|661||Chairman's Job Description: The committee agreed the job description with the minor changes discussed.
|663||Review of Constitution: GA appointed LB and JS to review the Constitution.
LB and JS to provide an initial report to committee at the next meeting.||A||LB, JS|
|664||BVF Committee Protocol: GA presented a document to committee.
Unan approved with the provision that something concerning electronic communications is added.
GP to draft a bullet point concerning electronic communications and send to GA.||A||GP|
|665||West Midlands Open: EvG to liaise with Peter Baron.||A||EVG|
|666||BVF Open Championships: The committee agreed that a BVF Open
Championship will be held the weekend of 14-16 July, 2017 using the 'traditional' format of 2 rounds of poules followed by a single direct elimination tableau with all fencers.
This competition will be open to all BVF members, and not just those members who are eligible to reprsent GBR in international events. The competition will also be open to members of veteran associations of other FIE federations.
Gold, silver and 2 bronze medals will be awarded to the top 4 placed fencers; the trophy will be awarded to the highest placed BVF member. The Champion at Arms Trophies will be awarded to the appropriate BVF member.||D|| |
|668||BVF Open Championships 2017: The committee agreed to accept the offer from Jon Willis to run this event at the Leon Paul Centre 14-16 July 2017.
EvG to liaise with Jon Willis. GA to forward all correspondence relating to this event to EvG||A||GA, EVG|
|669||Summer Selection Competition: The format of one round of poules followed by direct elimination was ratified. Timings and poule sizes will be adjusted to allow more fencing within the time constraints.||D|| |
|670||Winton Cup: All bookings have been made.||D|| |
Board elections as proposed - unan
Team competition format - majority agreement for relay
Members of Honour recognition - majority agreement for medals||D|| |
|672||Appointment of Chairman of Selectors: Ratification of re-appointment of Carl Morris as Chairman of Selectors.||D|| |
|673||Presentation on clarification of discretionary places in the selection rules by Chairman of Selectors, Carl Morris. Carl gave a comprehensive presentation with Q & A. GA thanked Carl on behalf of the committee.||D|| |
|674||Review of Constitution: LB and JS are to look at this with recommendations to the committee.||D|| |