WAIMAK UNITED FOOTBALL CLUB PO Box 545 RANGIORA

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WAIMAK UNITED FOOTBALL CLUB PO Box 545 RANGIORA waimakunited@xtra.co.nz AGENDA FOR THE SPECIAL GENERAL MEETING (SGM) OF THE WAIMAKARIRI UNITED FC.

1 WAIMAK UNITED FOOTBALL CLUB PO Box 545 RANGIORA AGENDA FOR THE SPECIAL GENERAL MEETING (SGM) OF THE WAIMAKARIRI UNITED FC. WEDNESDAY 21 MARCH 2018, 6:30 PM FOR A 7PM START MANDEVILLE SPORTS CENTRE, 431 MANDERVILLE ROAD, SWANNANOA AGENDA Chairman s Welcome Apologies Correspondence See Remits Below 2018 Products See Below 2018 Subscriptions See Below Election of Officers See Below Chairman s Thanks and Close CORRESPONDENCE FOR THE SGM Remit received from Marcus Deedman o Proposal to update and amend Article 11 Board of Directors and its Proceedings of the Club s Constitution to include the following: The Board reserves the right following a proposal and vote to which a majority is received to hold an election or co-opt a new Board Member to replace any existing Board Member whom is deemed to have resigned their position by either; a. not participating and playing an active role in Governance of the club or b. by missing three consecutive board meetings without reasonable justification and apology. Remit received from Marcus Deedman o To ratify the existing Election of Board Member Ken Frame who was elected unopposed at the Annual General Meeting (AGM) held on Tuesday 5 December PRODUCTS First Kicks o Age Group: Players turning 4-6 years o When: Saturday Mornings 11:00am 12:00pm (sign in at 10:45am) o Where: Maria Andrews, Coldstream Road, Rangiora. (Potential move to Kendall Park for 1 week on Club Day 2018 More details to follow in due course) o Kit: Players will be assigned to teams and shirts will be provided for the season. Players shall provide their own shorts and socks (ideally black), shin pads, boots, and drink bottle. o Program: Station rotation skills/games with game leaders following the NZ Football Whole of Football curriculum. o Begins: Saturday 5 May 2018 o Ends: Saturday 25 August 2018 (No session 13 July 2018) o Number of Sessions: 16 x 1 hour sessions plus any football festivals. (No session Sat 14 July 2018) 1 P a g e

2 Fun Football o Age Group: Players turning 6-8 years (If this is the players first season and they are turning 6 the club would consider their best option would be the First Kicks Program above). o When: Saturday Mornings 09:15 10:45am (sign in is at 09:00am) o Where: Maria Andrews, Coldstream Road, Rangiora. (Potential move to Kendall Park for 1 week on Club Day 2018 More details to follow in due course). o Kit: Players assigned to teams and to provide their own shirts (Red, and Yellow) purchased through the club approved supplier (details later in ). Players also to provide their own shorts and socks (ideally black), shinpads, boots, and drink bottle. o Program: Station rotation skills/games with game leaders following the NZ Football Whole of Football curriculum. o Begins: Saturday 5 May 2018 o Ends: Saturday 25 August 2018 (No session 14 July 2018) o Number of sessions: 16 x 90 minute sessions plus football festivals Mini Football o Age Group: Players turning 8-10 years (If this is the players first season and they are turning 8 the club would consider their best option would be the Fun Football Program above). o When: Wednesday Training 4:30 6pm (sign in at 4:15pm) Saturday Morning Game 9:30am Kick off o Where: Wednesday Training on Kendall Park Turf Saturday Morning Game will be either Kendall Park or Maria Andrews Grounds o Kit: Players assigned to teams and to provide their own shirts (Red, and Yellow) purchased through the club approved supplier (details later in ). Players also to provide their own shorts and socks (ideally black), shinpads, boots, and drink bottle. o Program: Station rotation skills/games with game leaders following the NZ Football Whole of Football curriculum. o Begins: Wednesday 2 nd /Saturday 5 th May o Ends: Wednesday 22 nd /Saturday 25 th August (No training or games 11/14 July 2018) o Number of sessions: 16 x 90 minute trainings / 16 games Development Plus Mainland Teams o Age Group: Players turning 9-12 years. o Selection: Teams picked from Selection Training Sessions (Trials) which were held in February 2018 and have all now been announced on the Clubs Website with the exception of two 12 th Grade Teams. Players turning 9 &10 not selected for these teams may be offered places in the Development Teams (See below) or will return to Mini Football (See above). All Players turning years not selected for Development Plus will be placed into Development Teams (See below) playing in the Christchurch Leagues. o When: Game Coach Training Session to be confirmed by appointed Coach and will commence during Term 2. Approximately 17 Sessions for the season. Optional Skills Centre Sessions (See below) to commence on Monday 5 March There will be 2no. Sessions per week during Term 1, until the start of the season, dropping to 1no. Session per week during terms 2 and 3 to accommodate Game Coach Sessions. There will never be more than 3no. Sessions of training per week to eliminate player burn out! 2 P a g e

