WPA Committee Meeting held on Thursday 16 August 2007 at the Silverstream Pétanque Club

Present

Fay Doyle (Chair), Beverley Mason (Secretary), Brian Smith (Treasurer)
Hataitai - Margret Fleck, Maureen Wood
Horowhenua - see apologies
Kapiti - Kath Alison, Kaye Alison, Jan McHardy, Pat Scholes
Khandallah - Liz Rocks, Michael Rocks, Dirk Winnie
Manawatu - see apologies
Masterton - Graeme Morris
Otaki - see apologies
Park Avenue - Enoka Smiler
Silverstream - Claire Bradburn
Upper Hutt - Kathy Taylor, Alison Zuppicich
Wanganui East - see apologies
Windy Hills - Myles Cowper, Sebastien Merval, Nikki Winnie

  1. Apologies

    Gary Brunton (Otaki), Bill Lidstone (Horowhenua), Ralph Priddle (Masterton), Richard Turfrey (Wanganui East). Apologies were accepted Jan McHardy, Dirk Winnie, carried.

  2. Minutes

    The minutes of the meeting on 21 June 2007 as circulated were taken as read and approved, Dirk Winnie, Graeme Morris, carried

  3. Matters arising

  4. Correspondence

    The correspondence was approved.

  5. Finance

    The financial statement was accepted. The account for the trophy for the Auckland/Wellington match has not yet been received. Auckland is to be billed for half this cost.

  6. Events Debrief

  7. Upcoming Events

  8. Jacques Cochonnet Rules

    The rules prepared by Graeme Morris to be adopted at this meeting had inadvertently not been sent to clubs.

    That the rules as presented by Graeme Morris be circulated to clubs for adoption at a special meeting on 29 September 2007, moved Graeme Morris, seconded Claire Bradburn, carried

  9. Raffle for the Singapore Team's Travel

    $637 was raised. The raffle was drawn and won by Masterton club, ticket Blue Heart 78E

  10. PNZ Report

    Michael Rocks advised that there is a report on umpiring on the Wellington website. He said that a training day was held at Khandallah with two people from Christchurch and 1 from Hawke's Bay also in attendance. Practical session at Round 3 of the Winter Doubles at which Barbara Whittington assessed performances. Courses have also been held in Auckland. Further courses will be held for people who are interested.

    PNZ Regional representatives will meet in Wellington on 15/16 September. Clubs are asked to advise whether they have any matters they would like discussed or questions answered.

    Christchurch Petanque will host the National Senior Championship in December.

  11. Club Reports

  12. General Business

    1. Bay of Plenty/Tauranga-Wellington match

      Dirk Winnie advised that this will take place on 22/23 September in Wellington. A large number of people indicated interest in playing. Criteria for team selection will be based on seeding points. It was suggested that the selection process be looked at next meeting.

    2. Tournament Sub-committee

      Michael Rocks proposed that a tournament sub-committee be set up. This committee would work independently of the regular WPA meetings but would report back to each WPA meeting and would entail drawing up rules for competitions, dates, sending out forms and running tournaments etc. Claire Bradburn suggested a job description is needed and Graeme Morris spoke in favour of spreading the workload.

      That a tournament sub-committee be formed and interested people be asked to indicate their interest, moved Michael Rocks, seconded Graeme Morris, carried. A show of hands resulted in 7 clubs in favour, none against. Clubs to let Secretary know of anyone who is interested.

    3. Summer Inter-club

      Dates have been set and are on the 2008 calendar. Claire Bradburn suggested it follow the same format as the 2007 Inter-club. Clubs to be asked whether they wish to participate and the question was raised whether more than one team would be allowed from each club. It was felt that clubs with the largest membership could be aksed whether they wish to enter more than one team but Enoka Smiler said this should only be allowed if there is an odd number of clubs in the competition.

    4. Obut Trophy

      It was suggested that this trophy could be used for the winner of the Winter Doubles.

    5. Jacques Cochonnet Competition

      The next round will commence in October following the adoption of the amended Rules on 29 September. Draw was made and challenges will be played in the following order: Otaki, Windy Hills, Kapiti, Masterton, Upper Hutt, Wanganui East, Silverstream, Horowhenua, Park Avenue, Hataitai, Khandallah.

  13. Next Meeting

    The meeting closed at 9:20pm. The next meeting will be on Thursday 18 October 2007.

Beverley Mason
Secretary

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