WPA Committee Meeting held on Thursday 21 February 2008 at the Silverstream Pétanque Club at 8:15 pm

Present

Claire Bradburn (Chair), Beverley Mason (Acting Secretary), Brian Smith (Treasurer)
Hataitai - Maureen Wood
Horowhenua - no representative
Kapiti - Kath Alison, Kaye Alison, Fay Doyle, Gwen Hill, Jan McHardy, John Mason, Pat Scholes
Khandallah - Elizabeth Rocks, Michael Rocks, Dirk Winnie
Manawatu - Barrie Sinclair, Ngaere Sinclair
Masterton - Alison Priddle, Ralph Priddle
Otaki - Gary Brunton, Marty Magee
Park Avenue - Enoka Smiler
Silverstream - Claire Bradburn
Upper Hutt - Kathy Taylor, Alison Zuppicich
Wanganui East - see apologies
Windy Hills - no representative

  1. Apologies

    Richard Turfrey (Wanganui East), Graeme Morris (Masterton).

  2. Minutes

    The minutes of the meeting on 18 October 2007 were taken taken as read and approved moved Alison Priddle, seconded Brian Smith, carried.

  3. Matters arising

  4. Correspondence

    Referring to the raffle held to raise funds towards a NZ team competing at Singapore for which the prize was to be the raffle winner playing with Georgio Vakauta in the Kapiti Open, Brian said this was a good idea in principle and $637 raised which was sent to PNZ but unfortunately Georgio didn’t honour what he said he would do and this will make it difficult to run something like this again.

    The outward correspondence was approved and the inward received moved Fay Doyle, seconded Ralph Priddle, carried.

  5. Finance

    That the financial statement be accepted, moved Brian Smith, seconded Ralph Priddle, carried.

  6. Events Debrief

  7. Upcoming Events

    Venues still required for the WPA Regional Singles 27/28 September, WPA Regional Doubles 25/26 October and WPA Open Triples on 30 November. Michael Rocks pointed out that PNZ has allocated the National Doubles to the Wellington region this year and it is preferable to have the WPA and the PNZ Doubles hosted at the same club. The Secretary to contact clubs regarding hosting these events.

  8. PNZ Report

    The PNZ Annual General Meeting is on 19 April and Michael Rocks reported that clubs will have received the proposed PNZ Governance Arrangements which will be discussed at this meeting. Comments are required from clubs. Affiliation fees for this year will be $6 and $7 for 2009 and 2010. Nominations close on 22 February for the position of Regional Delegate to PNZ for 2008.

  9. Club Reports

  10. General Business

The meeting closed at 10:00 pm.

Beverley Mason
Acting Secretary

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