SCA Council Meeting


All associate and affiliate clubs and organisations are hereby invited to participate in the next SCA Council meeting will be held on Saturday 19th November 2011 at the Restaurant Egghoelzli in Berne, starting at 1.30pm.

 

 

The provisional agenda for the meeting is as follows:

 

OPENING

1.Opening of the meeting

2. Apologies for absence

3. Matters arising from minutes of the last Council meeting

COMPETITIONS
4. Review of season 2011

5. Proposals for 2012

    a. league

    b. Pickwick Cup

6. International update

SCA GOVERNANCE

7. Financial update

    - budget

    - current financial position

    - loans

8. Compliance with SCA

9. Application for membership of Swiss Olympic Committee (SOC)

10. Appointment of second auditor

11. Constitution for SCA clubs

12. Review of grounds & ranking

ICC STATUS

13. Relations with ICC

14. Legal action against SCV (declaration)

SCA MEMBERSHIP

15. Application(s) for membership

    - Basle Dragons Cricket Club

    - Luzern Lions Cricket Club

    - Geneva International Cricket Club

CRICKET DEVELOPMENT

16. Cricket Coaches Association of Switzerland (CCAS)

    - organisation

    - coaching courses

SPONSORSHIP & PUBLICITY

17. Fundraising 2012

18. Newsletter update

OTHER BUSINESS

18. Any other business

19. Next meeting (AGM & Council)