THAMES VALLEY CRICKET LEAGUE Annual General Meeting Agenda Est. 1972
Transcription
THAMES VALLEY CRICKET LEAGUE Annual General Meeting Agenda Est. 1972
THAMES VALLEY CRICKET LEAGUE Est. 1972 Annual General Meeting Agenda Thursday, 20th November, 2014, 7:45pm 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. Venue: Slough C.C. Apologies for Absence Minutes of the 2013 AGM Matters Arising from the 2013 Minutes Chairman’s Address Secretary’s Report Treasurer’s Report /Finance Electronic Reporting i. Overview of proposed electronic reporting strategy ii. Review of Online Umpire Performance Report iii. Introduction to new Online Match Result Report (including overview of procedural changes) which the management committee proposes to introduce in 2015 iv. Introduction to new Online Team Report which the management committee proposes to introduce in 2015 Rules & Match Conditions i. Proposals for Changes to the Constitution and Supplementary Documents Election of Officers i. Chairman ii. Secretary iii. Treasurer iv. Fixture Secretary v. Other management committee members vi. Honorary Independent Examiner for 2014/15 Any Other Business Clubs are reminded that failure to send a representative to the AGM will result in a fine of £50 being levied against them. (Please refer to Constitution Rule 6d (iii) – Representation & Voting at General Meetings. Applicable to Full and Associate Member Clubs.) THAMES VALLEY CRICKET LEAGUE Est. 1972 Hon. Secretary’s Report The 2014 season was my first as league secretary. I was extremely fortunate to have Raj Patel as my chairman and to be able to draw on his experience of doing my role whenever required. I would like to thank him and also the rest of the management committee and all the sub-committees for their help and support during the year. Like several seasons in recent years, 2014 was dominated by the weather. It was not as bad as it was in 2012 but, in the early part of the summer at least, every time it rained it seemed to be on a Saturday! The rain when it came also tended to be very localised and, as a result, some teams lost more matches than others. This may have skewed some of the league tables, to some degree, but the vagaries of the weather have always been part and parcel of the game! The Division 1 championship was hard fought all season and, with a handful of weeks to go, it was a four horse race between Datchet, Eversley, Wokingham and Kew, with the latter in the end deservedly prevailing. Our other divisional champions were Cookham Dean (2A), Stoke Green (2B), Hurst (3A), Old Merchant Taylors’ (3B), Amersham II (4A), Cove II (4B), Stoke Green II (5A), NPL Teddington (5B), Hillingdon Manor II (6A), Bagshot II (6B), Chiswick & Latymer III (7A), Henley IV (7B), Yateley III (8A), Eastcote IV (8B), Stoke Green III (9A) and Amersham IV (9B). Stoke Green clearly had a great season with all three of their teams winning their respective divisions, and two of Amersham’s teams did likewise. Congratulations to all these winners, and to the other teams who also gained promotion, and bad luck to those who got relegated – there is always next year! There were several notable individual performances during the season, and full details of these can be found elsewhere, but I should mention Scott Morton, who took all ten wickets for Wargrave III against Amersham IV on 7th June in Division 9B. There was considerable turmoil in the HCPCL structure last winter, with the Hertfordshire clubs leaving, the HCPCL reorganising into just two divisions and three TVCL teams being promoted to make up a second division of ten teams. This year was also eventful, with our champions, Kew, not being accepted for promotion by the HCPCL. Datchet, our runners up, were accepted in their place, so they go up with Chesham and Falkland coming back down to the TVCL. As a result of two TVCL clubs coming down from the HCPCL an extra team was relegated from each of the levels in the TVCL. Most of our divisions last season were extremely close fought, which reflects well on the new structure that was first introduced fourteen years ago and which allows lower club XIs to move up and down the structure independently from higher XIs in the same club. However, it is becoming increasingly noticeable that some clubs are disrespecting the integrity of our competition by strengthening lower XIs if a higher XI has nothing to play for in the last couple of matches at end of the season. I therefore take this opportunity to ask all our member clubs to respect the spirit as well as the letter of our player eligibility match rules – otherwise I think that the latter will, regrettably, need to be tightened. We