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ANNUAL GENERAL MEETING
COMMITTEE MEETINGS
November
December
British Canoe Union Wild Water
Racing Committee - Annual General Meeting
Bridge End Hotel, Mill Street, Llangollen Saturday 14th November 1998
19:00
Present:
Neil Blackman Newark Racers Vice-Chairman
Jamie Christie Nottingham KC Exec
Chris Bolton Manchester CC Exec
Andy Goodsell Senior Team Manager
Martin Streeter Mens K1 Coach
Stuart Smith Acting Secretary
Simon Wright Lincoln CC
Joe Walmsley RAFCA
Nigel Stevenson Kesteven CC
Ed Cole Battersea CC
John Embrey Burton CC
Chris Skellern Worcester CC
Ian Tordoff Chester CC
James Wingfield Dyffryn Conwy Paddlers
Kelso Riddell Forth CC
Mike Tordoff ICF WWR Committee Member
Debbie Hales Durham Kayak Club
Mary-Jean Smith Lancaster
Carl Foody Chelmsford
Mick Gillham Birmingham
Terry Walling Shepperton
James Lee Woodmill CC Editor 'Wild Water World'
Pete Ford Tonbridge CC
Yael Chance Wey KC
Melissa Simons Civil Service CC
Apologies:
Howard Blackman National Development Coach
Dave Belbin Treasurer
Graham Froggett Junior Team Manager
Matt Caunt Chairman
Nigel Royle Glasgow KC
Jon Royle River Gods
Michael Mason
Ross Pearton Herts
In attendance:
Richard Lee Chief Executive of WCA Guest speaker
Loel Collins Manager of Canolfyn Guest speaker
Tryweryn
Stuart Fisher 'Canoeist' Magazine
Minutes of the last Annual General Meeting
Simon Wright proposed and Nigel Stevenson seconded the acceptance of the
1997 Annual General Meeting minutes as a true record
Action: Carried unanimously
Chairman's Report
Neil Blackman (Vice -Chairman and acting Chairman) congratulated paddlers
for finding the new venue for the AGM meeting and explained that Matt
Caunt had decided to stand down as Chairman. There are currently no candidates
for a permanent Chairman and it is envisaged that the Exec will function
under the Vice-Chairman until a suitable Chairman is identified.
Neil thanked John Anderson who had stood down from being the WWR National
Competition Coach in order to take up a new position of BCU Performance
Director. There is currently a vacancy for a Mens Junior K1 coach and
anyone interested in assisting in that role should make this known.
Thanks were also given to those members of the Exec (in particular: Howard
Blackman, Andy Goodsell, Chris Bolton, Dave Belbin, Martin Streeter) who
had spent many hours putting together the World Class Performance Plan
(the document produced for Wild Water Racing in order to apply for lottery
funding). The result of this application is still not known.
Thanks also to the organisers of the many races throughout the year and
also to the paddlers for supporting these events.
Secretary's Report
Andy Goodsell reported the attendance at the 7 WWR Exec meetings throughout
the year
(excluding the one immediately prior to the 1998 AGM)
7 meetings: Jamie Christie
6 meetings: Dave Belbin, Neil Blackman, Andy Goodsell
5 meetings: Chris Bolton
4 meetings: Graham Froggett, Matt Caunt, Howard Blackman, John Anderson,
Stuart Smith
3 meetings: Martin Streeter
1 meeting: Jeff Parker
Treasurer's Report and Adoption of Accounts
The Treasurer had prepared the draft financial report for the year ending
31st October 1998 which was distributed at the meeting.
Comments were made from the floor concerning the seemingly healthy reserves
of £36,446 and the excess of income over expenditure of £2,885.
Kelso Riddell proposed and Melissa Simons seconded the acceptance of
the draft financial report for the year ending 31st October 1998.
