Cheltenham League Meetings

CHELTENHAM ASSOCIATION FOOTBALL LEAGUE

Minutes of the Management Committee Meeting at the Victory Club Cheltenham on Wednesday 24th May 2006.

Attendees: R Attwood ,J Crowther, N Oram, L Fisher, A.Stiley, B Hill, M.Lytheer, J Hunt, R.Overington, P.Tustain.

Apologies: D Barrett, G Cook, T Onions

Minutes of the meeting held on Wednesday 26th April 2006 were read and accepted

Matters Arising from the minutes.

The fine imposed upon AFC Southside at the last meeting had not been collected as the missing card eventually turned up with 6 different post marks on it, suggesting that it had, indeed, been lost in the post. It was noted that this meant that AFC Southside, as a new club to the League this season, had not incurred any fines and it was confirmed to the meeting that they were the only club to achieve this feat this season.

The meeting was informed that no further information had been received with regard to the investigations that were being conducted into incidents at the end of the Division Three match between Prestbury Rovers Reserves and St Marks Reserves.

It was noted that, this season, matters relating to payment for the usage of Cheltenham Borough Council Pitches by clubs in the Cheltenham League during the course of the season had been resolved swiftly, amicably and to the satisfaction of all parties.

It was reported that there had been no response from the GFA with regard to the matter of Naunton Park playing Cheltenham League fixtures in a full England replica kit, complete with 3 lions badge and single star motif. It was agreed, however, that the League would contact Naunton Park to inform them that this strip would not be acceptable for use in the Cheltenham League next season.

The meeting was informed that an appeal had been received from Bredon against the fine imposed at the meeting of April 26th for a violation of rule 11(b) - incorrect score. Bredon's appeal claimed that the score was indeed 4-0 to Smiths Athletic as stated. Bredon also appealed against the fine imposed under the provisions of Rule 13(j) for the failure to submit a referees card and teamsheet. Bredon claimed that when they have two home fixtures on the same day, all the paperwork for the two games was sent to the League's Result Secretary in the same envelope. They pointed out that, on the day in question - 18/03/06 - the second team were, indeed, at home and that there was no fine for this game, which suggested that the referee's card and teamsheets for this fixture arrived satisfactorily. Bredon claimed that this would have to mean that the third team paperwork would, therefore, also have been received.
Following consideration of both these matters, the Committee concluded that the appeal in relation to the fine imposed under the provisions of rule 11(b) should be upheld. After further deliberation, it was decided that the second appeal, with regard to the transgression of rule 13(j), was unsuccessful. It was noted that only one appeal fee had been received in relation to these two matters and it was decided that this should not be returned.

Correspondence:

Reported for Discussion

Email from Moreton Rangers bringing the League's attention to the fact that St Marks had failed to fulfil the Division Two fixture at Moreton on April 22nd. Moreton point out that this is the second time that St Marks had failed to turn up for this fixture and request that the League award the match to them rather than put them to the time, trouble and expense of another rearrangement.
Reply sent informing Moreton that the season had been extended to May 5th to accommodate the Junior Cup Final and that this meant that there was still time to attempt to rearrange the fixture. The reply also advised Moreton Rangers to forward any reasonable claim for expenses that they believed they had against St Marks to the League for processing.
The meeting was informed that, following their failure to fulfil their fixture at Moreton Rangers, St Marks then defaulted on fixtures against Bourton Rovers on April 27th and Andoversford on April 29th. It was noted that, as a result, they had failed to complete their fixtures for the season and that, as a consequence, the club was ineligible for membership of the League for season 2006-2007, under the provisions of League Rule 17(d). It was confirmed that, in this instance, this rule would be applied to the club rather than the team. The reason for this was the fact that the League had issued notice to St Marks, during the course of the hearing held into the club's administrative affairs at the Management Committee meeting of September 28th, 2005, that, henceforth, the League would only be dealing with St Marks as a single entity. In addition, it was noted that St Marks had, on several occasions during the course of the season, failed to fulfil first team fixtures at the same time that the second team had played and it was felt that this left the reserve side complicit in the club's failure to fulfil its Division Two fixtures. It was decided to deal with this matter further under the agenda item relating to the League Constitution for next season.

