Wednesday, September 23, 2015

Henley Tennis Club [‘HTC’] Committee Meeting 23 Sep 2015

 

                                HENLEY    TENNIS     CLUB

Minutes of the meeting held on Wednesday 23rd September  2015

1   Apologies    Received  from Tony ,John and Mike

2   Minutes    Meeting  1/7/15 approved and signed

3   Matters  Arising  Quote for secure Junior Clubhouse cupboards was rejected so Colin will investigate ready made as well as removing from site the final unwanted contents. Hugh was thanked for erecting the entrance sign and declared that the replacement programme for Paypal would not be pursued.  Final painting of the Junior Clubhouse was arranged                                                          

4  Chairman     Tony’s resignation was accepted with regret.

5  Secretary   Eric reported the renewal of insurance, an increase in LTA registration fees, together with changes in the Wimbledon Ballot process to be included in the forthcoming Newsletter as well as AGM details,  Xmas dinner arrangements and  possible Involvement in the Bled Twinning scheme.  He reminded all that the risk of vandalism must not be ignored in any future development

6  Treasurer   Mike sent details of a current “war chest” of £36000 with a request that all expenditure and Paypal residue be submitted before the end of the month.     

7  Membership   Clare declared that more Tags had been purchased as membership had broken through 300 before completing a facilities survey for SODC. The welcoming of visitors was confirmed.

8  Juniors   Allen announced his decision to discontinue his membership of the committee passing on his role as Child Protection Officer to Eric. 

9  Captain  Bob gave the Summer League final positions as Ladies 3rd in Div. 5, Men as 8th in Div.8 and Mixed as 4th in Div.6. before  confirming  the Winter League fixtures as well as the usual Wargrave arrangements. He was thanked for his efforts especially in captaining all teams.

10 Site The loss of a new bench to vandals was mourned  and  various security systems discussed. The bench will be replaced. Following the refusal of the College to extend the Lease “for the time being” it was decided to replace the perimeter netting around the Upper Courts. Richard presented the completed A Board and it was noted that at last the Direction Sign was in place in Deanfield Rd. It was agreed to erect a Notice Board within Court 2 and deal with the inadequacies of the coded lock. 

11 Coach Colin reported a most successful Summer Camp while highlighting the development of a regular Ladies group  where numbers continue to increase while the progress of three Juniors in the Road to Wimbledon scheme was welcomed. It was agreed to start re-using the gate on Court 3.  

13 AOB  Eric expressed his view that the purchase of the new benches should have gone through full committee meeting and a limit of £500 was suggested by Clive for quick purchases.  It was decided to encourage more mixing during Sunday Club sessions by organising more tournaments and offering refreshments on the first Club session of each month. Colin was thanked for dealing promptly with the damaged bench and the possibility of a Ladies Club session was raised. The annual New Year Tournament was fixed for Sunday 3rd January 2016. It was noted that Sue Bishop had been replaced by  Kulbir Sephi

The next meeting will be arranged at the AGM on Monday 7th December at 8.00pm.in The Salisbury Club

 

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