SUTHERLAND SHIRE NETBALL ASSOCIATION INC. MINUTES DELEGATES MEETING. As per attendance book

Transcription

1 SUTHERLAND SHIRE NETBALL ASSOCIATION INC. MINUTES DELEGATES MEETING 17 th July 2012 MEETING OPENED: 7.50pm PRESENT: As per attendance book APOLOGIES: L McCrohon Fatima P Hayman Life Member D Ward Exec (Netball NSW commitment) M Burke Life Member Connells Pt D Feening Life Member M Corbett Life Member D Lozell Comets J Saunders Sylvania C Newman Menai M Lucas Menai N Ryan Gymea M Spencer St Patricks N Greene A Heptinstall St Josephs C Godden Holy Family MINUTES OF PREVIOUS MEETING: Gymea Executive BUSINESS ARISING FROM PREVIOUS MEETING: Traffic Bellingara suggestion Jannali N/C read. The President has spoken with Sutherland Shire Council traffic engineers who have been liaising with RTA. Suggestions to open gate exiting onto Box Rd and left turn only onto Box Rd have both been rejected. They suggested parents use the drop off zone on

2 Bellingara Rd, to avoid blocking up the Carpark. Drop off zone is 2 minutes only. Clubs to advise this to members. The President moved that standing orders be suspended for voting of Junior and Senior Selection Committees. Seconded Magpies. The President moved that standing orders be resumed. Seconded Greenpoint CORRESPONDENCE IN: 1. Various Accounts 2. Holy Family N/C Complaint Seymour Shaw 3. B Lynch Request 4. Horizons Sporting Events World Netball Festival 5. Blacktown City N/A Carnival Invitation 6. C Bah Thistles N/C Thanks Coaching Clinic 7. St Josephs N/C Thanks Coaching Clinic 8. SSC Traffic Investigation Bellingara 9. Cron Sharks N/C Unregistered player 10. Sydney Airport Sponsorship 11. Storm N/C Advise A1 game 12. Camden N/A Request Uniform policy info 13. B Woods Request player transfer 14. Netball NSW Scorer & Timer Education Workshop 15. Netball NSW Umpires for State Champs 16. Netball NSW Selection Policy 17. Netball NSW Composition of Testing Panels 18. Netball NSW Photography at State Champs 19. J Thomas Complaint Seymour Shaw 20. Neuroscience Research Survey 21. Netball NSW State Age Selections 22. Netball NSW EOI Policy review panel 23. Netball NSW State League Team Passes 24. Netball NSW Development Officer Position 25. Netball NSW State Champs Photos 26. Horace Rice Sporting Uniform advertising 27. Netball NSW State Champs Ice/Canteen Orders 28. Netball NSW Bench Officials Workshop 29. K Hughes Complaint 30. Netball NSW Trial Dates 2013 State Teams 31. SSC Agenda Sports & Active Communities 32. Netball NSW Waratah Cup abandoned game 33. Scott Morrison MP Cook Community Classic 34. Netball NSW Netball NSW Policies

3 35. Netball NSW Unregistered player 36. Jannali N/C Traffic Bellingara 37. N Bell Stadium slippery surface 38. Netball NSW State League Mentoring 39. Netball NSW Connect Coaching Workshop Program 40. NSW Sports Federation Volunteers Ideas 41. Netball NSW State Age Umpires 42. Neuroscience Research Survey 43. Illawarra N/A Carnival Invitation 44. St Catherines N/C Umpiring Seymour Shaw 45. St Catherines N/C Incident report 46. Cornwall Hill College Thankyou 47. Netball NSW Car Park closure 48. Cronulla RSL Request for re-grade 49. Netball NSW School Holiday Clinic 50. State Library Thankyou 51. Scott Morrison MP Mateship Trek J Higgins Enquiry 53. Michael/Maria Umpiring incident 54. Yingfa Uniform supplier 55. Netball NSW Sydney Netball Academy 56. Netball NSW Strategic Forum Meeting 57. C Bah Thistles N/C Uniform Enquiry 58. B Ashhurst Uniform request 59. K Pearn Complaint 60. S Webster Enquiry 61. Northern Suburbs N/A Info regrading 62. Elite Sports Erin Bell Swisse vitamins 63. Netball NSW State Age players 64. Body Science International Club Direct Program 65. Contours Guinness World Record 66. Netball Australia Gold Coast Netball Festival BUSINESS ARISING FROM CORRESPONDENCE IN: Item 44 Letter from St Catherines regarding umpiring at Seymour Shaw. The Secretary reminded all clubs that coaches at Seymour Shaw need to coach to the normal rules. Item 48 Cron RSL D2 team request for re-grade. The registrar looked into this thoroughly, and the team could not be re-graded.

