Minutes of the Sefton Park C.C. Management Board Meeting held on Thursday 5th February 2015.

 

Present: R Paisley (Chairman), T. Hughes, J Kelly, B Rispin, D Cunningham, S Lomas, E Williams, M Poole and K Spencer.

 

Apologies: J Ledge and M Boyns.

 

The minutes of the previous meeting were accepted as a true record with the below amendment. Proposed D Cunningham seconded K Spencer.

 

M Poole who had attended January’s meeting is added to the attendee list.

 

Matters Arising:

Mo matters arising

 

 

Correspondence:

Letter from Craig Jenkins attaching a donation of £75: noted and passed to treasurer

 

 

A cheque had been received from the Liverpool Cricket Development Group.

 

Business:

A business review showing YTD income for each bar compared with 2014 and expenditure against budget was reported: (see attached report).

Functions room bookings are seeing a small increase against 2014.

 

House:

Repairs have been done to driveway

50 club chairs had been purchased at a very reasonable price.

A stainless steel chamber had been purchased for the kitchen.

Pep room has been painted by Ian Spencer

Lighting sensors have been fitted around the main pavilion to reduce energy costs.

Heater in lower pavilion has been serviced.

 

Child Welfare

Nothing to report at this time

 

 

Development

 

ECB have introduced a small grants scheme (sponsored by Waitrose), Stuart is looking various ideas to apply by the end of February.

 

Ted advised he had been approached by Liverpool College for SPCC to jointly re-equip the gymnasium to enable cricket netting sessions to take place, unfortunately this would be at a cost of £5000 which we do not have at this present time.

 

 

Ted had attended a meeting at Liverpool College with other Merseyside Sports representatives for a presentation “Liverpool College Sports Strategy” see attached report.

 

Cricket

 

Junior managers have been appointed for all junior teams (EW to supply a list of names to DC)

 

In the absence of Mark and Richard, nothing else to report at this time.

 

Membership:

Nothing to report at this time.

 

Social

Half Marathon is taking place on the 29th March 2015 around Sefton Park. Members running will be in aid of our charity ‘CALM’

 

A.O.B.:

Nothing at this time

 

Date of next meeting 5th March 2015

 

 

Meeting closed at 8.45pm

 

 

 

Tom Hughes