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.