ST. GEORGE DISTRICT NETBALL ASSOCIATION INC. MINUTES OF THE DOMESTIC FORUM Held on Wednesday 19 August 2015 at Club Rivers, 32 Littleton St. Riverwood commencing at 7:00pm ___________________________________________________________________ CHAIR: Hayley Vizzone PRESENT: Executive Hayley Vizzone Barbara Hay Tawhi Tua Club Representatives Justin Bevan (Arn. Scots) Robert Folwell (Arn. Scots) Julie Spika (Kardinia) Deb Cummins (St. Ursulas) Helen Goldsmith (St. Ursulas) Ana Lewis (Tu Kaha) MINUTES: Lara Mina Lara Mina Robyn Ellis Kristy Lane (Arn. Scots) Alex Fraser (Kardinia) Carol Bresnahan (Oatley RSL) Emily Togher (St. Ursulas) Tamlyn Holtz (Tu Kaha) Kelly Holtz (Tu Kaha) The Chair declared the meeting open at 7:01pm 1. PRESIDENT’S ADDRESS Introduction from Chair and apologies that the President was unable to be present. Updated agenda on website due to late submissions. The minutes are being recorded. 2. ITEMS FOR DISCUSSION a. Wet Weather – decision to be made by Executive if games are to be stopped Chair: As the President was not present, the floor was given to St. Ursulas. St. Ursulas: This refers to when a decision regarding wet weather is required during a game. At the time, it was left to the umpires to decide if it was safe for the game to continue. Two games continued and one game was stopped. The decision should be consistent as this then throws out the for and against. The Association should give consideration when there are split decisions because there are no wet weather days. Consider points being given out to even out games played and points awarded. Junior Competition Co-ordinator: This occurred during an S5 game. The Association left the decision to the umpires. It was up to the umpires to access their duty of care to the players. Teams were happy with this decision. The Association also has a duty of care to all. Action: St. Uruslas to raise an amendment to the existing wet weather policy. b. Coffee Chair: As the President was not present, the Chair gave the floor to those present to provide feedback about Pure Bean coffee. Page 1 of 9 ST. GEORGE DISTRICT NETBALL ASSOCIATION INC. MINUTES OF THE DOMESTIC FORUM St. Ursulas: We need to have coffee available at the Association. I was disappointed that we got rid of the coffee van. The coffee didn’t start too well but got better throughout the season. Chair: If the coffee is no good, then we need to rethink this at Executive level. Tu Kaha: The hot chocolate was good. Action: Further discussion to be had at Executive level. c. Grass courts Chair: As the President was not present, the Chair gave the floor to those present to provide feedback about the grass courts. St. Ursulas: The goal posts are dodgy. Junior Competition Co-ordinator: There are issues with goal posts being rusted. Action: The Executive are very aware of these concerns. Members of the Executive have raised this with Rockdale Council and the Member for Oatley for funding. We will continue to source grants to replace the existing goal posts and consider recommendations from the Finance Committee. d. Tribunal make up / processes Chair: As the Senior Vice President was not present, the floor was given to St. Ursulas. St. Ursulas: To follow on from the discussion regarding tribunals at the last Council Meeting, we feel that there should be a level prior to taking a complaint to a hearing. This should involve a discussion and an assessment of the complaint to determine the severity and process. If it is a serious complaint, then it should proceed to a tribunal hearing. This only occurred during a tribunal. Chair: Club Executive should support their members to make complaints. They should assist them to complete the Incident Report Form and ensure areas of the form are covered and that the content is factual and non-emotive. St. Ursulas: We would also like to know in this assessment what to expect as a support person and as the complainant. Chair: A screening process may be needed. This could also lessen the case if facts are not presented. I agree that Clubs should assist their members during the complaints process and agree that things can also be mitigated at Club level. A policy does exist for complaints handling and we are in the process of review our policies and procedures. Tu Kaha: Things may also be subjective. Action: Incident Report Forms to be countersigned by Club Executive. There will be a deadline on timeframes regarding the complaints process. Tribunal hearings to be scheduled midweek. Page 2 of 9 ST. GEORGE DISTRICT NETBALL ASSOCIATION INC. MINUTES OF THE DOMESTIC FORUM e. NetSetGO / 