1 - ATTENDANCE
- Marc Shipley, Mandy Forster, Kevin Forster, Tracey Coats, Mick Barnes
2 - APOLOGIES
- Ian Davies, Anita Hammond, Connor Snaith, Russell Hughes
3 - MINUTES OF THE PREVIOUS MEETING
- Minutes of the Meeting 9th June agreed.
4 - MATTERS ARISING/ACTION POINTS
4.1 - Action Point Update
• 4.4 (11/2/25) Marc/Kevin – Ongoing. Dave Elsender looking into new aluminium door.
• 4.4 (18/3/25) Marc - Ongoing. Saturday Keep Fit Leader to be contacted about parking.
• 4.4 (9/6/25) Kevin – Ongoing. Awaiting date for Colin Dumble to repair shower step in Ladies changing room.
• 5 (9/6/25) Marc – Completed. Team Captains confirmed for next season.
• 5 (9/6/25) Marc – Completed. TV screen shows request for Team nominations. [Dan Smith has expressed interest]
• 5 9/6/25) Marc – Completed. Has raised matter at Executive Meeting of chewing gum on new patio area. [Patio to be cleaned &lacquered]
4.2 - Dashboard
- Marc reported that £1616 has been transferred to the Treasurer for court bookings and £97.75 in memberships. 
- Current membership 197. 
- Marc reported that court 3 useage is up. 
4.3 - Squash News
- Northumbria AGM - Marc reported that he had attended the AGM and secured Boldon Squash club a £5 discount on each team to be entered for the new season (£50 per team rather than £55). Team fee paid by Squash club. The Club pays for the annual ES Affiliation fee of £300. 
- Marc advised the Committee that a meeting is to be scheduled nearer the start of the new season to put the teams together. 
- Marc reported that he has confirmed with Cai Younger that the Boldon Open will take place on Saturday 22nd November. 
4.4 - Squash club maintenance/ improvement
- Men’s Showers – Kevin has fitted 2 new lights in the shower area and replaced light in the changing room. 
- Glass Back Court Door – Kevin advised the Committee that he has contacted the installer to report a problem with the door, which has dropped slightly. Unfortunately Caleb is not in this area for some time so he has given Kevin instructions on how to address the problem. 
- Court maintenance/cleaning is to be undertaken during July/August beginning with courts 1 and 2. 
- Cleaning of courts 3 and 4 will be done prior to the new season. 
- Members Feedback - None. 
- Cleaning - Independent cleaner doing a good job, no problems to report. 
4.5 - Club Executive Committee Feedback (meeting 7th July)
- Current account £12,500 Deposit account £15,800 
- All bills paid for patio and pavilion area. 
- Outgoings: £1,200 for function room blinds. £1,300 Electricity. £700 Gas. 
- Bar took £8,500 following Football Presentation Night. However, a number of problems arose from this event that has prompted the Executive to rethink bookings and potentially implement a non-refundable deposit. 
- Quote of £8k received for air conditioning unit (does hot and cold) in Function Room. Further quotes to be obtained for comparison. 
- Plans to erect a steel fence around the new practice nets may cost £3,600. 
- Defibrillator donated to the Club from a cricket supporter. Red Sky donated the box. Defibrillator is located on the wall at the main entrance to the Club. 
- Bike racks to be reinstated once the patio has been lacquered. 
- Quote awaited for painting the new pavilion. 
- Cricket - All Stars begins 18th July. 
- Squash container bought, to be placed where skip is currently. 
- Extra bins to be put in patio area – ongoing action point. 
- Looking into putting signs on patio area. 
- Boiler Service due – Kevin to arrange with Seaburn Gas Services. Also need to resolve the continuing problem with the unidentified leak. 
5 AOB
- Yarm Match Point Competition – Kevin reported that squash member Brandon Kane was named Man of the Tournament for improving his squash level by 25%. The Committee wished to record its formal congratulations to Brandon for this achievement. Kevin has sent him a message directly.
Date of Next Meeting – Monday 4th August 2025 8pm