Letter from Hatherley Rangers expressing their disgust at the behaviour of the supporters of Northway at the Division One match on Saturday, 29th April, played at Northway.
Report Received from Referee M.Malin on the match between Northway and Hatherley Rangers in Division One on Saturday, 29th April,2006.
The Committee noted that the letter from Hatherley Rangers and the report from the match referee concurred on a number of salient points relating to the unacceptable nature of the behaviour of the Northway supporters at this match. It was agreed that this matter would be discussed further at the next meeting, in July, before which the General Secretary would write to Northway to require them to provide a further report into the incidents of 29th April.
Letter from Falcons pointing out that it was likely that Prestbury Rovers played players from their first team in the third division match with Falcons on 25th April 2006.
The Registration Secretary, Mr Terry Onions, had provided a report in which he confirmed that there were no ineligible players in the Prestbury Rovers team for this fixture and, consequently, it was decided that no further action should be taken with regard to this matter.
Letter from Prestbury Rovers indicating their intention to withdraw their second team from Division Three at the end of the 2005-2006 season
Email from Bourton Rovers making a claim for expenses of £19 against St Marks, which represented the referees fees payable to Nick Peters for the cancelled Division Two match on Thursday, 27th April.
It was agreed that the League should reimburse Bourton Rovers for this amount and then recover it from St Marks.
Email from Brad Checkley, apparently on behalf of Tewkesbury YMCA, stating the club's desire to retract their resignation from the Cheltenham League
Reply sent requesting that the nominated Secretary of Tewkesbury YMCA should communicate with the League as soon as possible to formally instruct the League that Mr Checkley had assumed the duties of Secretary.
Further details received informing the League that Tewkesbury YMCA intend to play at Tewkesbury School next season.
Reply sent informing Mr Checkley that Tewkesbury School is not, currently, an approved venue for Cheltenham League matches and that an inspection would have to take place before matches were allowed to be played at this venue.
Email received from Tim Goodwin, former secretary of Tewkesbury YMCA, confirming that Brad Checkley had succeeded him as Secretary of the Club
The meeting noted Tewkesbury YMCA FC's desire to rescind their resignation from the League and unanimously agreed to accept the withdrawal of the notice to resign. It was confirmed that this meant that Tewkesbury YMCA would form part of the proposed constitution of the League for Season 2006-2007
Email from Gas Green informing the League of their intention to change their name to Whaddon United for next season.
This was noted

