Ordinary General Meeting Squash Committee 21 October 2008: BLB Canteen 13:00hrs.

 

Official Version

 

Apologies: Jon Gear Antigoni Divoli, Chris Stott, Laura Robison

 

Present: Sandra Edwards, Steve Edwards, Louise Johns, Lionel Gunn, Mark Sydenham, Neil Goddard, James D’Arcy.

 

The agenda was circulated by email and is shown below:

 

Agenda

(i)    Discussion on insurance - its general application and specific exclusion for 18 and unders if we don’t have a ‘childrens policy’.

(ii)   Discussion on our policy of allowing under 18’s to play in general

(iii)   Discussion on our policy of allowing guests to play

(iv)  Recent squash injury - report from Steve

(v)   Recruitment of a Membership Secretary

(vi)  AOB

 

Steve reported that we were now covered for Civil Liability and Personal Accident.

Personal accident covered any accident to members whilst on court. Cover has been extended by Perkins Slade.

 

Details of the policies will shortly be placed on the squash web site:

Note post meeting: These are now available on the ‘Squash Club Insurance’ web pages.

 

We are covered for Building Insurance by the Royal Marsden Hospital.

 

Steve had phoned Perkins Slade and was told that:

• Under 18’s* who are Associate or Family Members were covered for Personal Accident. However the committee would not be covered for Civil Liability etc, as we do not have a Children and Vulnerable Adult Club Policy.

 

So what do we do for U18’s (see later) ?

Should we write a Squash Club Child Policy (Steve showed some examples) ?

What is the insurance situation for Full Member Adults who would like to bring guests (see later) ?

 

Proposal: in response to these questions a proposal was made to draft a single page statement of best practice for the Ups Club Squash Section, defining best possible protection for Children (U18’s) and Vulnerable Adults.

 

This one page document might be based on some documents Steve had retrieved from the web:

    Texas A&M REC Sports (http://recsports.tamu.edu/about/policies.stm)

    Child Protection in Sport Unit (CPSU) Sports NGB (http://www.thecpsu.org.uk/

[National School Sport Strategy (PE, School Sport and Club Links)] [Sports NGB] [England Squash]

    Cromer Lawn Tennis & Squash Club - Child Protection Policy (http://www.cromerltsa.co.uk/forms/childform.pdf)

    England Squash - England Squash Safeguarding and Protecting Young People in Squash Policy

     (http://www.sportfocus.com/reguser/dynabizinfo/download.cfm?number=12142)

     (http://www.englandsquash.com/) [Safeguarding] [England Squash Safeguarding and Protecting Young People in Squash Policy]

 

Further Specific Proposals

 

1. U18 Associate or Family Members cannot play without supervision from a parent or legal guardian.

     - complying with the Ups Club constitutional rules

     - U18’s must be Associate or Family Members of the Ups Club

     - U18’s who are not members will not be allowed to attend as guests

 

2. Parents supervising U18 Associate or Family Members must have the CONSENT of the non-dependant Associate or Family Member to play. Verbal permission is OK.

 

3. U18 Associate or Family Members cannot bring guests to play.

 

ACTION: Steve Edwards to circulate these views and proposals to the squash committee

 

ACTION: Steve Edwards to check with Perkins Slade to see what insurance we have for adult full member guests.

 

Note post meeting:  Steve contacted Perkins Slade by email and was told that full members may play guests up to THREE times. Such instances would be termed ‘taster sessions’. More details on our insurance pages. Direct link: _sq_insurance_details_06b_reply_on_3_enquiries_from_ra_of_ps_241008.pdf


Note post meeting:  The General Info page was updated with the Committee’s views (26.01.09).

Note post meeting:  Draft Children (U18’s) and Vulnerable Adults Policy deposited on Squash Club Insurance web pages.

 

AOB:

 

1. Incident

     Steve reported on the recent incident in the squash court which resulted in an injury.

     This involved two ICR members who played on 15 October 2008. The matter was relayed to the committee verbally, but is not recorded in detail here so as to preserve confidentiality. The report was made with the consent of the injured party. The full record is kept in the Squash Club archives as hard copies which are essentially emails. As the injury was to the eye area the committee was concerned about any lasting damage. Steve reported that initial news indicated there should not be any. The committee took the opportunity to review its policies on recommending eye protection to be worn, that beginners are taught the basics of court safety and that any accidents or injuries are reported correctly. The committee was happy with the policies in place.

