By Martin

LUCC: Liverpool University Canoe Club Committee Meeting Minutes13.12.07 Present: Martin, Nick, Claire, Laura G, Andy, Lloyd, Tamsin, KimApologies: Dom, Vanny, Laura M, Rachel, Little Nic, PhilNext Meeting: 24th Jan

I. Approval of Minutes
The minutes of the previous meeting were unanimously approved as distributed.

II. Announcements

1. AU Update
a. Captain:
• There is to be no fresher’s fair this year – a stall for Sport Liverpool will be set up in the guild at the beginning of next term which we can contribute to

2. Reports

a. Secretary’s Summary
• Number of fully paid up members 59
• Increase from last meeting 10
• Other announcements
b. Treasurer’s Summary
• Total amount in the club account £7 (ish) – not inc. grant
• Expenditure since last meeting
• Other announcements Account still with some expenditure to be taken out
c. Polo [Training status – going well!]
• Games Played Guys – 5, Girls – 4
• Games Won Guys – 5, Girls – 3
• Games Lost Girls – 1
• Ranking …… Claire please correct if I’m wrong!
d. Slalom None to report
• Events entered
• Ranking
e. Whitewater None to report
• Events entered
• Ranking

III. Discussion
1. Open Issues
a. Sessions
• Wednesday afternoons – still would be ideal to swap with water polo for their Friday evening session… under discussion with Stuart Wade and the Water Polo club
b. Trips
• First trip – Bus with trailer hook needs to be booked!
• BUSA Slalom – 15 individual entrants and 5 others for C1 and C2 races, final names TBA next term [26th -27th Jan] LIL NIC
• 2nd Feb. – day trip to somewhere exciting depending on the Rain Gods
• Deniollen – [9-10th Feb] LLOYD + KIM
• North Lakes – a different brownie hut location was discussed?! KAYLA + LAURA G
• Scotland – check details with Will LLOYD
c. Socials
• AU nights – 6th Feb, 5th March……. LLOYD
• Beer Festival – [14th-16th Feb] in the Met Cathedral Crypt….. Did everyone buy tickets that wanted to be going!? Some tickets are still left for Fri 15th 12am-4pm
• Polo Gathering – into town with Bangor around the next polo tournament CLAIRE + MARY
d. Equipment
• Paddles – still bent and still under warrantee
• Coloured duck tape to be put on all paddles to distinguish from other clubs PHIL
• C1/C2 Repairs LAURA, VANNY< MARTIN
• Straps – new ones have been bought recently
• Try hooks for these to make it more obvious when some have disappeared
LAURA G
e. Other
• Shed/Kit Use Rules DOM
• Key List – email those who have still have boats in sheds MARY

2. New Issues
a. Alps
Transport possibilities –
• Bus hire out there, drive van with boats over, everyone else flies (will possibly be most expensive option?)
• Ade and Helen to drive bus out, trailer ok again!
• Pending alternative minibus drivers? MARTIN
b. The Fun Police (i.e. Health and Safety officers)
• Currently using them to persuade the Guild to fight for our getting rid of the barriers to shed car park
IV. Any Other Business

1. Hoodies LAURA G
2. Montanes MARTIN
On sale now!!
3. Buffs DOM
4. Equipment to buy
• Paddles for river running – of the Nylon variety basic but solid
• Check throwlines in sheds (was generally decided most people who will use one should have their own)
• Straps – still need a few more
5. Polo goals for pool VANNY
Shiny new ones being made by Vanny out of aluminium for ease of handling
6. Rachels Talk RACHEL
Dave Manby is coming to talk next term (23rd Jan), she would really like some help publicising it and support on the day…. EVERYONE

V. Dates for the Diary
Trip Time Date Person
ALPS! – final dates n/a 13-22nd June MARTIN
N.Wales 19th Jan BAGOT ST + Friends
Stanley Session 20th Jan As above
Dave Manby talk 7.30-9.30pm 23rd Jan RACHEL
BUSA Slalom 26-27th Jan LIL NIC
Magical mystery tour 2nd Feb
1st Polo Tournament of term 3rd Feb CLAIRE + NICK
Deniollen 9-10th Feb KIM + LLOYD
2nd Polo Tournament 17th Feb CLAIRE + NICK
N. Lakes 23rd-24th Feb KAYLA + LAURA G

VI. Adjournment

Meeting drew to a close at 19:00
Next Meeting: 24th Jan
Minutes Submitted: Mary
Minutes Approved: Martin

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