THE RETURNED & SERVICES LEAGUE OF AUSTRALIA NSW RSL LAWN BOWLS ASSOCIATION HOME OF THE BLUE HEELERS STATE TEAM. MINUTES OF THE CMC MONTHLY MEETING HELD AT BURWOOD RSL CLUB ON THE 26th MAY 2015 MEETING OPENED the President Terry Starr opened the meeting at 10.30hrs and welcomed all Delegates and Visitors to the meeting and called for Vale Mr Bruce Beck. President recited the Ode. ATTENDANCE as per attendance book (16) APOLOGIES John Mathers MINUTES Moved and Second that previous minutes held on the 27th April 2015 are accepted cd. BUSINESS ARISING Zone 5 in General Business the actions taken by Mr Mathers in donations of Books on behalf of Zone 5 he is not a part of Zone 5 and he did this on his own on the 25th April and then asks for permission on the 27th April 2015 have had phone calls from schools asking what donations we do for schools. Is this a CMC matter it is in the CMC minutes letter from CMC Secretary to inform him that he needs to have CMC permission for donations to be sent from CMC or RSL Bowls? Letter to Mr Mathers re his actions be sent to him Moved Second cd. The Motion that was passed that All Positions be voted on at the AGM should be a Notice of Motion for the AGM in 2016 secretary to raise a Motion for AGM. PREVIOUS MINUTES Moved and Second that previous minutes held on the 27th April 2015 are adopted cd. CORRESPONDENCE INWARDS Emails from Terry Starr re Carnival 2015/2016 Tasmania, presidents report and travel Email Zone 5 report Ladies Auxiliary requesting a letter of authority to Fund Raise on behalf of the NSW RSL Lawn Bowls. They don’t require letter as they are not a corporation, they are an Auxiliary, which gives them the right to raise funds for a charity which is what we stand for. It is not our job to tell them how to fund raise. Moved Second Secretary to draft Letter of introduction to Fund Raise cd. OUTWARDS CMC meeting Minutes/Finance reports emailed and posted. REPORTS PRESIDENT'S REPORT I attended the final of the State Triples at Cabramatta Bowlo, where we all enjoyed the game and some food and friendship after. Congratulations to Mick and his team on their win. I must apologise for the errors with the prize monies and I hope that this can be corrected at this May CMC meeting. The Sponsorship Brochure looks great and should be a good aid towards attracting sponsors, more from Kevin on that subject. Terry Starr President. SECRETARY Sailing along well with work load. TREASURER NSW RSL CMC Committee Reconciliation Report 26/05/2015 8:39:17 AM ID # Page 1 Dat e Cheque Account: Date of Bank Statement: Last Reconciled: Last Reconciled Balance: Deposit Memo/Payee 1-1110 26/05/2015 19/03/2015 $58,279.84 Withdrawal Cash at Bank - CBA 00903572 Cleared Cheques 1035 1034 1036 1037 1038 1039 1036 1041 24/03/2015 17/04/2015 1/05/2015 7/05/2015 7/05/2015 8/05/2015 13/05/2015 13/05/2015 J Mathers OOPE $479.66 $45,000.00 $227.00 $95.20 $264.00 $400 .00 $225.00 $300.00 Investment @ CUA secretary recoder oope T Starr honarium T Starr Honarium K Brady Treasurer Total: $0.00 $46 ,990.86 Cleared Deposits CR000165 CR000166 CR000167 CR000168 27/03/2015 27/03/2015 27/03/2015 1/05/2015 Zone 21 Affiliation Fees zone 1 zone 7 Int. interest Total: $25.00 $246.50 $0.47 $0.37 $272.34 $0.00 Reconciliation AccountR ight Standard Balance on 26/05/2015 : $11,561.32 Add: Outstanding Cheques: $0.00 Subtotal : $11,561.32 Deduct: Outstanding Deposits: $0.00 Expected Balance on Statement: $11,561.32 Apology for triples prize money was doubled will need to obtain names of winners and runners up Jack Abernethy to assist. Also Zone 2 forfeited Zone 19, Zone 19 then played Zone 6 in the Final so Zone 6 won with $200.00 per HD, Zone 19 $100.00 per HD and Zone 1 losing Semi Final should be paid but Zone 2 who forfeited should not be paid their losing Semi Final monies. Moved Second Zone 2 not be paid losing Semi Final monies cd. Question to Treasurer has all Zones paid their Fours Championship monies No have not received all, monies and draw to be sent before the start of play in Zones championships BLUE HEELERS SUPPORT TEAM No meeting at present. SELECTORS At the end of July a six away challenge has been curtailed due to lack of teams to a four way challenge, have been in contact with Solider Point they have four nominations from ADF, RSL, Police and Railways. They are endeavouring to contact the Green Keepers and Fire Brigade to make a Six Way Challenge as yet no verification of this. Heading to Soliders Ponit on Monday will speak to bowls manager to find out what is happening. At the end of this meeting all selectors who are here will sit down and look at the teams for the four or six way challenge. In the past the CMC has paid the entry