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SKYPE COMMITTEE MEETING MINUTES

Date 06 OCTOBER 2020 8pm

PRESENT; Grahame Haines, Marie Haines, John Belworthy, Peter Collier, Murray Smithson., Philip Fowler, Trevor Terry,

APOLOGIES; Pieter Lokum, Nigel Wong,

MATTERS ARISING FROM PREVIOUS MINUTES.
Rule book upgrade comments

Committee have decided to put some of the contentious issues to the AGM

Summary report of changes has been compiled and will be sent to members in due course after the AGM. Then the revised draft will be sent out again to the full membership for a further 6 week consultation.

AGM 17th October at REAP House Wairarapa 340 Queen Street Masterton from 6.30pm, the night before the Wairarapa 120 offshore.

Through Beam Sensor for SAW runs

Was repaired here in NZ by ECS in Hamilton free of charge to us.
A fault with the control box was repaired in Blenheim and all now working fine

TREASURERS REPORT

NZMPBA Monthly Accounts

Opening Balance – 3 September 2020
Closing Balance - 3 October 2020

Opening Bank Accounts 3 September 2020

Entry Fee Account 113.66
Insurance Account 1,084.95
Non Profit Account 7,335.44

Total 8,534.05

Deposits

Entry Fee Account None -
Insurance Account None -
Non Profit Account Sub 50.00

Total 50.00

Withdrawals

Entry Fee Account None -
Insurance Account None -
Non Profit Account Hostpapa Reimbursement 227.64
-
-

Total 227.64

Closing Balance 3 October 2020

Entry Fee Accounts 113.66
Insurance Account 1,084.95
Non Profit Account 7,157.80

Total 8,356.41

NEW MEMBERS 2020 RETURNED MEMBERS 2020
Name NZMPBPA # Name NZMPBPA #
M Thurgood 57

Life Members 6 Total Members 59

Moved treasurers report be accepted John Belworthy
Seconded. Phil Fowler

RECORDS FOR APPROVAL

2 LAP records
Grahame Haines C1 Hydro 36.133sec = 58.663kmh
Grahame Haines P3 Tunnel 29.735sec = 71.249kmh
Grahame Haines S Tunnel 38.109sec = 55.593kmh
Brent Mills T1 Thunderboat 31.396sec = 67.479kmh

100m SAW
Neil Blackford P3 Tunnel restricted noise 76.014kmh
Grahame Haines P3 Hydro Unrestricted noise 126.363kmh
Grahame Haines S Tunnel 111.400kmh
Grahame Haines C1 Hydro Unrestricted noise 98.043kmh
Grahame Haines C1 Hydro Restricted noise 98.579kmh

Moved G Haines records be approved
Seconded John Belworthy

Correspondence in

2 from Steve Trott regarding Offshore Records

Rule book submissions

To be discussed at the AGM

Correspondence out

Notification of AGM

Correspondence Discussion

Committee agree Offshore cannot be recognised as a legitimate Hull class for any records across any engine/motor classes as they come under deep vee or tunnel classes.

As regards dropping T1 thunder boat in favour of T2 Thunderboat this was nothing more than Chinese whispers there are no plans to remove T1 Thunderboat from the rule book by this Committee

GENERAL BUSINESS

From the web site Forum
Presidents Cup Points 5 members out of 65 have indicated on their membership questionnaire that they wish to compete for The Presidents Cup. They were advised who they were and requested for one of them to volunteer to collate points. As far as the Committee is aware no one has volunteered to collate these.

2021 calendar of events

Just a reminder to Clubs that the end of year is looming up fast and time to start thinking about planning your regattas for next year so we can sort and approve by December committee meeting.

MINUTES OF THIS COMMITTEE MEETING OF 05/10/2020 READ AND ACCEPTED.
Moved: Murray Smithson

Seconded Trev Terry.

Next Committee Meeting November 3rd 2020

Meeting closed 10.10pm

G Haines to post to web site.