Correspondence Notified to the Meeting but not discussed

Email from Brockworth Albion, thanking the Management Committee for progressing their application to enter their reserve side in the League next season and pointing out the fact that the team has been playing in Stroud League Division Two this season
Email from Southside confirming their acceptance of the allocation of two FA Cup Final tickets
Email from Smiths Athletic confirming their acceptance of the allocation of two FA Cup Final tickets
Email from Star FC confirming their acceptance of the allocation of two FA Cup Final tickets
Email from AC Olympia confirming their acceptance of the allocation of two FA Cup Final tickets
Email from the GFA confirming that they are processing the matter of Tewkesbury YMCA playing an ineligible player who gave a false name when cautioned, as reported by the League following the last Management Committee meeting
Email from Elmbridge Old Boys querying the reason why they did not seem to be included in the ballot for FA Cup Final tickets
Reply sent pointing out the fact that no application was received from Elmbridge Old Boys
Email from Tivoli Rovers expressing the fact that they are deeply saddened by the fact that their application to join the league next season has not been progressed at this stage and stating their intention to apply again this time next year
Email from Charlton Kings confirming their acceptance of the allocation of two FA Cup Final tickets
Email from Winchcombe Town confirming their requirements for extra individual mementoes for their first team and second team
Email from Naunton Park requesting that the club have no fixtures between 02/09/2006 and 08/09/2006 inclusive because of a stag week and wedding
Reply sent agreeing to this request and asking that it be confirmed that this applied to both of the clubs two sides
Response received confirming that the request was for both sides
Letter received from Northleach Town containing the minutes of the club Committee meeting held on April 27th. The date of the next meeting is quoted as May 31st 2006
Email from Falcons registering their disappointment at being fined at the last meeting for the late payment of a fine.
Email from Finlay Rovers informing the League that the reason that no committee meeting was held in April was because half of the Clubs committee was away on holiday
Reply sent pointing out that there were 30 days in April and that there must have been at least one occasion on which the committee could have come together, especially as this is a requirement that has been placed on the club by the League
Letter from Woodmancote, thanking the League for the concern shown over Kevin Woolnough, the player who was taken to hospital in an ambulance near the end of the Junior Charity Cup Final
Letter from the GFA giving details of the dates of the County Cup Competitions for Season 2006-07
Email from Tivoli Rovers indicating that the club are still interested in joining the Cheltenham League for season 2006-07
Email from Finlay Rovers containing the minutes from their Committee Meeting, which was held on Wednesday, 10th May, 2006. There are no details of the date of their next meeting.
Email from Charlton Rovers confirming their desire to renew their application to enter a third team in the League next season if possible.
Further email from Charlton Rovers giving some background information in support of their application
Email from Woodmancote requesting 6 extra Junior Charity Cup Winners mementoes
Letter from the Worcestershire FA giving details of a suspension incurred by Robert Hands, who, amongst other clubs, was registered with Winchcombe Town for season 2005-2006
Letter from the Worcestershire FA giving details of a suspension incurred by David Baldwin who was registered with Bredon for season 2005-2006
Email from Kings AFC giving details of their new secretary. He is Adam Lywood of
68, Abbey Road, Malmesbury, Wilts SN16 0AQ. His mobile number is 07834 242803
Letter from the GFA County Cups Committee requesting that the League provide the committee with the details of its final league tables for 2005-2006 and its proposed structure for the new season as soon as possible after the AGM

Rule Offences:

The following clubs have been fined in accordance with rule 5(h): Failure to satisfactorily attend to the business of the League. Fine £15 St Marks CA (failure to hold a committee meeting in April as required), Finlay Rovers (failure to hold a committee meeting in April as required), Smiths Athletic (providing an incorrect teamsheet at the Senior Charity Cup Final contrary to the request of two League Officials)

The following clubs have been fined in accordance with rule 5(I): Failure to pay invoices within 14 days
Late Payment of Invoices: Fine £15: Invoices due on 15/05/06: Charlton Rovers (Invoice 86b, £15, paid 24/05/06), Naunton Park (Invoice 57b, £60.00, paid 24/05/06), St Marks (Invoice 79b, £75.00)
Late Payment of Invoices: Fine £20: Invoices due on 15/05/06: Belmore Jags (Invoice 75b, £111.72), Sherborne Harriers (Invoice 72b, £25.00, paid 24/05/06)
In accordance with rule 2(g), the Management Committee decided that any club in default of the League's books at May 31st would remain eligible for League Membership next season

The following clubs have been fined in accordance with rule 10(b) - Failure to play fixtures in hierarchical order: Fine £25: 29/04/2006 St Marks

The following clubs have been fined in accordance with rule 10f - failure to fulfil a fixture:
Fine £35 and 7 points deducted: 27/04/2006 - Div 2 St Marks
Fine £40 and 8 points deducted: 29/04/2006 - Div 2 St Marks

The following clubs have been fined in accordance with rule 11(a) - failure to complete Result cards correctly. Fine £5 for each offence
Incorrect Referees Name: 29/4/06 - Div 5 Cheltenham Saracens (stated P Barratt when M Lytheer)
No Opposition Name: 22/04/06 - Div 3 High Tech Rangers
No Score: 22/04/06 - Div 3 High Tech Rangers
Incorrect Score: 25/04/06 - Div 3 Woodmancote (Stated 3-1 when 3-2)