fee into this carnival and would like to again ask for your assistance with entry fee’s. Moved Second that entry fee’s be paid cd. Also any monies won by players to be keeped by players to help with costing of the carnival. MATCH COMMITTEE MATCH COMMITTEE REPORT – May 2015 2015 Triples Championships The RSL NSW Triples Championships were scheduled for Asquith B C on Thursday 30th and Friday 1st May at 1030; Zone 1 v Zone 6 and Zone 2 v Zone 19. The results were: Semi Finals; The game started in light rain, it soon improved to sunny conditions by early afternoon. The venue was moved from Asquith to Cabramatta due to the forecast rain. This proved the right decision as heavy showers moved in again on Friday morning. The game was played on the covered green. Thursday 30th was won by M Aunger, S Wilson, M Harriss (Zone 6 Raymond Terrace) 28 S Newnham, W Hayward, C Ridge (Zone 1 Sutherland) 8. The other semi-final was forfeited by Zone 2 - G Bennett, J Rolfe, I Callaway Zone (19 Wollongong RSL) on Wednesday evening. The Final was played at Cabramatta B C on Friday 1st May; Zone 6 (30) bt Zone 19 (20). The results were advised to AAP and published in some newspapers. 2015 Fours Championships Results of completed Zone games Zone 3 Greenlees Park (T Starr) v Zone 20 (to be decided on 2 June), Round 1 Zone 5 The Entrance (R Thornton) v Zone 19 Wollongong RSL, Round 1 Zone 4 Dee Why v Zone 8, Round 2 Zone 7 Urunga v Zone 2 (to be decided this week), Round 2 Zone 6 Raymond Terrace v Winner Z3 v Z 20, Round 2 Zones to arrange first and second round games between each Zone, and match will help if needed. Semi Final and Final are arranged by Match. President’s Trophy to be rescheduled due delayed Dean Oliver, proposed date 10 or 11 June at a venue to be decided. J R Abernethy Chairman Match Committee TRAVEL & ACCOMMODATION I travelled to Launceston with my wife to have a look at the proposed accommodation at Launceston. The units all look great and at least on a par with our final Perth rooms if not a little better. The prices are on a par with Perth. There will be more precise details in my next report. Jetstar looks like being our mode of transport, but again there is more correspondence to be entered into. Costing of flights $340.00 approx. treasurer looking at CDSE from Burwood RSL $5,000.00 to pay for air fares for bowlers, ladies at their own cost. Managers and Side Captain were to be chosen from the team with Manager a separate issue. Room costing is around $140.00 per bed room suite with $35.00 per extra person. Costing on New Year’s Eve $40.00 not negotiable. Transport to venues will come later buses from airport and return ok. Fours to be arranged for buses. Last year we used four reserves do we pick four this year, selectors to pick the team with the reserves. Flight to be straight through. Great bowling, Terry PUBLICITY Looking at the Royal and On The Green magazines and can we look at the RSL as well. WEBMASTER Web Masters Report May 2015 We have experienced a few problems with the training of my assistant Pam due to not being able to Logon on to the Admin section of the Web Site on her Laptop. At Pam’s suggestion we are going to make a time to get together on a non-meeting day so that we can have some uninterrupted training time. However Pam is keen and under the circumstances is progressing well. She is updating a fair proportion of the Events Calendar and when we can get rid of the glitches she will be responsible for The events Calendar; the Ladies Auxiliary Page and Zone 20 Page. I’ve asked Kevin Brady for Burwood RSL Club’s Email Address and an Email Address for Ibis and have also asked The Zone 6 Delegates for an Email Address for Maitland City Bowling Club so that I can offer exposure for them in our Web Site’s Sponsors Box. I also encourage the Zone Delegates to make more use of our Web Site WEB SITE IMAGE REQUIREMENTS IMPORTANT!!! Any sponsor who wants to advertise in the Sponsors Box MUST provide us with an image exactly 150px High and up to 200px Wide. The File Type has to be: .gif; .jpg or .png. Kevin Owen Web Master Nsw.rslbowls.org.au Sponsorship for web site are other Zones sponsors aloud on the web site also yes as they are sponsoring our Zones feel that they can have free web site to enable extra cover to other Zones. Merrylands RSL has sponsored Zone 5 will this allow to use web site. Through the chair going back to match committee on bottom states we all play Two Bowl Triples in our constitution there is nothing to stop Zones from playing three bowls triples but in the play offs it is Two Bowls Triples 25 ends As we adhered to the Royal conditions of play Two Bowl Triples this meeting voted to play Two Bowl Triples 