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Future Management Why Change ? There are three good reasons for change 1. The club struggles to get volunteers to join the Committee. 2. Captains and Vice Captains the same scenario as 1 above. 3. The Golf Club is a business, possibly the 2nd largest employer in and Elderslie. When you consider the statutory legal requirements be it Employment law or Health &Safety legislation to name two as examples. There is no denying that we are a business. Therefore to go forward in the future, we need to recognise these facts. With a change of leader each year, this is not the most stable way to run a business. We are not alone, many golf clubs face the same difficulties but it is quite clear that we need to change, Where do we go now ? There are 5 steps that the club has to take to move forward. Stage 1 Form a working group to investigate and consider the options. Stage 2 Consult the members, it is important to consult the members, as ultimately it is the Members that make the decisions. Stage 3 Review and amend the Constitution Stage 4 Call a general meeting to present the proposed amendments to the members for approval. Stage 5 On approval of the members, implement the agreed proposals at further General meeting. Research to find a better way A working group was formed which included, Past Captain Campbell Divertie, Past Captain Paul Aland and Past Ladies Captain Margaret Scott. Over the last 6 months they have consulted with all the local clubs within Renfrewshire plus clubs from Glasgow, Ayrshire, Fife and Dunbartonshire. The focus of attention was on Clubs with a different management structure to that of our own. What is the point of spending time with Clubs that work the same way as we do. Discussions also took place with Clubs that have gone through the process of change, some recently and some a while ago. The questions asked included what lessons did they learn during the process? What mistakes were made or areas that they could have done better. Also at the time, research was carried out on the Clubs’ administration role, with our secretary’s imminent retirement it was a good opportunity to investigate this area at the same time. The initial thoughts were that a Club Manager would be an asset to assist the General Committee and hence reduce the work load. However, it became quite apparent that the cost to employ a Club Manager was beyond our means, in fact clubs similar to ours had tried with the appointed of a Club Manager only to back track because of the costs. Our investigations confirmed that the Club Manager Role and the necessary support staff could easily cost in the region £ 50,000 to £60,000 per annum in fact some clubs expenditure was up nearer £ 90.000. How can they afford such sums? Easy answer, Visitor income. The conclusion on this aspect of the club management was to recommend to the General Committee that existing Secretary/Treasurer role be split into 2 part time roles. This would give a good spread of cover within the office through the day and also assists during holiday periods. This arrangement can be costed similar to a single role therefore in these difficult financial times it does not adversely affect the level of member’s subscriptions. The General Committee are currently active in taking this matter forward. Back to the task of finding a better Way The Captains’ role within the club, is an onerous task, leading all the issues associated with managing the General Committee, the members and the golf activities. Attending team matches, representing the club at various events, the management of the Club staff and attending all Sub Committee meetings and General Committee meetings. It is little wonder in this day and age there is not a queue. The challenge is how can we reduce this onerous task? Yet still retain the prestige and honour of being Captain and ensure the continuity of the business of the Golf Club. Also how can we address the problem of the lack of members wishing to support the General Committee, ultimately help the Golf Club. Proposed Structure. For ease of reference and not to get confused with General Meeting and General Committee, this can be renamed the Management Committee, it could easily be called the General Committee. Focus on the Captains’ Role, The Captain will be a member of the management committee, responsible for the all the Golf and Social activities. They will continue to represent the Club at all events, Chair the General Meetings, Prize Giving and Burns Supper. The Captain is the Ambassador of the Club. They would also be responsible for the membership and disciplinary matters that arise, hopefully this will not arrive but experience over the year’s shows that unfortunately some activity in this matter needs to be addressed. The Captain will represent the Match & Handicap Convenor and the Social Convenor at the management committee meetings. The Vice Captain will also be a member of the management committee and will represent the Junior Convenor. This allows the three Convenors to get on with the tasks associated with these areas. Therefore not required to get involved in all the other aspects of the business. The Captain nominates the Vice Captain and both these appointments are ratified by the members at the Annual General Meeting. These are annual appointments. The four Convenors, House, Greens, Finance and a new position of Marketing Convenor will be part of the