9s and 10s competition St. Ursulas: Older players playing NetSetGO should be playing competition. We understand that some are in their first year of playing netball but we need to consider the age bracket for these players. We agree that NetSetGO is a grassroots program and think it should be available to players. We encourage our 9s and 10s to play up if possible. This year we had a lot of NetSetGO teams. This year’s 9s in NetSetGO will go up to competition next year and the number of teams should increase. We believe that players only need one (1) year in NetSetGO and suggest they move to competition. If they have not participated in NetSetGO previously and are turning 10, then yes, we would support them in NetSetGO, however if they have played NetSetGO for two years, they should move to competition. We also encourage our 9s to play competition. Tu Kaha: Our discussion is along the same lines. Previously we have 11 teams in 9s and this year we have six (6). There should have been a 9B division as there were six (6) teams of varying ability. 9s and 10s should play competition. We believe that 7s and 8s should also play competition and consider how this might make us stronger? We need to tailor our competition to want the Association wants or needs. Do we need to offer NetSetGO? Are we going to retain these players? They can play competition and are registered as a NetSetGO player in MyNetball and play NetSetGO fees. We are no better off if teams are not moving on from NetSetGO. Junior Competition Co-ordinator: Any player up to the age of 10 years is entitled to play NetSetGO. For new players within the 7 – 10 years age group, they are offered either competition or NetSetGO. I have observed a height difference in those players staying back in NetSetGO who are 10. If they had played previously they would have been encouraged to move to competition. In fact, there weren’t that many players. It will be a case-by-case basis as registrations come in. We may not always have the numbers. NetSetGO Black and White were primarily made up of seven (7) year olds. There were three (3) divisions of NetSetGO this year. Players need to be to turning seven (7) to participate in the NetSetGO skills and game aspect. NetSetGO is for players aged 5 – 7 years. This works similarly for 17 year olds playing in Seniors but playing Junior fees. This is the first competitive sport most of these players have played. Parents want players to have the fundamental skills. The 9s team that won the Oatley RSL Trophy for highest goal average had a goal average of over 1000%. I have recommended that this team go up to 11s. In the 9s the junior grading committee would not have been able to determine this. Tu Kaha: Our 9s team is young and wouldn’t have been competitive against the Titans team. We should have more teams next year in the 9s from those moving up from NetSetGO. If we don’t get them at age seven (7), we don’t get them. We want to ensure that Clubs are on the same page. Junior Competition Co-ordinator: The junior grading committee didn’t get the teams for the 9s. During the grading review teams have been moved up as appropriate. In the 9s we had two (2) teams of 7s. It would assist the grading process if the playing history were available for these players. Page 3 of 9 ST. GEORGE DISTRICT NETBALL ASSOCIATION INC. MINUTES OF THE DOMESTIC FORUM Senior Representative Co-ordinator: Netball Australia developed NetSetGO as their grassroots program. It is up to the parents to determine where they feel the player is capable of playing. Most Kyle Bay players will go into 9s competition. One player had played NetSetGO before but her parents wanted her to stay in the program. Another player requested NetSetGO although she was eligible to play competition. Chair: To clarify, any child turning nine (9) is recommended to play competition. The Association oversees the Dragonettes program (5 – 6 yrs) and NetSetGO is offered through the Clubs. We think that we will see peaks and troughs in registrations. If parents are informed about what a particular program can offer their child, they tend to opt for that. Action: No resolution by good discussion. Memorandum of Understanding pertaining to registration of players aged nine (9) and 10 and the programs they can access to be developed across all Clubs. f. Age divisions – 9s, 10s, 11s, 12/13s, 14/15s St. Uruslas: A policy was carried last year to reflect single age divisions. We note that there were six (6) teams in the 9s. We feel that it decimated the 16s. We feel that Div. 1 should be the premier junior division. This