WPA Committee Meeting 21 February 2008 - Agenda

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
   • Umpiring course
   • Coaching
   • Riding for the Disabled
4. Correspondence
   • Inward
     • Governance Structure of PNZ
     • Greenfields, Ian Galloway Park
     • SPARC Information Gathering Pilot Survey, Greater Wellington Region
     • Update information for WPA Contact List
     • Tournament Venues
     • Letter from Jan McHardy
     • Email from Gwen Hill
   • Outward
     • Responses to Inward Correspondence a. to e.
     • Letter to Fay Doyle
     • Letter to Michael Rocks
     • Letter to Jan McHardy
     • Letter to Gwen Hill
     • Letter to Robin Mann
5. Finance
6. Events Debrief
   • Inter-club Rounds 1 to 4
   • WBS Open Triples, Masterton, 23/24 February
   • Otaki Doubles Melee, 8 March
   • WPA Regional Triples, Kapiti, 15/16 March
   • Champion of Champions Triples, Otaki, 29 March
   • WPA Women's Singles,Otaki, 26 April
   • Khandallah Open Triples, 27 April
7. Upcoming Events
   • Inter-club Round 5, 3 May
   • Manawatu Reopening Day, Palmerston North, 10 May
   • WPA Women's Doubles, Wanganui East, 17 May
   • WPA Women'sTriples, Wanganui East, 18 May
   • Inter-club Final, 24 May
   • Masterton Mid-Winter Doubles, 31 May/1 June
   • Winter Doubles Round 1, 8 June
   • Kapiti Memorial Melee, 22 June
   • Horowhenua Mid-Winter Triples, 29 June
   • Winter Doubles Round 2, 6 July
   • Park Avenue Bastille Day Melee, 13 July
   • Winter Doubles Round 3, 3 August
   • Winter Doubles Round 4, 31 August
   • WPA Regional Singles, Park Avenue, 27/28 September
   • Champion of Champions Singles, Upper Hutt, 4 October
   • WPA Regional Doubles, Kapiti, 25/26 October
   • WPA Senior Doubles, Horowhenua, 29 October
   • Champion of Champions Doubles, Hataitai, 1 November
   • Peugeot National Doubles, Kapiti, 8/9 November
   • Otaki Open Triples, 15/16 November
   • Wanganui East Triples, 23 November
   • WPA Open Triples, 30 November, Venue ??
   • 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