MINUTES OF THE MEETING OF THE ERHA MANAGEMENT COMMITTEE HELD ON

WEDNESDAY, 9 MAY 2007 AT 7.15 PM AT THE HILTON HOTEL, STANSTED

 

PRESENT:

 

ERHA Management                                    Counties

Ros Marsh, President                            [RM]                 Jill Warrick, Lincs                    [JW]               

Bill Felton, Deputy President                 [BF]                  Peter Wright, Norfolk               [PW]

Margaret McCall, Treasurer                  [MM]

Catherine Lymer, Secretary                  [CL]                             

Loraine Bant, Competitions                    [LB]                             

John Hendy, Performance                     [JH]                                        

Russell Nutter, League                          [RN]    

Mike Trett, Umpiring                            [MT]

Charlie Farrow, RDM                            [CF]                  

 

1     APOLOGIES FOR ABSENCE

      Rob Oakley, Beds;  John Helliwell, PR & Appeals;  John Adams, Suffolk.

2    MINUTES OF THE MANAGEMENT MEETING HELD ON 21 MARCH 07

      Minutes agreed as an accurate record.

3    MATTERS ARISING FROM THE MINUTES

      [a]  Criteria for Welfare Officer – From Alison Hogg: Welfare Officer needed in key departments ie Performance and Umpiring.  RYUAG covers Umpiring. Performance:  it would be ideal to have someone that sits on the group, otherwise may have to advertise.  CF has a meeting with Performance and will discuss it then.  Guidance document still not ready.

      [b]   Single System – progress. EH are going to speak to each county individually, but no dates are planned as yet. There is a meeting on 25 May to discuss the workings of the Centrally Contracted Coaches and how to move forward.

      [c]   Youth Competitions – East contribution to cost of indoor halls.  LB asked if there could be a bigger contribution, subsidy at the moment is £300.  Discussion was held over the idea that competitions should be self-financing.  Agreed that next season’s indoor competitions will be given a £600 subsidy and to review in 2008.

      [d]  England Hockey AGM 2008 – any venues from counties?  Rob Oakley had offered Bedford HC, much discussion held, decided to approach Fords as seen as a bigger venue.  RM – to email Sandra Richards for a date.  [Provisional date given as Sunday 16 March 2008]

      [e]  England Hockey – venue of Mens CC Final 17/18 May 08.  3 clubs that could host - Old Loughtonians, Chelmsford and Harleston Magpies.  Various issues discussed.  Still awaiting a decision from one club.  RM to progress when venues known. [Date changed to 31May/1 June 08]

      [f]   Cambridge City won East Women’s Vets tournament and then came 2nd in the National Final.   MM to liaise with Cambridge City for a date in 2008 to host this event.

4    HANDBOOK 2007-08

      Trevor Williams had agreed to do the Handbook this year.  CL to let John Helliwell know that Trevor’s doing it, and to ask if he will get in touch.  RM has got a list from David Gill about the mens vets, that will go in the handbook.

5    EAST AGM -Thursday 5 July 07- approval of draft agenda

      Item 5 needed changing to 06-07. JH - any elections for vice presidents?  LB to speak to Jenny Cardwell’s nomination and MM to speak to Ken Lochhead’s nomination.  Vice Presidents to be on the agenda as a separate agenda item.  JW thanked RM for always making her feel welcome at Management meetings.  RM asked that everyone produce the reports in advance and try to get enough people to make a quorum (20).

 

6    INDOOR HOCKEY 

      Kelsey Kerridge has given East a good price to hold events there.  CF to visit venue and report to next indoor meeting on 31 May 07.

      It is envisaged that there is going to be an umpiring problem for the 1st two weekends in December as it is also the East League, and the regional indoor rounds for youth and seniors.

7    COMMITTEE REPORTS

[a]  Finance  (Short verbal report)

·         MM is still chasing up Cambridgeshire for their schools’ affiliation fees.

·         This year East will need another auditor – there is a small gratuity for this.  Does anyone know anyone that would be willing?  BF – will chase up David Hobbs.  MM – will have finished with the accounts by early June, the auditor will have 5 weeks to audit them.

·         05/06 season - Mini’s money has not been received from EH, going to send it with the money for 06/07 season in Jan 08.

