MINUTES OF THE ANGC COMMITTEE MEETING HELD AT 1600HRS WEDNESDAY 26th SEPTEMBER 2012 AT THE CLUBHOUSE. Present: Maj. G Bagley Mr. C Moore Cpl C Hey Mr. A Payne Mr. A Lowe Mr. D Robinson Mr. N Maxwell Mr. N Phillips Mr. I Alexander Mr I Emery SAC A Dawson Chairman Captain Lady Captain Vice-Captain Secretary Comp Secretary Grounds Member House Member Handicap Secretary Entertainments Publicity Member FS N Howie FS M Telford Bar & Shop Member Treasurer Apologies: ITEM 1: Minutes of the last meeting The Chairman opened the meeting at 1600 hrs and the minutes of the previous meeting were read and agreed as a true record. ITEM 2: Matters Arising Chairman The chairman had spoken about acquiring water for the course with the QM’s Dept and has arranged a meeting at Dhekelia Garrison to discuss potential costings and logistics with relevant authorities. Action: Chairman The station fiscal year date will not change and as such there is no requirement for further club payments into the UAF. Item Closed Captain The Captain informed the committee he had sent further correspondence to Korineum (Capt John Torres) and was intending to visit the course shortly where he will negotiate proposed dates. Ongoing Lady Captain The Lady Captain with help from the Entertainments member will organize a quiz night at the club, date to be confirmed – (Possibly 3rd Nov) Ongoing Junior Section The Junior Academy including Aphrodite Hill coaching sessions will be advertised on station information channel, station community website and will be put into the school letter. Action: Publicity Member Secretary 2 x Captain / 5 x Past Captain ties purchased. Item Closed House member The Vending Machine process through to contract needed a minimum 2 month trial period after which if viable, it could last as long as the club wanted it. Income was based solely on commission i.e. percentage of stock sold. The committee felt that with the Honesty bar available complemented with the water dispenser on the patio area, there was no need to add an additional vending machine facility. Item Closed Installation of the patio lighting work needed to be done by a certified electrician, as such the House Member would source an appropriate person to undertake work if estimate was less than €150. If not he would put forward costings at next committee meeting. Action: House Member Heating efficiency Vs Costing comparisons were carried out with the conclusions indicating at least 6 Halogen lights at a cost of €80 each plus installation work would be required. The committee felt that a better investment of funds would be the acquisition of 2 new gas heaters and the refurbishment of the older ones instead. Action: House Member Grounds Member Informed the committee that he had been able to purchase a quantity of rubber tees to be used on the practice mats donated by Aphrodite Hills but unfortunately they were going missing. He therefore proposed that the tees were sold in the shop for individual use. Carried unanimously Action: Shop Member ITEM 3: Chairman’s Report The Chairman spoke at length about the concurrent bar losses and although reluctant, he had no other option but to restrict access to the bar in accordance with station policy. He was happy to take on board suggestions including the stocking of the “Honesty Bar” being a priority, which he would feed back to the Bar member for inclusion within in the bar staff SLA’s which were currently being re-written. The Chairman stated he had spoken to the Commanding Officer who would be happy to present the “Presidents Putter” trophy and prizes to the winners of the competition on Thursday 25th October, in conjunction with the normal ball sweep program. ITEM 4: Captain’s Report The Captain expressed his thanks to all members involved in making this year’s Ryder Cup a tremendous success and congratulated England (Team Captain: Mr Andy Payne) for their comprehensive victory, retaining the trophy for another year. He set aside special thanks to the works afternoons party’s under the direction of Mr Neville Maxwell for ensuring the course was in a great condition, Ian Emery the new Entertainments member for procuring the “Soul Man”, Darren “The Karaoke King” Rees and finally Mr Lowe for organizing the food. Colin then expressed his intention to nominate both Mr I and Mrs. S Bogan to become honorary members of the club at the next AGM in June. The Secretary put forward a motion to purchase a plaque where member’s that have had this major honor bestowed on them, can have their names displayed. Carried Unanimously Action: Comp Secretary ITEM 5: Lady Captain’s Report The Lady Captain stated although the first competition of the new season (Celia McCarthy) only had a few women competing, she felt it had gone well and that with the drop in temperature over the coming weeks, expected the following competitions to be supported better. Claire then stated the Ladies Section were happy to help maintain both the clubhouse and course facilities during the season. Action: Lady Captain / House & Grounds Members Due to the Lady Vice Captain (Mrs Sheila Bogan) leaving the island (Tourex) the post of was now available. The Secretary stated he will place a notice on the board in the clubhouse advertising