Decision: Carried Unanimously
Team Manager and Coaching Reports
Senior Team Manager's Report
Please see enclosed report
Junior Team Manager's Report
Graham Froggett had sent his apologies to the meeting. In his absence
Martin Streeter summed up the exceptional performance achieved at the
Junior World Championships in July. Martin Streeter commended the Juniors
for the professional way in which they approached the Championships and
thanked Graham Froggett and Howard and Sue Blackman for organising and
running a very successful trip despite the constant rain and the extremely
rough conditions on the Lofer river.
National Development Coach's Report
Please see enclosed report
Election of the Secretary
Nominations: Stuart Smith Wild Water Racing Exec
Ian Tordoff proposed and Joe Walmsley seconded the nomination for Stuart
Smith to serve as Secretary, retiring in 2000
Decision: Carried Unanimously
Election of Executive Committee Members
There were 5 positions available on the Exec - 3 positions serving for
2 years and 2 positions serving 1 year arising from the following:
Three members were due to retire 1998: Neil Blackman, Jamie Christie,
Jeff Parker - this creates 3 vacancies on the Exec for 2 years
Graham Froggett decided to step down from being a voting member but to
continue to attend Exec meetings as Junior Team Manager - creates a vacancy
on the Exec for 1 year only (Graham was due to retire 1999)
As Stuart Smith was elected Secretary - creates a vacancy on the Exec
for 1 year only (Stuart was due to retire 1999)
Nominations: Neil Blackman retiring 2000 Wild Water Racing Exec
Jamie Christie retiring 2000 Wild Water Racing Exec
John Embrey retiring 2000 Wild Water Racing Exec
Michael Mason retiring 1999 Wild Water Racing Exec
Jon Royle retiring 1999 Wild Water Racing Exec
Ian Tordoff proposed and Simon Wright seconded the above nominations
for Executive Committee Members
Decision: Carried Unanimously
To consider the following:
a. Proposal to change from an U21 to U23 age group (consistent with other
disciplines)
Decision: Carried Unanimously
b. Proposal to increase Race entry fees for Div A and Championship Events
as follows (to allow Exec to assist with funding of water releases where
necessary): Div B entry fees to remain unchanged
Proposed fees Current Proposed
Senior £8 £10
U23 £8 £8
U18 £4 £5
Decision: Carried on a majority vote 18 in favour, 1 against
c. Proposal to amend the amount of the race entry fee which is paid by
the race organiser to the WWR Exec. It is proposed to fix the amount at
50% of the entry fee paid by the competitor. Therefore if an U23 paddler
pays £8 to enter a Div A race, £4 would be paid by the race
organiser to the WWR Exec.
Decision: Carried Unanimously
d. Proposal to re-establish the Div A and Div B ranking systems with
promotion to Div A and demotion to Div B. Paddlers who are ranked in Div
A would compete in Open classes at Div B events and vice versa.
For MK1, competitors with 500 points or more at the end of the '98 season
or who have achieved an MS of less than 250 in at least one Div A race
to be ranked in Div A for '99 season, the remainder to be in Div B. Promotion
from Div B to Div A at races will be 1 promoted per 8 competitors or part
of 8.
For WK1, C1 and C2, promotion to be based on a percentage of the time
of the last promoted MK1.
There is nothing (except safety considerations) to stop race organisers
holding Div A and Div B events together.
Decision: Carried * on a majority vote 12 in favour, 10 against
* subject to paddlers being able to apply to the Exec for ranking status
in Div A
e. Proposal to Executive to amend layout of sections 14, 15 and 16 of
the WWR Year-book. There is currently some duplication within these sections.
It is not proposed to change the content.
Decision: Carried Unanimously
f. Proposal to amend the National Championship and Div A season. This
involves splitting the Div A races into a Spring and an Autumn series
with minimal change to the race venues/dates (please see separate sheet
for details).