·         Officers and Officials please let MM have their expenses as soon as possible, by email is fine.

[b] Competitions (Written report but not in appendices)

·         Presented the proposed fixture list – U18 Boys Indoor not on yet, possibly swap the U16’s to 13 January, letting the U18’s boys have the 2 Dec date.

·         There were problems with umpires this season – schools/clubs/counties would prefer to know at the start of the season if they need to bring umpires.  MT- RYUAG will be dealing with those fixtures next year – it is to be discussed at a meeting they are having next week.

·         Dates of Competitions meetings to be confirmed once the rep from Lincolnshire is decided.  MM - pointed out that the first meeting that is proposed is the day after the Management Meeting.  LB will correct that.

·         This year the Boys U14, U16, U18 finals will be at the weekend, next year moving to mid-week.

·         Congratulations to U14 Boys (Ipswich) who became National Champions.  David Walsh and Barry Barr are stepping down as chairs, a big thank you to them for all their support.

·         CF – What about the venue for the Minis, has that been decided?  LB - leaving it for the Youth Panel to decide.

[c] Performance ( Written report but not in appendices)

·         Meeting has been set up with Jane Powell, key members from Performance and CCC’s in late May – to discuss the best way to utilise the CCC’s within the East.  All will be used at the Camps, as part of their contracted days for EH, meaning East will not be paying them, this will be reflected in the budget.  Miche Bloch recently held a meeting with Culford and got a further reduction in cost.

·         Still problems with getting anything to do with Performance on the website.  RM – has anyone spoken to Trevor directly about this?  JH will do.

·         Miche Bloch has had trouble getting information to players as all personnel had changed within counties. LB - if Miche had directed it through herself and Fiona Wheeler it would have gone to the right people, also Kent were not included on the list at all, LB only heard about it through her role as Chair of Competitions.

·         Recently U14 squad had a glowing review, Ian Gall got player of the tournament.

·         LB – it is good to see ex-players coming back and coaching/managing East Squads ie Claire Mackinder.

·         Future Management Meetings will be attended by Miche Bloch as she is now the Chair of Performance.

 

 [d]  League (verbal report)

·         There is no half–term break for men in 2008 because of Easter being so early.

·         EH are reducing the numbers of teams in the National League, so could be up to 6 teams coming down.

·         2 year anniversary of the umpiring complaint form, no version of it has been seen.

·         Umpires want to appoint clubs to county pools this is in contravention of rule 5.1

·         There were 1060 yellow cards this season in the EML (and 39 Red/MMO), there is to be an increase in penalties for the 4th, 5th and 6th yellow cards – extended match bans have been discussed.  EML – 86 yellow and 1 red card.

·         Broxbourne been told to put its house in order or get kicked out of the league, Captain and Manager have been sacked.

·         There has been lots of reports about a Ford player, playing whilst being banned. This is not true, the player played whilst appealing the ban, which you are allowed to do.

·         No reports about Bedford HC, all the reports received have been complimentary.

·         Mike Huckerbee has retired - a sad loss.

·         League AGM – 10 June at Royston, everyone welcome.

·         RM reported that when she attended the meeting on 26 April she had expressed her disappointment that the League would not be implementing an U13 policy.

[e]  Umpiring  (verbal report)

·         There is to be a change of officers. Sheila George is stepping down after 12 years as secretary.  Mary Baker is going to stand in her place. Alan Holliwell is stepping down as President – Sheila George will replace him.  Barrie Pollard is stepping down as Chief Coach – Jack Warner is going to be appointed.

·         A huge thanks was expressed to all these volunteers.

·         Umpiring AGM is on 21 June at the Red Lion, Whittlesford.

·         Peter Martinez’s funeral yesterday.  RN attended. 

[f]  Technial Officiating (report in appendices)

·         Training course for Technical Officials will run alongside PLUM again this year, dates are 8/9 September 07.

·         There is a note on the East Website, directing people to Sheila George.

[g]  Development [BF] (report in appendices)

·         To be discussed as an agenda item at the next meeting.

·         JH – who has responsibility for coaches within East?  Short discussion followed in which CF suggested that the CCC’s may have that as a responsibility to pick the best coaches and encourage them forward.  JH to ask at the performance meeting with EH.

