1. Durham Recreational Cricket Forum AGM May 16th 2013 www.durhamcb.play-cricket.com

2. Affiliation Fees Pricing for 2013 – Pricing for 2013 – £20 for DCB membership £35 for Durham CCC membership (optional) £10 for League membership www.durhamcb.play-cricket.com

3. Durham Cricket Board Ltd Chairman’s Report www.durhamcb.play-cricket.com

4. DCB Ltd Accounts for the year ended 31 st December 2012 www.durhamcb.play-cricket.com

5. Durham Cricket Board Ltd Incorporation - 2 Members for first 3 years (1/4/12 – 31/3/15) DRCF – Bob Jackson DCCC – David Harker 7 Directors – Chairman – Bob Jackson Cricket Development – Graeme Weeks Commercial & Communications Management Group – Paul Nesbit Recreational Game Management Group – Brian Taylor Junior Cricket Development Group – John Windows Finance & Compliance Management Group – Phil Williamson David Harker in post as Chief Executive of Durham CCC www.durhamcb.play-cricket.com

6. Structure & Timetable for re-election Chairman (Bob Jackson) 3 Years - 31/3/15 Cricket Development Director Graeme Weeks Commercial & Communications Director Paul Nesbit 4 Years - 31/3/16 DCCC CEO Director (no Management Group role) David Harker Director for Senior Recreation Game Brian Taylor 3 Years - 31/3/15 Director For Junior Cricket Development John Windows Finance and Compliance Director Phil Williamson 2 Years - 31/3/14 President; ex officio (Don Robson) DCB Board of Directors Finance and Compliance Management Group Director CDD 2x independents (1 with Legal Experience) (1 with Financial experience) Junior Cricket Management Group Director CDD Academy Mgr. 4x League Reps Coaching Rep Girls Cricket Schools Rep DCB Cup Rep League Group Chairman CDD NEPL NYSD DCL NTSL NEDL DDL CL Cricket Development Team CDD Club and Coach Development Officers Admin Communications Management Group Director CDD 2x Publicity Officers 1x CSP Rep DCCC Foundation DCB Management Groups Recreational Game Management Group Director CDD Officials Rep Women’s Rep 4 x Club Reps Coaches Rep Groundstaff Rep Child Welfare Officer CSP Rep

7. Durham Recreational Cricket Forum Officers Committee – Chairman – Bob Jackson – linked to role as DCB Chairman Vice Chairman – Brian Taylor – Linked to role as DCB Director 4 Club Reps – Peter Brown – John Smithson – Brian Stone – Gary Elliott Secretary– Peter Connolly – Linked to role as DCB Secretary www.durhamcb.play-cricket.com

8. Clubs Seminar An all day event to tackle many of the issues currently facing Cricket Clubs. Initial thoughts for topics are – The ECB's National Club Strategy and its implications for your club; Assistance to clubs on the sources of grant aid available; Bar Management; Club Financial Management (including Tax issues); The potential effects of climate change on pitches and outfields; The planned re-launch of play-cricket by the ECB. We would welcome any suggestions from clubs for topics to cover. www.durhamcb.play-cricket.com

9. OSCA’s 2012 Winners OSCA’s 2012 Winners

10. Outstanding Services to Cricket Awards (OSCA’s) 2012 Winners Behind the Scenes - Susanne Wilkinson, Hartlepool CC Leagues or Boards -Les Ingram, North East Durham League Lifetime Achiever - Norman Whiteford, Tantobie CC Young Volunteer - Laura Ellison, Willington CC Services to Groundsmanship - Alan Milburn, Shotley Bridge CC Services to Youth Cricket - Dave Collingwood, Burnhope School Services to Officiating - Frank Clarke, Swalwell CC Building Partnerships -Karl Brown, Willington CC Natwest Cricket Force-Annfield Plain CC www.durhamcb.play-cricket.com

11. Outstanding Services to Cricket Awards (OSCA’s) 2013 3 key changes for 2013 – Services to scoring, now changed to Services to Officiating to now include umpires. Services to scoring, now changed to Services to Officiating to now include umpires. Services to Coaching now added as a category Services to Coaching now added as a category Earlier deadline for this years’ nominations - Friday 24 th May. Earlier deadline for this years’ nominations - Friday 24 th May. 2013 OSCA’s presentation ceremony Sunday 16 th June. www.durhamcb.play-cricket.com

12. A W Austin Draw 2013 A.W. Austin Trophy A.W. Austin Trophy 2012 Winners - Chester le Street CC 1 ST ROUND – ON OR BEFORE 16 TH JUNE 2013 SEMI-FINAL – ON OR BEFORE 31 ST JULY 2013 FINAL – ON OR BEFORE 8 TH SEPTEMBER 2013 F V E Completed draw will be on DCB website Completed draw will be on DCB website www.durhamcb.play-cricket.com AESH WINNINGvBURNMOOR BBLAYDONvSWALWELL CMURTONvWHITELEAS DHAUGHTONvDARLINGTON ECvB FDvA

13. Any Other Business?