year many of the 15s and 15 Representatives played up in Seniors. We feel that players should be graded into four (4) grades (A, B, C, D where possible). There should be one (1) division of 16s. In previous years we combined age groups which allowed us to grade players within that group dependant on their ability. We would like to see 16s go back to Seniors. In the 15/16s all strong players should be graded in the A grade or moved to Seniors. There were some discrepancies regarding scores in the Semi Finals. By having stand-alone age groups we scattered the ability and strength of the division. At St. Ursulas, we would like the junior competition to return to combined age divisions. If we only have 6 x 10s teams they could stay down in 2016. We consider it from a school age perspective and then consider the player’s ability. We had three (3) tiers in the 14/15s. The 15s struggled this year. The 14s were OK. Again we would like 16s to go back to Seniors. Perhaps we can consider a Cadet division for them whereby they could play against players of a similar age. We feel that it would be good for these players to go to Seniors as the overall Senior competition needs to increase in numbers. We struggled to get 10s and graded them in A or B. Combined age groups will put players in one group. We have discussed this proposal with the Junior Competition Co-ordinator with Div. 1 being the premier division of the junior competition. Our Falcons went up to S2 when they generally would’ve been in Div. 1. What do other Clubs think? Div. 1 should be an A grade division. Playing Junior Representative players up took players away from the competition. If they had stayed, it would’ve been a very strong Div. 1. We don’t see the benefits of this. I see my role in grading my Club players as ensuring there is a place for the C and D grade players and we need to know this information before we grade. With combined age divisions, representative players still have the opportunity to move up to Seniors. It is up to the Club to grade their own teams. Page 4 of 9 ST. GEORGE DISTRICT NETBALL ASSOCIATION INC. MINUTES OF THE DOMESTIC FORUM Secretary: We used to have a Cadet division consisting of players aged 16 – 22. This assisted in their transition from Junior competition to Senior competition. This technically still exists. These players made up the S2 division this year. St. Ursulas: We would like to see a Cadet division re-established for players aged 16 – 18. We acknowledge that guidelines would need to be established around the grading of this division. If we look at 15s and they go to 16s next year and mix with the 17s. We don’t need to give them a name. It’s not going to be a strong Div. 1. St. Ursulas is a school based Club. We don’t think a number of teams will come back next year. A few of them got flogged this year. If we can cater for them, we may be able to keep them. We need to be flexible and agree it is better to keep some of the age groups combined. The rationale wanted an even number of teams but it didn’t work out that way. We lost teams and only have one (1) division of 16s. We could have 26 teams next year. Arncliffe Scots: We found the single age groups difficult. We often had too many players for one (1) team but not enough for a second team. Junior Competition Co-ordinator: We lost three (3) divisions in 2015. We decreased from 18 divisions to 15. There has been a lot of discussion. The junior grading committee didn’t think that there was a 15A grade that was strong enough and two (2) teams were moved to S2 to give them experience. The 16s only had one (1) team, which was a bottom A grade team. This year’s Div. 1 was the equivalent of B/C grade. Div. 2 was 15B/C, Div. 3 was 15C/D. My voting on single age divisions, Clubs lost A Grade. The 14s had an A Grade which considered of players aged 12 and 13 which was much of a muchness. In terms of the 14 – 16s their ability was similar. Competition was fairer last year than this year. S2 was 14 – 25 years this year. If we had left the 14s in the junior competition, the top four (4) would have been determined very early on. We had these players in S6 a number of years ago as a transition year. When we set an age limit for Cadets, it does not restrict them from playing in other divisions within the Senior competition and people complained. In terms of guidelines, these should be left to the discretion of the relevant grading committee. Junior teams are not easy to grade. We like to see flexibility in grades. We want Clubs to be honest about where you want your teams to be graded. The