[h]  Public Relations & Sponsorship (no report)

[i]  Appeals Committee/Discipline (no report)

·         MM – It has been raised that East should refund the difference between the expenses and the £100 for the appeal, once the appeal has been held.  Agreed.

[j]  England Hockey

    RDM (Report in appendices)

·         Emphasised that the East has the most HDOs within it.  This a unique position.

·         The amount of clubs achieving clubs 1st is growing.

·         Single system – 25% of clubs returned the survey.  Philip Kimberley has promised nothing is going to be rushed.

·         There is positive news regarding the Club and Coach Fund, but waiting for all the sport boards to meet before anything can be announced.

·         Youth Panel – there has been 12 applicants – initial meeting has been postponed due to exams.

·         Short discussion on where the applicants are from, CF to extend the invitation to Kent Women.

[k]  Regions’ Consultative Committee  (No Report)

·         Next meeting 4 June

 

7   ANY OTHER BUSINESS

·         RM - Gosberton Clough Poachers HC have merged with Spalding Mens HC.  From now the Gosberton Clough Poachers HC will be known as Spalding Hockey Club Poachers (women’s section). Men will continue to be known as Spalding HC.

·         Canterbury Ladies were fourth in the EuroHockey Cup Winners’ Cup.

·         In the Regional Grand Masters (over 60s), East men won, congratulations sent.

·         MM – Rob Oakley is doing the Lands End to John O‘Groats for Bedford Hockey Club and a local charity – shall we sponsor him?  Agreed to sponsor £50.

·         RM – expressed her thanks to everyone for the their support and hard work over the past 4 years she has been involved as Deputy President and President.

 

FULL COMMITTEE REPORTS APPEAR ON THE FOLLOWING PAGES.

 

The meeting closed at 10.05 pm.

 

 

 

 

 

 

President .......................................……………………………………………………..               Date ...................………………………...

 

 

Technical Officiating May 07

 

Ros

I believe I am right in thinking that there is a Management Meeting this week; if so would you please mentioned the following:

Technical Officiating

It is anticipated that a training course of Technical Officials will run alongside PLUM again this year. The dates for PLUM are 8th and 9th September, a week earlier than usual due to an early league date start.

I hoped that Trevor could put a note on the East website to the effect that if anyone was interested in the training would they contact me, either by land line 01493 752189 or by e mail. I have no other details of the venues as yet but at least I can collect names.

Two or three of our trainees last year have had the opportunity to officiate at England Hockey events.

Many thanks

Sheila

 

Report from Development Committee for Management

 

Because of the number of people that called off because of other commitments on the 14th May it was decided to postpone the meeting until; early into next Season. It had always been the intention to only have one meeting per year ,but at the meeting in October 2006 it seemed the various Delgates wanted to meet more often and accordingly this meeting was organised.

 

I think it appropriate to quote one of the Delegates reply and I think much of the comment made is very relevent

 

Much as I love more meetings (!), I am finding it difficult to believe that this one has a real purpose without having a fixed agenda to start with.  I know that we discussed whether the meeting was worthwhile in November and there were mixed replies.  I think we end up with the same people going to these kind of meetings, but the title of the meeting is just different, but we talk about the same things!  If you look at the invitees, most go to the Coaching & Youth Comps meeting for the East, most go to the EH road shows, and most go to their own county meetings.  The HDOs meet anyway to discuss low level development with their own counties, so that leaves the performance end of development to be discussed in a bigger forum.  This should have been John Hendy's role as the regional perf. director, and as I recall, the reason for this committee to be established within the East in the first place.  It was not originally meant for a forum for counties to talk about how they develop hockey.  Certainly, that is my understanding from the East  constitution as it reads now..

Last time we went over lots of old ground - talked about single system, the road shows etc, and I fear that is what will happen again, and to be frankly honest, I am sure all of the volunteers would be glad not to do that again. 

 As I see it,and in line with EH dev county wide, we have:

1.   HDO's delivering local development in counties, and with county support.

2.   Two new East HDOs ensuring continuity of work between the county HDOs and available to the counties.

3.   An RDM who oversees both types of HDO work to ensure continuity of development throughout the region, and works with the counties and sits on the East Exec, feeding back.  If there are any reasons for development issues to go back to county, it can be done from management meetings, if the HDOs haven't done so already. 

