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)