LEEDS TENNIS LEAGUE ANNUAL GENERAL MEETING

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LEEDS TENNIS LEAGUE ANNUAL GENERAL MEETING HELD ON TUESDAY 28th FEBRUARY 2017, 8PM AT ALWOODLEY TENNIS CLUB Geoff Smith (GS) in the Chair welcomed everyone to meeting and thanked Alwoodley Community Centre for hosting. Those in attendance being Attendees: Adel - John Micklethwaite, Tracy Watson Almscliffe - Susan Gosling Alwoodley - Sally Harris Armley - Gillian Pedder Chapel Allerton - Kasia Hiorns, Petra Morgan, Audrey Reed Dacre- Russ Gaunt, Rob Pickard David Lloyd - Gill Telford (GT), Peter Telford Grove Hill - Hilary Dove Horsforth - Jo Bailey JCCS - Dwight Brown(DB), Nick Smith Kirkstall - Roger Harris, Wendy Staniland, Alan Bailey Pool - Geoff Smith (GS) Pudsey - Chris Hobbs, Fred Bleymann Rawdon - Matt Martindale (MM) Roundhay - Stephen Ball, Jo Hill (JH), Ann Sedivy Sandal - Greg Turner St Chad's - Jill Ingle (JI) Wakefield - Lione Buwalda West Yorkshire - Tony Abbott, Peter O'Neill Wetherby - Mike Green (MG) Whitkirk - Mary Stearman (MS) Apologies for absence received from: Alwoodley - Elspeth Bottone, Dave Robson Armley - Stuart Pedder Boston Spa - Jordan Gregory Chapel Allerton - Dan Chubb, Tom Knapp Grove Hill - Lynne Ashworth Horsforth - Michael Ward Ilkley - Colin Campbell, Ed Young Pool - Gavin Westworth, David & Jackie Broome, John Clemmie, Paul Woodham Roundhay - Chris Harper St Chad's - Penny Rice Wakefield - Stephen Bastow Mike Dixon, NPL Director, took the floor to introduce the finals which are being held for the second year at David Lloyd, Leeds. Posters with details of the event were distributed. A high standard of competition is expected with players including Dan Evans, Dom Inglot, Jonny Marray & Marcus Willis participating. For information and tickets contact Mike on: mdixontennis@btinternet.com JI and Peter Telford endorsed the event having attended in 2016.

1) Minutes of the General Meeting 1st November 2016 The minutes of the autumn General Meeting were approved as a true record of the meeting. Proposed: Mary Stearman Seconded: Tony Abbott 2) Matters Arising Presentations of trophies were made to the 2016 champions of Men's Division 2 Roundhay A Men's Division 5 Sandal The remaining presentation to the Ladies Division 3 champions, Wetherby, will be made independently of the meeting. 3) Election of Officers and Committee members: GS confirmed that an overview of the tasks associated with the various League roles had been issued to Clubs to assist with the identification of volunteers under the rota system. He hoped this would help Clubs with forward planning. He pointed out that there would be the opportunity for handover and training. GS thanked all Officers and Committee members in 2016-17 for their contributions in the smooth running of the League. The nominations for 2017-18, put forward at the General Meeting, were then agreed unanimously. Chair Matt Martindale Vice Chair Colin Campbell Immediate Past Chair Geoff Smith Secretary Jill Ingle Treasurer Joanna Hill IT/Website Steve Bastow, Steve Cordingley, Mike Green Fixtures See Item 10 Singles Dwight Brown Veterans Mike Green Winter League Gill Telford Mens 1&2 Divisions Bardsey Mens 3 Alan Cutts Mens 4 Dacre Banks Mens 5& 6 Dave Robson Ladies 1 Jo Bailey Ladies 2 & 3 Tracy Watson Medley 1 Cameron Fraser Medley 2 Wendy Staniland Juniors Mary Stearman Subsequent to the meeting Dave McDermott and Rob Pickard filled the vacancies on behalf of their Clubs Bardsey and Dacre Banks. 4) Financial Accounts & Treasurer's Report JH presented a brief update of the League accounts for the year ending 31 December 2016. There is 8500 in the bank account of which 2000 is due to Carnegie for winter tennis court hire yet to be billed. A reserve continues to be held for IT and Admin support. Costs have been kept to a minimum due to the voluntary help provided. The accounts were then signed by GS and JH and passed to JI for safe keeping. A copy of the accounts is attached. It was resolved to amend the bank mandate to reflect the new Elected Officers of the League. 5) Website & IT Report GS reported on behalf of Steve Bastow:

