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Winchmore Hill Tennis Club

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.....AGM - Sunday 16 Novemberat 1.00pm at The Club.....

Winchmore Hill - the friendly tennis club. Wouldn't it be nice to be able to enjoy a game of tennis in beautiful surroundings, with excellent facilities including a well equipped clubhouse and courts which are the envy of clubs for miles around? Where you are made to feel welcome, whatever your standard of play - and where it doesn't cost an arm and a leg to join? Well, all this and more is available to you and your family and friends. What's more, it's right on your doorstep!

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Tennis Section Annual General Meeting
Sunday 16 November 2008 at 1.00pm at WHCC

AGENDA

 

1
 
  Apologies for absence
 
2

 
  To approve the minutes of the previous Annual General Meeting
 
3
 
  Matters arising
 
4

 
  To receive and if approve adopt the Treasurer's Report for the year ended 30th September 2008
 
5

 
  To receive and if approve adopt the Chairman's Report for the year ended 30th September 2008
 
6


 
  To consider and if approved adopt the attached changes to the Rules of the Lawn Tennis Section in accordance with Rule 3.2.1
 
7
 
  Election of officers
 

 

i)
 

Chairman
 

 

ii)
 

Honorary Treasurer
 

 

iii)
 

Honorary Secretary
 
 

iv)
 

Membership Secretary
 

 

v)
 

Ground Representative
 

 

vi)
 

Coach
 

 

vii)
 

Marketing & Communications
 

 

viii)
 

Child Protection Officer
 

 

ix)
 

Other Committee Members
 
8
 

 

Any other business
 

 

Minutes of the Tennis Section Annual General Meeting held on Sunday 18 November 2007

Present: Paul Chapman, Chris Langford, Clay Adams. Claire Quinlivin, Jon Goulding, Chris Chapman, Darren Plank, Julian White, Gaye Ilsey, Anne Herlihy,  Graham Cushway, Richard Tyler, Sue Murphy,  Ian Cushway, Judy Hinson,  David Handford, Yvonne Medlam,  Angela Graham,  Ruth Goulding,  Pavel Votapek, Frances Haslam,

Apologies: Suzanne Twomey, Chris Twomey, Jai Ragbir, Sue Jerwood, Suzannah Leng, Mark Gray, Val Weaver, Sue Palmer, Hakan  Ukar, Alli Wynn, Barbara Salt, Richard Tinworth, Michael Parks, Hulia Parks, Les Williams, Andrew Ratcliffe.

Sue Murphy opened the meeting by thanking everyone for attending and then asked everyone to be upstanding for a minute’s silence.

1.     Minutes of the last AGM: The minutes were agreed and adopted.

2.    Treasurer’s Report: Richard Tyler presented the following report and outturn statement for 2007:

This has been my 2nd year as treasurer of the tennis section and I believe it has been a very positive year for us. Despite the inclement weather we experienced this summer the courts have been regularly full and even as recently as two weeks ago we had to rotate on Sunday morning due to the large number of people at the club.

Financially we have achieved a similar contribution to club funds to the previous year. I think that this is not a bad effort from the section given the weather earlier in the summer and it is great to see many new faces at the club. The section returned a contribution to the club of over £11,000 and this is after £8,250 has been paid off our 10-year loan from the LTA for the courts.

Income and expenditure: On membership we received £900 more in subs than in 2006, which is positive. This was due to more full adult members than last year. The number of juniors joining the club however was disappointing and we need as a section to deal with this, as juniors are the future of the club also attracts adult members to the club.

On other income thanks firstly to Jai’s company Deo beauty products for their very generous sponsorship of the section. Thanks also to all those who have helped the sections events to run so well. Special mentions to Les for the brilliant quizzes and David Handford for a very successful dinner dance in September.

Coaching:   the tennis camps never really got off the ground this year principally due to the weather but we now welcome Darren and Julian to the club and look forward to their initiatives in boosting the junior memberships and running tennis camps in 2008.

On expenditure not much to say thanks again to Dave for his work on the hut which is in the best condition now in the 5 years I have been at the club.

Moving on to 2008, the club has agreed a more realistic target for the section of a £14,000 contribution. The committee believes this to be an achievable target and thanks the overall club for agreeing this.

We have decided to restructure the membership fees for next year. The new rates are set out on the page attached - The main changes are.

Junior subs to be reduced to £10 for those under 8 and £30 for those 8-9 year olds. Previously the junior rates were a flat fee of £60 but we are hoping these stepped rates with the right marketing will increase membership.

