SYDNEY NORTH WEST ZONE 10 BOWLING ASSOCIATION

PO Box 69 Thornleigh NSW 2120

E-mail:

Web Address: www.zone10.org.au

President: Kevin McCarthy, Mob: 0412421723 Email:

Secretary: Michael Schwarcz, Mob: 0420 948 729, Fax: 9034.4539, Email:

MINUTES OF ANNUAL GENERAL MEETING

Notice is hereby given that the Seventeenth Annual General Meeting of the Sydney North West Zone 10

Bowling Association Incorporated will be held on Wednesday 12Th February 2015 at Pennant Hills Bowling Club scheduled to commence at 7.00 pm.

ORDER OF BUSINESS

1. The roll shall be signed by those attending the meeting.

2. Bereavements.

3. Confirmation of the minutes of the previous Annual General Meeting.

Confirmed by meeting

4. Matters Arising.

Nil

5. Confirmation of the zone’s annual report, containing the balance sheet, and income & expenditure

account.

Confirmed by meeting

6. Confirmation of the draft budget for the forthcoming year and determination of the annual club affiliation fees payable for the forthcoming year.

Confirmed by meeting

7. Election of Executive Committee

EXECUTIVE COMMITTEE

President:
(1 to be elected) / Jeff Mobbs, North Ryde RSL
William Sutcliffe, Denistone Sports – Elected
Kevin McCarthy, Dundas Sports
Senior Vice President:
(1 to be elected) / William Sutcliffe, Denistone Sports
Jeff Mobbs, North Ryde RSL
Harold Dennis Harmer, Merrylands
Les Watkins West Pennant Hills - Elected
Vice President:
(1 to be elected) / Ron Brown, Parramatta RSL
Harold Dennis Harmer, Merrylands
Jeff Mobbs, North Ryde RSL
William Sutcliffe, Denistone Sports
Les Watkins West Pennant Hills
Michael Harry, Wentworthville Leagues - Elected
Secretary:
(1 to be elected) / Peter Michael Schwarcz, West Pennant Hills
Elected unopposed
Treasurer:
(1 to be elected) / Warren Phillips, West Pennant Hills –
Elected unopposed

Note: No more nominations after closing date.

SYDNEY NORTH WEST ZONE 10 BOWLING ASSOCIATION INC.

8. Election of members of the Match/Greens Committee, Selection Committee and Umpires

Committee.

MATCH/GREENS COMMITTEE

Match/Greens Committee:

(5 to be elected)


Harold Dennis Harmer, Merrylands
Jim Woods, Denistone Sports

Michael Harry, Wentworthville Leagues

Tim Cunningham, The Hills District

Chris Wallace, The Hills District

Note: No more nominations after closing date. All Elected unopposed

SELECTION COMMITTEE

Selection Committee:

(5 to be elected)


Brett Hughes, Northmead

Peter Michael Schwarcz, West Pennant Hills

Michael Harry, Wentworthville Leagues


Note: No more nominations after closing date. All Elected unopposed

UMPIRES COMMITTEE

Umpires Committee:

(5 to be elected)

Robert Cole West Pennant Hills
Bob Calvert, Toongabbie

Peter Michael Schwarcz, West Pennant Hills

Les Watkins West Pennant Hills

John Wilkinson Rydalmere Central

Note: No more nominations after closing date. All elected unopposed.

COACHES COMMITTEE

Coaches Committee:

(5 to be elected)

9. Confirmation of an Honorary Auditor - Don Stubbin

10. Confirmation of a Publicity Officer - Mark Walters

11. Discussion on any other matters without notice which the meeting, by a majority, agrees to deal with as general business. (By-Law 3.2.12).

Nil

The Club Delegate and the Club President are both invited to attend, however, each club will only be entitled to one vote. Please bring to the meeting a copy of the Annual Report, Draft Budget, and previous minutes, which are on the web.

Meeting Closed 7.45pm

Michael Schwarcz

Secretary

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