<p>2015-04-20 RRFC Committee Meeting Minutes</p><p>Date & Venue Romsey RUFC Clubhouse, Monday April 20th 2015 19:00. Next committee meeting 11th May 2015</p><p>Standing Agenda  Apologies  Membership report  Minutes of  VP report last meeting  Treasurer’s report  Chairs report  Sponsors  Playing Report  Projects  Senior  Compliance  Youth  Safeguarding  HRFU/  Disciplinary RFU  Communications  Youth  Community  Clubhouse  Matters Arising  Social  AOB  Bar  Next meeting: Monday  Event January 12th @19:00 s  100 Club EJB: Eric Bailey ADH: Andy Hancock JAG: Jamie Glanville PRC: Phil Cunningham JRG: John Gray JAH: Jocelyn Head NS: Nick Smith SCS: Spencer Scott NJC: Nick Creal JDL: John Lee CAG: Cerrie Gray SS: Simon Stent JP: Jess Pattison JC: John Connolly KW: Kev White</p><p>Specific Items For Discussion</p><p>Actions Ref Owner Details Date Status 50 JAG/DM Get photos for picture board (8x6) plus name and 31.08. 13 DM to complete role 51 NS Create picture board 31.08.13 Carried forward 162 NS Contact John Pugh about Balcony Weight bearing 08.09 Carried Forward capacity 164 NS Chase TVBC on floodlights 13.10 171 PRC Look at web design and possible subscription cost 13.10 Phil to update on GMS 176 EJB Bar furniture needs updating/replacing 10.11 178 JAG Volunteer required to sell dinner dance tickets to 10.11 Carry forward junior section</p><p>Minutes Area Item Details Apologies JP Attendees ADH: JAG: NJC: JC: EJB: NS: SCS: PRC: JDL: KW: SS: JRG: JAH: Minutes of last Committee Agreed meeting Matters arising Presentation Evening Raffle & auction items required.</p><p>Playing Kit Audit required. Four shirts missing team captains to chase. Chair Report None Secretary None Treasures Attached Report Playing Senior Playing Report – March/April 2015</p><p>1. 1st team have won the two matches since the last report at home to IOW 34-25 and away to Alton 22-48.</p><p>2. Returning students and return of key injured players have made a big difference.</p><p>3. Numbers training peaked at over 30 on our last Thursday session that was followed by a curry in the clubhouse.</p><p>4. Sheridan Easton has continued his coaching involvement and is having a positive affect on our structure and decision-making.</p><p>5. Team spirit is building with a significant number of players happy to stay and socialise at the club.</p><p>6. Edge has requested that he carries out Physio on a Tuesday next season in order to coach on Thursdays - great news.</p><p>7. Graham Lusty has played his last game as Captain – it remains to be seen whether he plays at all next season. Senior players Ben Hewitt and Gerry Francis are enjoying the positive atmosphere and are planning to play next season.</p><p>8. In terms of relegation we still don’t know whether we are staying up or going down. Farnborough have appealed their points deduction so we are still in limbo.</p><p>9. Press and website needed added impetus.</p><p>Summer Training Schedule.</p><p>All sessions will be on a Thursday and start at 7pm</p><p>April/May - Casual Touch Rugby June/Mid July - Mixture of fitness and Touch</p><p>Mid July onwards - build up to new season</p><p>Saturday 22nd August 10-a-side tournament at Southampton RFC</p><p>Saturday 29th August Pre-season game vs Lymington Mariners</p><p>Saturday 5th September - new season starts</p><p>Youth Junior End of Season Fun Day to be held on 10th May Under 12’s down to ten players. Other age groups stable. Safe Guarding officer urgently required possible name in frame.</p><p>Junior Committee meeting minutes attached.</p><p>HRFU/RFU Kit Kit Audit to be performed Recruitment Youth School Liaison Report</p><p>Clubhouse & Bar furniture: Heavy duty hotel/bar furniture chosen, 4 & 6 place Social tables. May require adjustment of wall mounted bars to accommodate new furniture. Cost in excess £3000 depending on Requirements.</p><p>Bar Manager Bar Sales report numbers W14 £310.70 W15 £708.18 W16 £172.50</p><p>House Report Social sec</p><p>Social 100 Club TBC</p><p>VPs Successful post season lunch; Resounding success £146 raised by raffle to be donated to club charity Headway. Bar takings for the day £1500. Membership Current Position Finance Committee Finance See attached report</p><p>Incorporation </p><p>Sponsors Ganger Farm Projects Safeguarding Disciplinary Development Website Compliance Press RWC Autumn Internationals Six Nations AOB</p><p>Reports and Attachments Membership None Finance</p><p>Youth House Social See social section Senior Playing See playing section</p>