Minutes of the Meeting of the BMFA North West Area
Held on 19th October 2010 at St Aidan's Parish Centre,
Winstanley, Wigan.

Persons Present
David Lloyd-Jones Chairman & Delegate/Macclesfield
Mike Colling FSMAE Vice Chairman / Wigan
Derek Gilbert Secretary & Treasurer/Sale MFC
Keith Barker PRO/Webmaster/ Rochdale MAC
Roy Allam Achievement Sch Co-ord/FCMFA
John O'Donnell Timperley Model Flyers
Tom Anyon Fylde Coast MFA
Gerry Ferer Timperley Model Flyers
Phil Owens N W Free Flight Group

6 voting

The meeting started at 8.07pm

Apologies for absence
Jim Radcliffe, Wayne Pendleton and Wayne Howman.

Correspondence
None received.

Minutes of the meetings held on 1st June 2010
Corrections
Under "Area Fly-ins" it was agreed to change "could not have been used" to "should not have been used."
The minutes were unanimously approved.

Matters Arising
John O'Donnell asked if the under 16 ban at Sculthorpe had been mentioned. Keith Barker replied that several people he had discussed it with felt that it may be better if it was not officially raised as it could highlight the point and cause further problems elsewhere if it became looked upon as the norm. Mike Colling understood that David Phipps had it in hand.
John O'Donnell noted that although new archiving space had been allocated, this was still not suitable for models. He believed that many models are available to the society if they want them. This prompted a discussion on what the archive should consist of and the Chairman suggested that perhaps we could approach the RAF archive at Hendon where we could display a history of model flight and at the same time have access to some of their storage space?
The methods of catapult launching jet type models for a new Eddie Riding class were discussed and the meeting agreed that a 6 inch hand held stick catapult with no limit on rubber size seemed appropriate and the Chairman agreed to produce full draft rules.
The Secretary and Roy Allam noted that they had received a note from David Phipps explaining the recent delays in the office issuing achievement certificates and this problem should now be resolved.

Officers' Reports

The Chairman recorded the area's sadness at the loss of Ron Moulton and has written to his son. The treasurer was requested to forward a donation of £50 to the charities the family wished to support.
Keith Barker confirmed that, despite it being an excellent day for outside flying, the first Rochdale indoor meeting of the season was well supported and those attending had a good days flying.
Roy Allam reported that he had received a telephone call from Bill Cowell (IOM) that he had a request to take a heli B but there was no one in the IOM qualified to act as an examiner. It was agreed that at the moment the candidate needed to either travel to the mainland or pay the expenses for an ACE to travel to the island.

Council Agendas

There were no council Agendas published to discuss.
The Chairman reviewed the Areas Council meeting of 25 September. This was an unusually short meeting and the main topics of interest discussed at this meeting were the changes to the A and B fixed wing certificates. Pilots will no longer be allowed to stand behind models on the runway for take off and will have to remain in the pilot's box and for the B, models will have to spin. The changes also made to the Heli achievement scheme to allow further stabilising of fly-bar less models were also discussed.
The Chairman also reviewed the Full Council meeting of 10 September. The meeting was pleased to hear that there was to be no increase in fees for 2011. The main item discussed was the reference to it being recorded that the BMFA web site is to be considered to be one of the primary publication mechanisms of the society. This raised several comments and the Chairman was asked what had happened to the proposal by the area regarding rule changes. The meeting was told that he had been recommended to withdraw the proposal as the point had already been covered. Several present disagreed with this and it was agreed to consider another proposal under AOB.

Area Fly-ins
The treasurer raised the point that the area had not considered the granting of a donation to the Shawbury club again this year for assisting with the scale fly in. The meeting agreed to make a payment of £100 to the club and again thanked them for the way the event had been run.

AOB
John O'Donnell asked that the meeting redraft the withdrawn proposal regarding rule changes as we must have a clear instruction to all members when a rule book is delayed, i.e. published after 1st January, that publication has happened and a date when the new rules apply from.
After lengthy discussion it was agreed that the only safe method of informing all the members of such a publication date was to refer to it in the BMFA News. Mention on the web site was considered not good enough as the members will not know when to look for that message on the web site!
The principle points to include in the draft of the proposal were proposed by Timperley and seconded by Sale and approved by the meeting unanimously. The proposal forwarded for approval by the next full council meeting reads:

In General Rules, Section 2, Add to the end of rule 2.5.2. (d)

"Notification that an updated Contest Rulebook (or Amendment Sheet) is available to the membership, is to be announced in BMFA News together with an implementation date that is at least four weeks later."

The Chairman stated that the area had been asked to fund a trophy to be used for the Velodrome meetings. In principle the meeting was happy to do this, but in the absence of any details of the category it was to be awarded for and the proposed value it was agreed to carry this forward to the next meeting when more details may be known.

The meeting wished to congratulate Liam Swarbrick of Hindley Green MFC for gaining second place in the Fun Fly class 2 at the 2010 Nationals.

The meeting closed at 10.45.
These minutes are provisional until approved at the next area meeting.