Management Board. These positions will require nomination and approved at an AGM. They will be elected to serve for a period of three years. Should any convenor wish to stand down, the management committee will have the authority to select a suitable replaced until such time that the next General Meeting can elect a replacement. Marketing Convenor, for the Club to have a successful future we have to focus on others areas of income. It is not sustainable to rely wholly on the members subscriptions to keep this club going. The positions shown in green (Sub Committee members) will not be required to attend the management committee meetings. These members will be involved in the individual tasks associated with each section. Hopefully the members of each sub-committee will in the future be members that can go on to become convenors. Captains and Chairman of the Club The Chairman and Vice Chairman. Currently Past Captains have the knowledge and understanding of how our Golf Club works. In general it is Past Captains although there are some members who have severed on Committee and have similar knowledge and experience but for what ever reason have not under taken the role of Captain. This group would be the persons best placed to take on the Role of Chairman and Vice Chairman. How long would they serve in these roles? Other Clubs appoint the Chairman/Vice Chairman to serve 3 or 4 years in essence 6 or 8 years. In our opinion this length of time would not encourage most to take on the role. To serve for 1 year is too short, similar to what we have now, no continuity. Therefore the proposal would be 2 years for each role which would require a 4 year commitment as Vice Chair and ultimately Chairman. The Chairman nominates the Vice Chairman and both these appointments are ratified by the members at the Annual General Meeting. The Management Committee will have the authority to Co-opt any replacement member to carry out the role for the rest of the year with an appointment being ratified at the next AGM Consultation Period Over the next 3 months, this period of time will be used for further explanation and discussion. The working Group welcome the views, the thoughts, concerns and any suggestions of the members. However, in order to manage this process all representation should be in writing to the secretary. (Please append name and contact number) You can be assured that all returns will be considered and although replies will not be sent out to each individual submission. Where the working group wish to discuss your views in more detail they will be in contact with you. What happens next? On completion of the Consultation period, the working group will finalise their proposals. The options will be presented to the General Committee. If approved, a review of the constitution will be required to be carried out. On completion of this task, a General meeting of the members will be arranged to allow these proposed changes to be presented to the members. The timescale of when these changes can be implemented will be agreed at this meeting. If these proposals are approved, nomination for the various roles will require to be presented at a further General meeting of the members to ratify the appointments. Final reminder All representation should be in writing to the secretary. (an email message would be an acceptable means of communication) (Please append name and contact number). Elderslie Golf Club Why Change ? Elderslie Golf Club Working Group formed to research alternatives Stage 1 Considered the options Stage 2 Consultation with members Stage 3 Review Constitution Stage 4 Call a General Meeting to present the Amendments to the Constitution. Stage 5 Hopefully Restructure at next AGM (2015) Elderslie Golf Club Research to find a better way Consulted with other Clubs Focused on Clubs with a different management from EGC Past Captains, Captains & Vice Captains Club Managers Professionals Secretaries Finance Convenors Lawyers Scottish Golf Union Renfrewshire Golf Union Elderslie Golf Club Chairman (Trustee) Vice Chairman (Trustee) Captain (Trustee) Vice Captain Junior Convenor M&H Convenor Social Convenor Sub Committee Sub Committee Sub Committee Greens Convenor House Convenor Sub Committee Sub Committee Finance Convenor Bar Convenor Marketing Convenor Sub Committee Elderslie Golf Club Consultation Period – 3 months This is the time for discussion and we welcome the views, the thoughts & the concerns of all members. Members of the working group Campbell Divertie, Paul Aland & Margaret Scott Details will be posted on the Notice Board and the Web Site All thoughts, concerns and any suggestion should be submitted to the Secretary. Elderslie Golf Club What happens next ? After the cosultation period the working group will complete their proposals and report back to the General Committee. If approved by the General Committee. The amendments to the current constitution will require to be drafted. An EGM will be called to allow the members to consider these proposals and hopefully support the changes. Thereafter the members will have the opportunity to submit nominations for the various positions. At the next AGM the members would vote to appoint all the members into the new management structure. Elderslie Golf Club Thank you for your time There is an opportunity for a small number of questions at this time. The consultation period will give the opportunity for full discussion and debate. Thank you.