1. Matters arising from last meeting 7/9/11
- none
2 Constitution Rules update Charter Standard
- Progress towards the FA Club Standard has been good and a document setting this out was reviewed.
- A new constitution has been drafted. It was proposed that the constitution was adopted in practice until it can be ratified at an AGM.
3 Finance
- this year it is likely we will over spend by 1500 owing principally to outstanding subs and an overspend on equipment and kit
- from end of this season we’ll aim to recycle kit down the age groups
- cost for club and team levels of sponsorship. Need to establish these. No-one took an action.
4 C.W. C.R.B. update
- Good progress has been made although ten CRBs still need to be completed.
- Ideas on communicating and developing welfare are to be proposed shortly.
- Lots of volunteers to help with the younger age groups, which is very good news.
5 Club Development Win 2012
- Forthcoming events to be publicised shortly.
- JT to produce a paper setting out how we’ve developed and propose to develop as a club.
6 Social/ Fundraising
- quiz night: Bobbie has flyers and ticket application forms. These will also be published on the web site shortly
- parents’ email addresses to be sent by Chick to Damian so that we can begin automating some comms
- the Saints have donated as part of our relationship various high value items. Let’s auction these to club members only on the web site. (DS)
7 Rovers U18
- lesson is to ensure there is a there’s a team off the pitch supporting the team on the pitch
8 A.O.B.
- recent experience of the under 9s in the non-competitive development league for the younger age group has been very positive, with a very high standard of football being played.