3 Saturday Morning Game all over the Christchurch and surrounding areas. 9:30am Kick off. o Where: Training will generally be at Kendall Park. Turf training is not guaranteed. Saturday Morning Home Games will be either Kendall Park or Maria Andrews Grounds o Program Delivery: All game day Coaches to be minimum of NZ Football Junior Level 2 qualified (or in process of working towards this) with Skill Centre Coaches to a minimum NZ Football Junior Level 3. o Kit: Players purchase their own shirts (Red, and Black) through the club approved supplier (details later in ). Players also to provide their own BLACK shorts and socks, shinpads, boots, and drink bottle o Number of sessions: Approximately 24 optional Skills Centre Session (See below), 17 training sessions, plus around 17 games through Mainland Football. o It should be noted as indicated above that the Skills Centre Sessions are Optional, however it is the expectation of the club that if selected in this Grade the players attend these sessions (See below for details). It should also be noted that if players wish to play outside of their age group (Obtaining Dispensation) then these players must attend the additional Skills Centre Sessions. Development Mainland Teams o Age Group: Players turning years. o Selection: Teams picked from Selection Training Sessions (Trials) which were held in February 2018 and have all now been announced on the Clubs Website with the exception of two 12 th Grade Teams. Players turning 10 not selected for these Teams will return to Mini Football (See above). o When: Game Coach Training Session to be confirmed by appointed Coach. Saturday Morning Game all over the Christchurch and surrounding areas. 9:30am Kick off. Optional Skills Centre Sessions (See below) available if subscription not full. These sessions will commence on Monday 5 March There will be 2no. Sessions per week during Term 1, until the start of the season, dropping to 1no. Session per week during terms 2 and 3. There will never be more than 3no. Sessions of training per week to eliminate player burn out! o Where: Training will generally be at Kendall Park. Turf training is not guaranteed. Saturday Morning Home Games will be either Kendall Park or Maria Andrews Grounds o Program Delivery: Training once a week with Game day Coach and 1no. Game per week. o Kit: Players purchase their own shirts (Red, and Black) through the club approved supplier (details later in ). Players also to provide their own BLACK shorts and socks, shinpads, boots, and drink bottle. o Number of sessions: Approximately 21 training sessions, plus around 17 games through Mainland Football. Development Skills Centre o Although previously offered as included within our Development Plus program this was reconsidered as an optional program following our review of Member comments and as 3 P a g e

4 advised previously. The additional cost for these sessions in total until the end of season is $80. No extra payments in Term 2 or 3 that is it! o As indicated in the Development Plus Section (above) these Sessions will be taken by our Coaches who are qualified to a minimum NZ Football Junior Level 3. o There will be 2no. Sessions per week in Term 1 reducing to once a week in Terms 2 and 3 to accommodate Game day Coach Sessions. o As advised above these Sessions are Optional, however it is the expectation of the club that if selected in the Development Plus Teams the players attend these sessions. Also as advised players playing outside of their age group (Obtaining Dispensation) must attend these Sessions. 9th and 10th Grade sessions will be pm on Monday and Wednesday Term 1 and Monday Only in Term 2 & 3. 11th Grade Development Plus sessions will be pm on Monday and Wednesday. Term 1 and Monday Only in Terms 2 & 3. 12th Grade Development Plus sessions will be pm on Monday and Wednesday. Term 1 and Monday Only in Terms 2 & 3. Girls have the option of attending a mixed session or in a GIRLS ONLY session on Tuesday and Thursday at pm GK training sessions will be pm on Monday and Wednesday. o All sessions are limited to 30 per group. o Players selected for the Development Teams can also register for the Skills Centre Sessions if they are not full. o Players are to provide their own Kit for these Sessions. No club shirts will be provided. Premier Youth th Grades o Players turning 13 or 14 years o Squads of 16 are selected from a Selection Training Sessions (Trial) process. o Players not selected for the Premier Youth teams will return to the Youth leagues (See Youth th Grades below). o Program: Training three times per week in an NZ Football / Mainland Football Approved Curriculum environment, plus game day Saturday. Squads will be provided with uniforms that remain the property of the club. Individual Performance Plans for each Player in Terms 1 & 3. Nutritional, Mental Skills and Injury Prevention Seminars. Functional Movement Screening in Terms 1 & 3. Fitness Testing in Terms 1, 2 & 3. Video Analysis of Home Games. o Coach will be qualified to a minimum NZ Football Senior Level 2 / Youth Level 3 o Sessions: Minimum of 70 sessions taken by a minimum Senior Level 2 / Youth Level 3 Coach Approximately games Youth th Grades o Players turning years o All Players turning years (including those not selected for Premier Youth Squads), will be placed into Youth teams playing in the Mainland Leagues. o Boys who have turned 16 have the option to trial for the Senior CCL and Reserves squad. o Division One teams will train twice per week. Lower division team training is at the discretion of the Coach. 4 P a g e

