Thursday
25th September 2003
1.
Apologies
for absence
2.
Minutes
of last AGM / Council
3.
Points
arising from minutes
4.
Treasurers
report
5.
League
Secretary’s report
6.
Election
of Office Bearers
President Currently Iain
Fraser
Treasurer Currently
David Ferguson
Secretary Currently John
Montgomery
Area Grading Officer Currently John McNicoll
7.
Any
Other Competent Business
Nothing submitted in writing
Thursday
25th September 2003 To be held at Prestwick Chess Club,
Immediately after AGM
Member
clubs : Ardrossan, Ayr,
Carrick, Greenwood, Irvine Porthead, Kilmarnock, Largs, Prestwick, Stewarton, Troon, West Kilbride
1.
Election
of Management Committee (excluding
Office Bearers who sit on Management Committee)
Currently Office bearers
plus following members
Alan Steel, Carol Wright,
Stephen Taylor, Allan Plato, Robert Loughran,
Jim Kleboe
2.
ACA
representative to Chess Scotland.
3. Ayrshire Chess League 2003/ 2004
The
proposal from Troon Chess Club last season regarding changing match scoring has
been discussed and reviewed by the management committee and the following
proposal is being submitted to Council.
“Match
scoring shall be made up of the actual board scores plus an extra point to be
awarded to the winning team if the match is not drawn”.
Note
: This will mean a change to the League rules in section 6. Promotion &
Relegation. Where the match does not end in a draw there are a maximum of seven
points to be won in each match – the actual board count plus the extra point
4. Ayrshire Individual Championship
5. Other Ayrshire events
a.
Samuel Graham / Harvey Shield John Montgomery
b. Junior
Training Stephen
Taylor
c. Ayrshire
Junior Championships Stephen
Taylor
d. Ayrshire
Junior League Stephen
Taylor
e.
National League Iain
Fraser
f.
North versus South Ayrshire TBA
g.
Irvine Newtown TBA
6. News from Scottish Chess Association
7. Any other competent business