SCA Council meeting (3.11.2012)

The Swiss Cricket Association Executive Committee has announced that the end of season Council Meeting will be held on Saturday 5rd November 2012 at the Restaurant Egghölzli (Weltpoststrasse 16, 3015 Berne) beginning at 1.30pm.

While the association assesses the season past, it will also provide an opportunity to see what the executive committee plans for the future of the association, it's goals and aspirations in 2013.

Provisional Agenda

Opening

1.       Opening of the meeting

2.       Apologies for absence

3.       Matters arising from minutes of last Council meeting

Competitions

4.      Review of Season 2012

5.      Proposals for 2013

a. League              

b. Pickwick.

c. Relations with Swiss T20

6.      International update

SCA Governance

7.      Finance update:

           - budget

           - current financial position

           - loans

8.       Master Plan for 2013

9.       Appointment of auditors

10.     Constitutions for SCA clubs

11.     Review of SCA Constitution

12.     Compliance with SCA rules and decisions

13.     Review of grounds and ranking

ICC status

14.     Relations with ICC

15.     Legal action against SCV                

Cricket Development

16.     Cricket Coaches Association of Switzerland (CCAS)

           -  organisation

           -  coaching courses

17.    Junior Development

Sponsorship & Publicity

18.      SCA Yearbook

19.      Awards evening

Other business

20.      Any other business

21.      Next meetings (AGM/Council)

The circulated agenda, sent to all clubs ahead of the meeting and in accordance with the constitution, is available for download below.