There is also now an 18-23yr old fee of £115. This replaces the student rate and will hopefully encourage more young adults to carry on playing.

Finally the full adult membership and family rates have been increased. We froze the rates last year but need to increase rates in line with all the other sections of the club given the overall financial situation of the club.

Direct debit is by far the easiest way of paying subs – this will be available for those wishing to use it next year.

Tennis Budget 2007

  Budget
2007
Original
 
Actual
2007
 
Income            
Membership Number Cost Value Number Cost Value
Family

16

380

6080

10

380

3800

Senior

75

200

15000

62

200

12400

Junior

60

60

3600

19

60

1140

Sen. Citiz

10

110

1100

10

110

1100

Students

7

100

700

7

100

700

Winter

10

110

1100

3

110

330

Discounts    

(1200)

   

(785)

Total    

26380

   

18685

Special Efforts    

3000

   

2797

Floodlight Hire    

1300

   

654

Court Hire    

100

   

640

Coaching    

500

   

-

Visitors    

100

   

91

Wimbledon Tickets    

1152

   

1152

Sponsorship    

1000

   

1000

Total Income    

33532

   

25018

Expenditure            
Loan repayments    

8250

   

8250

Coaching    

2300

   

1400

Affiliation fees    

1000

   

767

Wimbledon Tickets    

1152

   

1152

Newsletter & Engraving    

600

   

290

Balls    

1300

   

449

Shoe tags    

100

   

53

Advertising    

100

   

391

Hut maintenance    

200

   

482

Misc    

300

   

357

Total Expenditure    

15302

   

13592

Contribution    

18230

   

11427

less transfer to Sinking Fund    

6150

   

6150

 The accounts were approved and adopted.

 

3.     Chairman’s Report
Not exactly a baptism of fire but certainly a challenging year. This time last year my predecessor, Graham Cushway, told us that our then coach, Dave Mansell had resigned. In the weeks following that AGM Graham, Paul Chapman and I advertised the coaching job and sifted through applications. Following that process we appointed Darren Plank who started on 26th Feb 2007. There were teething difficulties, the primary one being his availability as he had (and has) other coaching responsibilities. This improved when he appointed Julian White as his assistant. Although things aren’t perfect I feel that we now have the most formal coaching structure in place that this club has had in over a decade. Teams are receiving tuition if they want it and there are men’s and ladies nights in place. New for this club is a beginners/improvers group whilst there are private lessons available for those that want them. Junior night is better attended than in recent years and junior coaching is available on a Saturday morning. It is the committee’s (and Darren’s) intention that we build up junior membership – to help in this, Darren will look to go into local schools.  I appreciate there may still be problems – if there are please see Darren, me or, if it is to do with juniors, Ruth Goulding.

Our membership remains solid. We did lose some members for a range of reasons but we have replaced them with new ones. Courts are well used and, during busy social times, this has meant people have had to wait. This has led to some problems with regard to who plays with whom. We will be introducing a peg-board system whereby everyone who wants to play puts their “peg” on the board. When you are at the top you choose 3 from the next 6 to join you on court. This way you can choose if you want a mixed, ladies or men’s doubles. We hope this will reduce the tensions that have been evident recently.

Socially, we are a section that runs several functions every year and raises money from them. We need to – the parent club has a perennial cash flow problem and we are duty bound to help them, particularly as they helped to fund our Astroturf courts. We have run some wonderful socials this year from the Indulgence Evening eleven months ago to quizzes, tournaments and the annual dinner. More of the same is planned for this coming year – the first being a Tournament with milled wine on Sunday 23 Dec and a Salsa evening on Friday 25th January. Thanks are also due to Jai and Deo Beauty Products for their continued support of us.

Finally, this job is not an easy one and I am aware that I couldn’t do it with the support of the membership and in particular of the committee. They work immensely hard for all our benefit. Richard has to be the most conscientious treasurer whilst Yvonne is meticulous in her minute-taking. I thought Sue Palmer would be impossible to replace as membership secretary but Ian has been fabulous. Maria, Ruth, Frances and Barbara have been wonderful in everything they do, and it’s a lot – believe me, whilst Gaye (in her first year on committee) has been a revelation with a wide ranging package of skills from IT to marketing. Thank you, thank you, and thank you. I have missed out one person and I’ve saved him to last because, after 15 years on committee, he is standing down. David Handford is a massive do-er, he gets things done. He (along with Les Williams) has virtually rebuilt the tennis hut, he has organised more tennis dinners than most of us have attended and, of course, he was vital in securing the LTA loan and project managing the build of the new Astroturf courts. He is not leaving but is looking forward to enjoying tennis without the stresses of committee life. On behalf of the whole section – thank you David.

