The 25th Annual Conference of AWPI will be held Sunday 3 December 2006 at the Brighton Beach Novotel, Brighton-le-Sands, Sydney, NSW, commencing at 9.30 am.

Please note the Executive Officers' meeting will be held on 2 December commencing at 9:30 at the same venue.

 
A G E N D A

THE TWENTY FIFTH ANNUAL CONFERENCE OF AUSTRALIAN WATER POLO INC.

TO BE HELD

BRIGHTON BEACH NOVOTEL, BRIGHTON-LE-SANDS, NSW
SUNDAY 3 DECEMBER 2006 AT 9.30 AM.

AGENDA 1 WELCOME

AGENDA 2 ROLL CALL

AGENDA 3 APOLOGIES

AGENDA 4 CONFIRMATION OF MINUTES OF TWENTY FOURTH ANNUAL CONFERENCE HELD CANBERRA, ACT, 4 DECEMBER 2005

AGENDA 5 BUSINESS ARISING FROM MINUTES

5.1 FINA World Championships 2007
5.2 National Water Polo League

AGENDA 6 ADOPTION OF ANNUAL REPORT AND FINANCIAL STATEMENT

6.1 PRESIDENT’S REPORT
6.2 SECRETARY GENERAL’S REPORT
6.3 HIGH PERFORMANCE MANAGER
6.4 OPERATIONS MANAGER
6.5 NATIONAL DEVELOPMENT MANAGER
6.6 NATIONAL MEDIA MANAGER
6.7 NATIONAL MEN’S COACH
6.8 NATIONAL WOMEN’S COACH
6.9 NATIONAL JUNIOR MEN’S COACH
6.10 NATIONAL JUNIOR WOMEN’S COACH
6.11 NATIONAL YOUTH COACH
6.12 NATIONAL GIRL’S COACH
6.13 AUSTRALIAN INSTITUTE OF SPORT WOMEN’S HEAD COACH
6.14 SPORTS SCIENCE COORDINATORS

AGENDA 7 ALTERATIONS AND ADDITIONS TO THE CONSTITUTION AND RULES Nil

AGENDA 8 ELECTION OF OFFICERS

8.1 Patron
8.2 Director (2) (see attached papers)
(Please note retiring Directors, Ms Leanne Barnes and Mr Rob Gronow, are eligible for re-election)

Nominations

Ms Leanne Barnes nominator David Woods, seconder NSWWPI
Mr Rob Gronow, nominator Peter Smith, seconder VWPI
Mr Phil Howden, nominator Chris Harrison, seconder QWPI
Mr David Martin nominator Lynn Martin, seconder SAWPI

AGENDA 9 ELECTION OF AUDITOR

AGENDA 10 ANNUAL MEMBERSHIP FEE

AGENDA 11 REPORTS AND RECOMMENDATIONS BY THE BOARD

11.1 Appointments The Board reports of the following appointments, namely:

11.1.1 National Junior Men’s Team Coach John Fox Manager Jon Harmer
11.1.2 National Youth Team Coach Paul Oberman & Mark Hubbard Manager Graeme Bryce

11.2 AWPI Web Site

AGENDA 12 REPORTS AND RECOMMENDATIONS BY:

12.1 Referees Commission
12.2 National Water Polo League Commission
12.3 Athletes Commission

AGENDA 13 NOTICES OF MOTION

13.1 Motion by ACTWPI (see attached paper) That at all competitions up to National Junior level, organised and / or sanctioned by AWPI, Affiliated members or Clubs may invite a player/s from another Affiliated Member or club to participate as a member of a team, provided there is agreement between all parties, including the individual player.
13.2 Motion by ACTWPI (see attached paper) That, before any decisions are made by the Board of AWPI in relation to any report made by Mr Ken Norris, the Board of AWPI will hold a meeting of all stakeholders, including affiliated members to discuss the report and any recommendations contained in the report.

AGENDA 14 CONFIRMATION OF VENUE AND DATES FOR ALL NATIONAL CHAMPIONSHIPS AND NATIONAL COMPETITIONS

14.1 National Championships

AGENDA 15 GENERAL BUSINESS

15.1 By Western Australia Recommendations from Ken Norris’ Men’s High Performance Program Review
15.2 By Western Australia (see attached paper) Governance: Principles of Best Practice and Recommendations for Change

AGENDA 16 CLOSE OF MEETING

 Full copy of Agenda and supporting papers 1.85 Mb