WACA MANAGEMENT COMMITTEE

  MEETING FORREST PARK HQ

6.30pm WEDNESDAY 20 DECEMBER 2006

MINUTES

 

Chairman:      The President Doug Hall opened the Meeting at 6.37pm

 

Attendees:      Colin Chynoweth, Kay Chynoweth (VP), Brian Hadley (Sec), Connie Shaw.

                        Ian Tarling

                           

It was resolved that:

 

665 Previous Minutes

the Committee endorse the President’s signature of the minutes of the 22nd November  2006  Management Meeting as true and correct except as to correct 659 (ii) to record David Wards appointment to the Selection sub committee  not the Coaching Committee.

 

666 Appointments

the Committee endorsed the appointment of

 

i)                    Barbara Wilson as Eire Cup Team Manager for 2007.

ii)                  Colin Chynoweth as Non Playing Captain of the Eire Cup Team

 

667  State Team

Members be congratulated on their selection and details be publicised via the web and to the ACA.

                       

668 Committee Reports                                                                            

                        all reports be received.

                        Coaching – Expenses detailed be approved for payment.

Match – All Metro Clubs to be requested to manage at least 2 WACA events per season at their own Club or Forrest Park HQ.

Nationals – the Secretary be authorised to book Challenge Stadium for the Eire Cup team reception on the evening of the 27th March.

Refereeing – Management Committee to meet with the ACA Refereeing Director on his visit in January

 

669 Association Act

                        WACA notes but will not comment upon the proposed changes.

 

670 Extreme Weather Policy

Patrick Hooker be congratulated on his revised version which is approved by WACA and is to be circulated to Clubs, Tournament Managers and  the ACA for early implementation.

 

 

 

 

Meeting Closed 7.55pm - Next Meeting 6.30 pm Wednesday 17 January 2007

 

 

 

 

 

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