Date: Thursday 1 May 2008
Time: Following AGM
Venue: Silverstream Pétanque Club, Dunns Street, Silverstream

1. Apologies
2. Confirmation of Minutes of meeting on 21 February 2008
3. Matters Arising
   1. Umpiring course
   2. Coaching
   3. Riding for the Disabled
4. Correspondence
   • Inward
     1. Governance Structure of PNZ
     2. “Greenfields”, Ian Galloway Park
     3. SPARC Information Gathering Pilot Survey, Greater Wellington Region
     4. Update information for WPA Contact List
     5. Tournament Venues
     6. Letter from Jan McHardy
     7. Email from Gwen Hill
   • Outward
     1. Responses to Inward Correspondence a. to e.
     2. Letters to:
        1. Fay Doyle
        2. Michael Rocks
        3. Jan McHardy
        4. Gwen Hill
        5. Robin Mann
5. Finance
6. Events Debrief
   1. Inter-club Rounds 1 to 4
   2. WBS Open Triples, Masterton, 23/24 February
   3. Otaki Doubles Melee, 8 March
   4. WPA Regional Triples, Kapiti, 15/16 March
   5. Champion of Champions Triples, Otaki, 29 March
   6. WPA Women’s Singles,Otaki, 26 April
   7. Khandallah Open Triples, 27 April
7. Upcoming Events
   1. Inter-club Round 5, 3 May
   2. Manawatu Reopening Day, Palmerston North, 10 May
   3. WPA Women’s Doubles, Wanganui East, 17 May
   4. WPA Women’s Triples, Wanganui East, 18 May
   5. Inter-club Final, 24 May
   6. Masterton Mid-Winter Doubles, 31 May/1 June
   7. Winter Doubles Round 1, 8 June
   8. Kapiti Memorial Melee, 22 June
   9. Horowhenua Mid-Winter Triples, 29 June
   10. Winter Doubles Round 2, 6 July
   11. Park Avenue Bastille Day Melee, 13 July
   12. Winter Doubles Round 3, 3 August
   13. Winter Doubles Round 4, 31 August
   14. WPA Regional Singles, Park Avenue, 27/28 September
   15. Champion of Champions Singles, Upper Hutt, 4 October
   16. WPA Regional Doubles, Kapiti, 25/26 October
   17. WPA Senior Doubles, Horowhenua, 29 October
   18. Champion of Champions Doubles, Hataitai, 1 November
   19. Peugeot National Doubles, Kapiti, 8/9 November
   20. Otaki Open Triples, 15/16 November
   21. Wanganui East Triples, 23 November
   22. WPA Open Triples, 30 November, Venue ??
   23. Wellington v Hawkes Bay, Manawatu, 7 December
8. Wellington v Auckland Match Date ??
9. Tournament Sub-Committee
10. PNZ Report
11. Club Reports
12. Fund Raising
13. WPA Meeting Dates:
    • 26 June (Kapiti)
    • 4 September (Silverstream)
    • 13 November (Kapiti)
14. General Business