the committee position vacancy, asking for nominations from the membership (Full / Society) for a period of 2 weeks in line with the constitutional rules. Action: Secretary Claire stated the Tuesday ballsweep numbers were increasing and that instead of receiving balls as prizes, could vouchers from the shop be presented instead. After discussion, the committee instructed the Lady Captain that it was a ballsweep and therefore only balls could be given out. Item Closed The Lady Captain stated she intended to reset the Ladies Tuesday ballsweep handicaps back to a maximum of 18. The committee was in agreement but as the club “Thursday” ballsweep was run by the ViceCaptain, any ladies would continue to have a maximum of 15, not 18. Finally the Lady Captain stated there was no need to publically “Name and Shame” individuals when they had failed to adhere to competition entry rules. The committee felt that the particular instance highlighted by the Lady Captain could have been dealt with better, however members needed to be aware that Non payment prior to the start of any competition, be it a weekend competition or weekday Ballsweep would not be tolerated, with Ignorance not being an acceptable excuse. ITEM 6: Treasurers Report In the absence of the Treasurer, the Secretary informed the committee that the closing balance as of 25th September stood at €11032.26. The Treasurer had spoken to the accounts office with respect of the Ryder Cup sponsorship monies and they confirmed they had not received them as yet. The Chairman stated he would contact the De Vere’s representative to find out what was happening with regards the bank transfer. Action: Chairman The Green Fees (PayNPlay) had picked up again, probably down to the temperatures now dropping. He finally stated he had completed the 6 month property check and updated the book accordingly. ITEM 7: Competition Secretary The Vice Captain spoke about the problem of slow play and the effect it had on golf round completion times, organizational difficulties which take place, the potential impact on individuals within a slow group and ultimately the rest of the field competing in the competition. In a recent competition it became very evident this problem had returned with a vengeance and he put forwarded a number of suggestions to try and combat the problem. a) Stipulate the pace of play through course signage and on individual’s scorecards – 12 minutes a hole. b) The Introduction of early “bird” start times (from 0700) instead of 0800 and even a 2nd tier starting at midday. c) Penalties for individuals who are perpetual offenders, both during the game and with respect to start time management. d) Highlight this issue at the Club Ballsweep’s (Seniors / Ladies / Gents) to the membership. e) Put committee members out with offenders explaining course etiquette when the situation arises. The committee agreed with the Vice-Captains thoughts and the Competition Secretary would start to offer (Early bird) tee times with pace of play times printed out on scorecards. The rules of Play – in particular Slow Play would be put up around the club on relevant notice boards, inside and outside the clubhouse by the Handicap Secretary. Finally at all ballsweep’s, the Captains would highlight the need to adhere to golf etiquette at all times on the course. Finally a review will take place during this month’s competitions to see if these measures have an effect. Action: Captains, Competition Secretary, Handicap Secretary The Competition Secretary stated that a Ladies Winter Eclectic competition would be run on the same lines as the Gents (specific named comps which qualify) if sufficient numbers entered to make it a viable proposition. Action: Competition Secretary Finally the Competition Secretary had received a request from a number of members who play in the Seniors Ballsweep on a Tuesday morning, to allow the 18 Hole monthly Ballsweep competition be accepted as a club qualifying competition. Although from a purely golfing standpoint, the Seniors Monthly 18 hole ballsweep competition is played to EGA rules / regulations and the handicap managed accordingly through DataGolf, the committee felt that the “Spirit” of the rules over the last 2 seasons, which were introduced to encourage all members to play in at least 4 club qualifying competitions, really meant weekend competitions (Trophy / Medal). Being essentially a Military Golf Club, all competitions (associated qualifiers) should be based around Military / MOD Civilians availability to play as a matter of priority, with it being a Tuesday morning and the obvious work commitments they have, the proposal was rejected. Action: Item Closed ITEM 8: Junior Section The Handicap Secretary informed the committee that the Junior Academy will start back after the summer break on Wednesday 3 rd October at 1500. He expected the juniors who had left would be replaced from enquires received. The first coaching session at Aphrodite Hills will take place on Sunday 14th October of which MT transport had been booked. ITEM 9: Secretary All members who had not played 4 qualifying competitions had paid with a warning issued that their membership would be suspended if they failed to meet the requirement this