information provided at the time of grading is not always accurate. We can verify this information through MyNetball over the last two (2) years. MyNetball will capture all new and exited players. We have trialled the current format for grading; it is up to Clubs to think about what they want. Senior Representative Co-ordinator: There were three (3) x A grade teams and the rest were C grade. Stand alone age groups was difficult. At Kyle Bay, representatives always play up an age group. Some Clubs don’t have players of a certain ability to make a Page 5 of 9 ST. GEORGE DISTRICT NETBALL ASSOCIATION INC. MINUTES OF THE DOMESTIC FORUM particular graded team. Representative players also want to play with their preferred Club and they should not be penalised if they want to say. We can’t force the issue with combined age groups. Chair: We lose players at 15/16 and there is limited in between. Strong or not, we need to accommodate for all players so that it will be enjoyable for them. Would combined age groups give Clubs more flexibility with grading? Do we need a points system? There appears to be a mutual understanding between some of the Clubs. Tu Kaha: We feel that we should consider the ability of players (past a certain age) not age. We need to understand that young players need structure. It was noticeable having junior representative players play up in the next age group. This may not be the way forward. We can consider combined division not age groups. If a team has more representative players, that team should go up. Does this then weaken the 12s and 13s? Our 12s should be able to handle playing in the 13s. We had to play them in the 14s because we had representative players in the 12s and 13s. Clubs need to determine grading. Was it difficult? The policy was written with more teams and more divisions. Kardinia: We had our 15/16s playing in S4. When this team had to play the top teams, they were terrified. We like the idea of having a Cadets division. Does grading take into account losing players? Senior Competition Co-ordinator: Representative coaches complain when their players are playing S1. Only two teams moved during regrading. Every other team was graded where they were supposed to be. Action: The creation of a Cadet division will be at the discretion of the relevant grading committee. Clubs to consider the preferred method of junior grading for their teams. g. Bread rolls Tu Kaha: Following discussion at the previous Council Meeting, we would like the Association to allow Clubs to purchase their own supplies for the BBQ at different costs. The quality of the bread rolls is not consistent. Some are fresh, some are not. Rockdale raised the question of supply. Perhaps we can consider a different supplier for the bread rolls. Perhaps Bresnahans are not aware of the quality. St. Ursulas: We have purchased bread rolls from Denny’s at Bexley for other fundraising events and have been very happy with the quality. Action: Clubs to submit quotes for BBQ supplies and rolls. h. Umpiring Tu Kaha: We felt the main source of complaints leading to a tribunal hearing came from umpires. Clubs are required to support their umpires. We are not sure about the Umpires Co-ordinator’s plans and how to move forward with this in 2016? We want to support and protect our junior umpires. This links back to the discussion about complaints handling. Page 6 of 9 ST. GEORGE DISTRICT NETBALL ASSOCIATION INC. MINUTES OF THE DOMESTIC FORUM Our Clubs needs umpire support in 2016 so we can grow. If umpires do not feel confident, they need to send for an Executive member. Think about it and bring it back to policy. We would like to see umpires to advise teams about their expectations prior to the game. Chair: Is a hearing the place to hear issues regarding umpire dissatisfaction and quality? Further umpire education is required. Without umpires we don’t play and we need Clubs to enforce this amongst their members. Kardinia: I know that Ramsgate RSL had an information session with umpires. They explained the rules of the game. If each Club did that, it would inform Clubs about the game and understanding about umpire allocation. St. Ursulas: We have our Nat. Cs out there to support our developing umpires. This responsibility is delegated through the Club. We agree that it comes back to the complaints process which needs to go back to the Club. The Umpires Committee does a good job of monitoring umpires through allocations and supporting the transition from junior to senior games. Arncliffe Scots: This needs to start from Day 1 as a new umpire. We have a