BLACKTOWN AND DISTRICTS SOCCER FOOTBALL ASSOCIATION INC.
MINUTES OF THE MEETING HELD 18/07/07 AT FRANCIS PARK

ATTENDANCE J. TAYLOR, D. SIM, L. ARCHER, J. NEAL, N. TOOMEY, L. SMITH, J. BOYLE, R. KOFLER - Referee's Delegate

APOLOGIES I. WESTRAY, R. PALMER, I. McCUTCHEON

07/221 The minutes of the previous meeting were read and accepted.
Matters Arising: Robert Kofler asked about the comment on the colour and length of skins - Jack we will get you the correspondence.

07/222 CORRESPONDENCE
1. Parklea request permission to hold our reschedule in house rooball gala day this Sunday 15th July2007
2. Lourdes round 12 forfeit for U8 Lions v's St Pats
3. Doonside re player G Keaton has served his suspension
4. Newbury Bulls request to hold Summer Soccer from October to April
5. Football NSW - SCR Cup Finals
6. Thingamajigs Promotional Innovations
7. Football NSW - Junior Development Program
8. Riverstone Schofields re player S Taylor and A Mason Clark have served their suspensions
9. Football NSW - Amendment to Competition Rules
10. Football NSW - Seminars - Working With Kids
11. Football NSW - Membership Of Football NSW
12. American Express
13. Axis Telecoms invoice
14. CBA statement - levy account
15. Football NSW - Development Partnership - Metropolitan Representative League
16. Football NSW - Junior Standing Committee Meeting
17. Minchinbury jets Round 12 catch up matches
18. Prospect United Round 13 Forfeit for Prems Reserve
19. Newbury Bulls Forfeit u16 Sharks for Sunday games
20. Minchinbury Jets players F Fredericks and L Tancred have served their suspensions
21. Minchinbury Jets U12-2 incorrect score on web site
22. Lourdes re P & DC contact
23. Eastern Creek incorrect score on team sheet for O35-2
24. Blacktown Premier forfeit U8 Lions
25. Prospect United payment of accounts
26. Doug Henretty re Under 10 talent
27. Football NSW - Fixture Alteration for Metro League
28. Football NSW - Women's standing Committee meeting
29. Football NSW - Presentation at meeting
30. Eastern Creek request for official referee at AA-3 v's Workers
31. Elite Sports invoice
32. Glenwood Redbacks appealing P & DC decision case no 578
33. Lourdes re players G Duncan, M Borg and B Giardina have served their suspensions
34. Minchinbury Jets Prems Reserve forfeit this Thursday
35. Blacktown St Pats Prems Reserve forfeit on 22nd July
36. Johnny Warren Football Foundation
37. Newbury appealing the P & DC decision

07/223 MATTERS ARISING FROM CORRESPONDENCE
1. Granted
2. To Comp Secretary
3. Noted
4. To Secretary
5. To St Pats
6. To Clubs
7. To Secretary & Vice President
8. Noted
9. To Secretary
10. " "
11. " "
12. To Treasurer
13. " "
14. " "
15. To Secretary
16. " "
17. To Comp Secretary
18. " " "
19. " " "
20. Noted
21. To Recorder
22. To P & DC
23. To Recorder
24. To Comp Secretary
25. To Treasurer
26. To Secretary
27. To Vice President
30. To Referee's Branch
31. To Treasurer
32. To Appeals
33. Noted
34. To Comp Secretary
35. " " "
36. To Secretary
37. To Appeals

07/224 CORRESPONDENCE OUT
1. Replies to emails
2. To Football NSW


07/225 INCIDENT REPORTS
1. Anne Aquilina Reserve - Saturday no incidents, Sunday Ambulance called fro player J Aquilina
2. Best Rd Reserve - no incidents
3. Coverdale - no incidents
4. Glendenning Reserve - no incidents
5. Glenwood Reserve - Saturday no incidents, Sunday inappropriate behaviour by Officials
6. H.E.Laybutt Reserve - Saturday no referees for Roo Ball, Sunday no referee for 3 games
7. Hanna Reserve - no incidents
8. Harvey Park - Saturday no incidents, Sunday AA-3 no referee
9. Heber Park - no incidents
10. Lynwood Park - Saturday no incidents, Sunday Ambulance called for AA-4 player
11. Marayong Oval - no incidents
12. Minchinbury Park - no incidents
13. Morreau Reserve - no incidents
14. Newbury - no incidents
15. Patterson Reserve - Saturday player from Premier U8 Lions fell on concrete, Sunday no incidents
16. Popondetta Park - no incidents
17. Quakers Hill Park - Friday no incidents, Saturday injury to Quakers Hill player, Sunday injury to Quakers Hill player
18. Schofields Park - no incidents
19. William Lawson Reserve - Saturday no incidents, Sunday U18 no referee
20. Whalan Res & Cor Bouwer Reserve & Rooty Hill RSL - injury to Rooty Hill Prems player
21. Morgan Power Reserve - no incidents for the last two weeks

07/226 INCIDENT REPORTS NOT RECEIVED
Ashley Brown Reserve -Colbee Park

07/227 MATTERS ARISING FROM INCIDENT REPORTS
5. To Club involved
6. To Referee's Branch
8. " " "

07/228 TREASURER'S REPORT
1. MSA all outstanding accounts be paid.

07/229 SECRETARY MANAGERS REPORT
1. Report from Football NSW meeting presentation by Paul Bentvelzen on the proposed restructure of the coaching department of FNSW. It will be aimed at our 11-12s Metro League and 12 and 14 girls. The scheme still has to go before the board.
2. Ineligible Players we have two players in Newbury's O35's that are also registered with clubs in the Granville District
3. Motion that Newbury O35-1 and O35- 2 points be removed in the corresponding games the players were on the team sheet as an ineligible player and a fine as per the rules be imposed.
4. U10's Academy - I met with Norm Boardman from FNSW today to renew our Academy Licence. He mentioned that they would be holding a Tournament in September for U10's and asked if we will be putting a team in.
We need to decide how we will identify the players and when we will invite them in.
We have a list of players from our talent scouts and we ask clubs from division one teams to nominate players.
4. Thanks to Neville, Maree and Laurie for their help with the visiting team from California a great time was had by all.
5. We advised the clubs that the Grand Finals will be held over two weekends
6. Summer Soccer Booklet was given out

07/230 VICE PRESIDENT'S REPORT
1. As tabled
2. Is anyone available on Sunday.

07/231 P & D C REPORT
1. As tabled
2. D Vriljic case 580 it was noted that the Case Sheet handed to the attendees at the end of the case on the night was incorrect. The Minutes show the correct finding, club to be informed of error.

07/232 RECORDER'S REPORT
1. As tabled

07/233 REGISTRAR'S REPORT
1. As tabled

07/234 MATCH REVIEW COMMITTEE REPORT
1. As tabled
2. AAL-4 Kings Langley v's Riverstone score to stand
3. AA-3 Lourdes v's Newbury both teams to be suspended for 3 competition matches. Moved and Seconded

07/235 REFEREE'S DELEGATE
1. We are putting together a paper to give to our State body on the payment of Club Referee's and we are wondering if you will support paying less then an official referee. It wont be a problem as most of our Adult Club Referee's don't take payment.

07/236 GENERAL BUSINESS
1. John asked for our next meeting can we have a update on our new ground.
2. Jack to Robert we are not getting the appointments.

meeting closed

Dane Sim