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BLACKTOWN AND DISTRICTS SOCCER FOOTBALL ASSOCIATION INC.
MINUTES OF THE MEETING HELD 07/03/07 AT FRANCIS PARK
ATTENDANCE I. WESTRAY, J. TAYLOR, R. PALMER, L. ARCHER, J. NEAL,
N. TOOMEY, D. STANTON, L. SMITH, J. BOYLE. Chris Seath visitor.
APOLOGIES D. SIM, I. McCUTCHEON,
07/016 The minutes of the February General meeting were tabled.
Matters arising: Incorrect date for meeting should be 21/02/07
The minutes of the previous meeting were read and accepted.
Matters arising: 07/015-1 thank to Jim and Dennis for volunteering
07/017 CORRESPONDENCE
1. Elite Sports invoice
2. Integral Energy invoice
3. Marayong Sports - female player with a disability
4. Minchinbury Jets re Over 35's age eligibility
5. Seven Hills United re change of strip for Premier League
6. Schofields Scorpions request for trial games
7. Parklea request for trial games
8. Glenwood Redbacks request for trial games
9. Doonside Hawks request for trial games
10. Quakers Hill Junior request for trial games
11. Riverstone Schofields request for our Prems to enter State Cup
12. Doonside Hawks invitation to Jim Neal to attend our coaches and managers meeting on 19th March 2007
13. Quakers Hill Junior request for trial game
14. Elite Sports invoice
15. Doonside Hawks request for trial game
16. Newbury Bulls request for trial game
17. Rooty Hill RSL - Nicole has resigned as Secretary
18. Soccer NSW - WSC Agenda
19. Prospect United request for trial games
20. Quakers Hill Tigers referee's procedure
21. Soccer NSW - Harry Williams Cup
22. Eastern Creek request for trial games
23. Lourdes new secretary Ken Waters
24. Doonside Hawks re player Deniz Sahin is now financial with this club
25. Mt Druitt Town Rangers - U8 roo ball will be in attendance on 3rd March and player Ali Saleh is suspended until 16/4/07
26. Green Horticultural Group quote
27. Imagetec re changes to Danka Australia
28. Australia Post renewal tax invoice
29. Soccer NSW - FFA registration Forms for Metro League
30. Able Labels invoice
31. Haste Control Service invoice
32. Haste Control Service invoice
33. Soccer NSW - Frank Broughton Cup Nomination - Metro League
34. Doonside Hawks request for trial game
35. FFA - Grass Roots Certificate
36. Schofields Scorpions request for trial games
37. Eastern Creek we are unable to field a Premier League team this year
38. Telstra invoice - broadband
39. Neverfail Springwater change of postal address
40. Glenwood re AA men teams without coaches
41. Rooty Hill RSL YSC request approval for trial games
42. Doonside Hawks advising of change of venue for trial match
43. CBA statement - travel account
44. CBA statement
45. Riverstone Schofields payment of registration fees
46. Kings Langley wish to invite Jim Neal to our coaches and managers meeting 8/3/07 and a MCM to our Roo ball meeting 15/3/07
47. Elite Sports statement
48. Eastern Creek request approval for trial match
49. Newbury Bulls request approval for trial match
50. Quakers Hill Junior request for trial matches
51. Polonia request for no games to be played at home on 22nd April 2007
52. Polonia re player Carlos Rosa re suspension
53. Seven Hills United request approval for trial match
54. Seven Hills United - Gareth Jones re premier league meeting
55. Doonside Hawks payment for registrations
56. Lourdes re Academy sides
57. Soccer NSW statement
58. Alert Rental Centre statement
59. Doonside Hawks re premier league meeting
60. Eastern Creek request for trial match
61. Doonside Hawks request for trial match rescheduled
62. Plumpton Oakhurst request for trial match
63. Doonside Hawks request approval of sponsorship for our AAL
64. Rooty Hill RSL YSC re new contact numbers
65. Quakers Hill Tigers request for trial matches
66. Soccer NSW - Memo Directors & Officers Insurance
67. Newbury Bulls re first day of competition
68. Rooty Hill RSL YSC new Secretary
69. Plumpton Oakhurst re U18 girls
70. Riverstone Schofields re grading U13
71. Riverstone Schofields re O35 age qualification
72. Eastern Creek re suggested grading
73. Polonia request for trial match
74. Blacktown Workers request for trial match
75. Rooty Hill RSL YSC request for trial match
76. Newbury Bulls request for trial match
77. Schofields Scorpions request for trial match
78. Quakers Hill Junior payment for registrations
79. Minchinbury Jets auditors report for 2006
80. Cadbury's fundraiser information
81. Imagetec tax invoice
82. Parklea - Prems list of players
83. Transfer form for player J Pollard to Plumpton Oakhurst
84. School Holiday Coaching registration form for Branden Sarafov
85. Doonside Hawks request for trial matches
