Date: Thursday 11 September 2008
Time: 7:30 pm
Venue: Silverstream Pétanque Club, Dunns Street, Silverstream

1. Apologies
2. Confirmation of Previous Minutes
3. Matters Arising
4. Correspondence
   1. Letter from PNZ, dated 10 July 2008, regarding procedures at PNZ Annual General Meeting.
   2. Letter from PNZ, dated 15 July 2008, declining WPA application for $500 grant.
5. Special General Meeting of PNZ on 14 September 2008 to amend Constitution.
6. Finance
7. Events Debrief
8. Tournament Sub-Committee
9. Coaching Sub-Committe
10. Wellington v Auckland Match
11. PNZ Report
12. Club Reports
13. General Business
14. Next meeting - 13 November at Kapiti Pétanque Club