The aims of this proposal are:
To encourage top athletes to focus their training towards the Spring races
in preparation for International competition in Spring/Summer
To provide a challenging self-contained series of Div A races in the
Autumn
Decision: Carried * on a majority vote 12 in favour, 7 against
*subject to the proposal being reviewed again at the 1999 Annual General
Meeting
Guest Speakers from WCA
Neil Blackman welcomed Richard Lee (Chief Executive of the WCA) and Loel
Collins (Manager of Canolfan Tryweryn) who gave an overview of developments
in Wales of interest to WWR and an appreciation of the complexities of
running the Tryweryn. The Exec committee would like to thank Richard and
Loel for giving up their time to attend and address the meeting.
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BRITISH CANOE UNION WILD
WATER RACING EXECUTIVE COMMITTEE MEETING
14th November 1998 - Bridge End Hotel, Llangollen
Present:
Neil Blackman, Jamie Christie, Andy Goodsell, Chis Bolton, Stuart Smith,
Martin Streeter
Apologies:
Matt Caunt, Dave Belbin, Graham Froggett, Howard Blackman
Circulation:
above + other reps + club reps + John Embrey, Jon Royle, Michael Mason
(new exec members)
Acceptance of minutes from last meeting
These were accepted as a true record of the meeting held in Nottingham
10/10/98
Team Selection Policy for World Cup in New Zealand
1999
Andy Goodsell had circulated the proposed selection policy for NZ (including
some amendments to the initial draft) prior to the committee meeting.
This policy was agreed and accepted at the meeting
Late Entries
Howard Blackman had circulated proposals. It was agreed to discuss this
further at the next Exec meeting
Ian Tordoff's request for pre-selection for World
Cup team competing in New Zealand, February 1999
It was decided not to pre-select Ian Tordoff.
Action NB to explain to Ian the Team management and support which will
be provided for athletes on the World Cup trip
Minibus Permits
4 minibus permits costing £7 must be purchased in order that paddlers
can contribute towards costs.
Action AG to purchase minibus permits
Sports Management Committee (SMC) meeting 9/12/98
4pm at Royal CC
A volunteer was needed to attend on behalf of the WWR Exec. Martin Streeter
kindly agreed to attend.
Action MS to attend SMC meeting
Team Manager for World Cup trip to NZ
There will be a team manager for the trip who will organise transport,
accommodation etc. Arrangements will need to be made for the trip ASAP
especially w.r.t booking flights and transporting boats. Stuart Smith
may be able to take on this role subject to securing time off from work.
Action SS to find out whether time off is possible
Tryweryn Race 14/3/98
Martin Streeter has agreed to organise the race but will need help with
timing on the day. Please contact Martin if you can help out: home 01462
817325, work 01462 851515 (x7652) mobile 0468 242089.
Ranking Compiler for Div A
Chris Bolton has offered to take on responsibility for the Div A ranking
list as well as Div B if Nick Dallimore would like him to do so.
Action CB to contact Nick Dallimore
Junior WWR World Championships 2000 & 2002
Chris Bolton is still interested in the possibility of running either/both
of these Championships at Bala.
Action CB to request assistance with organising these races from attendees
at the AGM
GB WWR Web site
Chris Bolton proposes to switch the web site from compuserve to another
internet service provider to make access faster and to use a much shorter
web address. Chris currently pays for both the subscription to compuserve
and associated phone calls. It was decided that the exec would pay for
two one off charges:
- The cost of obtaining the short address (£100)
- The cost of dual running both sites so that people looking for the
old one will be redirected to the new one
Action CB to do the above and contact Dave Belbin for the money
Date of next meeting: to be advised
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BRITISH CANOE UNION WILD WATER
RACING EXECUTIVE COMMITTEE MEETING
5th December 1998 Black Addie Hotel - Nith
Present:
Jamie Christie, Chris Bolton, Stuart Smith, Jon Royle, Martin Streeter,
Graham Froggett, Howard Blackman, Andy Goodsell, Cynthia Berry (SCA rep)
In attendance
Craig Walker (Canoefocus editor)
Apologies: Neil Blackman, Dave Belbin, John Embrey, Mickey Mason
Circulation: above + other reps + club reps
There being five voting members present (JC, CBolton, SS, JR, CBerry)
the meeting was deemed to be quorate. Formally, the Chairman or Vice Chairman
should be present, but since the Chairman's post is vacant this was deemed
unrealistic. The Secretary chaired the meeting.
