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Marc Shipley

Boldon Cricket and Squash Executive Meeting

Marc Shipley - Mon 11 Nov 2024

Minutes of the Boldon Cricket and Squash Club Executive Committee Meeting held on 7th October 2024

1 - PRESENT

Tom Potter; Kevin Forster; Lynda Potter; John Kilner; Mandy Forster; Geoff Sargon; Marc Shipley; Chris Ellison (arrived late)

2 - MINUTES OF THE PREVIOUS MEETING

  • Accepted as a true record .

3 - MATTERS ARISING

  • Solar panels -TP made contact with Graeme Weeks who has put him in touch with Michael Armstrong at Durham Cricket Board, rest to be covered in Agenda.

4 - TREASURER

  • Deposit Account - £40,399

  • Current Account - £30,551

  • Corporation tax is £2,289 for 2023. Electricity £1,507. Gas £378.

  • Ideas to invest money are Premium Bonds, Barclay’s Bond, Flagstone – instant access 4.5%.

  • Bar takings are £203,000 to date, total income approx £250,000 to date. Profit to date is approx £30k.

5 - BAR

  • 2 year contract with LWC is up in January so needs to be renegotiated. We intend to keep the beers but will try to increase the barrelage to get more money. (£6k currently).

  • SKY – are upgrading the sky box tomorrow. There will be a small increase in monthly payment.

  • Zoe – flower arranging – only 2 midweek nights in total (Wednesday).

  • 2023 accounts – query is for £4,500, director’s loan repayment. Needs to be explained.

  • Paul Cook, keeps writing letters asking for a job. AF to reply.

  • Kirsty is leaving in December but will return to work during the cricket season if required. Saturday evenings still need to be covered (are Jessica and Ross available?).

6 - CRICKET

  • Winter nets will start early January 2025.

  • Presentation night is 9th November.

7 - SQUASH

  • Winter leagues have started 1st team p3 w2; 2nds p2 w2; 3rds p2 w1; 4th p2 w1

  • Handicap competition starts beginning December. Auction starts 12 noon on 24/11 in the bar.

  • Boldon Open, organised by Cai Younger, starts on 16/11, 8.30 am start. (all day Saturday event) Kitchen access required and bar access from 12.

8 - MEMBERSHIPS

  • 45 social members.

9 - AOB

  • Need to select date for AGM (Tuesday 3rd December at 7.30 pm) and do agenda. Notice to be up 3 weeks before (12th November).

Meeting closed at 8.50pm.

Date of next meeting Tuesday 12th November at 8pm.

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