WACA MANAGEMENT COMMITTEE

MEETING FORREST PARK HQ

6.30pm WEDNESDAY 16 AUGUST 2006

MINUTES

Chairman: The President Alan Sands opened the Meeting at 6.35pm

Attendees: Colin Chynoweth, Kay Chynoweth (VP), Brian Hadley (Sec), Brad Maguire (Treas), Patrick Hooker, Connie Shaw, Doug Hall.

It was resolved that:

647 Previous Minutes

the Committee endorse the President’s signature of the minutes of the 16^th July 2006 Management Meeting as true and correct.

648 Resignation and Appointments

i) the Committee accept with regret the resignations of Patrick Hooker (Committee and Handicap), Brad Maguire (Treasurer) and Alan Sands (President) with effect from the closing of the AGM and acknowledged the major contributions these individuals have made to the recent work of the Association.

ii) the Committee record congratulations on the appointments for 2006/7 of Doug Hall (President), Connie Shaw (Management) and Ian Tarling (Management).

iii) the Committee record congratulations to the Refereeing Committee and to Janine and Murray Hawker on their recent refereeing accreditations.

649 Matters Arising Previous Minutes

632 the Committee noted the cancellation of the All Sports Exhibition previously planned for February 2007.

650 Committee Reports

i) Committee reports be received

ii) Finance – supplier balances presented be approved for payment.

iii) Finance – debit card identification records be completed by selected officers.

651 Golf Croquet

by copy of these minutes the Selection Sub-Committee be directed to develop a policy for selection of Golf Croquet State Teams.

652 AGM 2006

i) to confirm the Management Committee recommendation of $60 per registered player as the Member Affiliation Fee for 2006.

ii) Ian Tarling be the Returning Officer for the 2006/7 AGM.

Meeting Closed 8.45 pm - Next Meeting 6.30 pm Wednesday 20 September 2006

Signed as true and correct……………………......... …………………..Doug Hall – President