The website operated normally and is kept up to date with changes as and when requested. Hosting charges remain unchanged, approx 100pa The LTA system is also stable with no operational problems. Indications are that the functionality will remain the same as last year. Use of the system has again been free of charge. There is always the possibility of a charge being introduced of c 2per team. The Winter League was successfully split into 3 divisions this year. Fixture generation was somewhat more complicated but seems to have gone well. 6 ) Revisions to the Rules of the League GS and JI on behalf of Dave Robson presented the updated Rules of the League which had been circulated with the Agenda. The main changes had been to group related clauses together under sub headings to make them easier to read. There were only minor changes to the wording to reflect the current practice of use of email and the LTA system. Clarification from the floor was sought on Rule 4 regarding conceding the first rubber. This was confirmed as being 40 minutes after the designated start time of the match. Leeway should be given for traffic issues especially for away teams travelling long distances to matches. Captains should keep in touch with each other on this issue. It was resolved to adopt the updated Rules by unanimous vote. The new document would be uploaded to the League website in time for the start of the season. 7) Future Administration of the Singles League JI advised the meeting that Dwight Brown was leaving his position of Head Coach at JCCS. During his time there he had run the Singles League and incorporated this within the role. This would no longer be possible. The League were keen to retain Dwight's services and expertise for the start of the next round of matches - 1st April. It was recognised that he had done a difficult job well. The league has 60-70 active players and runs year round. The proposal put forward is for the payment to Dwight of a retainer fee based on the number of active players each year. To fund this players would be asked to pay a 10 annual fee. This would be payable to the League to ensure a proper audit trail of the funds. Proposed: Tony Abbott Seconded: Sally Harris New entrants are always welcome and details of the competition and how to take part can be found on the League website. 8) Winter League GT reported that the Winter League is running well but that there had been occasional issues with matches overrunning the allocated court time. Invoices will be sent out at the end of the season for the match fees which are now being collected by captains rather than paid to reception on arrival at the Carnegie Tennis Centre. GT will email all captains and remind them of the need to start matches promptly after a 5 minute warm up to ensure maximum playing time. She will also consider proposals to overcome time constraints such as the final set starting no later than 9.40pm and tie break options as a way of finishing matches. Questions from the floor included Why there was a difference between the summer & winter leagues for inputting results. In summer it is the winning captain who inputs but in the winter it is the home captain? Could the playing format be switched so that the mens & ladies doubles were played first rather than between the mixed doubles? GT will look further into these issues with any changes being introduced for the 2017-18 season. 9) Veterans League It had been noted at the General Meeting that the Vets League was suspended until May. Clubs are asked to encourage entrants and to contact MG for details: mjgreen1@btinternet.com Information about the competition and how to enter can also be found on the League website. 10) Summer Leagues 2017 JI reported that a total of 101 teams have entered the summer competitions, 72 adult teams and 29 junior teams. This is the largest field of entries received so far. JI went through the proposals for the divisions and the following promotions (P) and relegations (R) were agreed:

Mens: Pool B and Pudsey are new entrants giving a total of 39 teams, an increase of 1 team overall. 7 teams will compete in divisions 1, 5 and 6 6 teams will compete in divisions 2, 3, 4 Div 1 Div 2 Div 3 Div 4 Div 5 Div 6 Ilkley A Horsforth A (R) West Yorks (R) Ilkley C (R) Adel B (R) Wetherby Ilkley B Ch Allerton B Pool A Roundhay B Horsforth B Kirkstall Ch Allerton A St Chad's A Whitkirk B Rawdon B Alwoodley A Wakefield B Whitkirk A Bardsey Boston Spa B Grove Hill JCCS B Horsforth C Adel A David Lloyd (P) Wakefield A (P) Sandal (P) St Chad s B Alwoodley B Roundhay A (P) Boston Spa A (P) JCCS A (P) Armley (P) Dacre Banks (P) Pool B (N) Rawdon A (P) Roundhay C (P) Pudsey (N) Ladies: A total of 21 teams entered with Almscliffe B and Alwoodley B new entrants. A net increase of 2 on 2016 7 teams will compete in each division Div 1 Div 2 Div 3 Whitkirk A Adel (R) Roundhay C (R) Ch Allerton A Armley Almscliffe A Roundhay A Ch Allerton B Roundhay D Ilkley Pool Collingham Horsforth St Chad s Alwoodley A Kirkstall Wetherby (P) Almscliffe B (N) Roundhay B (P) Whitkirk B (P) Alwoodley B (N) Medley: A total of 12 teams, a net decrease of 1 with Almscliffe withdrawing. 6 teams will compete in each division. Div 1 Div 2 Ch Allerton Boston Spa (R) Grove Hill A Pool (R) Rawdon Grove Hill B Adel St Chad s B St Chad s A (P) Kirkstall David Lloyd (P) Alwoodley Juniors: A total of 29 teams It was agreed to split the U14 section into two groups of 6 teams with the top two teams from each group going into a semi final and final play off to determine the overall age group champions.

U16 9 teams U14 12 teams 2 groups of 6 U12 8 teams Red Group Blue Group Adel Alwoodley Ch Allerton Grove Hill A Ch Allerton Grove Hill B Grove Hill A Grove Hill B Grove Hill JCCS Horsforth JCCS Horsforth Rawdon Pool Pool Pool Wetherby Sandal Rawdon Rawdon Whitkirk A Whitkirk B Roundhay Roundhay Wetherby Whitkirk Whitkirk Subsequent to the meeting JCCS withdrew their U12 due to insufficient players in the age group. As agreed at the General Meeting fixture generation will now start using the programme developed by Steve Bastow and will be issued to Clubs as soon as possible. Attempts would be made to minimise clashes but some would still be inevitable. Clubs were reminded that they have until the end of April to agree any mutually acceptable alternative date with their opposition and notify the relevant Section Co-ordinator of this change. Clubs with more than one team playing in the same competition must abide by the specific rules that apply. Contact details for team captains will be sent out with the fixtures. GS thanked Oliver Walsh, Tony Abbott and Janet Pritchard who were stepping down as Section Co-ordinators and welcomed their replacements from Almscliffe, Bardsey and Dacre Banks. There being no other business GS closed the meeting at 8.50 pm and thanked attendees for their time. He reminded everyone that the bar remained open for refreshments.