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Thursday 1st May 2008 |
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Minutes |
IN ATTENDANCE
Messrs ANDI COOK (Chairman), TERRY GILMORE (Vice Chairman), SIMON DOWNES (General Secretary), ROD HEWITT (Registrations Secretary), RALPH MORRIS (Referee Secretary), ALAN SHURY (Fixture Secretary), JOHN STANDEN, MATT GOODMAN, (Divisional Representative), DAVE POULTON (Treasurer).
1. APOLOGIES
BRIAN WARD (President), DAVID COLE (Executive),
2. MATTERS ARISING
No matters were arising from the April minutes
3. CHAIRMAN’S REPORT
The Chairman has received a letter of resignation from the secretary of the Luton Old Boys Daniel Turner.
Luton Old Boys and Moat – letters regarding non fulfilment of league fixtures
Paul Lempiere cheque to be issued with reference to non payment by St Josephs with regards to un-played match
Greg Lewry resignation letter contents had been noted and an apology to John Standen stating that the views expressed in the letter were not that of the NHCSFL management committee
Moat F C Reserves v AC Sportsman Reserves letter received from Greg Lewry contents noted
The Chairman reported that he attended a board of appeal regarding Club Lewsey appeal on the decision to remove them from the Reserve Cup for failing to produce an ID card for a player in the game.
Bedfordshire Football Association decision on the above appeal – they have upheld the decision made by the NHCSFL and have sanctioned Moat F C Reserves reinstatement into the competition.
4. GENERAL SECRETARY
Correspondence from Offley regarding referees was discussed and passed to Ralph for future reference – General Secretary to write to Offley in response
Gary McEvoy application accepted and General Secretary to advise that additional trophies are required by clubs they can contact directly KLM Trophies to arrange or they can go through the NHCSFL.
Sponsorship Packages with Club Website discussed will require further investigation by Chairman as to the benefit for the NHCSFL
Correspondence received from Noel Lewis reference to outstanding issues regarding the fixture between Aldwyck and Peguform decision made to award win to Peguform as per league rule 23(G)
Correspondence from Richard Smith reference to non confirmation of fixture between Bird & Bush and Hexton, Hexton fined in accordance with league rule 10(D)
Apology to Caddington Social due to the decision not being included with the April minutes this game was scheduled to be replayed original decision stood and game was awarded to Caddington Social
Apologies from our Sponsor to the NHCSFL for the lack of trophies at the Senior Cup at the weekend this was an error on their part and this situation has now been resolved – committee to review the suitability of Playfootball.net as sponsors of the NHCSFL for season 08-09
5. REGISTRATION SECRETARY’S REPORT
Clubs are reminded that ALL ID CARDS must be returned to Rod Hewitt prior to the AGM
The decision was made that next season it will be mandatory for all clubs with reserve sides should have a 2nd set of cards to reduce the risk of losing and misplacing cards
6. TREASURER’S REPORT
Current Balance £1587.14 (amended balance due to non cashed items)
Cheques Paid £ 968.00
Payments to A/C £ 0.00
Total in A/C £ 619.00
REMINDER TO ALL CLUBS RE-AFFILIATING: NHCSFL TO RECEIVE SUBSCRIPTIONS NO LATER THAN 31ST MAY 2008
Fines Issued
Caddington fined £15 in accordance with league rule 10(F) 24/02/08
Caddington Res fined £15 in accordance with league rule 10(F) 24/02/08
St Josephs fined £30 in accordance with league rule 10(F) 2nd breach of league rule 10(F) 02/03/08
Limbury Black Swan fined £15 in accordance with league rule 10(F) 02/03/08
Bury Park fined £10 in accordance with league rule 5(H) non payment of fine number 54
Aldwyck fined £10 in accordance with league rule 5(H)
Aldwyck fined £15 in accordance with league rule 23(G) & 23(H) 16/12/07
Hexton fined £5 in accordance with league rule 10(D) 27/04/08
Bury Park fined £15 in accordance with league rule 10(F) 08/04/08
Crawley Green Res fined £15 in accordance with league rule 10(F) 08/04/08
St Josephs fined £45 in accordance with league rule 10(F) 3rd breach of league rule 10(F) 10/04/08