Nat. Cs that supports our new umpires. Action: Umpire Q&A to be included in the St. George calendar. Two sessions to be held each year. i. Facebook Tu Kaha: We would like to see Facebook used more to communicate with our membership. Links are easy to share and the website is hard to navigate. Action: More information to be shared on Facebook j. Crowd control – identifiable vests for team representatives St. Ursulas: We would like Clubs to manage issues on the court before escalating issues to the Executive. This method is used in football (soccer) and has worked well and it could work well in netball. Each team nominates a person to wear a coloured vest. This person can approach spectators if there are issues. They will be the go-to person for the duration of the game. It is about the managing situation and reducing the number of complaints. Parents need to be supportive of new umpires. Tu Kaha: We can address complaints there and then before going to a tribunal and there needs to be consequences. If things are aligned with processes than we should be able to minimise issues. Fines should also be increased. Some juniors are not suited to umpiring and other umpires need support. We feel that we shouldn’t push umpires to umpire if they are not ready. There are a lot of expectations of junior umpires from various stakeholders. Chair: How would teams nominate their team representative? Why could this not be the team manager? Clubs should know if their umpires need support and this comes back to grassroots development. Page 7 of 9 ST. GEORGE DISTRICT NETBALL ASSOCIATION INC. MINUTES OF THE DOMESTIC FORUM Kardinia: The team representative may be a target if they are wearing a vest. Secretary: How do Clubs support umpires that may not get a classification first go? Action: Clubs to issue Code of Conduct to members. Clubs to take responsibility for developing junior umpires. 3. GENERAL BUSINESS a. Finances Tu Kaha: There is no visibility of finances. There needs to be is financial statement presented to Council at every Council Meeting. Every Executive member needs to supply a financial report to be included in the minutes. There needs to be transparency. b. Canteen Tu Kaha: Who runs the canteen? What record do we have of this? c. Fines Tu Kaha: We would like to see fines increase and those issues, paid prior to the next game of play. Chair: Fines are issues via the Co-ordinator to the Treasurer. It is the Treasurer’s responsibility to follow up on fines, invoices etc. d. Website Tu Kaha: There needs to be a back up Website Co-ordinator to ensure that information is correct and available. Facebook is another portal for information. Secretary: Shares on Facebook do not necessarily have to come through the Executive. e. Executive roles Tu Kaha: Executive should be aware of any umpiring issues. We also want to know what Executive is on duty of a Saturday. We would like to see a photo board of Executive as this would give more visibility to the membership. f. Admin person Tu Kaha: We feel a paid admin person should be appointed to take the pressure off Executive. This person could take minutes. This should be considered for 2016. Secretary: This has been discussed at Executive. The outcome of discussion was that Executive members were to consider their role and consider what could be offset to a paid administrative person. This information was not forthcoming. Action: Discussion to be taken back to Executive for action. g. Grades Players are Eligible to Play Up Into Tu Kaha: This should be done at the same time as grading. Junior Competition Co-ordinator: This year two (2) different committees are list the recommendation weren’t developed at grading. Page 8 of 9 ST. GEORGE DISTRICT NETBALL ASSOCIATION INC. MINUTES OF THE DOMESTIC FORUM h. Annual General Meeting (AGM) Tu Kaha: Nominee for Executive positions should be present at the AGM and be prepared to take questions from the floor. If they cannot come to meetings, why do they want to come on the Executive and perform a role? Secretary: This needs to be considered at the AGM and perhaps a change of constitution is required. Chair: Reasonable circumstances need to be considered for a vacancy. What is the alternative? i. Photo ID Cards Tu Kaha: We would like to know if there is an update on photo ID cards? Secretary: Email was read from Netball NSW regarding the status of ID cards. At this stage they are not available. Action: Junior Competition Co-ordinator to follow up with Netball NSW and Oatley RSL soccer. The Chair declared the forum closed at 8:53pm. Lara Mina Secretary Page 9 of 9