Issue 1 Minutes of 116th
Annual General Meeting, 6 June 2011
1
Members present were: M R Baker, G T Berryman, F Burridge, R
Carver, I Chacon, B Edgell, R Fenton, J Fewkes, G Jepps, S Marsh, C
McKinley (President), T Miller, R Morgan, K Paine, J Parsons, R Quin, A W Ruston, M Turner, G Udell,
B White, D Wood, D G Woodruff (22 members). Apologies for absence were received
form A Bamford, C Barratt, P Moody, A Ransom (4
members).
2
The minutes of the 115th meeting were accepted and then
countersigned by the President.
3
Matters Arising. None.
4
Announcement of trophy winners
Division 1
Division 2
Division 2
West Chard
Division 2
Division 3
Division 3
West Chard
5
Treasurer’s report. (1) In the absence of the Treasurer the Secretary circulated printed
copies of the balance sheet and reported that in the year ending 15/5/2011
there had been a surplus of £949.05. The finances of the Association had
benefited from a generous legacy from the estate of Brian West, formerly
secretary of the Norton Radstock Chess club. It was
agreed that when a suitable opportunity arises some form of memorial to Mr West
should be instituted. (2) It was agreed that affiliation fees 2011/12 will be
£7.00 for the first team in Divisions 1 and 2, £4.50 for each additional team
and £3.50 for a team in division 3. (3) It was noted that in 2011/12 ECF Game
Fee will be 58 pence per player per game for the League & Cup matches.
Games in internal club competitions are charged at one third of the normal
rate. (4) In subsequent discussion it was agreed that a sum of up to £100 could
be used by the Junior Organiser and the sum of up to £200 could be spent by the
Match Captain to improve the quality of the
6
Other reports.
The following officers reported to the meeting.
6.1
Match Captain
In the
division 1 WECU Competition we won against
6.2
The League Secretaries
Division1.
Division 2 East. Frome 9, Trowbridge 7,
Division 2 West. Chard/Ilminster 15, Yeovil
14,
Division 3 East.
Division 3 West. Chard & Ilminster 19,
Division 3 Central.
6.3
CC Match Captain. In the
season 2009-19 the
6.4
Tournament Secretary. A detailed written report of 22nd From Congress held at
Denys
Bonner Trophy (Open) David Buckley (
Leon York
Memorial (Major) Stephen Williams (
Roy Hossell (Intermediate) Patrick
Wojcik (
Cyril
Chapman (Minor) Roger
Fenton (
Jean Mackereth Trophy Pawel Ploskonka (Weston-s-Mare
6.5
ECF Delegate
gave a brief oral report mainly covering details of Board Members newly elected
at the last ECF Council Meeting.
6.6
WECU Executive Delegate gave a brief oral report covering the WECU meetings and a
summary of the WECU financial position.
6.7
Results Secretary. A detailed written report was circulated.
2010-2011
Season
Results of
all the Somerset League games have been submitted to the ECF for grading.
Results are on the
The results
on the web site include an analysis of games played, showing how each player
has performed over the season relative to
their most recent published grade.
At the time
of writing (01-06-2011) results of club internal tournament games have been
received and submitted to the ECF for Frome, Norton Radstock,
I thank
those match captains who have been conscientious in supplying full names and
dates of birth for new players and who have been careful in writing names down
on a match score sheet Full (and correct!)
information is essential to avoid confusion
between players of similar name. (It is not necessarily obvious, for example,
that A. Smith and T. Smith are one and the same
Anthony Smith or, as another example, that a player prefers to be known by his
middle name instead of his first, thereby causing confusion if the first
initial is omitted).
2011-2012
Season
The ECF are
moving to six-monthly grading lists. This will have the following effects.
a)
The grading half-years will be January to June and July to
December. Note that the new end-of-June end date is one month on from the
current end-of-May deadline.
b)
The
new grading lists will be available within about a month of the half-year end
date.
c)
A
new ‘X’ grade will be published, in addition to the usual grade. This X grade
will be the grade based on games played in the most recent half-year period.
In addition
the ECF on-line database is being enhanced. This means that ECF members will be
able to access additional information such as individual game results, match
results and tournament cross-tables.
Because of
the new six-month periods it will be essential for results to be forwarded
promptly for processing. Waiting for the end of the season before submitting
(for example) club results will detract from the quality of the published
grades. In addition, few clubs at the moment provide dates for their club
tournament games. This should change.
The
Somerset League rules will also require clarification to make it clear which
grading list should be applied. I suggest that for the purpose of determining
eligibility for grade-limited teams the grades applying at the start of the
season should be used.
Finally,
game fee is increasing to 58p next season.
6.8
Junior Organiser. Mr Morgan reported that he had contacted all the secondary schools in
7
Motions on the agenda.
7.1 League Rule 1(a). It was agreed (15-0 with 7
abstentions) that the section of rule 1(a) dealing with division 2 should be
modified to read “In Division 2 teams are restricted in that there is an upper
limit of 145 on the average grade per player”. The issue of ungraded players
and low graded players is dealt with in section 2 of the League Rules. Possible
variations were discussed but no decision to change was taken.
7.2 Knockout Cup Rule 8d. It was agreed (20-0 with 2
abstentions) that part (ii) of Rule 8(b) should be deleted. Rule 8(d) now
states “players shall have an authentic connection with the club they
represent.
8
Election of Officers
President C McKinley
Vice-presidents: A Bamford,
C F Barratt, G T Berryman, B J Francis, R W Gregory, G
Secretary: J
Treasurer: C F Barratt
League Secretary
East & Central:
G Udell
League
Secretary West: R
Fenton
Match
Captain: R Morgan
Correspondence
Match Captain: J
Senior
Tournament Secretary:
G
Junior
Organiser: R Morgan
Results
Officer: G
ECF
Delegate: B Edgell
WECU Executive
Delegate: B Edgell
WECU
Council Delegate: G
Committee
Members: R Carver,
D G Woodruff
9
Appointments
Accounts
Examiner: D J Smith
Arbiters:
10
Vote of Thanks.
There was a unanimous vote of thanks and appreciation to Mr Woodruff on his
retirement from the posts of ECF Delegate and WECU Executive Delegate after
many years of service.
11
Any Other business
11.1
Rule 1(d). In the
league rules section 1(d) shall be added stating “for the purpose of
determining eligibility for grade-limited teams the grades applying at the
start of the season shall be used throughout the season”.
11.2 ECF
Direct Membership Scheme. At the Autumn Council of the ECF a proposal will be brought forward
that Game Fee should be discontinued and replaced by a mandatory Direct
Membership Scheme with a likely fee of £18. This was explained by Messrs Jepps and Edgell in some detail.
If implemented fully this would significantly raise the cost of playing league
chess in
11.3
Proposal from Trowbridge Chess Club. “In the Somerset D2 and D3 leagues clubs that cannot raise
a full team can field a higher graded player with the agreement of the opposing
captain who will field a player of equivalent grade so as not to disadvantage
their team.” No-one was willing to second the motion.
11.4
Weston-s-Mare CC
will be changing its venue with effect from the beginning of next season.
12
117th AGM. The 117th AGM will be held at The Tor Leisure
Centre, Glastonbury BA6 9EF at 7.30 pm on either Monday May 28 or Monday May 4
according to which date is not a Bank Holiday. Items for inclusion in
the formal agenda should reach the secretary no later than 30 April.