1. Promotion to Div A from Div B
It was agreed that promotion to Div A could be made in classes other than
MK1 by reference to the MK1 time:
MK1Wavehoppers 107% of time of last promoted MK1
WK1 110% of time of last promoted MK1
C1 115% of time of last promoted MK1
WK1 Wavehopper 115% of time of last promoted MK1
Post Meeting Note: Chris has now recalculated and suggests that for WK1
Wavehoppers this should be 118% not 115% - to be accepted along with the
minutes of this meeting at the next one in January.
Action: Andy Goodsell to check yearbook and amend if necessary
2. Demotion from Div A to Div B
It was agreed that this would only occur at the end of the season i.e.
after the last Div A race in the Autumn Grand Prix Series. All paddlers
will remain in Div A providing that they have scored either 400 points
during either series or achieved an MS of 250 or better in any one race
(these conditions can be met from either the Spring OR Autumn series),
Action: Andy Goodsell to check yearbook and amend if necessary
3. Number of points required to gain elite status
for following season
Before the AGM changes, as well as achieving e.g. a top 15 ranking (in
MK1), the paddler also had to achieve at least 1900 points in order to
become 'Elite' for the next season. Since the AGM changes it is the best
4 results which count and so from 1999 onwards all paddlers will have
to achieve at least 1700 points (and achieve the correct position in the
ranking list) in order to become 'elite'.
Action: Andy Goodsell to check yearbook and amend if necessary
4. National Championship and Autumn Grand Prix
Tie-break decider races
Before the AGM changes, if two paddlers had the same number of points
at the end of the Div A season then the one highest placed in the British
Open would be the National Champion. It was decided that this would continue
and that in addition a tie-break in the Autumn Grand Prix series would
be decided based on the Dee race.
Action: Andy Goodsell to check yearbook and amend if necessary
5. Ranking Team Competition
It was decided that the Ranking team competition would run for the whole
season i.e including both Spring and Autumn Series. It was also decided
that any 4 paddlers could now choose to paddle in a Ranking Team for a
season (Jan-Dec). These 4 paddlers should paddle under the same Team name
for the whole season but they do not have to belong to the same club i.e.
anyone can form a team but they must remain in that team for the season.
Action: Andy Goodsell to check yearbook and amend if necessary
Action: James Lee to put this in WWWorld
6. U14 & U16 Ranking Series
Wavehoppers remain the only eligible boat for this series. It is possible
that U14 & U16 paddlers using wavehoppers will gain promotion to Div
A during the season.The series is open to paddlers of the appropriate
age, whichever Division they are ranked in, but it is not expected that
Division A paddlers will wish to compete in the series.
Action: Andy Goodsell to check yearbook and amend if necessary
7. U14 & U16 Prizes
It was noted that prizes are not always given at races for U14 & U16
categories at e.g. Div A races.
Action: Andy Goodsell to check (and update if necessary) the Race Organiser
Pack to ensure that all organisers are made aware of requirements
8. Late Entries
No change has been made concerning the timing of race entries to the Race
Organiser they are still due the Friday two weeks before the race
weekend.
However it was decided that late entries to Div A races (currently not
accepted and the paddler would have to enter the Open competition) WILL
be allowed after the two week cut-off. The cut off date will be shown
in the yearbook An extra charge of 50% of the normal entry fee will be
levied by the Organiser and kept by the Organiser. None of the extra charge
will be passed on to the Exec.
Action: Andy Goodsell to check yearbook and amend if necessary
Action: James Lee to put this in WWWorld
9. MS systems/Points systems in Div A and Div
B
It was agreed that improvements could be made to both of these but that
proposals should be made at the next AGM in November 1999.
Action: Exec and all paddlers to debate options and formulate and publicise
proposals before next AGM
10. National Competition Coach
This position is still vacant following the resignation of John Anderson
following his appointment as Performance Director at the BCU. Howard has
taken on the interim running of the coaching scheme
11. U16 Coach
This position is vacant and Mary-Jean Smith's mother has expressed interest
in taking on the role.