are planning a club survey following the AGM to get your opinions on a wide range of topics, including: following the HCPL format and, if so, at what levels; the length of matches in the lower levels; limitations on overs per bowler per innings; the 25/20 split for winning matches and the double batting points rule; and player umpires in the lower levels. Based on the results of this survey, if we feel that there is a strong desire for change in a particular area, we will either set up a working party (for complicated THAMES VALLEY CRICKET LEAGUE Est. 1972 changes with a view to implementation in 2016) or put some proposals to an EGM in the New Year (for simple changes that could be implemented in time for the 2015 season). One concern for me during the year was the poor response I got from a small minority of club secretaries, who did not read emails promptly and failed to pass on information to their clubs. This at times made my job harder than it should have been. For instance, barely half our member clubs bothered to vote in the pre-season EGM, which was very disappointing. I hope that all our member clubs will engage actively with the forthcoming survey. We introduced the first of our electronic reporting initiatives in 2014 – the online umpire performance report. This has been well received and next season we will be introducing three more new electronic forms - for the result sheet, the team sheet and the panel umpires’ report. The benefits to both the league and our member clubs of automating these reports will be significant. We do not, of course, have an unlimited IT budget, and the forms have been designed and developed by volunteers. John Bushby has done the development work and the TVCL is greatly indebted to him for all his hard work. The new result and team sheet forms will require changes in the process of reporting results, but this is too big a subject to cover here in detail. There will be a captains’ meeting in the spring to discuss the new processes, how the data will be used and what is expected of the person filing the relevant report. One of the most obvious benefits of the new result sheet will be that we should then be able to automate most, if not all, of the results process, and evolve it from a data entry to a checking process. At the moment our four results secretaries spend an hour or so every Saturday evening manually entering the results and updating the league tables, a thankless but absolutely crucial job in the smooth running of our league. It goes without saying that we are hugely indebted to the efforts of John Goodman, Paul Dean, Vic Devers and Stuart Hill. Hopefully, we will soon be able to make their jobs a little bit easier! The Discipline and Complaints Sub-committee was again kept busy during the 2014 season with 25 cases to deal with. Some of these were minor matters but the number is nonetheless higher than we would like and player behaviour remains a concern. One growing area of concern in the lower levels is the problems caused by player umpires who seemingly do not understand the laws of cricket. We are looking into what can be done to improve matters in this area and have some ideas which we will put to the clubs in due course. We played three Representative XI fixtures in the 2014 season against Hillingdon Manor, Harefield and Windsor; a fourth match against Chesham unfortunately fell victim to the weather. These matches were all very enjoyable social occasions and if any of our member clubs would like to host the Rep XI in 2015 then do please let me know. We have one fixture already pencilled in against Hurst in June. I personally would like to develop the idea a little bit next season; these matches tend to be focussed on players in the higher divisions and I think it would be really nice to have a match for players in the lower divisions as well. Again, if anyone has any ideas on this one then do please get in touch. Finally, and sadly, three stalwarts of the TVCL left the crease during 2014: Graham Varty of Datchet C.C.; Dick Skellington, one of our panel umpires; and Jeremy Suter, Beaconsfield’s wicketkeeper/batsman, at the tragically young age of just 23! They will all be sadly missed. THAMES VALLEY CRICKET LEAGUE Est. 1972 Hon. Treasurer’s Report N.b. these accounts are unaudited Income and Expenditure Account for the year ending 30th September 2014 Income 2013 2014 Cricket balls 2014 Handbooks Subscriptions Fines & Penalties 2014 Unaccounted fines 2013 Sponsorship Respect your league Dinner 2013 Misc income Interest received £36,722.00 £4,617.00 £4,275.00 £5,765.00 £255.00 £3,750.00 £500.00 £4,979.00 £895.00 £11.00 £33,858.00 £4,590.00 £4,250.00 £4,448.00 Total Income £61,624.00 £58,718.00 Cricket Balls 2013 Handbooks Representative matches Dinner 2013 Trophies & engraving 2013 Results & League table Service IT & WEB SITE COSTS Hire of facilities TAX & bank charges Insurance Presentations Officer & Committee Misc. Expenditure Respect your league £36,064.00 £3,439.00 £330.00 £6,843.00 £4,114.00 £1,094.00 £315.00 £330.00 £5.00 £655.00 £290.00 £1,882.00 £21.00 £1,000.00 £33,638.00 £3,792.00 £240.00 £6,872.00 £3,650.00 £1,138.00 £472.00 £225.00 £6.00 £655.00 £25.00 £2,808.00 £15.00 Total Expenditure £55,382.00 £54,536.00 £6,242.00 £4,182.00 £3,750.00 £500.00 £6,170.00 £7.00 Expenditure Surplus (Deficit) of Income over Expenditure THAMES VALLEY CRICKET LEAGUE Est. 1972 Fixed assets Current assets Sundry Debtors & Prepayments £718.00 OUTSTANDING LOANS:- £720.00 £1,500.00 BANK ACCOUNTS Bank current Account Bank Business Account £312.00 £18,859.00 £296.00 £12,981.00 £19,171.00 £13,277.00 £19,889.00 £15,497.00 Current Liabilities Sundry Creditors Total £1,850.00 £19,889.00 £13,647.00 £13,647.00 £9,465.00 £6,242.00 £4,182.00 £19,889.00 £13,647.00 Represented by Balance 30/09/2013 Add:- Surplus (deficit) for year THAMES VALLEY CRICKET LEAGUE Est. 1972 Rule Changes Proposed by the Management Committee Dear all, Previously we circulated some needed updates particularly to the Format of the League and Player Eligibility rules prior to the beginning of the season. Now we are proposing to conclude this review with a bumper set of updates to Constitution, Match Rules and D&C chapters. The driving purpose is to bring consistency to terminology used and to consolidate the information in an order which will hopefully assist when needing to reference specific rule situations in future. As this was my first season on the Management Committee, it has been a learning curve and I have benefited greatly from listening to the knowledge of its dedicated participants, in particular my thanks to Matthew for all the emails. I have also been very willing to take on feedback from clubs and umpires about their experiences and issues throughout the season as to any lack of clarity to the current rules. In this light, particularly you shall find enhanced definitions and explanations throughout, for example the treatment of Cancelled Matches (being expanded to both Forfeit or Washout) which hopefully will assist with a more efficient understanding and operation in 2015. Proposals Part D - whilst we did not specifically receive any formal proposals from clubs, we were made aware of multiple comments through the season as to adopting a HCPCL style competition or the perceived inequality surrounding the benefits of winning the toss vs. points system. A common theme was use of the old ball in the 2nd innings. This last item we are now putting to the Clubs for your own consideration and decision. With regards to points systems and playing format, at this time there are too many options for this to be put to this AGM in a straight “Yes/No” proposal without watering down opinions & therefore we shall instead be hosting a forum/discussion specifically to discuss these topics & understand the best direction of travel for all our Clubs across all Divisions. By this time we should have received the results from the 2014 ECB player survey which will highlight the views of our players across the game. Consensus can then lead to clear proposals for change (or not) being published. I believe it is worth taking this time to separately review this topic collectively in detail after the AGM. Additionally the D&C chapter is being proposed to be replaced with a new version as adopted by ECB Premier Leagues and therefore being part of the HCPCL pyramid it seems appropriate to adopt the majority of the same processes especially where we have clubs across both competitions. As a final explanation, in Parts A & B of the Proposals – I have included the Clause References of both the 2014 Handbook & of the “Proposed Documents”, hopefully this is clear. The Proposed Match Rules & Proposed Constitution documents attached would become the final versions should all related proposals be adopted, but will be adjusted accordingly if not. As alluded above, the number of proposals to follow is significant (I do apologise in advance), but hopefully many of these are straight forward due primarily to the restructuring of the documents and additional clarifications. The conclusion of these changes will however generate a consistent platform for future seasons. Should you have any questions or if I've not been clear with these proposals please do send me an email in advance of the AGM to clarify. Thank