4.  Election of Officers
 

Position Nominee Proposer Seconder
Chair
 
Sue
Murphy
Yvonne
Medlam
Ruth Goulding
Treasurer
 
Richard
Tyler
Sue
Murphy
Judy
Hinson
Secretary
 
Yvonne
Medlam
Ian
Cushway
Angela Graham
Membership
 
Ian
Cushway
Richard
Tyler
David Handford
Ground
Rep
Frances
Haslam
Graham
Cushway
Judy
Hinsn
Coach
 
Darren
Plank
Yvonne
Medlam
Richard
Tyler
Other
Members


 
Maria Chapman
Chris Chapman
Barbara Salt
Gaye Ilsley
Ali Wynn
Graham
Cushway


 
Frances
Haslam


 
Child Protection
Officer
Ruth
Goulding
Angela
Graham
Anne
Herlihy

 5.  Any other business

This item submitted by Richard Tinworth

1) A court booking system should be introduced

I have made this suggestion before but I would like to make it again. Can an Internet system be introduced or a booking sheet on the club hut wall. This would avoid conflictions since sometimes-impromptu sessions are organised.

2) A vetting system to be introduced

While I do not begrudge anyone playing tennis it should be to a certain standard. Now I realise I am not the best one to talk about this but when I joined I had lessons with the then coach David Mansell and after the 9th/10th lesson he suggested that I was good enough to join in social tennis. (I realise other members might have their own view on this judgment, but I did manage to progress). I do believe however that new members should only join in social tennis once one of the coaches has approved it.

3) A fairer allocation system for social tennis

It seems that certain players do not want to ‘slum’ it with others, which they deem to be not as good.  Therefore a raffle or ladder system should be introduced so players of all ability do mix and the people who having been waiting there the longest do play
.

Discussion took place:

·        Social Tennis: Concern was raised over the ability of some members to play to a ‘reasonable standard’ as to be able to give the remainder an enjoyable game.

o       Consider introducing standard before can play social tennis

o      Suggestion - Social tennis time for beginners/improvers – possibly after standard social time. Committee members to make up numbers

o        Consider reduced fee for those members not appropriate ability for social tennis

·         Introduce a booking System. Pressure on courts May/June due to number of matches. Need to publicise matches and regular coaching sessions on website.

·         Introduce a pegboard system for social play.

It was agreed that these proposals and suggestions should be discussed at tennis committee.

Team Selection for summer league: Meeting for current captains to discuss and suggestion to arrange day(s) in February/March for team selection. Players not to be excluded if cannot make these days.

Match Catering: Discussion regarding quality of food provided. Can individual teams do their own food?  Agreed all teams should do the same and as many teams would not want to cater for themselves ….agreed to continue with caterers. Captains to liaise with caterer on what food they want provided.

Chewing Gum on Court: Ian Cushway to make “No Chewing Gum” notices for courts

Juniors:
Junior night - Tokens direct to Darren rather than Richard Tyler

There was a suggestion to offer membership to parents of younger children at same price as their children - act as “hitting partners”. It was agreed to consider at next committee.

 

 Meeting closed at 13.55



 

 

   

Proposed Tennis Section Rules

1 GENERAL

                        That the section be known as
                        "The Winchmore Hill Tennis Club".

2 AFFILIATION

2.1 That the section be affiliated to the Lawn Tennis Association and all games played within the rules thereof.

3 COMMITTEE

3.1 That the general management of the Section be vested in a Committee to consist of a Chairman, Honorary Secretary, Honorary Treasurer, Ground Representative, Membership Secretary, Communications Representative, Child Protection Officer, a Junior Representative and up to two other general committee members, all to be elected at the Section Annual General Meeting.

4 DUTIES OF COMMITTEE

The Sectional Committee shall meet once per month during the summer season and not less than twice during the winter season unless otherwise determined by the Sectional Committee.

4.1 At the first Committee Meeting after the Sectional Annual General Meeting appoint representatives to the Management and Sub-Committees of the Club as provided in Fundamental Rule 4.1 and General Rule 8.1.

