Sydney Womens Hockey League Minutes of the General Meeting: 24 June 2013, 7:30pm Eve Redfern Room, State Sports Centre 1. Present SWHL Committee in attendance: Robin Gorton (Chairperson), Tracy Bradford (Secretary), Zac Smith (Registrar), Sue Briggs (Fixtures), Lisa Roach (Umpires’ Convenor), Clubs represented: Bankstown Sports, Baulkham Hills, Canterbury, Canterbury Masters, Eastern Districts Masters, Esquires, Glebe, Gordon North Sydney, Macarthur Masters, Macquarie Uni, Manly, Moorebank-Liverpool, Nepean Masters, Parramatta, Revesby Workers, St George, Strikers, Sydney Uni, UNSW, Wentworthville, Wests Rugby, Western Districts. Please see attendance sheet for further information. 2. Apologies Apologies were received from: Rebecca Teece (Treasurer), Micheal Gunner (Registrar), Janet Tancred (Registrar), Gill Burns (Publicity), Paul Economides (Website Coordinator), Katrina Willebrands (Briars), Julieanne Clift (Sutherland), Vivienne Keijer-Tama (North Shore Masters), Jess Cullen (RHH) Moved: Di Hawking Seconded: Sue Briggs that the apologies be accepted. CARRIED. 3. Minutes of the previous meeting Moved: Joy Hayes Seconded: Nicole Allsopp that the minutes of the meeting of 29 April 2013 be accepted. CARRIED. 4. Business arising from the previous minutes Nil 5. Treasurer’s Report Report was tabled. Balance currently $70 199.88 Payment of second instalment due end of July Moved: Tracy Lane 6. Seconded: Lisa Roach that the Treasurer’s Report be accepted. CARRIED. Chairperson’s Report No report. 7. Correspondence The inward and outgoing Correspondence Report was tabled. Moved: Jane Spalding COMMITTEE REPORTS Seconded: Lynne Roberts that the Correspondence be accepted. CARRIED. 8. Fixtures Report Report tabled Concerns around wet weather matches raised Junior development – 3 rounds concluded 5 minute change over between matches – teams need to be mindful of this Blood spills – confirmation received from Nepean and Cintra re procedures; waiting on response from Bankstown Change rooms and dugouts still reported as being untidy / dirty Considering potential change to Friday night matches – any suggestions or feedback to Sue Briggs 9. Registrars’ Reports ML1-3: No report ML4-6: Report tabled Reinforced point about new registrations after Round 11 On match cards, player’s shirt number is the one they are registered under. If playing in a different shirt number, card must be annotated with ‘playing in shirt number’ Match cards still being submitted late – high proportion of Rd 9 cards were late Question asked about what score to write on card when match is abandoned – write the score at the time abandoned, and note if match was abandoned before or after half time, as this will have impact on final result Masters: Report tabled Clarification of point re: Div 1 and 2 new player registration – must now apply for special consideration as it is after Round 6 10. Umpires Report 11. Guidelines (not rules) to be prepared by Umpires Committee to assist umpires when making decision about wet weather matches o common sense approach to be taken, with some examples of situations which might arise o Umpires make decisions on a game by game basis o Player safety is the ultimate concern; there is a high liability risk associated with playing when conditions are dangerous o Question about bubbles on turf – if there are bubbles, play should be stopped o Clarification sought re how long players should remain if play is stopped due to wet weather o Any questions to Lisa Roach People in dugout before their game – including umpires – should be asked to leave until their game / duty Question about the mouth guard ‘rule’ – this isn’t written into the SWHL Rules of Play, but is recommended that players adhered to the HNSW ruling re mouth guards Website Report No report 12. Publicity Report Tuesday 17 September is proposed date for Loretta Dorman Medal Presentation Night Moved: Robyn Collings Seconded: Helen Topolski that the Committee reports be accepted. CARRIED. 13. General Business 14. Carolyn Davies (ED Masters / St George) – mentioned issue of lack of blood spill kit on F2 Carolyn Davies (on behalf of Marilyn Brown) – raised issue of catering standards since new catering contract was let o Sue Briggs responded that her previous email to SOPA / SSC was sent to the caterer o Still no improvement in quality of food on offer or the choices available Special consideration requests for semis, etc must be submitted 14 days prior to the semi/final/grand final Next meeting The next SWHL meeting will be the General Meeting scheduled for Monday 26 August 2013 in the Eve Redfern Room, commencing at 7:30pm. As this is Masters Div 3 and 4 semi-final night, this date will be confirmed. 15. Meeting close The SWHL meeting was closed at 8:27pm.