Committee Meeting Wednesday 5th February 2020
Present: Paul Summerlin, Wendy Harpe, Jim Braithwaite, Hamish Young, Neil Mackenzie, Yorky Brocklehurst. Paul Pacey. Dave Sellers.
Apologies :  none Approval of Minutes: Prop Jim Braithwaite Sec Hamish Young.                                                
Matters arising not on Agenda None.
Open Day: – The food and Drink has been arranged by Yorky, Paul Summerlin and Jim Braithwaite. Dave Sellers has picked up the Free Bottle of Malt from the Ord Distillery and their Banner and passed it on to Paul Summerlin ready for him to take to the Downie Fishing Hut on the Saturday of the Opening Celebration. Also, Dave has spoken to the P and J and hopes that they send a Photographer and The Highland News asked Dave to send them some photos as last year. Yorky is organising the Piper. It was hoped that there was not going to be a “Flood” of water on the Open Day but if there is, we will hold the Open Day next to the Priest Pool.
Downie Fishings: – David Sellers reported that he had just about filled the slots for the Fishings and that there will always be the 5th rods that are there for “Late Comers”. David told the meeting that there were 2 sheets of “Rules” that he passed around to the committee to look at, 1 from Bidwells and the other was the Beauly Angling Club Downie Fishing’s Rules for 2020. It was decided that David would send out to the Downie Fishers the BAC edition before the start of the season and we would also put a Laminated edition of the BAC edition AND a Laminated Edition of the Bidwells “Code of conduct and rules “ in the Downie Fishing hut before the start of the season. Jim Braithwaite will laminate both sets of rules. Yorky will also put the Catch returns Sheet for the Fishing in the Hut and the Arch.
Young People Fish Days: – We already have 15 members. Yorky says he knows that several more youngsters will be joining.
Facebook: – Hamish said that since the last meeting he has had 9000 “hits” on Facebook. He has had other Clubs pleased that BAC has joined social media. Wendy reported that Paul Pacey had spoken to Fishpal and they had agreed to simply take 10% on the tickets. This would of course lower the pressure on the Club to find alternative ways of selling day tickets. Paul said that he gathered that we weren’t the only club to approach Fishpal. We then discussed the idea of using the page to market Club memorabilia such as badges, tea shirts or pullovers with a BAC badge printed or embroidered on them. There are plenty of places who do this, and surprisingly there are quite a few who are local. The club will also speak to TECLAN who is our web site “Managers” to look at ways of managing sales. Flyers: – The first set have been distributed. Hamish is printing off some for Wendy and will drop them off on Friday at Dave’s and he will then pass them to Wendy on Saturday. He will also produce some with different colours as many places remove fliers after a month
AOB: Paul Summerlin has printed the Day Tickets for the River and The Firth Tickets Week & Season. John Szarkiewicz will staple them Jim Braithwaite presented 2 copies of the Ness and Beauly Fisheries Trust “Trout as Predators of Juvenile Atlantic Salmon “. He will print off some more for the Next meeting.
Meeting closed Next Meeting 4th March 2020
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Minutes of BAC Committee Meeting Wednesday 8th January 2020.

Apologies: Paul Pacey. Present: Wendy Harpe, Dave Sellers, Paul Summerlin, Neil Mackenzie, John Brocklehurst, Hamish Young, Jim Braithwaite.
Approval of Minutes; Prop: Paul Summerlin Sec: Jim Braithwaite.
Matters Arising not on the Agenda. Karl Brocklehurst has received notification that he is now qualified at Coaching Level for Casting and looking after young members at fishing venues etc.
It was decided at the recent AGM that the club would be getting a Shield for the winner of the Clubs Trout competition. John Szarkiewicz has told Wendy that he will buy the shield for the club.
Downie Fishings: Dave Sellers is going to print out copies the rules for the Downie Beats that Bidwells sent the Club before the opening day of the season. Dave told the committee that he was getting a lot of names already and it seems to be getting filled by the starting day.
Open Day: Yorky to arrange with a Piper for Saturday 15th February and it was agreed that, if possible for Yorky to get the young lad that we had last year. The food, hot drinks etc. is sorted. Still to be sorted the Photographer from the P &J; plus getting in touch with the Ord Distillery for a bottle of Malt and their Banner for the Opening Day. Both to be done by Dave Junior Fishers: Yorky Brocklehurst and Wendy sent out the Xmas Cards for the Juniors  with renewal forms. We have already several filled in forms returned. Julia Leslie is now joining as an Intermediate so possibly our first Junior graduate. It was suggested that Dave should mention this in the next Newsletter. Karl has suggested that he leads a session on Saturdays specifically for our fly fishers. Yorkie has been speaking to some of the older youngster’s parents about the need for them to move on from bait fishing.
AOB: Day Tickets. Paul Summerlin is going to print both the day and Firth Tickets once he has agreed the text with John Szarkiewicz. They will then be put into books.
       Flyers: Hamish looking to print out some like the one he produced a couple of years ago to be put up around the village, etc. River Spey Fly Tying Event. Wendy told the committee about the River Spey Fly tying on the 18th of this Month at Inchberry. Hamish will email Dave with the app for Dave to send out via emails to the club members.
     Scales. Although people are still be asked to collect scales, we now have nowhere to send them due to having no Trust Biologists. Possibly people should only be encouraged to collect scales if they caught a really large fish. This would then possibly be given to someone at the River Board. This to be checked with Paul Pacey.
     Digital Banking. This follows from the discussion at the AGM re using Facebook, or our own website to get people to pay for Day Tickets. This would if it worked deal with the fact that Fishpal will be charging £100 to sell Tickets Day – last year this would have meant that we made a mere £20.00 for the year. We should still have a presence because Fishpal will most likely keep the page up even if we are not using them to sell tickets. We will not be using digital banking for membership fees.
Meeting closed Next Meeting Wed 5th February 2020.