The following clubs have been fined in accordance with rule 11(b) - Notification of results or postponements to the Results Secretary: fine £10. 19/04/06 - Div 5 Churchdown Panthers (No result. Received one day late); 20/04/06 - Div 2 Finlay Rovers (No Result); 22/04/06 - Div 5 Bredon (reported 3-3. 2-2 stated on card); 27/04/06 - Div 1 Tewkesbury YMCA (incorrect score. Reported 1-9 when 2-8)

The following clubs have been fined in accordance with rule 11(c) - late result cards. Fine £10: 13/04/06 - Div 2 Naunton Park, St Marks; 15/04/06 - Div 4 Gaffers, Div 5 Naunton Park; 22/04/06 Div 1 Northway 04/05/06 - Junior Charity Cup High Tech Rangers, Woodmancote

The following clubs have been fined in accordance with rule 13(j) - Failure to submit referees cards or teamsheets. Fine £5: 08/04/06 - Div 4 Gaffers (No card or sheets); 15/04/06 - Div 1 Belmore Jags (No sheets from opponents), Div 4 Bishops Cleeve (No card or sheets); 22/04/06 - Div 5 Charlton Rovers (No card or sheets)

League Membership Interviews 2006-2007

Five clubs had been invited to attend the meeting for interview before the Management Committee formulated its recommendations for a proposed League constitution for season 2006/2007. These clubs were Cheltenham YMCA, Newton FC, FC Barometrics, Beeches and Tivoli Rovers. Each of these clubs were seen in turn

Cheltenham YMCA FC

Cheltenham YMCA were not in attendance.

Newton FC

Newton FC were represented by Wayne Baker, Treasurer, and Sarah Baker, Secretary. After the Chairman's introductory remarks, Mr Baker explained to the meeting that his club had developed from the Newton Heath Reserve side that had finished the current season in 6th place in Division One. He explained the circumstances that had lead to both the parent club and its reserve side deciding that it would be best to go their separate ways. He then went on to elucidate the fact that, of the players that had been used by Newton Heath Reserves last season, 70% had played together since they had represented Cleeve Colts at under 14 level. Further to this, he explained that a further 20% had been with the team since it began life in Division 6 of the Cheltenham League as Newton Heath Reserves whilst the other 10% had signed up at the beginning of the season. He assured the meeting that at least 15 of the players that had represented the team last season had already indicated their intention to remain with the side next year and he expressed his satisfaction with this state of affairs because most of the players were in their twenties and all of them were very reliable. Mr Baker then went on to confirm that the team was already in possession of all the kit, balls, nets and other requirements from the point of view of equipment that they would need to be a viable concern. In response to a question from Mr Arthur Stiley, Mr Baker confirmed that the new club would have no remaining ties with Newton Heath and emphasised the fact that, in reality, the team had always been financially independent from the Newton Heath club. He confirmed that fundraising had already gone well, with a significant sum being added to the club accounts from a recent event. The meeting was informed that the new club already had three sponsors and that it had been agreed that a signing on fee would be levied on each player at the start of every season. Mr Baker asked if the team could continue to play at Whaddon Rec, which it had used as its home ground for the last few seasons, and he was informed that the League was not aware of any reason why this should not be the case. Mrs Baker confirmed that she had already been helping Mr Baker with the administration of Newton Heath Reserves and that, between them, they already had approximately a year's experience of running a club.

Following the conclusion of the interview, it was unanimously agreed to recommend that Newton FC should be accepted into the League for season 2006-2007.