     These were cited in the report that was written for ICR Site Management and also logged in the Squash Club Accident and Incident Log. The Log was initiated in November 2008 and is an Excel File lodged on the Squash PC File Disk (more details on the link just referenced).

     This prompted Steve to remind the committee that the Squash Club now has to keep a record of all incidents and accidents that occur at the squash court. The insurance company has to be told about the incident asap. The ICR and RMH may also request accident reports as these are corporate safety requirements
ACTION:
• Steve to start a log of incidents and accidents.
• Steve to send Perkins Slade a copy of the report.
Note post meeting:  A request was made by ICR Site Management to have the report in RIVO: ACTION - Steve to provide

 

2. Membership Secretary

     As a result of securing insurance the Squash Club Committee thought it prudent to have a membership list. This would necessitate a Membership Secretary as Emily left in September. Lionel Gunn kindly volunteered for the post and was duly co-opted unanimously. A proposal was made to ask all players to email the Membership Sec to let them know that they are playing. This will put the emphasis on players to let the Club know they are playing. A notice will be placed in the playing area to indicate this requirement. A further proposal was made to ask IT to set up a squash@icr.ac.uk mailbox. This might enable an automatic way of generating a membership list should one be needed in the future.
ACTION:
• Steve to organise the notice
• Steve/Lionel to speak to IT to ask about the email proposal

*U18 can only be Associate or Family Members as the ICR/RMH does not employ anyone younger. If they do, then the Squash Section Management Committee would have to consider such applicants on a case by case situation.

 


 

Minutes of meeting 20 October 2008: BLB 13:00 - 14.10 hrs:

 

Meeting closed 14.10 hrs

Minutes checked and approved by Squash Club Secretary 00 January/February 2009

 


 

 

Background

Email sent to all committee by Steve Edwards

Darcy, James,  Divoli, Antigoni,  Edwards, Sandra,  Gear, Jonathan,  Goddard, Neil,  Gunn, Lionel,  Johns, Louise,  Roberts, David,  Robison, Laura,  Stott, Chris,  Sydenham, Mark

Subject: Squash Committee Meeting

>>> Steve Edwards 13/10/2008 11:58 >>>

Dear Squash Committee,

Just further to recent comms on the Insurance that we have just secured, there is a question on what we do regarding attendance of under 18 year olds. These could be staff (but unlikely) or more likely associate members via UPS Club family membership.

Having read some of the views and concerns raised over this, I think a face to face committee meeting is needed to attain consensus on our policy of allowing under 18's to play.

I think this is a fairly timely thing to do anyway, and so the more input the better.

Can I suggest the following dates please ?

Thursday 16th lunchtime

Friday 17th lunchtime or eve

Tues 21st lunchtime

Wed 22nd lunchtime

Thurs 23rd lunchtime

Fri 24th lunchtime or eve

Please let me know asap if you can make any of these dates ?

Cheers,

Steve

 

 

Email sent to all committee by Steve Edwards

Darcy, James,  Divoli, Antigoni,  Edwards, Sandra,  Gear, Jonathan,  Goddard, Neil,  Gunn, Lionel,  Johns, Louise,  Roberts, David,  Robison, Laura,  Stott, Chris,  Sydenham, Mark

Subject: SQUASH CLUB INSURANCE / Application for Cover 05.10.08 / Update 08.10.08

>>> Steve Edwards 11/10/2008 17:36 >>>

Dear Squash Committee,

Things have moved on a bit with the insurance.

I have a verbal assurance that everything is OK for cover to be extended.

Jon and I drafted a cheque and I will send this on shortly with a covering letter (attached).

It looks like we won't be able to cover under 18 year olds, so I suggest we put notices accordingly as well as saying that non-members won't be covered.

There is still an outstanding question on what membership details Perkins Slade require. This question was raised by me, the company didn't appear to have worried about this when they told me they would cover us. I thought it prudent though to check.

The only thing I anticipate is that they will insist on us maintaining a membership list. If they do, one possibility is that we ask IT to create a squash@icr.ac.uk email address and tell all players that they have to email this to be covered. This could be a 'least effort' type system that might do the job for us (electronically). 

Please circulate your views on any of this.

Cheers,

Steve

 


 

Follow-up enquiries or details after meeting:

 


 

 



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