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SWFA December meeting


MONTHLY EXECUTIVE MEETING - Mon 6 December 2017


AGENDA

 

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 

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