FC Barometrics

FC Barometrics were represented by Ted Major, their Chairman, Russell Anderson, Secretary, and Alan Roberts, Treasurer. The delegation explained to the committee that the club had started as a Sunday side in 1976 and had spent the last 30 years playing in the Cheltenham Sunday League. They expressed their opinion that the Sunday League had deteriorated over the last few years and that it was this, along with the fact that they were playing the same sides every season and finding it more difficult to raise a side on Sunday mornings that had persuaded them to switch to playing on Saturdays. The meeting was informed that the club had already resigned from the Sunday League and it was emphasised that they were already an operating club which intended to draw up a new constitution and set of rules if it was elected to the League. The meeting was assured that the existing members were unanimously in favour of the switch to the Cheltenham Association Football League.
In response to a direct question, the clubs delegates explained that they would be playing at Newlands in Bishops Cleeve, where a third pitch would be available next season, and that they would be sharing a pitch with Smiths Athletic Reserves. They confirmed that they had just secured sponsorship for the new season and were able to assure the League that they had very sound finances. They also confirmed that they would be signing a significant number of players who had, previously, been registered with other Saturday sides but they assured the League that there would be no mass exodus from any one club in particular. In addition, it was emphasised that a number of the players would be at the more mature end of the age scale. When asked at which standard they believed that they should enter the League, Russell Anderson elucidated the clubs belief that it should play in one of the League's top two divisions. It was confirmed, however, that the Club was more than prepared to accept the recommendation of the Committee in this regard.

Following the conclusion of this interview, it was unanimously agreed that it should be recommended that FC Barometrics should be accepted into the League for next season.

Beeches FC

Beeches were represented by Mick Ricketts, Secretary and Treasurer, and Daren Wiltshire, first team manager.
At the invitation of the Chairman, Mr Ricketts gave some background information relating to the circumstances that had seen the Beeches FC resign from the Cheltenham League two years ago. He emphasised the fact that the club had never really wanted to leave the League but that, following a mass exodus of players, it felt obliged to concentrate on those who were left, who had mainly populated the club's reserve side in the Cirencester League the season before. Mr Ricketts informed the meeting that, over the last two years, the club had done really well and had finished 2nd in its first season back in the Cirencester League. It had followed this up with a 3rd place finish this season. Mr Ricketts confirmed that the Club had been entered into the Intermediate County Cup for season 2005-2006.
In response to a direct question from the Committee, Mr Ricketts was able to confirm that the club was in a very healthy position financially. He also assured the League that the club enjoyed the use of excellent facilities and that it now had a well developed youth set up which was an integral part of the club. In addition, it was confirmed that the club had already resigned from the Cirencester League.

At the conclusion of this interview, the committee was unanimous in its agreement that Beeches FC should be recommended for membership of the Cheltenham League for season 2006-2007.

Tivoli Rovers

Tivoli Rovers were represented at the meeting by Tony Holmes, their secretary, Annette Holmes, the club's treasurer, and David Holmes, a committee member. Upon the invitation of the chairman, Mr Holmes gave some details with regard to the history of the club. He told the meeting that he had been an active member of another club in the league and that, during the course of the season, he had been approached by several of the players to form a separate club. This he had agreed to do, in conjunction with his wife, and they had set aside a significant sum of money to establish the new entity. Mr Holmes went on to assure the meeting that the club had commitment to sign from more than enough players to ensure that they would be able to have a healthy squad of players. In response to a specific question, Mr Holmes confirmed that the club that he had previously been involved with was Belmore Jags but he assured the meeting that this club was fully aware of the plans to establish Tivoli Rovers as a separate entity. The meeting was informed that the new club would be expecting to sign 8 players who played for Belmore Jags 2nd team in Division Three in 2005-2006 and probably two more who played in Division 5 for the third team. He also claimed that the numbers would be made up of youngsters who were keen to become involved. Again in response to a direct question, it was confirmed that the club would have one player who was a qualified referee and it was also confirmed that, if needs be, they would also be able to call upon another volunteer with significant refereeing experience. The meeting was informed that the players who had been playing for Belmore Jags and who intended to sign for Tivoli Rovers had indicated that they would not be playing for Belmore Jags next season even if Tivoli Rovers were not accepted into the League. The Club's delegation then went on to inform the meeting that it was their intention to play their home matches at Kingsmead School but they also made it known that they would be more than prepared to play at King George V playing fields if the school or its facilities were deemed not to be of Cheltenham League Standard. Finally, the club presented interim accounts and a budget plan for the new season to demonstrate their financial viability.

