JRM proposed that documents 591, 588, 578, 579 be accepted. 2nd LB unani||D|| |
|736||RULES FOR WORLDTEAM EVENT
DR to draft Rules and forward to GA.||A||DR|
The Committee agreed a formal reprimand for GP as a result of his actions at the EGM.||D|| |
Committee agreed to publish the ranking system with the proviso that a note is added that it will not be used for selection at the present time. It is a work in progress.||A||JRM|
|739||COMPETITION DATES 2019
Age Groups 23/24 February 2019 and 2/3 March 2019 - weapon days to be allocated .
BVF Championships 12-14 April 2019
JRM to register dates with BF.||A||JRM|
DFO to investigate availability of venues for Age Group and National Championships.||A||EVG|
DFO to investigate venue/date for this competition.||A||EVG|
GA to write to Peter Baron on behalf of the committee expressing thanks for all his work and to arrange a gift.||A||GA|
|743||WINTON CUP 2019
LB to investigate the availability of RAF Cosford.||A||LB|
|744||WELSH VETERANS OPEN COMPETITION
GA to write to M. Robinson to confirm that this may be included on the BVF Calendar and ranking scheme.||A||GA|
After detailed discussion the Committee concluded that the amendments made to the Constitution at the EGM were of a minor nature and were not substantive. It was proposed that the Committee accept that the Constitution is valid and applied from the date of the EGM.
Proposed DR 2nd JRM 6 for 1 against||D|| |
GA has assigned a portfolio to JRM and LB to investigate the possible methods for this by end of April.||A||LB, JRM|
|747||WS Team Captain for ET18 - email J. Hutchison
Proposed JRM: The Committee thanks Jane for her email but BVF is not prepared to fund this request.
2nd: JS 5 for 2 abstain
|748||GA to contact Paul Wedge re fund raising.
LB to contact BF to investigate the possibility of linking BVF with their training weekends.
GP to organise a training weekend prior to the world championships and to produce a Training Plan.
||A||GA, GP, LB|