86. Eastern Creek request for trial match
87. Doonside Hawks registrations for Premier League
88. Kings Langley request for trial match
89. Taylor-Made Products invoice
90. Newbury Bulls will not be entering a Prems side
91. Parklea re O35's competition 2007
92. Soccer NSW - Tip Top coaching DVD's
93. Oakville United payment for registrations
94. Quakers Hill Tigers payment for registrations
95. Seven Hills United payment for registrations and list of Prem's players
96. Schofields Scorpions request for trial matches
07/018 MATTERS ARISING FROM CORRESPONDENCE
1. To Treasurer
2. " "
3. To Secretary
4. " "
5. " "
6. Approved
7. " "
8. " "
9. " "
10. " "
12. To Jim Neal
13. Approved
14. To Treasurer
15. Approved
16. " "
17. Noted
18. To Treasurer
19. Approved
20. To General Business
22. Approved
23. Noted
24. Noted and sent to Soccer NSW
25. Noted
26. To Secretary
27. To Treasurer
28. " "
29. To Vice President
30. To Treasurer
31. " "
32. " "
33. To Vice President
34. Approved
36. Approved
38. To Treasurer
40. To General Business
41. Approved
42. Approved
43. To Treasurer
44. " "
45. " "
46. To Secretary & P & DC
47. To Treasurer
48. Approved
49. " "
50. " "
51. To Comp Secretary
52. To P & DC
53. Approved
54. To Secretary
55. To Treasurer
56. To Secretary
57. To Treasurer
58. " "
59. To Secretary
60. Approved
61. " "
62. " "
63. Sponsorship approved
64. Noted
65. Approved
67. To Comp Secretary
68. Noted
69. To Secretary
70. " "
71. " "
72. " "
73. Approved
74. " "
75. " "
76. " "
77. " "
78. To Treasurer
79. " "
80. To Clubs
81. To Treasurer
84. " "
85. Approved
86. Approved
88. " "
89. To Treasurer
90. To Secretary
91. To Secretary & Comp Sec
93. To Treasurer
94. " "
95. " "
96. Approved
07/019 CORRESPONDENCE OUT
1. Replies to emails
07/020 TREASURER'S REPORT
1. As tabled
2. I have invoiced the clubs for the payment of the Ball order we placed. Please note that this invoice is to be within seven days.
3. MSA all outstanding bills be paid
07/021 SECRETARY MANAGER'S REPORT
1. Report give on the FFA Constitution review committee
2. Notes from the Premier League meeting were tabled and discussed.
Newbury have withdrawn from Premier League.
MSA that we will run a 10 team competition for Premier League
Ian Westray apologised for not attending last weeks meeting
3. Notes from the FDC meeting were tabled and discussed
4. Standing committees were discussed at length. Please think about it and we will discuss again
5. Registrations are very slow I feel some clubs are having trouble and some don't wish to part with the money. Next year we will go back to paying 60% of last years registration bill as per Soccer NSW Rules
6. Lourdes Academy discussion. I wrote to Lourdes and asked them about the Academy to explain where these kids have come from. Today we received a list of players names, Sue has checked our registration data base and none of the U10's were registered with us last year and only 7 of the U12's were registered.
We can accept them with conditions - put them up an age group, put them in as social sides. If players don't reside in the Blacktown area. We have asked Lourdes to provide address for these players.
We will discuss next week before gradings.
7. Draw for the season was discussed.
8. O35's competition discussed. There will be a issue with grounds this year. We will offer clubs the choice of playing on a Saturday once teams have been nominated.
We have had many calls and email re the age eligibility. They asked for a fair dinkum O35's competition this year thy must be 35 by the 1st January
9. Thank you to Dane and Jim for their help last week.
07/022 VICE PRESIDENT'S REPORT
1. As tabled
2. Dane thanked jack for all his work on the field as we had many comments on how good the surface is.
3. Help is needed on Sunday
07/023 P & D C REPORT
1. Statistic's tabled for season 2006 and it has been distributed to all clubs
2. I have had four requests from clubs to attend their meetings, they are Kings Langley,
St Pat's, Doonside and Workers.
3. I will be meeting with my board on the 15th March 2007
07/024 GENERAL BUSINESS
1. Laurie asked have we heard back from the Referee's Branch about the memorandum of understanding. No I will ask for the Presidents to meet so they can sign it.
2. Ian asked can either Neville or Jim attend the Referee's seminar on Saturday. Yes we will try to attend
3. Corro#20 Discussion. Decision that we will still use the referee invoice books
4. Corro#40 Discussion. For insurance purposes we need someone to be in charge of the team. We need a policy
meeting closed
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