you in advance for your review. Yours faithfully, Martin Wilson [email protected] THAMES VALLEY CRICKET LEAGUE Est. 1972 AGM Proposals PART A - Changes to the Constitution Proposal A1 It is proposed to refresh the Constitution to ensure terminology used is consistent and additionally to re-order sections, update any linked references and numbering, and generally clarify the contents to have a more logical and clear format. See attached clean version of the new layout of the Proposed Constitution 2015 for reference. Rationale: Tidy up and clarification Paragraph References for further proposals will be quoted in both existing & proposed new numbering formats for ease of reference. Proposal A2 Constitution (“CN”) – Clause 4E (p83 of 2014 Handbook) Proposed Constitution (“PCN”) – opening paragraph It is proposed to move this paragraph and combine into the first paragraph of the Constitution. Rationale: Tidy up Proposal A3 st CN Clause 1 – 1 Paragraph PCN Clause 1 (p82) It is proposed to delete & replace the definition of “the League” with “the TVCL”. Note: This change shall also be applied to any such reference in the Supplementary Documents. Rationale: to remove any potential confusion in this or the Supplementary Documents with references to other cricket leagues. Proposal A4 nd CN Clause 1 – 2 Paragraph PCN Clause 8.3E (p82) nd It is proposed to delete and replace the 2 paragraph with the following wording and move to the appropriate section regarding General Meetings: “The Member Clubs may elect a President and/or Vice Presidents at an AGM. All nominations for President or Vice Presidents shall first be approved by and nominated by the Management Committee and included in the AGM Papers.” Rationale: Tidy up Proposal A5 CN Clause 2 – Intention PCN Clause 2 - Intention (p82) It is proposed to replace the paragraph and add 2 new 3 paragraphs as follows: “The intention of the TVCL shall be to organise cricket on a Championship basis for the Member Clubs, with the object of playing club cricket in the spirit and laws of the game as it exists and as it is understood by all who play within the auspices of the England and Wales Cricket Board “ECB” and the Club Cricket Conference.” THAMES VALLEY CRICKET LEAGUE Est. 1972 “The TVCL is affiliated to the ECB and is an important component of the ECB Premier League structure with promotion and relegation to and from The Home Counties Premier Cricket League “the HCPCL”.” “The TVCL intends to promote the highest standards in all facets of the game.” Rationale: Update and further information. Proposal A6 CN Clause 3 PCN Clause 3.5 & 3.6 (p82) It is proposed to add these 2 new paragraphs: “The TVCL seeks to ensure that all present and future Members Clubs receive fair and equal treatment.” “The TVCL takes seriously its responsibilities to all its Member Clubs and players, including the welfare of young players. To this end, the TVCL fully endorses, as maybe amended, the ECB Club Inclusion & Diversity Policy and the ECB Safe Hands – Safeguarding Children and Child Protection Policy. The TVCL requires all Member Clubs to observe all such youth mandates, directives and guidance issued by the ECB and requires all Member Clubs and TVCL Match Officials (Umpires, Scorers and Captains) to ensure that they are enforced.” Rationale: update with latest references to ECB guidance for Constitutions. Proposal A7 st rd th nd Match Rule 3D – 1 Paragraph (3 & 4 Sentences) + 2 Paragraph PCN Clauses 5.4 & 5.5 (p100) st rd It is proposed to delete these administrative points from Match Rules Clause 3D 1 Paragraph (3 & th nd 4 Sentences) + 2 Paragraph, relating to the supply of TVCL Match Balls, and add the revised 2 paragraphs below into the Proposed Constitution Clause 5 Membership Obligations. th To note the deadline date for payment for TVCL Balls has also been changed from the 30 April to the st 31 May. “TVCL Balls shall be supplied to the Member Clubs by the Management Committee and the Member st Clubs shall pay the TVCL Treasurer no later than the 31 May each year. Failure to pay by this date will render the offending Member Club liable to a surcharge per ball as determined by the Management Committee. In the event that the Management Committee arranges a meeting of all the Member Clubs before the start of any TVCL Season for the purpose of distributing the TVCL Match Balls, should any Member Club not send a representative to collect them, they shall be liable to a fine of £25.” (Note: if Proposal A8 below is not approved these paragraphs would be added into the current Clause 3 - Composition). Rationale: consolidation of Member Clubs administrative obligations and