LATEST COMMITTEE MEETING MINUTES

FLORESTA PARQUE GOLF CLUB COMMITTEE MEETING
No 2018-06 HELD ON 30th October 2018

Present Geoffrey Harnett – Chairman
Frank Finan – Captain
Peter McDonagh – Vice Captain
Giles Fox -Treasurer
Linda Anthony – Secretary
Mike Abbott – Past Captain
Brian Newsham – by invitation
1. Company Matters
1.1. The out of bounds on the 18th will be changed, the area where there are flowerbeds and bushes is to be cleared and grassed and the white 10th tee will then be within bounds.
1.2. The 2nd and 7th red tees will be refurbished.
1.3. The greens are in great condition and the rough is being sprayed to reduce the clover.
2. Apologies
2.1. None.
3. Approval of Minutes
3.1. Minutes approved and signed by the Captain
4. Matters Arising
4.1. Frank Finan has had a productive correspondence with Alexandra Carapinha on the matter of buggy availability. Consequently from March 2019, 6 to 8 new buggies will be available. Rui Gloria was pleased that the club had got involved, as he has been pressing for more buggies. Members who have paid for annual buggies can only expect to have a buggy available if they book their tee time in advance. Should they then find their buggy is unavailable they should protest the situation and Rui has agreed to monitor the situation.
4.2. The Race to Budens. In response to the feedback from members the prize money will not be changed and will remain as in previous years. The Race to Budens was originally set up to be a measure of performance and to enable members to see where the prize money was going. The situation will be reviewed in the New Year. Frank Finan to respond to John Elliot’s letter.
ACTION Frank Finan
4.3. We are awaiting quotes and samples of the refillable water flasks that have been requested from various suppliers.

5. Treasurer’s Report
5.1. Giles Fox and Mike Abbott are finalising the arrangements for the Junior Clinic with Rui Gloria.
5.2. Total current assets €33025.80
Less accruals €12985.84
Net assets €20039.96

6. Handicap
6.1. All handicaps are up to date.
7. Website
7.1. The script for the voice over for the drone footage is complete and will shortly be added.
8. AGM/Captain’s Changeover
8.1. The email notifying the members of the AGM has been sent out. The minutes and the agenda will be on the website and displayed on the board.
ACTION Linda Anthony
8.2. The poster and the list for the Captain’s Changeover will shortly be on the website and the board. Mike Abbott is getting the trophies.
9. AOB
9.1. Unfortunately there will be no carols this year as the Salvation Army were fully booked, they will be contacted earlier next year.
9.2. The warning light device for the 6th has been delivered and will be installed shortly.
9.3. A new list for green guardians will be posted on the board. More than one person/couple per hole is welcomed.

Next meeting Thursday 10th January 2019 at 10.00.

Meeting closed at 11.10
Distribution: Geoff Harnett, Mike Abbott, Giles Fox, Linda Anthony, Frank Finan, Peter McDonagh Brian Newsham.