In attendance: Pat, Brett, Ken, Ross, Victor
Training
- Noted that the role of Training Officer
     has proven to be very demanding, and this – together with other reasons –
     has resulted in no takers for the job this year. 
- Agreed that Diving Officer (Brett) will
     oversee training, with Grant and Victor taking responsibility for Ocean
     Diver training, Chris being responsible for Sports Diver training, and Kim
     being responsible for Dive Leader training and SDCs. These volunteers
     won’t deliver all the training, but will be the first port of call for
     trainees, and will sort out what the various training cohorts now need.
     Brett willing to send call-out emails to instructors, and to send reminder
     emails setting out what training has been planned each week.
- The aim is to have all theory and pool
     sessions done by March, so trainees are lake-ready.
- A lake training/shakedown weekend is
     planned for 8th and 9th March.
- Noted that Shoreham boat (Buccaneer) is
     good for training, as it is small and has an accommodating skipper.
- Agreed to continue promoting dive
     training, and recruiting Ocean Diver trainees.
- Agreed that depth limits (20m for Ocean
     Divers, 35m for Sports Divers) should be adhered to.
Advanced training
- The club has no Advanced Instructors, so
     can’t run Advanced Diver training. Other clubs have AIs, and we could
     approach them for help, possibly offering reciprocal help with training. Brett
     to send out initial emails to contacts he has, Ken to follow up and
     organise.
Co-opted positions
- Agreed to ask Teresa to be Welfare Officer
     again.
- Agreed to ask Daniel to be Marketing and
     Publicity Officer. This would involve taking responsibility for website
     and blog content, postering and any other club promotion.
The Barry Maisey Award
- Lars has paid the person who will bronze
     and mount Barry’s dive knife.
- Agreed that Steve will be the first
     recipient of this annual award, for his regular, reliable and quiet
     helping out with training and other club activities.
- The award will be presented at the club’s
     xmas do.
2014 dive list
- Kim’s Falmouth trip is to be a “funded”
     club trip, provided a satisfactory arrangement with fills can be made
     with/by Kim and the skipper, and written confirmation regarding the
     deposit arrangement is obtained. It is understood the £150 deposit covers
     all 4 days, that this would be forfeited if the club cancels with more
     than 4 weeks to go, and the full cost of the dives will be payable to the
     skipper if the club cancels with less than 4 weeks to go. Given the number
     of takers so far, this trip needn’t be punted to divers outside the club
     yet.
- Agreed that Plymouth, Weymouth (both), and
     St Abbs/Farnes will be “funded” club trips.
- No deposits for club trips will be
     collected, however deposits or the full cost of private trips (e.g.,
     Nemo/Bruges) may need to be collected in advance.
- Agreed to change the 2-week cancellation
     rule to 1 month, to reduce risk to the club.
- Agreed to book Shoreham day dives on 5th
     or 6th April, 21st or 22nd June, and 4th
     or 5th Oct. Pat to make bookings.
- Swanage trip proposed on 31st
     May. This may be attractive (but will be optional) to divers on the
     Lymington trip on 1st June. The Lymington trip may include a
     dive on the SS Mendi, a South African wreck at 40m which Mariette was
     interested in diving.
Succession plan
- The committee discussed how to encourage
     new people to stand for committee positions, to prevent the club
     stagnating. Demands on time such as exams were amongst the reasons why
     members had declined their nominations for committee positions. 
- The position of Secretary is a good way of
     starting to get involved. Encouraging new people to help with training and
     other club activities is also helping to lay the foundations for future
     committees. It is noted that individuals (not on committee) are welcome
     and encouraged to organise dive trips, and can ask the club to promote and
     possibly fund these. Members may get their dive bug and enthusiasm for the
     club back after xmas. The 2014 dive list is already filling up rapidly.
Other matters
- Brett will continue to maintain the club
     website (but not its content).
- Victor to check CRB requirements for
     instructors.
The meeting ended at 9.30pm.
 
