Council Meeting

Meeting agenda

The next Council Meeting will be held on Saturday 19th October in Berne, the Secretary, Mr. Ken McKeown announced today.

The meeting will take place a new venue, at the Restaurant Mattenhof (Bahhofstrasse 4, 3073 Gűmligen), starting at 12pm.

Below is the provisional agenda.

Council Meeting

Saturday 19 October 2013, 12.00 pm.

Restaurant Mattenhof, Bahhofstrasse 4, 3073 Gűmligen

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 2013
5. Format for 2014
    - League
    - Swiss Cricket Mr. Pickwick T20 Cup
6. Changes to rules
7. International
    - review 2013
    - plans 2014

Cricket Development

8. Cricket Coaches Association of Switzerland (CCAS)
    - review 2013
    - plans 2014
9. Junior Development
    - review 2013
    - plans 2014

Governance

10. Finance update:
- current financial position
- Budget 2014
11. Plan for 2014
12. Appointment of auditors

ICC status
13. Relations with ICC
14. Relations with Swiss Olympic

Sponsorship & Publicity
15. 2013 review
16. 2014 plans

Other business
17. Any other business
18. Next meetings (AGM/Council)