25 ends in each Zone and play offs HISTORIAN NIL ZONE REPORTS Zone 1 Report – May 2015 2015 Fours. The 2015 Fours Championships has reached the Final stage, to be played at Campsie South B C between Kingsgrove RSL and Cronulla teams on Thursday 28th May. Dean Oliver. The 2015 Dean Oliver game scheduled for Earlwood Bardwell Park BC on Wednesday 2nd June. The cost for players is $15 for lunch and Green Fees. J R Abernethy President Zone 1 Zone 2 No Meeting held during May. Next meeting scheduled for 2nd June Merrylands RSL. The Zone 2 Fours has reach the Final stage. Those participating are Windsor #1 and Camden #1. The scheduled game on the 22nd May was washed out, and has been reschulded for 29th May. The Zone 2 teams for the Dean Oliver Day will need to be revised due to absences by key players. Nomination forms for the Pair’s Championships will be forwarded to the Sub-Branches during June. Zone 2 are still awaiting a response from Blacktown Workers Club (Sporties) regarding the venue for the 2016 Dean Oliver. What is the cut-off date required by the CMC for the venue, considering that it may be played in February or March in 2016. If Sporties not Available Merrylands RSL has taken over Guildford Bowling Club. Zone 3 Vail Mr Bruce Beck a committee Member for Zone 3. Our Fours are completed and winners were Adrian Zulian, John Guerin, Guy Mandato and Terry Starr defeating Bill McKendry, Colin Hodges, Joe Repaci and John White 28/12. The winners will meet a team from Zone 20 at a venue to be set. Entries for the Pairs will close on the 9th June and Round 1 to be played on the 19th June at Wests Sports Croydon. Neville Ross President Zone 3 Zone 4 Nil Zone 5 Report A very successful Bruce McDonald Day was held at Everglades Bowling club on the 4th May Where 112 bowlers participated Our Pennant season commenced on Wednesday the 6th May continuing until the finals scheduled for Friday 3rd of July. On the 25th May we host Zone 4 at the Entrance Bowling Club, 6 men’s Teams and 5 ladies’ teams will be competing.’ I wish to advise that the committee of Zone 5 did not have knowledge nor sanction Mr John Mather’s donation to schools on our behalf, as quoted in the April minutes. Brian Williams President Zone 6 On the 4th May we held a social game at Lambton Bowling Club a poor attendance with only 24 players attended due to bad weather. The Four’s Final was played on the 11thMay in a very close match going into the last end with scores even the team of R Gibbs, R Morley, M Harris and S Wilson winning by 1 shot. On Monday 25th May forty Bowlers travelled t Bullahdelah for our Inter Zone friendly against Zone 8 a great and fine sunny day topped off with a sumptuous lunch was had by all Zone 8 were victorious 165 to 154. Pairs commence 29th June 2015 at Raymond Terrace Bowling Club, Bob Lind informed the meeting that Mr Barry Cartwright is the new Delegate for Zone 6. Barry Cartwright Delegate Zone 6 Zone 7 We have completed our Four’s, with the winner’s being from the Urunga Club. The Final went to an extra end after the winners dropped a four on the last end. The winners were the team of Terry Titmuss, Bruce Hardman, (Earring), Peter Dorsett and Warwick Fawbert. The runners up were Reg Sharpe, Graham Tindall, Athol Grogan and Paul Box. We are now in the process of organizing to play our next round against Zone 2, probably at Forster. We are now in the process of calling for nominations for our Pairs Championships and hope to start early July Our President Keith McWaters (Macca) is still a little unwell as they postponed his medical procedure. We had a get together day at Grafton yesterday with a head count of around 80 bowlers taking to the greens (carpet) at Grafton. A good turnout, with our next one at Macksville in June, so just contact me if anyone wants a game. Arrangements are in progress for the annual playing of the Old Bar Shield against Zone 8 in early November. Bruce Hardman Delegate Zone 7 Zone 8 The annual Zone 8 vs Zone 6 day was held at Bulahdelah with 88 bowlers in attendance, after all the inclement weather the games were able to go ahead under bright sunny conditions. After all the formalities, the Ode was spoken, then Zone 8 President Charles Fisher and Zone 6 President Bob Lind welcomed all bowlers and supporters, the cards were called and play commenced, Zone 6 as the shield holders were slight favourites, at the end of the day each Zone won 5 rinks each, unfortunately for Zone 6 Zone 8 had better margins so once again they became holders of the shield 165 points to 157, with the usual banter of “we are only lending it to you till next year” the shield was once again in our possession. To Bulahdelah Bowling Club we say