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Committee Meeting Wednesday 11th December 2019
Present: Paul Summerlin, Wendy Harpe, Jim Braithwaite, Hamish Young, Neil Mackenzie, Yorky Brocklehurst. Paul Pacey. Dave Sellers.
Apologies : none

Approval of Minutes: Prop Jim Braithwaite
                                        Sec Paul Summerlin.
Matters arising not on Agenda None.
Competitions: Neil has booked Loch Watten for the Inter Club Comp on Saturday 23rd May.
The Downie Fishings: Wendy has been in contact with Bidwells and they have confirmed that we have got the Downie for the weeks commencing the 2nd week in Feb, the Season opens on the Tuesday 11th and we have the Fishings until Saturday the 28th March. She gave Dave a copy of the letter and also a copy of the Letting Conditions. Dave will put notification of the fishings on the latest newsletter along with an attachment for the 2020 Permit renewal form as fishers on the Downie must be paid up members of the club. Junior Fishings: Karl Brocklehurst has not yet received his “Passed certificate”, they are known to be slow at sending the paper work back!

The Junior Fishing Days are going well and we have several who have started fishing with a Fly rod and line with a fly instead of a piece of sweet corn on the hook, these may need a bit more coaching. Dave will put an attachment of the Beauly Angling Club Report on Junior Fishings 2019 we think the members will find it very interesting. Wendy and Yorky will be getting together and sending Xmas cards and permit renewal forms to all the juniors that were with us in 2019.
Open day: Although the Downie Beat fishings start on the 11th Feb, the club will have its “Open Day” on Saturday 15th February at the usual Downie Beats Fishing Hut with hot sausage rolls, hot and cold drinks, and Janet’s Clootie cake. Yorkie to arrange the Piper and Dave Sellers to get a bottle of The Ord Distillery Malt and the Banner for advertising “The Glen Ord Distillery “.
Fishery Board Paul Pacey had been to the latest River Board meeting and reported to us at the committees follows:- Catches and Dam counts……786 Salmon caught for season and 1100 sea trout approx (to include finnock). No up to date dam counts. SSE has problems with new counters and software……No timeline for improvement. Smolts, 2 parts: a) entrapment. Less severe 2019 than previous…thought approx 1000 smolts suffered out of total of 80-90k. Condition on release very poor. Still some holes at gate slots….cannot be blocked for operational reasons. At low spring flow will always be some entrapment. SSE required to monitor and save those trapped on annual basis. b) Low spring flows. Board attempting through SEPA to get protocols in place for minimum night flows during smolt run to best allow smolt survival. 
Ongoing NBFT Now in shell state and no prospect of rejuvenation New fishery management plan was to be provided by Chris Conroy….not now likely ….Board to consult with Keith Williams…former biologist. Catchment officer and biologist to be employed direct by BDFB, posts to be advertised soon. Conservation board not opposed Cat 1 proposed status but advising that all anglers encouraged to return salmon.
AOB Dave was asked that if he received an email from any of the angling clubs who we have exchange tickets with, having attachments in them of a Newsletter etc., would he please send it out to all the membership emailers. He was also asked that when we produce the first Newsletter in 2020 could we ask members if any of them would like to go on one of the casting/coaching courses, maybe a day on the Ness or one like Karl went on, there are several courses for various levels. 
Yorky told the committee that he had heard that there had been a seepage of cow slurry from a farm above the Bridge end burn recently, the club will report this to SEPA just in case they have not been informed about it. Meeting closed Next meeting Wednesday 8th January 2020