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COMMITTEE MEETING For the meeting on 19 th April 2018 @ the BBH Leisure Centre at 7.30pm Minutes Those Present: Dave Owen, Hilary Kidd, Richard Smallwood, Debbie Lancastle, Dave Wellbelove, Jim Barnes, Mark Taylor, Ian Palser, Marc Oratis, Steve Dedman, Andy Guy and Carole Love Submitted By: Apologies: Brian Stevens Acceptance of Minutes of Last Meeting – Accepted Chairman Dave Owen met with Will Halletts parents and they would like the under 16 sportsmanship trophy renamed in memory of him – committee agreed. A round of applause will take place prior to the U16 Cup final. There was a proposal to change the date of the AGM to the 5 th July - TBC League equality policy Nothing to report Respect Programme Nothing to report Standard Charter Status Plan to be completed with supporting documents and resent to Sussex FA. All progressing well. Thank you to Richard Smallwood for all his work on the rules and Dave Wellbelove for the work he has done with regards to the Standard Charter Status. Pitches Dave Owen met with the Council regarding state of pitches and they stated that they haven’t seen them so wet. The Council thanked HDYFL for advising teams not to train on the pitches. Steve Dedman made a suggestion to shrink the boxing club pitch to prevent waterlogging. Steve to email Dave Owen in this regard who will forward to the Council for their consideration. Dave Owen Vice Chair Nothing to report Richard Smallwood League Secretary An appeal will be heard at Sussex FA week commencing 23 rd April. Mark Taylor Treasurer Horsham & District Youth Football League Income and Expenditure between Mar/Apr 2018 meetings £ p £ p Fines 615.00 Meeting Room 0.00 Premier Sports 612.00 Coaching Course Rebate 66.00 Premier Sports 976.11 Registration Secretary Expenses 14.52 Excess Treasurers Expenses 9.52 Brian Stevens
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HORSHAM & DISTRICT YOUTH FOOTBALL LEAGUE
COMMITTEE MEETING
For the meeting on 19th April 2018 @ the BBH Leisure Centre at 7.30pm
Minutes
Those Present: Dave Owen, Hilary Kidd, Richard Smallwood, Debbie Lancastle, Dave Wellbelove, Jim Barnes, Mark Taylor, Ian Palser, Marc Oratis, Steve Dedman, Andy Guy and Carole Love
Submitted By:
Apologies: Brian Stevens
Acceptance of Minutes of Last Meeting – Accepted
Chairman Dave Owen met with Will Halletts parents and they would like the under 16 sportsmanship trophy renamed in memory of him – committee agreed. A round of applause will take place prior to the U16 Cup final. There was a proposal to change the date of the AGM to the 5th July - TBC League equality policy Nothing to report Respect Programme Nothing to report Standard Charter Status Plan to be completed with supporting documents and resent to Sussex FA. All progressing well. Thank you to Richard Smallwood for all his work on the rules and Dave Wellbelove for the work he has done with regards to the Standard Charter Status. Pitches Dave Owen met with the Council regarding state of pitches and they stated that they haven’t seen them so wet. The Council thanked HDYFL for advising teams not to train on the pitches. Steve Dedman made a suggestion to shrink the boxing club pitch to prevent waterlogging. Steve to email Dave Owen in this regard who will forward to the Council for their consideration.
Dave Owen
Vice Chair Nothing to report
Richard Smallwood
League Secretary An appeal will be heard at Sussex FA week commencing 23rd April.
Mark Taylor
Treasurer Horsham & District Youth Football League Income and Expenditure between Mar/Apr 2018 meetings
£ p
£ p
Fines
615.00 Meeting Room
0.00
Premier Sports
612.00
Coaching Course Rebate 66.00
Premier Sports
976.11
Registration Secretary Expenses 14.52
Excess Treasurers Expenses 9.52
Brian Stevens
Expenditure 1063.15
-----------
-----------
1678.15
1678.15
======
======
Opening Balance 20571.01 Bank
19507.86
Excess Expenditure 1063.15 Cheques to bank 0.00
-----------
----------
Closing Balance 19507.86
19507.86
Registration Secretary Dave Owen to look at the registration rule with Richard Smallwood. It has been suggested that the cut-off date for Clubs should be the 5th August and card collection date should be 23rd Aug 2018 – TBC. HDYFL are awaiting confirmation from Sussex with regards to deleting photos on the WGS Off line consent is to continue.
Dave Owen
League Welfare Officer Club Welfare Officer Information Evening - 6th June 2018. Hilary Kidd and Richard Smallwood will also attend. Clubs to be advised to use a respect line as this has been shown to improve player/spectator behaviour.
Ian Palser
Referee Secretary From Steve Dedman Futsal competition for next season Various venues were considered. Decision from League is to wait for the Holbrook to confirm their plans and to aim for a January 2019. Steve Dedman to book two Saturdays in January. Age groups to be decided. From Hilary A referee was reminded by Surrey that he should wear black kit at all times. A referee reported bad behaviour from a Manager and a spectator. Hilary Kidd to email the offending club’s Secretary. Hilary Kidd emailed referees regarding the new Sin Bin ruling which will be compulsory in the season 2019/2020. The referees will need extra training, County FA to provide with our assistance.
Hilary Kidd/Steve Dedman
Fulltime Feedback gathered and sent regarding the new Full time website.
Hilary Kidd
Fixtures The Fixture Secretary has done really well getting all the games programmed. It was decided that any game that does not affect the division will not be scheduled by the League.
Fixture secretary
Mini Soccer Finals should be played on the 28th April at Ashington. Marc Oratis noted that the new Horsham ground will have 3G pitches. The League are in discussion with them presently.
Marc Oratis
Competition Secretary
All on track for the finals weekend of 28th/29th April.
Jim Barnes
League Website Nothing to report
Martin Mitchell
Match Return
Nothing to report Rules Secretary The first draft of the new rules & the first set of proposed changes (Not yet complete) were considered by the League Committee. These have not yet been sent to Sussex for sanctioning. The registration policy is to be added
Debbie Lancastle Richard Smallwood
Fines One fine challenge was considered. League to notify Club of the outcome. Press secretary All presenters have accepted, as per last year for the Cup Finals Weekend. They are Ian Morris, Kay Price, Margaret Laker, John Price, Dave Wellbelove and The King Family. SCFA County Member Dave Wellbelove attended the U21 Challenge Cup Final involving Horsham YMCA which involved several ex HDYFL players. They all acquitted themselves very well. Development Project Worker Nothing to report
Committee Dave Wellbelove
Items for the Bulletin League Welfare Officers meeting
Debbie Lancastle
Any Other Business Meeting ended at 21:10 hrs Next meeting: 17TH May 2018 Minutes Secretary .
Carole Love