season. The Secretary informed the committee Mr J Saunders who ran the Senior’s ballsweep requested access to the membership contact details to further his management of the Tuesday competitions. Although Mr Saunders was a reputable individual, the club had to adhere to data protection restrictions and unfortunately his request had to be declined. ITEM 10: Entertainment Member The Entertainment Member informed the committee that plans were ongoing for a casino evening to complement the station Bonfire celebrations which would take place on Saturday 3rd November. If the Casino wasn’t able to be booked due to the people involved leaving the island, then it was the intention to hold a Quiz / Karaoke (DJ Rees) evening instead. The Entertainment had been booked for the Xmas function, which was to be held this year at the Golden Bay Hotel Larnaca, where a buffet and International bar (4Hrs Free) would be available until midnight. The Entertainments member stated due to the attendance at the Xmas function generally being 60% to 40% in favor of guests, he would be holding the traditional raffle at the Thursday ballsweep (13th December) prior to the Xmas function, with a smaller draw taking place on the night where all attendees could take part. Action: Entertainments Member ITEM 11: Grounds Member (Breakdown of course development proposals/actions/plan) http://www.aynikgolfclub.com/minutes.html Prioritization of astro turf fringes was discussed and the Grounds member was given the go ahead to contact Yiannis to progress the purchase and laying of new astro-turf fridges for the 9th and 6th Greens at a cost of €4800. The Grounds Member informed the committee that he and the Captain had met with Mr P Bromley to access the slope rating requirements for the course and subsequent projected costings. Due to the new proposed course layout and newly laid astro turf greens, a full re-rating of the course would be required at a cost of approximately €800. This was expected to take place in November, but would be dependant on assessors availability. Action: Grounds Member Grounds member report September 2012 Weekly tasks Greens cleared and brushed Bunkers raked Strimming of mounds ditch’s Bins emptied Additional Cleared loose debris, rocks and cut back bushes between 6th & 7th fairways. Cut and marked out new fairway for par 5 9th hole. Cleared and pruned bushes to LHS 8th fairway as required. Cleared ladies 7th tee box and surrounding area. Equipment Brushes arrived from UK one broken in transit. Countax tractor LHF wheel incurred and damaged. Countax tractor repaired battery cable connection. Works party stats Total for period Highest No. Lowest No Core No 34 10 7 8 ITEM 12: Bar & Shop Member The Bar Member prior to his departure to the UK ensured there were balls available from the shop for the relevant ballsweep prizes to be presented. He reiterated to the committee via the House Member that the bar would be open when requested but needed defined opening/closing times for bar staff with regards club functions. ITEM 13: Publicity Member The publicity member informed the committee he was currently liaising with Junior Section representatives to ensure coaching sessions would be advertised on both the local information channel and station community website. Action: Junior Section (Reps) / Publicity Member ITEM 14: House Member The House Member informed the committee he had contacted a picture frame supplier who quoted a price of €10’s each. He proposed the club purchased ten frames to cover current and future requirements. Carried Unanimously Action: House Member ITEM 15: AOB The Captain informed the committee that he had received a letter of thanks from Mr B Wilson in relation to the Ryder Cup weekend and in particular thanking the committee for organizing such a successful event and evening’s entertainment. The De Vere group sponsors asked if they could attend this year’s Xmas function at Golden Bay Hotel. The committee felt as in previous years that the club would invite the main De Vere representative (pay for them) but any other representatives would be treated as guests and would be expected to pay accordingly. The committee had only received positive feedback concerning the Par 5 trial during the Ryder Cup weekend and as such it is the intention to include it within the new course plans for slope rating accreditation, November. The course signage sponsorship is up for renewal and the committee agreed to keep at the same cost as last year, €30 per tee box. Over the coming weeks, previous sponsors will be contacted by committee members to see if they wish to continue to sponsor their tee box. A review will take place of any outstanding tee boxes at the next meeting. Action: Committee Members The Secretary proposed that a course marshal be trailed again for a 2 month period to stop potential PayNPlay abuses, which are known to be taking place again. Mr I Emery volunteered to attend the course from 1st October, for a period of 10 hrs a week, 0730-1230 Monday & Fridays. Carried Unanimously ITEM 16: Date of Next Meeting: The next meeting will be held, Wednesday 31st October at 1600 in the clubhouse. Andrew Lowe Secretary ANGC
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