OXFORDSHIRE CHESS ASSOCIATION

AGM – Thursday 16th Sept 2004

(MagdalenCollegeSchool)

  1. Attendance

Philip Vainker Chairman

George Spalding Secretary

Tom Williams Treasurer

Peter Hemming Fixtures Secretary/Grader

Tony Heslop North Oxford

Will Burt OxfordCity

Ian Brooke OxfordCity / Chiltern Captain

Ray Cordon U125 Captain

Kieran Smallbone University Representative

Priscilla Morris Observer

Brian Cornes Morris Motors

John Place MCS

Gary Reynolds Didcot

John Richards Didcot

Keith Freshwater Banbury

Steve Rumsby Banbury

Ray Starkie Cowley

Gerald O’Reilly Vice – Chairman

Nick Jones Witney

Roget Thetford Web Page

Lester Millin Cowley / Junior Representative

Rod Nixon

Apologies for non-attendance were received from Cyril Levicki and from the Bicester Club

  1. Minutes of Previous AGM (11th Sept 2003)

These were accepted as read, subject to a correction of the spelling of Gerard O’Reilly

  1. Matters arising

None

  1. Chairman’s report

MagdalenCollegeSchool were thanked for the use of the premises for the AGM

  1. Secretary’s report

See Appendix 1

  1. Treasurer’s report

See Appendix 2. The Treasurer reported that the ending season had been financially very satisfactory. However, he warned that, owing to the demise of the County side, about £200 of income would be lost in the upcoming season. In spite of this drawback, however, plus the loss of two League teams (see below) and a likely increase of the BCF game fee from its present 32p, he was recommending that the League Team fee should remain at £32 for another season, as covered in Item 11.

  1. Officers’ reports

Lester Millin presented the Junior Liaison Officer’s report. See Appendix 3

Peter Hemmings presented the grading Officer’s report. All the season’s games had been graded and reported to the BCF. He had not yet received the Grading Book for 2003, but expected to have this shortly.

  1. Presentation of trophies

Div 1: University 1st

Div 2: City 3nd

Div 3: Didcot 2nd

Div 4: MCS 1st

F.W.Shield: Cowley 1

Arthur Mushens (Div 1 indiv): C Rawlinson ( University 1st)

Bernard Wyatt (Div 2 indiv): G Brown (Wantage 1st)

David Del Nevo (Div 3 indiv): J Richards (Didcot 2nd)

Sam Phipps (Div 4 indiv): T Chen and E Down (both MCS 1st)

Dave Metcalfe M Brindley

  1. Election of Officers

The following officers were elected or re-elected

President David del Nevo

ChairmanPhilip Vainker (City)

SecretaryGeorge Spalding (Wantage)

TreasurerTom Williams

AuditorPeter Hemmings (Wantage)

Minutes Secretary Colin Cheesman (Bicester)

League Fixtures SecretaryPeter Hemmings (Wantage)

GraderPeter Hemmings (Wantage)

CountyIndividualIan Brooke (City)

SCCU Representativevacant

BCF Representative Rod Langham(Wantage)

Junior Liaison OfficerLester Millin (Cowley)

Oxford Mail ColumnistGeorge Spalding (Wantage)

10. Formation of League, including welcome to Banbury

This was agreed as four divisions of 7-6-7-7, with Banbury placed in Division 2

11.Treasurer’s Recommendations

See Item 6. The treasurer was recommending that the League Team fee should remain at £32 for another season.

  1. Frank wood Shield Draw

22 teams entered. The draw, a cascading one as usual, produced the following :

MCS 1 v Witney 2

Cowley 1 v bye

N Oxford v Bicester

Cowley 4 v bye

Banbury v Univ 2

Univ 1 v bye

Wantage 2 v Cowley 2

Morris 1 v City 1

City 4 v bye

Didcot 1 v Univ 3

Wantage 3 v bye

City 3 v Witney 1

Cowley 3 v bye

City 2 v Wantage 1

First Round ties would be played in early October, except for those involving University Teams which would be subject to special arrangements.

13. Player Eligibility Rules

Not held directly, but See Item 14

14. Constitutional Rule Change Proposals

Rule 12.4 Cowley proposed a time limit of all moves in 90 minutes in Divisions 1 -3, and all moves in 75 minutes in Division 4. This was carried by 8 -3

New Rule Cowley proposed that no player may play more than 14 games for a club in the League in 1 season. This was lost by 7 – 2.

15. Any Other Business

Banbury handed out details of their venue and how to get there.

George Spalding

23rd August 2005

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