thanks, for a great roast luncheon, the hospitality of the club kitchen staff, greens and bar staff was exceptional and we all thank you, to Zone 6 the raffles you run today were well received and some Zone 8 players took home some of the spoils, till we meet again next February we wish you the very best and good bowling. Zone 8 also completed their fours championships just recently, unfortunately numbers were down again with only 7 teams competing, we are obligated to play regardless of numbers. The Semi Finals were keenly contested with T Head, P Millen, K Towers and S Pell against K Brand, D Penman, P Schroeder, and S Wilson. S Wilson’s team won and in the other Semi Final G Gilford, B Wolters, I Furner and B Kershaw were defeated by F Stephens, J Black, RB Mace and G Webster, the final was played under warm conditions with S Wilson’s team getting away after 5 ends to a 11 / 0 lead, it was then going to be a hard fought game for Webster’s team who fought their way back to within 4 shots, Stan Wilson’s team prevailed 24 / 12, congratulations to the winning team they played well and deserved the win, Let’s hope they can now do well in the State playoffs. Our next social day is 22nd June at Port Panthers BC Yours in bowls Richard Bailie-Mace Zone 8 Bowls Organiser / Publicity Zone 9 nil Zone 10 nil Zone 11 Bowlers held there Kids Heart Day game at Muswellbrook RSL 48 bowlers took to the green in great weather, our Treasurer Peter Houlahan presented a cheque for $1,000.00 to the children’s ward at Muswellbrook Hospital. A big thank you to Muswellbrook RSL sub-Branch, Muswellbrook RSL Club and Muswellbrook Bowling Club, and to all our Members, you all have made the KIDS very happy. We look forward to next year. Our trip to Raymond Terrace 30th March is still on. Time tables for the coach are on the notice board, let’s bring the friendship shield back home, our next game is at Muswellbrook RSL 20th April. We also have a game at Denman Bowlo this year. Zone 19 nil Zone 20 The zone final of the 4’s is to be played between a team from Nowra – Bomaderry Bowls Sect, and a Bowls Sect from Batemans Bay on the 2 Jun 15 Zone 20 is having a Delegates Day at Sussex Inlet on the 1 Jun 15 Entries are now being accepted by the Secretary of Zone 20 North sect. Best wishes to Zone Sec. Graeme James in hospital for a speedy recovery from members of Zone 20 J. Humphries Zone 21 nil GENERAL BUSINESS A lengthy discussion on bowlers with dementia and duty of care, where to get help for them suggest legacy. Through the chair Dick Thornton handed the Secretary a number of documents for the Secretary of Western Australia, there are a number of amendments that were transcribed at the last National Council Meeting I have a lot of details have to go into the National Constitution. I require copies of the Minutes of the Western Australia National Council Meeting held in 2014/15. Bruce Hardman re sponsorship from Coff’s ex Service Club for State Team they have sent me back an email they run under a CDSC would you like me to continue with this application the figures they were looking at $1,000.00 per year for Ten (10) years yes go ahead with the application may look at sponsorship on our shirts. May like to come on the Blue Heelers Support Team. John Guerin impressed with the meeting very informative and look forward to the next meeting. Ron Pearman what is happening with our Badges from the National Four’s 2014, Secretary to chase when looking into minutes from WA or contact Rod Murray SA. Jack Abernethy application to trial in National Team Mr J Smedley to trial. Late June meeting for applications. John Humphries accommodation for Davistown last year at Gosford no accommodation closer. Terry Starr Blue Heelers Shirts need to get on with this no action has been done. Have had broacher’s on shirts to show Ibis what style they need. We need to have the support from this meeting as to accommodation from Ibis with shirts and sponsorships. Motion to endorse the Blue Heelers Support Team in the actions that they may need to do. Cd. Brian Williams name badge Blue Heelers could we have them modified. Hat Bands for wide brim hates need the NSW RSL Bowls logo John Black I am not on the Blue Heelers Support Team but with travel every two week this is too much and I don’t wish to say I need petrol monies as I joined for bowls not anything else. Mr John Mathers is doing the minutes on behalf of me it is a matter of you blokes vetting them. There being no further business the meeting closed at 12.30pm Next meeting to be held on the 23rd June 2015 at Club Burwood at 10.30 John Black --------------------Terry Starr State President ---------------------John Black Hon. State Secretary