WPA Committee Meeting held on Thursday 18 October 2007 at the Silverstream Pétanque Club

Present

Brian Smith (Chair, Treasurer), Beverley Mason (Secretary)
Hataitai - see apologies
Horowhenua - see apologies
Kapiti - Jan McHardy, John Mason
Khandallah - Michael Rocks, Dirk Winnie
Manawatu - no representative
Masterton - Alison Priddle, Ralph Priddle
Otaki - Gary Brunton, Bob Wilde
Park Avenue - Enoka Smiler
Silverstream - Claire Bradburn
Upper Hutt - Elaine Hunt, Kathy Taylor
Wanganui East - Richard Turfrey
Windy Hills - Myles Cowper

  1. Apologies

    Fay Doyle (President), Kath Alison, Kaye Alison, Pat Scholes (Kapiti), Margret Fleck (Hataitai), Bill Lidstone (Horowhenua), Graeme Morris (Masterton), Liz Rocks (Khandallah), Alison Zuppicich (Upper Hutt). Apologies were accepted Brian Smith, seconded Jan McHardy, carried.

  2. Minutes

    The minutes of the meeting on 16 August 2007 as circulated, were confirmed, moved Brian Smith, seconded Michael Rocks, carried.

    The minutes of the Special meeting on 29 September 2007 as read by Michael Rocks, were confirmed, moved Michael Rocks, seconded Ralph Priddle, carried.

  3. Matters arising

  4. Correspondence

    The correspondence was approved.

  5. Finance

  6. Events Debrief

  7. Upcoming Events

  8. PNZ Report

    Council meeting held on 15/16 October and Michael thanked those who forwarded input for this. Club Newsletter on website and covers a range of items including World Championships participation, National Championships allocations, entry fees for national Championships which will rise next year, selection process for NZ teams, and 2008 trans-Tasman match. Clubs should ensure that this Newsletter is placed on their Noticeboards.

    A qualifying tournament for the NZ Open Team will be held on 1-2 December and once applications of interest are received a decision will be made as to where this will be held.

    PNZ have issued an invitation to a French petanque team to visit in January 2008. The team consisting of 3 players and a coach will tour from 21 – 31 January and will play in the Auckland Open, in Rotorua and hopefully the Wellington region.

    PNZ hase been asked to underwrite this visit by $7,000 and at this stage a preliminary budget has been prepared. It is hoped that WPA will put some money towards this and the meeting was asked how much WPA is prepared to pay. After much discussion the following was proposed.

    Moved Claire Bradburn, seconded Ralph Priddle that WPA pay $1,000 up front with a further $1,000 available, if necessary. This to include $500 from SPARC which WPA will now apply for, carried 6 votes for, 1 against by Park Avenue and 1 abstention.

  9. Club Reports

  10. General Business

    There was no General Business

The meeting closed at 10:15 pm.

Beverley Mason
Secretary

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