Following the conclusion of the interview, it was unanimously agreed to recommend Tivoli Rovers acceptance into the league in the proposed League Constitution for season 2006-2007.

League Constitution 2006-2007

A first draft of a League Constitution for the 2006-2007 season, including the new clubs who would be recommended for membership, was circulated. After discussion, a proposed constitution for next season was agreed for recommendation to the Annual General Meeting.

Financial Report

Mr Les Fisher, the League's Treasurer, circulated an interim report on the League's Finances. He stressed that the fully audited accounts, which would be presented to the League's Annual General Meeting, were not yet available but he stated that he did not expect any significant changes to the figures as presented.
Numerous queries were raised and these were noted by the Treasurer. The Treasurer pointed out that £300 of the amount held in the Charity Account had been designated to be transferred to the General Account. Following consideration of this and the requirements of the rules of the Charity Cup competition, it was decided that no monies should be transferred from the Charity Account to the General Fund. Further to this, it was decided that the extra £300 that was now available to be distributed to the League's Charitable concerns should be split between three of the four usual beneficiaries, excluding the Old Age Pensioners Christmas Party.

Following the completion of the Financial Report, it was noted that the time had passed 9.00 pm and it was unanimously agreed to suspend standing orders.

Honoraria

Before consideration was given to this item on the agenda, Messrs Oram, Fisher, Stiley and Hunt left the room

It was agreed that the following Honoraria should be recommended to the AGM

General Secretary £375.00
Treasurer £310.00
Assistant Secretary £165.00
Referee's Secretary £165.00
Registration Secretary £165.00
Results Secretary £165.00

Victory Club £175.00
Victory Club Steward £65.00


Any Other Business:

The General Secretary informed the meeting that it had been suggested by the Chairman of the League that the position of Patron be added to the list of officers and that it should be proposed at the AGM that Dennis Barrett, the League's retiring President, be elected to this position. This was agreed unanimously.

The draft copy of suggested Guidelines for Matches Played on Neutral Grounds had been distributed in advance. The General Secretary informed the meeting that it was intended to print these guidelines at the back of the handbook for next season. He explained that they would not be able to become part of the League's rules as they did not comply with the Standard Code of Rules as established by the Football Association. The guidelines would, however, contain the caveat that any transgression of the provisions contained therein would be regarded as a failure to deal satisfactorily with the business of the League, contrary to the requirements of League Rule 5(h). With this in mind, it was unanimously agreed to include the guidelines in the 2006-2007 league handbook.

The General Secretary reported to the meeting that Belmore Jags had incurred 43 fines during the course of the season and it was agreed that a hearing into the clubs administrative affairs should be conducted during the course of the next Management Committee Meeting in July. Consequently, the General Secretary was requested to write to Belmore Jags to inform the club that they were required to attend this meeting.

It was confirmed that all three of the games that had not been fulfilled by St Marks in Division Two at the end of the season should be awarded to their erstwhile opponents.

The Treasurer, Mr Les Fisher, informed the meeting that the figures that had been provided to Cheltenham Borough Council with regard to pitch usage during the course of the season, had been formulated on the assumption that Hatherley Rangers had used two pitches at the Burrows prior to the demise of their reserve team in February. This was based on information received from Hatherley Rangers. Mr Fisher informed the meeting that Cheltenham Borough Council had now been paid on this basis but that Hatherley Rangers now informed the League that they had only used one pitch. It was agreed that Hatherley Rangers should be invoiced for the use of two pitches.

The Assistant Secretary, John Hunt, asked if the League had any plans to make presentations of awards to mark significant long term service to the League or to clubs within its ranks. It was agreed that this would be discussed at the next meeting.

Mr John Crowther gave details of the final standings in the Linesman's Cup, the John Ingram Cup and the Bill Meadows Cup.

There being no further business, the meeting closed at 9.23 pm

NEXT MEETING - ANNUAL GENERAL MEETING
WEDNESDAY 8th JUNE, 2006

AT 7-15 PM



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