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Committee Masters Venue Solihull Methodist Church Time and Date ...

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<strong>Committee</strong> <strong>Masters</strong><br />

<strong>Venue</strong> <strong>Solihull</strong> <strong>Methodist</strong> <strong>Church</strong><br />

<strong>Time</strong> <strong>and</strong> <strong>Date</strong> 2nd October 2008, 7.30pm<br />

Present:<br />

Jodi Fereday (Sec) Trevor Clarke<br />

Peter Holmes (Chair) Tony Ward<br />

Andy Wilson<br />

Apologies: Dave Fereday<br />

Minute Agenda Item Details Action<br />

08/01 Welcome<br />

08/02 Minutes of the last<br />

meeting<br />

08/03<br />

08/04<br />

Peter Holmes will continue to Chair the meeting.<br />

PH invited JF to the committee as Secretary.<br />

Agreed as accurate<br />

Matters arising TW informed the group that Angus Stevenson<br />

had resigned as Secretary for the East<br />

Midl<strong>and</strong>s. Chris Rolle has now taken on this<br />

position.<br />

Inter County<br />

<strong>Masters</strong> 2008<br />

To be held on 23 rd November, 2pm warm up for<br />

2.30pm start. 8 Counties are taking part,<br />

Shropshire declined.<br />

Gwyneth has organised officials, Counties will<br />

bring 1 timekeeper <strong>and</strong> 1 judge with them. PH is<br />

to chair the jury of appeal.<br />

Chris Rolle has an East Midl<strong>and</strong>s meeting at the<br />

leisure centre on the day so they will check<br />

everything is in place. Phil Matthews is to do the<br />

electronic timekeeping.


08/05<br />

08/06<br />

08/07<br />

Midl<strong>and</strong> <strong>Masters</strong><br />

Championships<br />

2009<br />

<strong>Masters</strong> Planning<br />

Day<br />

PH mentioned guests. The asa have invited<br />

County Presidents. TW to speak to Mrs Beswick<br />

about inviting Regional presidents.<br />

To be held April 24 th – 26 th 2009 at Leamington.<br />

Has been agreed with East Midl<strong>and</strong>s.<br />

Gwyneth will look after the front of house <strong>and</strong> is<br />

organising officials, letters have been sent. Matt<br />

will work the computer <strong>and</strong> the operator of the<br />

electronic timekeeping is from Hull. TW to check<br />

the name. TW asked PH to do the medals <strong>and</strong><br />

PH agreed. East Midl<strong>and</strong>s are organising the<br />

warm ups.<br />

TW is liasing with the pool. TW <strong>and</strong> JF will catch<br />

up with Chris Rolle <strong>and</strong> East Midl<strong>and</strong>s at the asa<br />

Championships.<br />

Conditions for the meet <strong>and</strong> entry forms have<br />

been added to the website. TW will receive entry<br />

forms <strong>and</strong> process them. JF to get copies of<br />

entry forms to take to asa Championships.<br />

JF <strong>and</strong> TW to speak to East Midl<strong>and</strong>s at next<br />

meeting about inviting Nuala Muir Cochrane<br />

Was due to be held on Saturday 4 th October but<br />

had to be postponed due to low numbers.<br />

JF to liase with Nuala Muir Cochrane <strong>and</strong> Lesley<br />

Hill to arrange a new date in the New Year. Will<br />

aim for January.<br />

The session will look at the development of<br />

<strong>Masters</strong> swimming <strong>and</strong> future priorities in the<br />

West Midl<strong>and</strong>s.<br />

National Issues A number of issues were reported on by Andy<br />

Wilson<br />

• Club timekeepers course at the GB<br />

<strong>Masters</strong><br />

• Changes to the asa Championships,<br />

repeating the social event on the<br />

Saturday <strong>and</strong> the re-entry for 400m<br />

events.<br />

• Simplifying the permission to swim<br />

abroad form<br />

• Cherriman Award – awarded to Jenny<br />

Ball from the Isle of Wight<br />

TW<br />

TW<br />

JF<br />

TW <strong>and</strong><br />

JF<br />

JF


08/08<br />

AOB<br />

SUMMARY OF AGREED ACTIONS:<br />

PH commented that free swimming for the 60+<br />

age group is an opportunity to sell <strong>Masters</strong><br />

swimming. PH asked AW to put free swimming<br />

on the agenda for the next meeting.<br />

None<br />

TW to speak to Mrs Beswick about inviting Regional Presidents<br />

to Inter County <strong>Masters</strong><br />

TW to check the name of the person from Hull operating the<br />

electronic timekeeping at the Midl<strong>and</strong> <strong>Masters</strong> Championships<br />

2009<br />

JF to get copies of entry form for the Midl<strong>and</strong> <strong>Masters</strong><br />

Championships to take to the asa Championships<br />

TW <strong>and</strong> JF to speak to East Midl<strong>and</strong>s about inviting Nuala Muir<br />

Cochrane to the Midl<strong>and</strong> <strong>Masters</strong> Championships<br />

JF to liase with Nuala Muir Cochrane <strong>and</strong> Lesley Hill to arrange a<br />

new date for the <strong>Masters</strong> Planning Day<br />

AW to put free swimming on the agenda for the next technical<br />

masters committee meeting<br />

DATE OF NEXT MEETING:<br />

JF to speak to <strong>Solihull</strong> <strong>Methodist</strong> <strong>Church</strong> <strong>and</strong> confirm<br />

Suggested dates:<br />

5 th or 12 th February 2009<br />

21 st May 2009<br />

1 st or 8 th October<br />

AW<br />

MINUTE<br />

REFERENCE<br />

08/04<br />

08/05<br />

08/05<br />

08/05<br />

08/06<br />

08\07

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