penalties. Plus date for payment delayed by 1 month following change in process applied in the 2014 season to assist Member Clubs with cash liquidity. THAMES VALLEY CRICKET LEAGUE Est. 1972 Proposal A8 CN Clause 3, 4 & 5 (p82 & 83) PCN Clauses 3, 4, 5, 6 & 7 It is proposed to delete Clauses 3, 4 & 5 and to replace with the expanded definition within the 5 Clauses titled Membership of the TVCL, Changes to Membership, Membership Obligations, Administration and Functions of the Management Committee. (Noting if proposal A6 above is not approved, Proposed Constitution Clauses 3.5 & 3.6 would not be included. Similarly, if proposal A7 above is not approved Proposed Constitution Clauses 5.4 & 5.5 would not be included). To save space and paper – the 3 New Clauses are shown listed in the attached Proposed Constitution 2015 document. Rationale: Tidy up, consolidation and clarification of information. Proposal A9 CN Clause 6 & 7 – General Meetings & Postal Voting PCN Clause 8 – General Meetings of the TVCL (p84-86) It is proposed to delete Clauses 6 & 7 and replace with the contents of Proposed New Clause 8 from the Proposed Constitution. To save space and paper – the Proposed New Clause wording is shown in the attached Proposed Constitution 2015 document. Rationale: Enhanced order, addition and alignment of notification dates should such a meeting be called by either the Management Committee or by Member Clubs. Proposal A10 CN Clause 8C – Finance PCN Clause 9.2 (p86) It is proposed to delete this paragraph: “The League Accounts shall be held by a local bank as decided by the Management Committee. Cheques drawn on this account must bear the signature of the Treasurer and either the Chairman or Secretary.” And replace with: “The TVCL Bank Accounts shall be held by a local bank as decided by the Management Committee. Cheques drawn on these Bank Accounts must bear the signature of any 2 from the Treasurer, Chairman or Secretary. The Treasurer is restricted to payments of a maximum of £500 per day via online access to the Bank Accounts.” Rationale: Clarify the process and include information with regards to online banking. AGM Proposals PART B - Changes to Match Rules Proposal B1 It is proposed to refresh the Match Rules chapter to ensure terminology used is consistent and additionally to amend the order of sections, update any linked references and numbering, and generally clarify the contents to have a more logical and clear format. See attached clean version of the new layout of the Proposed Match Rules 2015 for reference. Rationale: Tidy up and clarification THAMES VALLEY CRICKET LEAGUE Est. 1972 Paragraph References for further proposals will be quoted in both existing & proposed new numbering formats for ease of reference. Proposal B2 Match Rules (“MR”) Clause 2 – paragraph 2 Proposed Match Rules (“PMR”) – Clause 1 It is proposed to delete the 2 nd (p99) paragraph: “As appropriate before the start of a league season, the Management Committee shall inform all Member Clubs of any Laws that are not to be applied in League Matches that season, to which Division of the League such Laws are not to be applied, and any further action regarding such Laws that is to be taken in that season by Member Clubs.” Rationale: not required Proposal B3 MR Clause 1A – paragraph 4. PMR Clause 3.4 (p98) It is proposed to replace “no later than noon on the Monday before the match.” with “no later than 10:00pm on Wednesday preceding the TVCL Match.” Rationale: To bring into line with any need to notify of Cancellations. Proposal B4 MR Clause 1C – paragraph 1. PMR Clause 4.1 (p98) Addition of additional supportive paragraph: “Note: Except in exceptional circumstances a Team will be deemed to have failed to honour a TVCL Match where that Team are not ready and prepared to commence the match by the latest appropriate time listed in Match Rule 14.5. In such circumstances only after that time has passed may the game be declared as Cancelled (Forfeit).” Rationale: This note is to provide clarification as to the earliest a Match can be called off in such a scenario. Proposal B5 MR Clause 1C – paragraph 2 PMR Clause 4.2 (p98) Cancellations - Addition of the words “ (& receive acknowledgement) “ Rationale: to confirm that the responsibility is with the Cancelling Club to ensure that all persons are suitably contacted. Proposal B6 MR Clause 7 PMR Clause 5 (p104 + sections from Match Day Requirements) Pitches - It is proposed to consolidate the information contained in Clause 7 by adding the information provided in the separate Match Day Requirements section, which is not currently part of the rules, so THAMES VALLEY CRICKET LEAGUE Est. 1972 that all this information is available in one section. Additionally (similarly as per Proposal B3 above) it is proposed to replace “a minimum of 72 hours notice, prior to the designated start time of the match” With: “by 10:00pm on the Wednesday prior to that Saturday TVCL Match (or equivalent period prior to a fixture arranged for any other day)” Addition of the sentence: “Failure to do so will result in a penalty being imposed by the FRSC.