5 o Players purchase their own shirts (Red, and Black) through the club approved supplier (details later in ). Players also to provide their own BLACK shorts and socks, shinpads, boots, and drink bottle. o Number of sessions: Approximately trainings depending on division, plus around 17 games with Mainland Football Senior Team o Includes: WPL and Men s CCL and Reserves o Girls must have turned 15 or have dispensation from Mainland Football to play senior football. o Boys must have turned 16 or have dispensation from Mainland Football to play senior football. o Please note this is Part one of the registration process. All players must also register in the NZ Football database COMET when it becomes available. Senior Social Teams o Includes: All Senior Teams not advised above. o All players must also register in the NZ Football database COMET when it becomes available SUBSCRIPTIONS With regards to the revised 2018 Fee Structure as advised to members on 12 February 2018 via posting on the Clubs Website the Board proposes the following: o First Kicks - $95 o Fun Football - $155 o Mini Football - $155 o Development Plus - $195 o Development 9-12 Grades - $195 o Premier Youth 13 & 14 Grades - $600 o Youth Grades - $195 o Senior Teams - $230 o Senior Social Teams - $3,750 Team Fee o Development Plus Skills Centre - $80 ELECTION OF BOARD MEMBER One Vacant Position for an Elected Board Member Three Nominations Received. o Owen Hallmark I ve been involved with the Club for over 5 years. From I played in the Men s first team squad. From I ve coached junior football across First Kicks and Fun Football and last season I coached a 9 th Grade Development team which included taking a team to the Nationals in Auckland. This year I m coaching one of the 10 th grade Development Plus teams. I live in Woodend with my wife Amy and we have 3 kids who all play football at the Club. I currently work as a Marketing Manager for SBS Bank and have a strong background in events, advertising and sponsorship. Skills I can bring to the table to help add value to the club. I have a strong desire to see the club succeed and grow, so that it can facilitate the growth of Football in North Canterbury region. I m a strong believer in helping communities we live in thrive and this Club performs an important role in this. 5 P a g e

6 If elected I would work to ensure the community focus is retained and improved on at the club, that the board serve in the interest of its members by allowing access to all people and families to play Football. This spans right through from social levels through to Development and Senior levels. If we do this, success will come. o Nathan Jones Sport Coaching/Playing: I have coached at Waimak for the last 9 years, at various times coaching both of my son s teams. In addition I have played football from the age of 7 to the current day, as well as playing Premier Grade cricket in Christchurch for 15 years finishing in I still play cricket for the Woodend Div 3 side and coach my younger son s North Canterbury Year 7 Rep team. I hold a Level 1 Referee s certificate, and a Junior Level Two Coaching certificate. Work History: I currently work for a Global Travel Provider (HotelBeds) as the NZ Country Manager, managing Head Office relationships at the likes of Flight Centre, Helloworld, Cruiseabout, House of Travel and YOU Travel among others. I have been there for the last 12 years, prior to that I spent four years as the Marketing Manager for a Team Building and Conference Company, and before that as the Marketing Manager for two years for Wellington Cricket. Board/Committee Experience: I spent 20 years on the Board of the Lancaster Park Woolston Cricket Club, predominantly as the Secretary ending my tenure there in o Andrew Lough I would like to be considered for the vacant board position. I have been involved with the club for 6 years, with both of my sons playing football. Recognising that a successful club needs more than just supportive parents on the sidelines, I have also coached and managed teams over the last few years. I am a supportive of the club's move to strengthen its player development program and have attained coaching qualifications (Junior level 2) to be more effective in my contributions in this area. I have experience volunteering with other sporting codes, and I'm currently on the committee of the Ohoka Tennis Club where I manage the in-house junior program. In my work life as a manager of software engineering teams I have many years of experience in project management, financial administration and general governance. I welcome the opportunity to step up my contribution to WUFC. 6 P a g e

Proposal to Merge Kaiapoi and Rangiora Football Clubs. To Create a single entity North Canterbury United Football Club

Proposal to Merge Kaiapoi and Rangiora Football Clubs To Create a single entity North Canterbury United Football Club Goal Provide the best possible opportunities for all players in North Canterbury to