4.   The East Performance director (currently John Hendy), who should be looking after the East squads & personnel, and regional development (with input from counties). (This is the Development committee constituted in the East at present). This committee was to ensure that the counties could get their better players to an East Dev centre, by nomination and get feedback therefater.  This part is the bit that is missing from the East at the moment and not the low-level development that we talked about at our meeting in November and covered by 1-4 above.  Those are well and truly being handled by the HDOs, counties and our RDM.

So what should a development committee at East level do? 

Like EH is doing now, I think East needs to concentrate on the delivery of performance development (because 1-4 is working and is already overseen by the East through the RDM, HDOs and counties and the East management get reports each meeting) but until EH is ready to role out its plans for regional performance/development centres, I would strongly suggest that we hold off trying to have more meetings or to second guess what might happen until we have proper plans to work with.  Interestingly enough, I believe that the East competitions committee is seen by most as the more key driver for East hockey.  In theory - this should change with the single system introduction, with the role of competitions overtaken by development at all levels, but as I said - I think we should wait until we have concrete plans to introduce to counties, until we try to work all that out by having get together to talk about a development system that is about to change.

I also believe that the East may need to revisit the constitution and the role of the Dev committee, in line with how hockey is currently developed to see if a separate committee is actually needed.  It may well be, that the new centres are actually what East had in mind in the first place, and with a pro-active performance person in post who wants to meet with counties maybe twice yearly to discuss perf dev- that the constitution doesn't need to change! 

Whatever happens, it is key to note that it tends to be the same volunteers at county level trying to go to everything at the moment with regard to hockey for young people so streamlining the use of their time is key.  A new committee could suggest to counties that they appoint a performance dev person from their own coaching & managing team who then goes to these perf. dev meetings.

I'm sorry to be negative about this meeting, and if I am in the minority, then I'll accept it is, but that week is also Essex AGM week and I would not be able to come along anyway, as I'll have a lot of prep work to do in my spare time for it.

Have copied Charlie as he invited us, and he might think I'm talking a load of waffle too - so sorry again!!

Regards,

I would appreciate if anybody else has any comments???

 

Bill Felton

 

RDM REPORT

 

1 INTRODUCING OUR NEW TEAM

The new England Hockey East team is now in place. Catherine Lymer and Sapphire Cutting took up their new Development Officer posts with us last month and join Fiona Robson and I here in the region. Catherine’s day to day office will be in Bedford at the Team Beds and Luton Sports Partnership’s office, whilst Saph will be based at the regional office in Bury St Edmunds. We will meet at least weekly as a team and we all look forward to an exciting future for our sport in the region. I should stress that whilst we have an expanded England Hockey team in the region, we have four county based Hockey Development Officers still in post, employed by County Sports Partnerships. Dave Carter (Lincolnshire) Connie Bedingfield (Norfolk) Stuart Hendy (Essex) and Peter Simmons (Hertfordshire) are still of course very important members of our regional

team. I am also pleased to confirm that the Suffolk post has been re advertised and we expect the new person to be on board by July. In the east region we will now have in place more Hockey Development Officers than any other region and this is a great credit to all our local partners who have worked with us to secure these posts. (Contact details for all our team appear to the end of this update.)

 

2 ROADSHOWS 2007

This year’s round of Roadshows took place last month with audiences hearing updates on progress with the England Hockey strategy, the implementation of the Single System, the Performance Plan and planning for the Euro Hockey Nations Championships 2007 being staged in Manchester in August. Just over 30 people attended the east event at Saffron Walden Hockey Club on the 19th April. Thank you to all who attended and special thanks to the Saffron Walden club for hosting the event. The board presented the club with a new style England playing shirt to thank them for their excellent hospitality.

 

3 MORE CLUBS 1ST and CLUB SCHOOL LINK SUCCESSES!

Congratulations to Welwyn Garden City who are the latest club to achieve the Clubs 1st

accreditation, in the region. They join Brentwood HC, Redbridge & Ilford HC, Christchurch HC, Sudbury HC, Bury St Edmunds HC, Dereham HC, Pelicans HC, Spalding HC, Luton Town HC, Bedford HC, Stevenage HC and Bishops Stortford HC, on the east roll of honour. (Cambridge Nomads and Harleston Magpies are currently going through the assessment process, Whilst other clubs are reporting they are close to completing the award.) New Club / School link agreements have recently been signed by Stevenage HC & Luton Town HC with their local School Sports Partnerships (SSP’s). These agreements will enable the clubs and the SSP’s to access a range of benefits from us to assist them in developing hockey in their area.