4.2 The Sectional Committee shall appoint Sectional Sub Committees as required.

4.3 The Sectional Committee shall have the power to decide all Sectional matters not provided for in the rules.

5 GENERAL MEETINGS

5.1 That the Annual General Meeting of the Section be held not later than the last day of November for the purpose of electing the Section Officers and Committee and transacting the general business of the Section.

5.2 That the Sectional Honorary Secretary shall call an Extra-Ordinary General Meeting to be held within 28 days of receiving:

5.2.1 Instructions to do so by the Sectional Committee, or;

5.2.2 A written request to do so detailing the object of the meeting and signed by not less than 30 members entitled to vote at the meeting.

5.3 That voting at Sectional General Meetings be confined to the Chairman and all members of the Sectional Committee, Life Members of the Club, all playing members of the Section and to those non-playing members who have previously played in the Section for at least ten years.

5.4 That at least ten days written notice and Agenda of any Sectional General Meeting be sent to all members entitled to vote thereat and to members covered by the Club General Rule 10.1 and a copy of the notice and agenda be posted in the Club pavilion for the information of other members. 

5.5 That the quorum for a Sectional General Meeting be 20 members present and entitled to vote thereat.

6 MEMBERSHIP (Suggested new)

6.1 Membership of the Section shall be subject to a 'playing-in' standard and the existence of vacancies. Prospective members from outside the Club shall apply to the Section Secretary in writing; such applications shall, if accepted by the Committee, be passed for final acceptance to the Management Committee.

6.2 Applications for Membership of the Section from within the Club shall satisfy the conditions of Rule 6.1 above, save that it will not necessitate final acceptance by the Management Committee.

6.3 Applicants not reaching the required ‘playing-in’ standard in accordance with Rule 6.1 may, at the discretion of the Committee, be offered alternative membership status at such rate to be determined by the Committee.

6.3.1 Applicants falling within Rule 6.3 above shall be given every opportunity of reaching the required ‘playing-in’ standard and, should they attain the necessary standard, have their membership status shall be reviewed by the Committee.

6.4 The Committee and the Club Management Committee reserve the right to withdraw membership of any member whose conduct is deemed to be unacceptable and/or in breach of Club rules.

6.5 The Committee and the Club Management Committee reserve the right to withdraw membership of any member whose conduct is deemed to be unacceptable and/or in breach of Club rules.

6.6 Any section member who, in the opinion of the members of the Committee, is found to be in breach of sectional/Club rules shall be notified in writing by the Chairman of the Section.

6.7 Any appeal against the decisions of the Sectional Committee will be heard by the sectional Chairman who will decide whether or not to uphold the decision of the Committee.

6.8 A final appeal may be lodged with the Management Committee of Winchmore Hill Cricket Club who will make the final adjudication. Their decision shall be deemed final.

6.9 Junior members may, if they so wish, elect to be represented by a parent, guardian or senior member of the tennis section during an appeal.

7 EQUALITY

7.1 The Winchmore Hill Tennis Section and its parent, the Winchmore Hill Cricket Club, is committee to equality for all, regardless of age, sex, physical ability, ethnic or religious persuasions and beliefs.

7.2 Offensive language, abusive or violent behaviour (either physical or verbal) or any form of conduct deemed to be in breach of Rule 7.1 is regarded as unacceptable behaviour and will be subject to disciplinary action by the Tennis and/or Club Management Committee.

8 SUBSCRIPTIONS

8.1 Membership of the section necessitates full payment of the relevant annual subscription fee as determined from time to time by the Committee.

8.2 The Committee reserves the right to disallow any individual from playing team/tournament tennis if the annual subscription is not paid on time.

8.3 The Club coach and his assistant are deemed to be honorary members of the Club. The coach shall also be an honorary member of the Committee.

9 GENERAL

9.1 That these Sectional Rules may only be altered, added to or rescinded by a majority of those present and voting at a Sectional General Meeting.

9.2 That written notice of any proposal to alter, add to or rescind these rules must be received by the Sectional Honorary Secretary at least four weeks prior to, and must appear on, the Agenda of the next Sectional Annual General Meeting.

9.3 That notice to alter, add to or rescind the Sectional Rules at any other time shall be received in writing by the Honorary Secretary accompanied by a request to convene an Extraordinary General Meeting in accordance with Sectional Rule 5.2.2.

9.4 All rules and regulations are deemed to be governed by English Law.

 

BYELAWS

WINCHMORE HILL TENNIS CLUB

1 CHILDREN

The supervision, and therefore the conduct, of all children within the Club's grounds is the responsibility of their parents or guardians.