4 CORRESPONDENCE IN BE RECEIVED: CORRESPONDENCE OUT: St Catherines 1. Various Accounts 2. N Larter Reply 3. Netball NSW Waratah Cup postponed game 4. Netball NSW State Age Entries 5. Sydney Airport Thankyou 6. Netball NSW State Tent Order 7. Netball NSW Scorer & Timer Course 8. Netball NSW State Age Umpires 9. Battery World Sponsorship update 10. Netball NSW Rule Book Order 11. Sydney Airport Sponsorship update 12. St Catherines N/C Reply 13. All Clubs Neuroscience research 14. Streets Paddle Pop Lion agreement 15. St George Locksmiths Request 16. Menai Indoor Administration Fee 17. Netball NSW Reply CORRESPONDENCE OUT BE RECEIVED: Sharks REPORTS: TREASURER: Report attached Majority of NSW registrations paid in June High maintenance bill from SSC due to vandalism and Sydney Water maintenance of drains Ice machine and zip boiler replaced St Catherines

5 NSW REPORT: Next meeting 24 th July followed by Strategic Forum Storm Gymea EXECUTIVE: Sponsorship opportunities discussed in Vice President Report Online Registration. Would like to have this up and running by next year. State Age results discussed Fixed timeslots would need be used to make use of NMAS system and online registration. A grade would have the same timeslot each week for 7 weeks, and then move on to the next timeslot for the next 7 weeks. Storm advised that they would prefer to stay with the current system. Sylvania is concerned that fixed timeslots could cause umpiring issues. Clubs to discuss and the issue will be readdressed at the September meeting. Constitution Forum Tuesday 7 th August. to be sent out to clubs. Please bring along a copy of constitution. Storm Taren Pt REGISTRARS: Reminder re second games players who filled in for other teams on Day 9/8 have played two games with that team & should not be borrowed again. Eagles asked whether this was considerded when the half games were introduced. The Secretary advised Eagles they can submit a motion for the September meeting to have this changed. Night Comp Registration Monday 13 th August. Two x 13-16yrs players permitted to play in each senior team. Mixed comp to be run. JNR twilight comp to be run if enough interest (10yrs and up). J Mclachlan asked whether the Sunday set aside for wet weather was going to be used. Depends if we get more rain. Day 7 senior games to be played on Day 13 as half games. Storm

6 UMPIRES CONVENOR: Umpire list for finals to be in by Day 13. Hayley Burgess received National A Handout distributed on Umpiring Awards Level One Umpire Accreditation to be held Sun 05 th August info distributed Handout on Umpire Harassment distributed Sharks Gymea TOURNAMENT: Redraw for final rounds at The Ridge Day 7 Senior games to be played on Day 13 as half games NB* From Secretary Requests for semi finals must be in writing stating reasons & must be submitted by 5pm on Day 14. Please be reasonable with your requests i.e. Coach/player, Umpire/Coach, Coach /Coach are valid requests & every attempt will be made to accommodate them. Soccer clashes please let me know the grade & I will try to work around it. JUNIORS PLAY SEMI FINALS ON SATURDAY & JUNIOR GAMES ARE PLAYED IN AFTERNOON TIMESLOTS ALL SENIOR GAMES ARE PLAYED ON SUNDAY (NO EXCEPTIONS) COMMENCING AT 9AM. Carnivals if you have not heard back from SSNA, then assume your team has been accepted into a carnival. Redraw at the Ridge commenced last Saturday 18yrs to play Semi s on Saturday if they will fit, otherwise will be Sunday Eagles Holy Family