 

4 LTAD / SINGLE SYSTEM QUESTIONNAIRE

The questionnaire / impact study sent out to all affiliated clubs to look at the impact of potential restrictions on under 14 and under 15 players in adult league was completed and returned by a rather surprising and disappointing 25% of clubs. The results will go to the May EH board meeting; further information will be circulated in due course.

 

5 CENTRALLY CONTRACTED COACHES

I can confirm that were have appointed four Centrally Contracted Coaches here in the East. Simon Letchford, Julian Halls, Joe Cowan and Stuart Hendy were appointed following the interview process which took place in late Feb, early March. The new CCC’s will work closely with our Performance Coach Manager Jane Powell and support the regional associations with the development of regional player development centres. Coaches will be employed between 50 / 80 days a year and have started their induction period. Whilst were we successful in filling four of the five east posts we were less successful elsewhere and the second round of recruitment is underway.

 

6 EURO NATIONS UPDATE

Tickets are selling fast and planning for the event is moving forward rapidity. Volunteers for the whole event 18th 26th August have been recruited and a training day is arranged at a test event on Sunday 24th June. On a personal level I am busy organising the “Euro Fun Zone” which will include a tented area with lots of activities for young people and a special pitch area (surrounded by a inflatable barrier) which will allow young people to have a go at lots of fun / skill activities and allow us to demonstrate our new version of the game for primary schools amongst other things.

 

7 TALENT FUNDING - NOW CLUB AND COACH FUND

We expect to be able to report some positive news about our Club and Coach funding

application to Sport England in the next few weeks. This application was for funding to support the development of our Player Development Centres across the country.

 

8 EAST YOUTH PANEL AND RYUAG

The recruitment process for the East Youth Panel has gone well and the successful young people are being invited to attend an induction day in July. (We have delayed this to avoid the exam period.) The Youth Panel will lead on the arrangement for the East Youth Festival (Regional rounds of the Yazoo Mini Hockey Finals and the Young Umpire and Leadership events taking place in April 2008.) The Youth Panel will be working closely with England Hockey and of course the ERHA Competitions Committee.

 

9. COACH EDUCATION

The programme of level one course arranged across the region is proving popular, several are already full. All courses details can be found on the England Hockey website. Courses have taken place already in Dereham (Norfolk) and St Albans (Hertfordshire.) A further mop up course will be arranged at the May Hockey Development Officers meeting. The level two courses which takes place over two weekends in July, with a follow up day in October is expected to be well supported.

I am pleased to confirm that we are currently seeing several 2005 & 2006 level 2 candidates complete their awards. A number of East based tutors recently attended our first ever Tutor (Coach Educator) Conference at Bisham Abbey as part of their ongoing CDP. All attendees were involved in two days of training / updates and all delegates received a tutor pack which included a new branded lap top bag and an England Hockey branded polo shirt.

 

England Hockey (East Team)

Charlie Farrow - Regional Manager Tel 07811 336895 email charlie.farrow@englandhockey.org

Sapphire Cutting - Development Officer (Essex, Suffolk and Hertfordshire)

Tel 07781 898509 email sapphire.cutting@englandhockey.org

Catherine Lymer Development Officer (Bedfordshire, Cambridgeshire, Norfolk and

Lincolnshire) Tel 07742 898279 catherine.lymer@englandhockey.org

Fiona Robson Regional Administrator Tel 01284 756930 Email east@englandhockey.org

County Based Hockey Development Officers.

Dave Carter (Lincolnshire) Tel 0794 0954160 email d.carter@lincolnshiresports.co.uk

Connie Bedingfield (Norfolk) Tel 0778 5724967 email connie.bedingfield@norfolk.gov.uk

Stuart Hendy (Essex) Tel 0773 7262730 email stuart.hendy@hotmail.co.uk

Peter Simmons (Hertfordshire) Tel 01707 281008 email P.J.G.Simmons@herts.ac.uk