Action: Graham Froggett to explain what the role involves
12. British Open (including International Event
and Selection Race) 24/25th April 1999
Hazel Tordoff had reported prior to the meeting that Chester CC had withdrawn
from organising this race and another organiser is sought. Burton CC may
be able to run the event instead. If Burton CC cannot take it on then
Jon Royle offered to run a different event if an existing Organiser could
swap to the British Open weekend.
Action: Howard Blackman to check if Burton CC can run the event and report
back to Hazel Tordoff
13. Div B sprint events
Chris Bolton suggested that if a Div B paddler only managed to successfully
finish one of the two runs that they should be awarded some points according
to the current Div B points system. At present competitors who finish
only one run receive no points. It was agreed to change the rules to allow
paddlers in this situation to receive points and appear at the end of
the results list.
Action: Andy Goodsell to check yearbook and amend if necessary
14. Junior Pre-World Championships Italy
The current date for these is 3rd-4th July
15. Proof of BCU/WCA/SCA/CANI Membership at Races
It was agreed that for the 1999 season all competitors should show membership
cards on collection of bibs and sign a disclaimer. The practice of sending
photocopies of membership cards with race entries has largely died out
and will be discontinued. In future (when new computer systems are introduced
at the BCU) it will be possible to obtain a list of current BCU members
who have registered an interest in WWR however until then cards should
be shown or a valid card Is not presented then a day ticket must
be purchased from the Race Organiser
Action: Andy Goodsell to amend yearbook
Action: Andy Goodsell to amend Race Organiser Pack
16. River Trent Race October 1998-12-07
Dave Belbin has had no offers of help with organising the event and therefore
proposes to run a Div A and Div B sprint event on the Sunday. The course
will be hired between 9am and 1pm with practice from 9-11 and then back
to back sprint runs at 12 noon and 1pm.
Action: Jamie Christie to see if he can secure additional help with running
the event from NKC and some practice time on the Saturday too.
17. Lost Interest on money in the bank
The WWR committee set up a Nat West bank account in accordance with a
request from the BCU office which promised that interest would be paid.
As a result of the BCU not getting a group arrangement in place and not
communicating this to the WWR committee, approximately £500 of interest
was regrettably lost in 1998. However it was decided not to pursue the
matter with the BCU at present.
18. C2 Training Weekend in Nottingham January
1999
Davy Belbin is to organise a training day for WWR C2's particularly any
more recent crews. Proposed format includes a videoed session at 10am,
followed by discussion on technique and boat fitting. The second session
to be at 4pm. No accommodation has been booked but for those able to stay
overnight in Nottingham there will be an additional session on Sunday.
Please pass the word around interested crews.
Since there is a training weekend at the Burrs on 23/24 January (and next
Exec meeting) the original proposed date of 23rd January will clash.
Action: Dave Belbin to organise the training day (including trying to
find a date other than 23rd Jan 99
Action: James Lee to put this in WWWorld issue to go out with yearbook
in early Jan 99
19. BCU Yearbook Wild Water Racing Entry
Many thanks to all those who contributed to the updated text to appear
in the 1999 BCU Yearbook particularly: Jamie, Mickey, Chris, John Embrey
and James Wingfield.
20. Date of next meeting
Saturday 23rd January at the Burrs Activity Centre 4pm subject
to members involved in the coaching / training weekend being free by this
time - Andy Goodsell to confirm Secretary sends his apologies.
Post Meeting Note:
Hazel Tordoff has compiled the calendar and list of race organisers for
1999 with input from John Embrey and others. Due to other commitments
Hazel will not have the time to compile the calendar for 2000. We are
extremely grateful to Hazel for all the work she has done both with the
calendar and with many other aspect of the sport (organising timing at
races etc. etc.)
However we need to identify someone who can arrange the calendar for
the year after next. Any offers?
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