“ An additional note has been requested to be added, to advise that it would be advantageous to Umpires if the popping crease length was extended beyond that required by the Laws of Cricket. Rationale: Align notification times, consolidation and clarification. Proposal B7 MR Clause 3F1 – paragraph 1 PMR Clause 7.1 (p101) Umpires - Addition of new sentence: “All Umpires who officiate regularly, but are not members of ECB ACO, also need to be DBS checked as per ECB Safe Hands Guidelines.” Rationale: clarification of requirements. Proposal B8 MR Clause 3F1,2,3 &4 PMR Clause 7 (p101) Umpires - It is proposed to delete and replace the existing 4 clauses and replace with the whole new Clause 7 (7.1 to 7.8 inclusive). (Noting if proposal B7 above is not approved that sentence will not be included) To save space and paper – the New clauses are shown listed in the attached Proposed Match Rules 2015 document. Rationale: Tidy up and clarification Proposal B9 MR Clause 3F5 PMR Clause 8 (p101) Scorers - It is proposed to delete Clause 3F5 and replace with the whole new Proposed Clause 8 To save space and paper – the New clauses are shown listed in the attached Proposed Match Rules 2015 document. Rationale: Tidy up and consolidation of information from Match Day Requirements so all related information is available in one section THAMES VALLEY CRICKET LEAGUE Est. 1972 Proposal B10 MR Clause 10 PMR Clause 9 (p107) Clothing – It is proposed to extend the first sentence with the words: “, including any under garments with longer sleeves.” Rationale: with the increasing popularity of ‘skins’ it is to be pointed out that should these have long sleeves that they must also be white if worn under a short sleeve shirt. Proposal B11 MR Clause 9 PMR Clause 10 (p105-106) ECB Youth Mandates and Directives and Guidance - It is proposed to delete and replace all of Clause 9 and replace with the new Clause 10. To save space and paper – the New Clause is shown listed in the attached Proposed Match Rules 2015 document. Rationale: It is not necessary to detail all the ECB guidelines within the TVCL Match Rules. Should the ECB change its guidelines then currently this requires the TVCL to vote on these changes – however these should be mandatory. Hence the specific guidelines are proposed to be removed from the Rules. However we shall continue to provide details of the ECB Guidelines in the TVCL Handbook for ease of reference in an Appendix outside of the “Rules”. Proposal B12 MR Clause 3B PMR 11.3 – Drink Breaks (p99) New Clause - It is proposed to include the following new paragraph: “Drink Breaks, will be agreed by both of the Captains, with any Umpires, at the meeting for the Toss. A drinks break would normally occur (100 overs): th A) Following the 26 over of the first innings. th B) Following the 24 over of the second innings. Umpires, in the interest of time, may call the drinks break early should there be a fall of a wicket in the preceding over.” Rationale: Additional information Proposal B13 MR Clause 3G PMR Clause 13 & NMR 11.3 (p102) rd Over Rate - It is propose to amend the 3 paragraph, by replacing the words “scheduled drinks break” with “1 drinks break”. th Additionally to add a new 4 paragraph: “Should a second drinks break be agreed at the Toss, the Umpires shall allow a further 3 minutes for that innings.” Additionally to add a further paragraph 3 to the new Clause 11.3 proposed in 11 above “In the event of hotter weather, a 2nd drinks breaks may be agreed for each innings. Umpires will factor in sufficient additional time to cover such additional drinks intervals with regards to any Over THAMES VALLEY CRICKET LEAGUE Est. 1972 Rate calculation.” nd Rationale: there have been occasions where a 2 drinks break on a hot day has been declined due to concerns regarding over rate penalties. We need to be mindful of players health in such conditions and therefore the over rate calculation should be adjusted accordingly. Proposal B14 nd MR Clause 3A – 2 sentence PMR Clause 11.4 (p99) It is proposed to increase the Tea interval from 20 to 30 minutes, by deleting and replacing the 2 sentence with the following: nd “Up to 30 minutes shall be allowed for the Tea Interval between