St Josephs fined £60 in accordance with league rule 10(F) 4th breach of league rule 10(F) 15/04/08
Bury Park Res fined £15 in accordance with league rule 10(F) 15/04/08
Four Horseshoes fined £5 in accordance with league rule 10(D) 15/04/08
61FC Res fined £15 in accordance with league rule 10(F) 15/04/08
Round Green Tavern fined £15 in accordance with league rule 10(F) 17/04/08
61FC Res fined £30 in accordance with league rule 10(F) 2nd breach of league rule 10(F) 20/04/08
61FC Res fined £50 in accordance with league rule 14(B)
Luton Old Boys fined £15 in accordance with league rule 10(F) 24/04/08
Bury Park fined £30 in accordance with league rule 10(F) 2nd breach of league rule 10(F) 24/04/08
Bury Park Res fined £30 in accordance with league rule 10(F) 2nd breach of league rule 10(F) 24/04/08
Moat F C Res fined £15 in accordance with league rule 10(F) 24/04/08
A C Sportsman fined £15 in accordance with league rule 10(F) 27/04/08
A C Sportsman Res fined £15 in accordance with league rule 10(F) 27/04/08
Luton Old Boys fined £30 in accordance with league rule 10(F) 2nd breach of league rule 10(F) 27/04/08
Limbury Black Swan fined £30 in accordance with league rule 10(F) 2nd breach of league rule 10(F) 27/04/08
7. FIXTURE SECRETARY’S REPORT
16/12/07 - Peguform Icknield awarded 3 points, Aldwyck deducted 3 points
27/04/08 - Moat F C Res awarded 3 points, A C Sportsman Res deducted 3 points
Un-played Fixtures
08/04/08 Celtic S C v Bury Park
Bury Park are responsible for all costs incurred
Celtic S C are awarded 3 points
08/04/08 Saracens Head v Crawley Green Res
Crawley Green Res are responsible for all costs incurred
Saracens Head are awarded 3 points
10/04/08 St Josephs v Club Lewsey
St Josephs are responsible for all costs incurred
Club Lewsey are awarded 3 points
15/04/08 Club Lewsey v St Josephs
St Josephs are responsible for all costs incurred
Club Lewsey are awarded 3 points
15/04/08 Four Horseshoes v Bury Park Res
Bury Park Res are responsible for all costs incurred
Four Horseshoes are awarded 3 points
15/04/08 Hexton v 61FC Res
61FC Res are responsible for all costs incurred
Hexton are awarded 3 points
17/04/08 Round Green Tavern v Club Lewsey
Round Green Tavern are responsible for all costs incurred
Club Lewsey are awarded 3 points
20/04/08 61FC Res v Lea Sports Res
61FC Res are responsible for all costs incurred
Lea Sports Res are awarded 3 points
24/04/08 Luton Old Boys v Crawley Green Res
Luton Old Boys are responsible for all costs incurred
Crawley Green Res are awarded 3 points
24/04/08 Bury Park v Club Lewsey
Bury Park are responsible for all costs incurred
Club Lewsey are awarded 3 points
24/04/08 Caddington Social Res v Bury Park Res
Bury Park Res are responsible for all costs incurred
Caddington Social Res awarded 3 points
24/04/08 Moat F C Res v Club Lewsey Res
Moat F C Res are responsible for all costs incurred
Club Lewsey Res are awarded 3 points
27/04/08 A C Sportsman v Celtic S C
A C Sportsman are responsible for all costs incurred
Celtic S C are awarded 3 points
27/04/08 Postels 2000 v Luton Old Boys
Luton Old Boys are responsible for all costs incurred
Postels 2000 are awarded 3 points
27/04/08 Caddington Res v Limbury Black Swan
Limbury Black Swan are responsible for all costs incurred
Caddington Social Res awarded 3 points
8. REFEREES SECRETARY’S REPORT
A vote of confidence was expressed by the departing Greg Lewry in his continued performance this season
This was echoed by the management committee
9. EXECUTIVE & DIVISIONAL REP’S REPORTS
John Standen 1st Division discussed premiership fixtures and ID Cards
Daniel Turner 2nd Division not present
Vacant 3rd Division nothing to report
Matthew Goodman 4th Division Lea Sports thanked Ralph Morris for his efforts
David Cole Executive Member not present
10. ANY OTHER BUSINESS
Congratulations to Club Lewsey for their success in the Senior Trophy final
Commiserations are offered to Saracens Head for their brave effort and excellent sportsmanship after the final whistle in offering a fair play handshake
ALL CLUBS ARE REMINDED THAT THE AGM IS ON WEDNESDAY 11thJUNE 2008 – 8pm START
PLEASE CONTACT GENERAL SECRETARY IF YOU WISH TO INCLUDE ITEMS ON THE AGENDA
Next NHCSFL committee meeting to be 5th June 2008 to be held at Kent’s Club, Tenby Drive
Meeting declared closed at 21.53