Badenoch and Strathspey Orienteering Club  AGM

 

Minutes of the meeting held on 22 November 2008

 

Present:  Mike Atherton, Norma Atherton, Allan Goodall, Jan Goodall , Libby Lamb, Peter Lamb, Bill McCarthy, Caroline McCarthy, Ewan McCarthy, Marion MacCormick, Beth Rutledge, Cath Rutledge , Callum Scott, Hilary Scott,

 

Apologies: Nancy Brooks, Gareth Bryan-Jones, Jan Bryan-Jones, Anders Convery, Ewan Convery, John Convery, Kate Convery , Neil Convery, Rhona Convery, Adrian Hope, Andy Hyslop, Donald McCarthy,  Cath Mordant, Stuart Paterson, Hilary Quick, Emma Rutledge, Alistair Shepherd, Becky Shepherd, Mike Shepherd, Nigel Williams

 

Minutes of 24 November 2007 duly accepted (Proposed Norma Atherton, seconded Mike Atherton)

 

Presentation

 

Callum presented a memento of the club to Mike and Norma Atherton and thanked them for all of their hard work for the club. He reminded us that they were part of the small group who set up the club in 2000 and he wished them well for the future. They will remain club members in the first instance.

 

Chairman’s Report

 

In the 2008 season the 11-person relay at Loch Vaa was the club’s major event and was a success for our club. Mike Atherton was the Planner and Marion MacCormick the Organiser and many other BASOC members played leading roles in making the day a particular success. The event in the previous year had not been especially successful and as a club we intended to bring some life back to the 11-person relay. This was done thanks to the superior venue, the good planning and to the siting of the Assembly area in a compact arena where everyone could be aware of what was happening. Marion will pass on all relevant information to the organisers of the event in 2009

 

The Middle distance event (Planner Callum Scott, Organiser Marion MacCormick) was held this year at Deisher and brought out 65 runners. It was part of a weekend of events run by BASOC and the Beachen Wood event (Planner Andy Hyslop, Organiser Norma Atherton) the following day also benefited from the two-day pattern with about 100 runners. However there is a feeling that our club struggles to put on two-day events due to the shortage of club members. The other main event was at Inshriach South (Planner Peter Lamb, Organiser Libby Lamb) and was run in conjunction with the Junior Inter Area individual event. It also saw a large turnout once again of over 100 runners.

 

BASOC was once again represented at the Jamie Stevenson Trophy event.

 

In 2009 the north area clubs will host the Scottish Championships 24-25 May 2009 and we will have to be involved here too. Norma will continue to act as Coordinator for this event and Mike is Planner for the individual day and Marion Organiser for the Relays.

 

Callum suggested that evening events should be targeted as we did not have good numbers at many of these this year apart from one which preceded the Highland schools’ championships. In 2009 he suggests that there is more close links with the schools to select particular dates.

He also drew attention to the success of the Quiz O format set up by Allan Goodall.

 

 

 

 

Club member successes

2008 was again a successful year for the club with the following successes:

British Championships

Adrian Hope 1st M80

SOL 2008.      

Top 3 places went to Adrian Hope 1st M 75L Marion MacCormick 1st W60L Hilary Scott 1st W55S

                                    Norma Atherton 2nd W60 S Mike Atherton 3rd M 65L,

                                    Our best junior performance in the SOL Emma 4th JW 5S

                                     

Callum offered congratulatons to all these members.

 

Quaich for the most improved junior

Callum presented this trophy to Neil Convery  in particular for his performance at the Jamie Stevenson Trophy competition.

 

Club Championship

After the run which preceded the AGM Mike Atherton was declared Senior Club Champion

 

Treasurer’s Report

The accounts, which accompany these minutes, were submitted and were formally accepted                                                                                                                      Proposed: Marion MacCormick

                                                                                                Seconded: Bill McCarthy

Points arising from the accounts:

  1. The income is particularly good due to our input into Spey 2007
  2. Money is available to upgrade EMIT equipment as required
  3. Peter thanked Bill for his audit of the accounts

 

Election of Office Bearers.

The following were elected:

            Chairman                                             Callum Scott               

Secretary                                             Marion MacCormick  

Treasurer             Peter Lamb                       

Vice Chairman                                  Bill McCarthy            (proposed Marion, seconded Mike)  

 

Committee Members re-elected:            Nancy Brooks Alan Goodall, Bill McCarthy, Caroline McCarthy, Cath Rutledge, Hilary Scott and Nigel Williams

Junior Representative            Emma Rutledge            Proposed Marion, seconded Norma

As there were no new members on this list the group was elected en bloc (proposed Norma, seconded Mike)

Mike proposed Mike Shepherd to join the committee. This was seconded by Marion who will approach him to ensure he is able to serve on the committee.

 

The following jobs were allocated to committee members:

Events: Callum, Marion

Equipment: Marion

Membership: Bill

Press/ Website: Allan

Mapping: Callum

 

The post of Child Protection Officer remains vacant but will be filled at the first committee meeting

 

Fixtures 2009

Scottish Championships 24-25 May 2009

BASOC is one of the major clubs for this event along with INVOC: Coordinator Norma, Planner Individual Mike, Organiser Relays

Computing will be done by Graeme Verra and Rob Hickling.

 

In 2009 the club will also put on:

 Middle distance race on 24 May following the Scottish Championships

C4 events on 30 August and 26 September.

The programme for local events will be arranged in conjunction with Hilary Quick at NOC and she will be invited to the next club committee meeting.

 

Mapping projects

Mike reported that the club now has the maps of Tullochgribban

This map will be used by Ken Daly for a New Year Event.

All map files and discs will be available from Steve Barrett.

 

Callum proposed mapping an area at Balliefirth Farm and asked Allan to map this for the club if we can get the necessary permissions.

Allan is working with Rothiemurchus to map an area there.

 

Dunachtonmore may require remapping for the Scottish Championships 2009. Funding for this requires further discussion.

 

 

Quiz O maps

Sales:

Nethybridge          74

Grantown               24

Kingussie                20

 

Allan reported on this project. The maps have been selling well particularly in Nethybridge. Now he intends to find other outlets for the maps in both Grantown and Kingussie. Ewan McCarthy proposed hotels as an outlet for these maps. He also suggested that we should run events to combine street and forest O to raise the profile of the sport in our towns and villages. Ewan also suggested that any junior doing well at a major event should be offered free family membership for a year to attract families to the club.

A draft map for Ellan Wood is now ready but after discussion there was some doubt as to whether the club should pursue the permanent course there due to the level of bureaucracy involved. This will be considered by the committee.

 

Cheque Signatories

Callum Scott will replace Mike as a signatory

Any helper from any club will be offered a free run at an event organised by BASOC.

 

Computing

Pete will hold all relevant CDs and Norma will train a few members before leaving. Judy Ballard will be approached to take on the role of computer specialist.

 

Club O tops

These will be available from the club store.

 

First Aid

As it can be harder to get professional help for events Caroline has approached Dave Craig to ask him to update our kit.

Any member going on a First Aid course is advised to select a BASP course run by Dave Craig.

 

Club Membership

Numbers were down in 2008.