1.1 No children (other than junior members) are allowed on court or in the tennis hut.

2. GUESTS

2.1 Members are permitted to bring a guest for a fee to be determined from time to time by the Committee, payable to the Treasurer of the section.

2.2 The visitors must be signed in the book located in the tennis hut.

2.3 All visitors must adhere to the rules of the Club.

2.4 The number of visits is strictly limited to three visits per guest per year.

2.5 Junior members are not permitted to invite guests to play without the prior consent of a senior member.

3 COACHING

3.1 The section employs a contracted professional coach. No other form of professional coaching is permitted without the prior agreement of the coach currently under contract to the Club.

4 WIMBLEDON TICKETS

4.1 The Tennis Section receives an annual allocation of tickets for Wimbledon, which are distributed to members by means of a draw. Full details are posted in the tennis hut when notification of the section's allocation is received from the LTA.

4.2 Members who are allocated tickets via the draw must pay for the said tickets upon receipt.

4.3 Under no circumstances can tickets be re-sold to a third party without the prior consent of the Chairman or Honorary Secretary. Failure to comply with this ruling may cause the section to be disallowed form the future allocation by the LTA.

5 GENERAL

5.1 All members, both senior and junior, are required to keep all areas free from litter.

5.2 Smoking is not permitted either in the tennis hut, Club pavilion or on court.

6 USE OF COURTS

6.1 All tennis played at the Club is subject to the application of the playing rules as specified by the Lawn Tennis Association of which the section is an affiliated member.

6.2 The best principles of accepted tennis etiquette and codes of conduct must be applied at all times. The Committee believes that the best spirits of the game of tennis should apply and that argumentative or unsporting conduct is not acceptable.

6.3 Members are request to wear recognised tennis clothing when on court. The wearing of casual/swim or beachwear is not acceptable.

6.4 Tennis shoes only must be worn on court. The soles of such tennis footwear must not be of a type which could cause damage or excessive wear to the court surfaces. Trainers and other forms of casual footwear are not permitted on court.

6.5 Tennis balls, net tapes, net sticks and chairs must be returned to their proper location in the hut after use.

6.6 Under no circumstances can club tennis balls be taken off the club premises unless authorised to do so by a member of the tennis section management committee.

6.7 The grass courts must not be played upon when damp or wet and/or when a member of the Committee or the Club's Head Groundsman deems them unfit for play.

6.8 Junior members are only permitted to play on the grass courts designated for junior play. Junior members have priority use of the junior grass courts. Juniors may only play on the senior grass courts upon invitation by a member of the Committee.

6.9 The Club tournaments for men's and ladies' singles/doubles and mixed doubles are held annually in June/July.

6.10 Team matches and club tournaments have priority over social tennis.

6.11 If a member(s) is waiting to play then the players already on court are required to finish after one set and make way for those waiting. In such circumstances sets should be concluded by tiebreak.

6.12 Doubles play has precedence over singles play.

6.13 Failure to comply with these Byelaws may subject the transgressor to action being taken under Rules 6.3 to 6.7 (existing) Rules 6.4 to 6.9 (new)



 

 






An introduction to Darren Plank, Tennis Coach at Winchmore Hill

Hi,

My name is Darren Plank. I have recently joined the tennis section at Winchmore Hill as the Head Coach.

I have been coaching for 18 years and have LTA Part 2 qualifications and am fully licensed. My range of coaching is anything from beginners to county standards of all ages.

I have been at David Lloyd for 12 years and was Head pro there for 2 years. I have coached alongside some top coaches and gained valuable experience, which I hope will be of great value to Winchmore Hill.

I would like to take this opportunity to thank Sue and the Committee for the welcome that I have received since I have joined.

We are currently in the process of putting together both adult and junior programmes for the Club, which will be put on the web-site as soon as they are finalised.

Alongside me will be my business partner, Roy Eastwood. Roy has been coaching for over 20 years and has a full LTA licence. We put together a very popular junior programme at Harrow and so Roy and I are hoping to get juniors in this area involved in our programme at Winchmore Hill.

I can be contacted on 07960 071478 or darenpla@hotmail.com

I look forward to meeting you all soon

Darren


Affiliated to the Lawn Tennis Association

 
Lawn Tennis Association
Home of the governing body of British tennis. You can keep up with events around the country
Wimbledon
The official site: live scores and an excellent multimedia section which includes webcams, games and classic match footage
Davis Cup
Check on the GB team's progress on the official site
International Tennis federation
The site for the governing body of world tennis

 

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