CKA EGM Minutes

Thursday 3^rd September 2015, 8pm, Golden Hind

ATTENDEES:

PRESENT

ABSENT

APOLOGY

Chairman (Howard Laffling)

✔

Secretary (Fiona Hill)

✔

Treasurer (Phil Morton)

✔

Fixtures (Laura Neaves)

✔

Results (Mark Wassell)

✔

Senior Development (Vacant)

Junior Development (Liv Harcourt)

✔

Refereeing (Vacant)

Coaching (Vacant)

Publicity (Gavin Belsham)

✔

CPO (Angela Gibbs )

✔

OTHERS:

City Rep(s) [Gavin Belsham]

Lions Rep(s) [Laura Neaves]

Phoenix Rep(s) [(Howard Laffling), Fiona Hill, Mark Wassell,

Simon Hall, Hannah Ward]

Tigers Rep(s) [Liv Harcourt , Steve Clarke]

University Rep(s) [(Apologies for absence)]

Vikings Rep(s) [Phil Morton, Chris Brown]

1. PROPOSED CKL RULES CHANGE

4.1.2.3 Player status is calculated over the last{6 SERL and }5 1st and 2nd team matches, excluding matches which do not take place (e.g. walkovers due to late or non-attendance) and matches which are abandoned and the score doesn't stand. This may mean some matches are included in more than one status period.
...
{4.1.2.9 If the player starts 4 or more SERL matches then that player will have SERL status. SERL status has the same effect as 1st team status. A player may have SERL status in addition to 1st team or 2nd team status. SERL status takes precedence over 1st team and 2nd team statuses.}

SERL status will have the same effect as 1st team status, so amend existing 4.1.3 table heading:
Number of{'SERL' or} 1st team players allowed on the pitch at the same time
{added text}

The proposed rule was approved and it was agreed SERL status would be calculated retrospectively and take effect immediately at the start of the 2015/16 season.

AOB

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