WPA Committee Meeting Minutes

Held on Thursday, 9 March 2023, 7.30pm via Zoom.

Attendees

Club Delegates

Other Attendees

Simon Grant (Secretary) Michael Rocks (Treasurer) Tony Simpson (Umpire Co-Ordinator)

Apologies

Judith Smith

Confirmation of previous minutes:

Taken as read. There was a change, Lynne reported that the new trophy donated to the club by the Doyle family was for the Club Triples and not the Open Doubles.

Moved Claire B, Seconded Bruce. Carried.

Matters Arising

Nil

Correspondence

In:

Out:

3/2 - Congratulations to Michael, Tony and Clive for passing umpires exams.

Treasurer’s Report

Has been distributed.

Michael reported that Tournament Expenses have exceeded Tournament Income so that is showing as a loss. Claire reported that A One had billed some people personally instead of WPA. Claire will tidy up some accounts and then send them to Michael.

Moved Michael Seconded Claire W Carried

WPA Tournaments/Events

Since the WPA meeting of the 26th January the WPA has held the following events:

Events to come:

There is only one meeting before the AGM and clubs needs to report back regarding holding the Champion of Champions Tournaments either during the Season or at the end.

Michael will arrange for junior boules to be left at the Naenae Club for Claire to collect.

Umpiring

Tony thanked Simon and Claire for the information that he had received. Umpires are sorted for the rest of the season. He will email info out to umpires but requires the names of umpires who are prepared to participate. Tony said that Andy Gilbert wanted to refresh his knowledge and also there was another person that he had in mind.

Tony also said that he had tried to get in touch with Nadine by email but had had no response. Claire B will give Tony her telephone number. She had already given Nadine Tony’s Email address and telephone number.

Bruce queried the time taken at the end of the 4 games of Triples to arrange the quarter, semi and finals but it was pointed out that there is no way this could be sped up.

Website

Anne reported that all was going well and Michael helps out when required. Thanks to Michael and Anne for this task.

Club Reports

Wanganui East

Club Triples on Sunday. JC Challenge against Silverstream. Unfortunately they had had 2 deaths amongst their members. Good turnout on club days.

Horowhenua

Club going really well. Had 4 new people. A lot of work had been done around the grounds. Carleen had organised this work.

Upper Hutt

52 members, 5 new people. 28 people to club day. Running their first tournament since Covid. 4 new pistes. Have a covered shelter and a fence around the piste area. Can now take 28 teams at a tournament.

Kapiti

Not a great deal to report. Have advertised in local paper. Will approach local colleges and Alan Taylor will organise.

Masterton

Completed Open Triples. 11 teams entered, 1 team withdrew quite late. 5 potential new members. Running a Melee on 27th April. Club will be closed for the month of May for earthquake strengthening.

Otaki

Not a lot to report, not many turning up for club day.

Naenae

Good musters, 20 members today. Triples on 25th. Coaching is starting soon. 3 teams in WPA Triples.

Silverstream

Going to Wanganui East for JC Challenge. A few new members. 6 teams in club triples.

General Business

Myles has information on the defibrillator to send out. Claire will ask Myles to send the information to Simon for him to distribute to the Clubs.

All clubs agreed in principle to the increase in petrol allowance for officials at tournaments. Clubs to come back next meeting with the club’s response and how this extra expense can be financed.

Meeting closed at 8:30pm

Next meeting Thursday 4 May, 2023 at 7.30pm

Val Clark Minute Secretary