PORTSMOUTH NORTH END CYCLING CLUB COMMITTEE MEETING 3rd May 2023, 19:30 at the Mountbatten Centre. Mountbatten Room |
Minutes and Agenda : COMMITTEE MEMBERS:
Holder | Role | contact email | Report | |
1 | Peter MacLellan | Chair (Trustee) | chair@pnecc.co.uk | Y |
2 | Matthew Puddick | Secretary (Trustee) | secretary@pnecc.co.uk | Y |
3 | Alan Collins | Treasurer (Trustee) | treasurer@pnecc.co.uk | Y |
4 | Mark Williams | Vicechair | vicechair@pnecc.co.uk | |
5 | David Knight | Timetrial Secretary | timetrial@pnecc.co.uk | |
6 | Tim Lawn/Ken Houlberg | Road Secretary | road@pnecc.co.uk | |
7 | Alan Collins | CX | cx@pnecc.co.uk | Y |
8 | Gareth Fiford | Club Captain | clubcaptain@pnecc.co.uk | Y |
9 | vacant | Coaching Coordinator | coaching@pnecc.o.uk | |
10 | Andy Connelly | Media Secretary | media@pnecc.co.uk | |
11 | Beth MacLellan | Club Kit | clubkit@pnecc.co.uk | Y |
12 | Carl Benfield | Social Secretary | social@pnecc.co.uk | Y |
13 | Adrian Saunders | Members Rep | ||
14 | position vacant | Members Rep |
Open invite to all members to attend as usual
Membership coordinator, Club Welfare Officers copied on the agenda
Adrian, Carl, tim
Minutes published 18th April on the website and posted on the FB members page.
With BC Live to get lighting repaired and a temp solution for racing whilst repairs are complete.
AMS requests from South and South East Region, numbers are currently too low compared to the planned events.
BC asked for simplest solution to add an U18 member , if a parent is an existing BC member/ not a member etc.
Handsling Bikes supporting the Summer Circuit Series - Women's Race Leader Jersey & Trackside banners & will visit 25th May; Sporta Bike+ sponsoring theCat 3, 4 with Primes.
Spring 2024 trip - initial discussions regarding options, locations.
BC South proposal to incorporate Junior Championships into the Summer Road Road Race agreed and implemented.
Catch up with Steve Bullock, chair Ports-Tri on opportunities and cooperation of cycling. Invite to come and try Mountbatten Monday
Mountbatten Summer Circuit Series flyers dropped at 5 local cycling shops
No appointment is the last period.
Congratulation to Jess Finney on her win at the ANEXO/CAMS Women’s CiCLE Classic.
Meeting closed @ 21:05.
Chair Report - Peter Mac |
Other
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Secretary - Matthew Puddick |
Membership update - Membership stood at 142 at the date of the last meeting. Membership currently stands at 157 with a flurry of recent new members. Disposed assets - none in the report period. |
Treasurer – Alan Collins |
Photo of paper statements of club account showing change of address sent to David Knight so as to get 'Swipe' address verified. David to confirm? PNE Nat B Road Race and Summer Series events have increased income and transaction volume. Two more 2nd hand youth sized bikes purchased from Together Fund grant ringfenced budget Period Mar23-May23 incl. ------------------------------- Cash at Bank 28/2/23 £5883.46 March payments made/ expenses: £ 1332.81 March receipts received/ income: £ 4003.45 April payments made/ expenses: £ 1639.89 April receipts received/ income: £ 5026.02 Cash in Bank 30/4/23 = £ 11940.23 --------------------------------------------------------- Cash in bank 2/5/23 2330hrs = £ 9495.81 with all known outstanding receipted reimbursements fulfilled.However, there are some unclaimed Road Race Official expenses still to be settled. "Bus Bank Instant" Acc started accruing 0.6% gross interest since Nov 22, hence balance stands at £100.27 on 2/5/23 Members should please ensure they're paying into the Club Account ending 1602. |
Road - Tim Lawn/Ken Houlberg |
Goodwood series has started with good PNE representation in both 3s and the 4s, would like to speak to Ethan Walsh as cat 4 racer entering a number of Goodwood races but not involved in regular racers chat group. PNE representation at MB not as high as anticipated on week one, hopefully will pick up. Topic has been frequently brought up in WhatsApp but in week one at least that didn't translate to actual entries. We have two number of riders entered into the IOW road race and a team of two representing the club in a UCI gravel race in Scotland the same weekend (not sure if this comes under road or CX) |
Time trial - David Knight |
CX & Track - Alan Collins |
All but 2 reimbursements of Ride As A Team refunds have been transacted. FWCC summer CX series is accepting entries on BC Events page for Wednesday nights - 7, 14, & 21 June and 16, & 23 August. The provisional Wessex CX 22/23 calendar has been agreed, but will be confirmed and released later this year. In the meantime, the Southern XC MTB Race series continues in Reading on 21/5 & Basingstoke on 11/6. Full details and entry at www.southernxc.co.uk Track A track racing programme on the Mountbatten Centre Track has been loaded onto the BC events page by RC Omega. Series on 6/5, 17/6, 15/7, & 26/8 |
Captain - Gareth Fiford |
Sunday Club Ride Summary Turn out has remained good, with 3 groups riding each week, with one exception due to horrific weather conditions, no cancelled club rides. The come and try route of joining the club is busy with try outs requested, some weeks with many new riders, and new members as a result. Ride Leader New ride leaders recruited, Ollie, Ben and Meg, better coverage for all groups, still work to do however to improve variety in some groups. Insured riders list updates in March, next scheduled update for June (to include new leaders). Monday Mountbatten Just Ride Just ride sessions continue with good attendance and good observations of safety aspects for all riders. A few minor notices, the light at the far end of the track has remained non functional for a period of time. The usage of a tt bike during the come and ride session was trialled, this posed a safety risk for multiple groups, policy for just ride sessions is the same as for sunday rides, no TT bars. Communications, a booking mixup and Mountbatten not being usable on bank holidays has resulted in confusion surrounding when sessions are running. Medium Term – with a review of the clubriding pages on the website I propose publishing details and a calendar going forward. |
Social - Carl Benfield |
Randonee well attended, I have contacted Wightlink to try and sort a refund of 4 x £39.60 I had to pay on the day. Receipt for MBT tea and coffee sent to Alan via text, I will re send as an email. Giro de Italia Velogames advertised, (update since 3.5) - 18 teams registered and participating |
Coaching - vacant , interim comment P Mac |
Two parents have been provided information on coaching, club support available - activity, equipment and training funding and next steps. An updated BC Coaching Framework has been introduced - click to read read more BC offering funding of upto £200 for clubs to “,to host an open activity and give more children the chance to experience the joy of cycling” - Summer of Cycling Application process is open |
Media - Andy Connelly |
Club Kit – Beth MacLellan |
Kit Sales Sales since last report £60
Orders Kalas order received yesterday 2nd May. Received one medium jersey free of charge as compensation for a couple of quality issues which have now been satisfactorily resolved. Included are 13 Kids jerseys ordered by the club in a wide range of sizes from 110cm to 158cm using grant funding.
Order Process Order process has been written and distributed to new members. Lizzie will send link when new members join & hyperlink will be available on club website Seadog hoodies/polos/T shirts Most of order now distributed just have Hoodie size S remaining |
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