.

Proposed I Bowman,  Seconded J Maddison

Children's Ice skating at Chinese New year rally to be funded from Youth Funds.

Youth Committee need more badges

 

Webmaster

Treasurer

YLO

YLO

 

Secretary

7

Arrangements for the Next Meeting

1.  The date for the next meeting was set for Tuesday 12 Feb 08 at 1900hrs in the Bracebridge Heath Village Hall.

 

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