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MINUTES OF THE MORECAMBE BAY SAILING ASSOCIATION ANNUAL GENERAL MEETING HELD ON 12TH NOVEMBER 2004 AT GLASSON SAILING CLUB

 

The meeting opened at 1945

 

Present :

 

Chairman Steve Taylor, Commodore River Wyre Yacht Club welcomed the following to the meeting :

Jean Taylor               River Wyre Yacht Club

Mike Furness            Barrow Sailing Club

Harold Broadbent       Barrow Sailing Club

Keith Lewin              Fleetwood Harbour Yacht Club

Paul Lewin               Fleetwood Harbour Yacht Club

Steve Jones             Glasson Sailing Club

Peter Jones              Glasson Sailing Club

Giles Ruel                Glasson Sailing Club

Brian Roberts            Glasson Sailing Club

Norman Whewell        Glasson Sailing Club

PaulVenton              Roa Island Boating Club

Tony Almond             Roa Island Boating Club

Keith Davies             Roa Island Boating Club

Keith Byers              Morecambe & Heysham Yacht Club

John Gibbison           Morecambe & Heysham Yacht Club

John Hodgson           Morecambe & Heysham Yacht Club

 

Apologies :               None

 

The minutes of the 2003 AGM and the 2004 financial report were read and approved, proposed by Keith Lewin, seconded by Tony Almond.

 

Matters Arising :

 

There seems to be little interest in the association from Blackpool Light Craft Club, Coniston Sailing Club or South Windermere Sailing Club with no contact from them for some time and subscriptions in arrears. It was agreed that minutes of the meetings would be sent to them with a request to confirm their continued interest and settle the subscription arrears.

 

Graham MacLean, port manager of Heysham has agreed to place a light on the Heysham Spoil Buoy.

 

Missing Trophies – John Hodgson handed over the missing Jack Topping Trophy. Clubs were urged to continue searching for other ones so they can be assessed prior to purchasing replacement ones.

 

Chairman’s Report :

 

Two special meetings of the Morecambe Bay Partnership Sport & Leisure Group were held to discuss the further wind farm development and the harbour developments in Barrow. The first discussion was on the proposed combined wind and gas powered generating station proposed by Ormonde. Radar plots of shipping were presented by Dong, the wind farm developers co-ordinator, showing that the Ormonde development would be clear of the shipping lanes but phase 2 developments would seriously impede shipping and further planning was needed before final approval. The second meeting focused on the proposals for developments in Barrow Docks with a new marina village in the Town Quay. Discussions followed on the need for good access to the sea with as near 24 hour access as possible and for the marina facilities to be well set up and run. The contrast between Fleetwood and Bangor marinas as discussed at length.

 

In the cruiser regatta, all 18 boats finished and two trophies were presented to winners of the two groups, fast and slow classes as an encouragement to as many future entrants as possible to continue the increasing popularity of the event.

Discussion then followed on adapting the spinnaker rules to encourage entrants from short handed crews and not favouring those who could set spinnakers easily. It was proposed to follow the River Wyre YC system of adjusting PY numbers upwards by 40 points for all boats before an event and reducing the PY no. by the 40 points only if spinnakers were used. A vote was taken whether to adopt this scheme for MBSA cruiser events and the proposal was approved with 9 votes for and 1 against.

 

Roa Island held a successful dinghy regatta but it was again noted that it continues to be difficult to encourage members of other clubs to travel to the dinghy regattas. Non attendance from Blackpool Light Craft Club, Blackpool & Fleetwood Yacht Club, Coniston Sailing Club, Ribble Cruising Club and South Windermere Sailing Club has a significant effect on the success of the dinghy regatta.

 

It was further noted that the often minuted agreement that clubs would not hold any of their own events on days of MBSA events was not being adhered to by all clubs and efforts would be made to discourage this practice.

 

 

 

Co-ordinated events :

 

Association event trophies were awarded as follows :

 

Peggy Braithwaite Rosebowl Lady Helm in Walney Island Cup - Karen Cleasby RIBC

 

Fleetwood Corporation Cup   Awarded to the winner of the cruiser regatta – A class, Roger Parkinson RIBC

 

Seldom Seen Trophy           Awarded to the winner of the cruiser regatta – B class, John Hodgson MHYC

 

Little Bit Trophy                 Awarded to highest place club in cruiser regatta, RIBC

 

Lytham St Annes Rosebowl   Awarded to the winner of the dinghy regatta, Steve Jones GSC

 

2005 Programme of Events

 

Date                               Event                                               Host

 

May 14                    Millenium Trophy                                         Roa Island Boating Club

June 10 - 13             Mersey River Festival                                           

June 18                   Bay Rally                                                   Glasson Sailing Club

June 25-26               Whiehaven Maritime Festival

July 2                     MBSA Cruiser Regatta                                   Barrow Sailing Club

July 9 - 10                Regatta                                                     Fleetwood Harbour Yacht Club

July 9 - 10                MBSA Dinghy Regatta                                   Glasson Sailing Club

July 16                    Regatta and Folk Night                                  River Wyre Yacht Club

July 23                    Walney Island Cup                                       Roa Island Boating Club

July 30                    Whiskey Chase                                           Roa Island Boating Club

August 20                Round Walney Cup                                       Roa Island Boating Club

 

Financial Report

 

The attached balance sheet shows the present financial situation. Clubs in subscription arrears are : Blackpool Light Craft Club 2003 and 2004, Coniston Sailing Club 2003 and 2004, South Windermere Sailing Club 2003 and 2004 and Ribble Cruising Club 2004.

 

AOB

 

With no further business the meeting closed at 2135. Next meeting 30th November 2005 at Glasson Sailing Club.