innings, or at a time agreed by both of the Umpires, or by both Captains in the absence of Umpires.” Rationale: Tea intervals rarely last only 20 minutes and a clarification of the wording as to who agrees when Tea shall be called. Proposal B15 MR Clause 3E – Last Over PMR Clause 11.5 It is propose to delete the 2 (p100) nd rd & 3 sentences shown below: “Throughout the innings of the side batting first, the number of completed overs received should be recorded on the scoreboard. During the innings of the side batting second the maximum number of complete overs remaining to be bowled should be similarly recorded.” Rationale: not related to this section of the rules, plus it is anyway not straight forward to show nd complete overs remaining on electronic scoreboards in the 2 innings and can be a source of greater confusion than it was intended to prevent, hence the proposed removal of this part of the Rule. Proposal B16 MR Clause 3D PMR Clause 12 (p100) Ball - It is proposed to combine information from the Match Day Requirements into expanding Clause 3D regarding Balls, to also include information on The Toss and The Team Sheet. (Note – this section is linked to Proposal A7 with regards to updating the Constitution.) It is therefore proposed to delete and replace Match Rule Clause 3D and replace with Proposed Clause 12 in the Constitution. To save space and paper – the New Clause is shown listed in the attached Proposed Match Rules 2015 document. Rationale: Clarification and removal of duplication THAMES VALLEY CRICKET LEAGUE Est. 1972 Proposal B17 MR Clause 3C PMR Clause 15.6 (p99-100) New Clause - It is proposed to add the following paragraph: “If play has been suspended in the second innings, and has not recommenced by 7:40pm (for a 1:00pm start) or by 7:10pm (for a 12:30pm start), then no matter the number of overs remaining, the Match Result shall be declared as Abandoned. Should play be suspended after these times, then the Match Result shall also be declared as Abandoned.” Rationale: Following feedback received this season of matches which were not concluded until very late, the proposal is to provide a cut-off time after when if the Ground/Weather/Light conditions have not improved that the match shall be abandoned rather than continuing to wait around. Proposal B18 MR Clause 3C & MR Clause 1A – paragraph 5 (p99-100 + p98) PMR Clause 14 & 15 Delayed or Interrupted Matches - It is propose to delete & replace Clause 3C & Clause 1A – paragraph 5, with the Proposed Clauses 14 & 15. (Noting if proposal B17 above is not approved, this shall not include Proposed Clause 15.6) To save space and paper – the New Clause is shown listed in the attached Proposed Match Rules 2015 document. Rationale: to clarify the wording surrounding the differences between a Cancelled Match and an Abandoned Match. Plus an additional note advising how any such travel expenses will be calculated. Proposal B19 MR Clause 4 PMR Clause 16 (p103-104) Points Awarded - It is proposed to delete and replace Clause 4 with the Proposed Clause 16. To save space and paper – the Proposed Clause is shown listed in the attached Proposed Match Rules 2015 document. Rationale: Clean-up and Consolidation of Definitions Proposal B20 MR Clause 5A – Notification of Results PMR Clause 17.2 (p104) It is proposed to replace Clause 5A with the new wording below: “Following the conclusion of a TVCL Match, even if Cancelled or Abandoned, in all Levels the Home Team must complete and submit the Electronic Result Sheet on the same day by no later than 8:30pm for a 1pm start (or 8:00pm for a 12:30pm start).” Rationale: Move to online reporting. THAMES VALLEY CRICKET LEAGUE Est. 1972 Proposal B21 MR Clause 5B– Notification of Results PMR Clause 17.3 (p104) It is proposed to delete & replace only the first 3 paragraphs of Clause 5B with the new wording below: “Following the conclusion of a TVCL Match, except in the instances of a Cancelled Match, both Home & Away Teams must complete and submit the Online Team Sheet by no later than 10:00pm on Tuesday following that TVCL Match.” Rationale: Online reporting will enhance the TVCLs administration and saves Clubs the cost and st delays of sending reports by 1 Class Post. Proposal B22 MR Clause 3F1 – Paragraph 2 PMR Clause 17.4 It is propose to delete Clause 3F1 2 (p101) nd Paragraph and replace with the new wording below: “In Levels 1-4, except for a Cancelled Match, both Home & Away Team Captains shall each separately assess the performance of the Umpires standing (both Panel and Club appointed) and must complete and submit the Electronic Umpire Performance Report by no later than 10:00pm on Tuesday following