7 COACHING CO-ORDINATOR: Dare to develop a diamond course to be run by Di Brown date to be advised. Player clinic well attended over 200 players Sharks SELECTION & REPS: State League All State League teams are performing well with all expected to make the semifinals. State Championships. Our State Championship teams results were remarkable considering the amount of injuries and withdrawals that we had. Our results were as follows: Under 17s 4 th Coach Rebecca Wakefield, Manager Kim Scott Under 19s 2 nd Coach Margaret Corbett, Manager Petra Hayman Opens 4 th - Coach Robyn Walker, Manager Shirley Way Nationals Congratulations to Maria Lynch (State League 1 Coach) on coaching NSW under 21 s to victory, defeating South Australia in the Grand Final of the nationals by 49 to 38. Congratulations also go to Melissa Talent and Hannah Lee for being selected into this team and representing Sutherland & NSW brilliantly. State Age All teams performed well at State Age with the following results: 12 years 5 th - Coach Nicole Ryan, Asst Coach Jordan Bedingfield, Manager Robin Glennan 13 years equal 2 nd Coach Carly Burtenshaw, Manager Alison Camlin 14 years equal 3 rd Coach Vicki Kerr, Asst Coach Raelene Fanning, and Manager Michelle Wilson 15 years 5 th - Coach Debbie Feening, Manager Nerida Noble Unfortunately, there were a lot of injuries especially in the 14 & 15 years age group and the injuries were mainly back, hamstrings, calves and 2 broken arms and blisters. There were no knee or ankle injuries.

8 Celine has taken statistics of the injuries together with Anne and will be compiling a report with recommendations. All players were cleared to play prior to attending State Age. Accommodation was good and the meals were the best we have ever had at the Greens Bowling Club. Tents were well set up and it was also a benefit having Greg Pierce assist with the strapping and ice baths and the post-game rehabilitation with Celine and Greg aided in the recovery process of the players. Petra s remedial massage as well was of great benefit to the players especially in the Sunday night when their muscles were very weary. Thank you also to all of the Executive and Parents who assisted over the weekend things would not have happened without everyone s help. Gymea VICE PRESIDENT: Renewing sponsors Gymea Lily and Menai Indoor New sponsor Kurnell Storage King. Fatima mentioned that they use storage boxes in the off-season. Contact Renae to discuss. Goodbuddy coming back on board as a sponsor Westfield to supply gift vouchers possibly for coaches/managers of rep teams. They are considering supplying a weekly voucher as a prize at the courts each Saturday. Spoken to Subway. Not interested at this stage. Renae has suggested the possibility of sponsoring a team for a few weeks. A proposal to be submitted this week. Renae has been liaising with McDonalds regarding sponsorship. More details to follow. Liaising with BSC regarding sponsorship supplier of compression tights. Discussed supplying clubs with tights at a discounted price. Clubs would receive a rebate on each sale. More info to follow. Renae would like to see online rego underway in Also the introduction of an online shop and E-newsletter. Uniforms excess stock to be sold off on last two rounds of play. New JNR rep uniforms to be purchased for next year. Rep presentation night. Guest speakers to attend. All clubs invited. Menai

9 RETURNING OFFICER: Senior Selection Committee Maria Lynch Robyn Walker Margaret Corbett Nerida Noble Prue Haberecht Reserve Debbie Feening Junior Selection Committee Robyn Walker Margaret Corbett Raelene Fanning Nerida Noble Reserves Amina Fisher Prue Haberecht Debbie Feening Kerry Phillips GENERAL BUSINESS: 1. $4,000 raised from Crazy/Hair Sock Day 2. Perpetual trophies to be returned by Day 13 - engraved NEXT DELEGATES MEETING: Wed 19 th September 2012 MEETING CLOSED: 9.16pm