Minutes of AGM Feb 3rd 2008

 

  1. Apologies

Mick Marney, Helen Love, Brian Hilton, Pete Covey

  1. Minutes of Meeting, 12th February 2007 at Esholt

These were read and approved.

  1. Matters Arising but not on the Agenda

·         The social event is still being looked at by the committee, please look at website and give your opinions.

  1. Review of 2007 Season – Rob K

Rob presented review of another very successful year (details on the website). 68 clubs and 9 individuals affiliated. We welcome Loftus and Whitby and Wharfedale to YVAA. Last year we had 292 men and 133 women taking part in GP events.

  1. Review of Cross Country Championships at Keighley – Rob K

An excellent event put on by Keighley and Craven. 470+ entrants (details on website).

  1. Proposal for Officers / Committee 2008

Brian Hilton and Geoff Garnett retired from the Committee and were thanked for all their work over the years. Geoff has been involved in YVAA since its start and though retiring as a member of the Committee, will still be available to help at races if required.

All other officers agreed to stand again and were duly elected.

6.       Treasurer’s Report – Denise R

Denise presented the financial report and this was accepted by the members. We are still in a very sound financial condition and Denise was thanked for her excellent work in keeping the accounts in order.

7.       Proposal for Affiliation Fee and Grand Prix Entry Fee for 2008 – Tim C

It was decided that with our sound financial situation that both affiliation and race fees should remain unchanged for 2008, at £12.00 and £2.00 respectively.

8.       The 2007 Race Programme – Dave A/Pete M

Dave presented the programme for 2008 and asked everyone to keep an eye on the website for updates. As yet no alternative for the Bridlington ½ M has been found.

9.       Proposal for 2008 Grand Prix Race Scoring System – Rob K

The proposal below was put to the membership.

·         I propose that the ‘All to Count’ trophies should be awarded to the teams with the highest number of total points after the total ‘4 to Count’ score has been taken off. This would mean only those runners outside of the top 4 for their club would count in this trophy and would proportionally increase the importance of all the slower runners.

Please ask your members what they think. It is what the membership prefer not what I think should happen. 

 

After some discussion it was agreed that we should keep the present ‘all to count’ trophy as it is but also instigate two new trophies for 2008 – ‘The Best of the Rest’. These to be, as suggested above, for the scores of the runners outside the top 4 in any race.

10.   YVAA Website – Jan Pop

Jan was thanked for all his work both for the results and the website and Rob reminded everyone that unless a club or individual had requested that they still have information by post all results, newsletters and race information should now be obtained from the website. This will save money, paper and a great deal of time!

Rob has set up an email reminder system whenever he posts fresh information on the website.

11.   Results of CC distances survey – Rob K

 

·         It was proposed that female runners 35 – 59 should run 10k in Cross Country Championships rather than 5k as at present. This proposal was defeated by 11votes to 5 (only ladies allowed to vote) and so the distance will stay at 5K.

·         It was proposed that 70+ men run 10k in Cross Country Championships rather than 5K as at present. This was approved by the members and will come into practice at the 2008 championships.

 

The details of the survey are on the website but in brief it was agreed that as a result of the vote that both the M70+ and  women’s races should remain at 5K for at least the next 3 years.

 

12.    AOB – No other matters were raised.

 

Present Committee

Tim Cock, Chairman

Rob Kersey, Secretary

Dave Armstrong/Pete May, Fixtures Secretary

William Allan, Membership Secretary (from January 2008)

Jan Popiolek, Results and YVAA Website

Tina Dickinson, Prizes

Pete Covey

            Linda Crabtree

Note: Having lost two members from the Committee we would welcome any one that would like to offer their services. We usually meet about three times per year, usually at Esholt and the meetings are friendly and informal ensuring that the YVAA continues to offer what the membership wants – well run, excellent value races in a variety of locations and over a variety of terrains with good support for the host clubs from the Committee.   

 

 

Rob K/29/01/2008