WACA MANAGEMENT COMMITTEE

  MEETING FORREST PARK HQ

WEDNESDAY 16^th JULY  2008

MINUTES

Chairman:      The President Doug Hall opened the Meeting at 06.40pm..

Attendees:      Brad Maguire (Treas), Colin Chynoweth, Kay Chynoweth (VP), Brian Hadley (Sec), Eleanor Roberts, Ian Tarling.

Apologies:      Connie Shaw

830 Previous Minutes:                     

The Committee endorsed the President’s signature of the Minutes of the 25^th June 2008 Management Meeting as true and correct.

831 Matters Arising Previous Minutes

i) Further to 827 the Committee endorsed the Selection Committee’s recommendation for the WA Golf State team.

ii) Further to Minute 823 regarding a whole of croquet approach to the Mandurah area the Treasurer and Secretary reported that removal of the restrictive covenant at Halls Head had reasonable prospects of success. It was resolved to determine the current state of negotiations between the Mandurah Council and the Mandurah Club to determine if a meeting should be convened with the Halls Head Club to explore the potential benefits arising from such an approach.

832 Committee Reports:      

i) Finance:

It was agreed to hold a special management meeting on the 6^th August to determine KPI’s required for operational and DSR purposes.

ii) Coaching:

The Coaching Sub Committee to prepare a program including venue use for the forthcoming visit by John Riches the National Coach.

iii)  Match:

The VP recommendations regarding a new approach to the Champion of Champions competition for both Association and Golf was approved.

833 General Business

i) Two outstanding requests for Tournament Naming be deferred until after the AGM

ii) The Association encourage Clubs and Sub Committees to contribute to the ACA Magazine

The Meeting closed at 8.30pm

Next Meeting: 6 August 2008

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