that TVCL Match.” Rationale: Online reporting has already been introduce during the 2014 season and this is now st confirming the process change and has saved Clubs the cost and delays of sending reports by 1 Class Post. Proposal B23 MR Clause 5B – Notification of Results PMR Clause 17.6, 17.1 & 17.5 (p104) It is proposed to delete Clause 5B – paragraph 4 and replace with: “A fine of £15 will be levied against the Member Club for each and every infringement of Match Rules 17.2, 17.3 and 17.4 by its Teams, and will be payable as per the TVCL D&C Rules on Non-Payment of Fines.” Additionally to add 2 new paragraphs: “The format of communications shall be determined by the Management Committee prior to each TVCL Season.” “Panel Umpires shall complete the Umpires’ Report Card at the end of each TVCL Match to assess various criteria inclusive of Ground, Pitch, Home Players Discipline, Away Players Discipline, Umpires Facilities, both Captains and Hospitality. Each of these should initially be given 6 marks (the maximum possible) and then any deductions made where the Umpires observe shortcomings.” Rationale: Tidy up and inclusion of need for Umpire reporting, plus flexibility of Mancom to determine which electronic system may be used in future. THAMES VALLEY CRICKET LEAGUE Est. 1972 AGM Proposals PART C – Other Proposals Proposal C1 Disciplinary Complaints and Appeals Procedures (p.108-113) It is proposed to delete and replace the whole supplementary document and re-issue with the separately attached document which for convenience is titled “Proposed Disciplinary Complaints and Appeal Procedures 2015” Rationale: Re-write to incorporate the ECB Model as adopted by the HCPCL plus retaining those items specific to the TVCL. Proposal C2 Format of the League – Clause 3.5 (Grading & Standards) (p90) It is proposed to extend this sentence to include the words: th “, by 30 September in the same TVCL Season.” Rationale: clarification of by when Clubmark Status must be received. Proposal C3 Player Eligibility – Clause 7.3 (p97) It is proposed to delete and replace this clause about Fines: Any penalty fine levied under these procedures must be paid to the League within twenty eight calendar days of the Member Club being notified of such fine. Any such penalty fines still outstanding after twenty nine calendar days shall be increased by 100% of the amount due. Should this occur a senior officer of the offending Member Club shall be notified to the effect that the fine is still outstanding and given a final reminder that if after a period of a further fourteen calendar days from that reminder, the penalty fine is still outstanding, an additional penalty of a deduction of five points shall be made from the Team of the Member Club which incurred the fine. The penalty fine will still be due, but no further increases will be applied. with the following: “Any fine levied under these procedures will be payable as per the TVCL D&C Procedures on NonPayment of Fines.” Rationale: Removal of duplicate information and as updated text incorporated into new D&C chapter. THAMES VALLEY CRICKET LEAGUE Est. 1972 AGM Proposals PART D – Match Rules Proposal D1 New Ball Mandatory MR Clause 3D PMR Clause 12.3 (p100) It is proposed to replace the following paragraph “One new TVCL Ball shall be used for each innings, except that the Captain of the Team fielding second may call for the new TVCL ball at any time in the second innings. Once the new ball has been nd st taken in the 2 innings, the ball in use at the end of the 1 innings may not be used again (unless used as a spare ball). “ With this new paragraph: st “One new TVCL Ball shall be used from the start of each innings. The ball used in the 1 innings may nd not be used in the 2 innings (unless used as a spare ball).” Rationale: The HCPCL previously adopted this rule. Creates a more equal game scenario and less reliance on the outcome of the Toss. THAMES VALLEY CRICKET LEAGUE Est. 1972 Nomination of Officers The management committee nominates the following officers for re-election: • • • • Chairman: Secretary: Treasurer: Fixture Secretary: Raj Patel (Kew) Matthew Stevenson (Chalfont St Peter) Martin House (Slough) John Goodman The management committee also nominates the following committee members for reelection: • • • • • • • • Development - Nick Piper (Amersham) Discipline and Complaints - Richard Thomas (Gerrards Cross) Gradings and Standards - Wilson Carlisle (Falkland) Player Eligibility - Mike Woodwards (Harefield) Rules and Match Conditions - Martin Wilson (Wokingham) Scorers - Julia Farman (Chalfont St. Peter) Umpires - Rod Dye (High Wycombe) Simon Webb (Hillingdon Manor)