Indoor and State Short Short Range clashes with Para/VI National Championships so not suitable for 2017. Should be Range for 2017 included in State Indoor. All host clubs for State Indoor need to be advised. 1030.11.4 Support for Para and VI IN 20/10/16 AA para/VI committee to be advised of decision and Continuing Jan 17 support for classification sought classification 17/11/16 IN advised that request re classification still needs to be made to AA sub-committee. IN to liaise with Hazel Hockley on this. 1030.11.6 Constitutional IN 20/10/16 Notice of Motion to be prepared for circulation Continuing Nov 16 All Board 17/11/16 Notice of Motion and constitution have been 24 Nov 16 Amendments AGM Members circulated to the Board. Not all Board members had been able to review the document. Board members to review and provide feedback. Feedback required by Thursday 24 Nov 16. 1030.11.7 Badges Bank Account IN 20/10/16 Discussions with CBA and Paul and Ros re requirements Continuing Nov 16 17/11/16 IN advised that she has not been able to discuss with Jan 17 Paul and Ros as yet. AH, IN and PB advised that Badges Recorders needed to put in a order. Board has no issues with that. 1032.9.5 Amendments to Form IN 17/11/16 Amendments to be made to Form 0639 and discussed New Item Jan 17 with Badges Recorders 0639 ITEMS CLOSED THIS MEETING Item Item Action Meeting Actions Taken Status Date Completed Number Officer Date 992.10.3 Policy Reviews IN/All 18/2/15 IN to redistribute revised policies (February meeting) for CLOSED 28 Feb 17 to review by all Board members. Standing 18/3/15 DNF to forward draft copy of revised Championship and Agenda Tournament rules documentation to IN for compare Item and contrast. To be then forwarded to Board for final approval. 20/05/15 IN to nominate policies for board members to review
Indoor and State Short Range for 2017 Short Range clashes with Para/VI National Championships so not suitable for 2017. Should be included in State Indoor. All host clubs for State Indoor need to be advised. 1030.11.4 Support for Para and VI classification IN 20/10/16 17/11/16 AA para/VI committee to be advised of decision and support for classification sought IN advised that request re classification still needs to be made to AA sub-committee. IN to liaise with Hazel Hockley on this. Continuing Jan 17 1030.11.6 Constitutional Amendments AGM IN All Board Members 20/10/16 17/11/16 Notice of Motion to be prepared for circulation Notice of Motion and constitution have been circulated to the Board. Not all Board members had been able to review the document. Board members to review and provide feedback. Feedback required by Thursday 24 Nov 16. Continuing Nov 16 24 Nov 16 1030.11.7 Badges Bank Account IN 20/10/16 17/11/16 Discussions with CBA and Paul and Ros re requirements IN advised that she has not been able to discuss with Paul and Ros as yet. AH, IN and PB advised that Badges Recorders needed to put in a order. Board has no issues with that. Continuing Nov 16 Jan 17 1032.9.5 Amendments to Form 0639 IN 17/11/16 Amendments to be made to Form 0639 and discussed with Badges Recorders New Item Jan 17 ITEMS CLOSED THIS MEETING Item Number Item Action Officer Meeting Date Actions Taken Status Date Completed 992.10.3 Policy Reviews IN/All 18/2/15 18/3/15 20/05/15 IN to redistribute revised policies (February meeting) for review by all Board members. DNF to forward draft copy of revised Championship and Tournament rules documentation to IN for compare and contrast. To be then forwarded to Board for final approval. IN to nominate policies for board members to review CLOSED 28 Feb 17 to Standing Agenda Item