WELLINGTON WEST NETBALL Minutes of the Wellington West Netball Competition Committee Meeting held on Tuesday 09 July 2013 at St Teresa’s School – 7.30pm. Present: Shayne Kale, Catherine Miller (Wadestown), Winona Hewitt (Karori West), Rose Albiston, Leigh Taggart (Kelburn), Sue Pulham (St T’s), Cathy Kerr (Cardinal McK), Nicky Hunn (Marsden), Debbie Sprott, Rob Bruce, Claire Myer (Karori Normal), Martha Trodahl (Northland). Apologies: Sue Paterson (Northland), Briar Trench (Karori West). Confirmation of Minutes from last meeting 28 May 2013: Moved: Winona Seconded: Catherine Matters Arising Re NWC proposal to meet half of the facilitator costs of umpire courses – 1.5hr for adult session and 6 hours of a Kiwi Whistler course. A vote was requested via e-mail to full committee to either accept or reject. Accepted by Karori Normal, St Teresas, Northland, Wadestown and Karori West. No rejections. Outcome: Accept NWC proposal Treasurer: Bank balance: $20 608.09 Statement circulated. Income – all subs now received Expenses – 4 outstanding cheques and affiliation fee due 20th July. ($8370.00) Gift card for Julia Roberts ex WWN committee member – belated thanks for her KW role in 2012. Very grateful for her advice and mentoring our Kiwi Whistler practice session in 2013. Cathy staying until September and will start the hand over process in term 3. Motion: Rob Bruce to take over as Treasurer and signatory forms to be completed prior to next committee meeting. Moved: Sue Seconded: Nicky Correspondance: In: NWC proposal re:2013 facilitator’s fee for umpire courses (see notes above in Matters Arising). NWC invoice for 20 extra umpire books ordered(16 remaining – hold for 2014 KW course). NWC Invoice for 2013 affiliation fee due 20th July. Outline from NWC of Affiliation fees distribution (see below for discussion). Out: Leigh sent grants applications to Trust House Foundation and Four Winds. Trust House declined the application, awaiting the result from our Four Winds application. Grade Review: Top two A1 teams Marsden K1 and St Teresas Thunderbolts move to Yr7/8 Satellite Competition at Hataitai. Regrading of teams - see attached from subsequent e-mail for final grading. (D Grade Northland Shooting Stars requested assessment - moved to Kiwi Grade as they are a composite team with large goal differential in all games.) Kiwi Whistlers: Non-netballer from Northland School enrolled – decision requested via e-mail if she should be allowed to continue if fully committed. Schools supporting this: St Teresas, Te Aro, Karori Normal, Otari, Karori West, Kelburn and Wadestown. No rejections. Committee Support given to complete the course, however recommended that enrolment criteria for 2014 be reviewed with priority given to WWN players. Subsequently commitments have changed and she has withdrawn from course. Incorporated Society: The Department of Internal Affairs (DIA) is trying to establish a process for becoming an incorporated society and it is to be tested on WWN. Leigh and Debbie are to meet with representative from DIA to discuss. Affiliation Fee: Some clarification around this still needed. In particular, how does WWN benefit from the money it gives to Netball NZ – see Debbie’s recent e-mail. NWC - $2006.94, Netball NZ $1550.00, Wellington Zone - $4813.06. What do WWN (or NWC) get back for the fees we pay to the Zone - Shayne to discuss further with NWC. Website Administration: Everything to be uploaded now needs to be sent to Claire [email protected] Court Maintenance: VUW – Court 1 mossy – Sue alerted VUW regarding court condition at beginning of the season, not action – Sue to make contact again. Nets to be assessed on Court 4? – as netballs getting stuck in net. Nicky updated committee about Marsden Courts – Court 1 to be waterblasted and new nets required on Court 3. NWC suggestion of Intermediate competition at Hataitai courts in 2014: Some discussion around recent e-mail to committee from NWC regarding idea of a Year 7/8 competition at Hataitai Courts. Need more information regarding this idea and when a working party would be set up to discuss this. No feedback appropriate at present from WWN as a lot of questions before committee would make a decision on behalf of the satellite. Questions raised as to how this would affect our satellite and our Year 4 – 6 grades, Kiwi Whistler umpires, if there are increased costs for teams, facility availability, Wellington City Council tunnel and roading plans for area? Next Meeting: 7.30pm Wednesday 25 September 2013 – Café 162 Meeting closed at 9.10pm. New Grading A1 Grade A2 Grade B1 Grade B2 Grade "C1" Grade CMcK Sapphires Karori Cobras KW Sugar High Karori Marvels Kelburn Loaders Karori Force Karori Purple Ferns Karori Thunderbolts Marsden Green KW Firebugs Marsden K2 Northland Fast & Furious Wadestown Blizzard KW Ninjas Kelburn Flames Kelburn Chaos Marsden Orange Marsden Gold CMcK Crystals Karori Comets Karori Rockets Kelburn Swifts Mix Diamonds Kelburn Gold Marsden Blue Marsden Red STT Magic Te Aro Troublemakers "C2" Grade Kelburn Pink Wadestown Ice Otari Emeralds Marsden Yellow Wadestown Storm Karori Wonders KW Wild Cats Marsden Silver Otari Diamonds St Teresa's Dynamos Wadestown Cyclones Northland Blazers Kelburn Cookies Otari Sapphires KW Scorpions Marsden White Northland Lollipops Wadestown Tornadoes D Grade Kiwi Grade Karori Dynamos Karori Hurricanes Karori Infinity Ferns Karori Lightning Legs Karori Shooting Stars KW Ladybirds KW Poppies Kelburn Crystals Kelburn Tuis Marsden Emeralds Marsden Rubies Northland Shooting Stars St Teresa's AllStars Wadestown Thunder
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