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SWFA December meeting




1. Chairman’s Opening Remarks


2. Apologies Received


3. Previous Minutes – Items to discuss

a. Feedback from SFA Hampden meetings – SFA Convention, Child Protection etc

b. Update on Mr David McKeown’s health.

c. SWFA Centenary 2018 – 8 Associations have confirmed participation in “Centenary Cup” on Sunday 8th April 2018. Plus updates on Kit deals etc.

d. SFA Audit preparations – Need to contact G.O’Hagen at the SFA.

e. Moray Unaffiliated League 


4. Articles Of Association – Standing Orders/Risk Register/Policies and Procedures. Need to get all Associations to send us their articles of Association.


5. Finance – Any outstanding Invoices to be paid. Discuss the Finance Officer role. Costs for kit and match balls for centenary along with Centenary Cup costs and £300 award to each Association.


6. Health and Safety – child well being. Steve/Callum


7. ICT – Alasdair


8. Audit and Performance – Callum


9. Disciplinary and Registrations – Stuart


10. Communication Officer – Chairman


11. CEO Update Including Correspondence 


SWFA Plan 2012 -17

SWFA Five Year Plan

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