AGM 2014 Agenda Welcome Apologies Appointment of Tellers Voting Strength Minutes of 2013 AGM Chairs Report Treasurers Report Adoption of Accounts TSG Reports Constitution Proposed resolutions Nominations & Election of Officers Vote of.
Download ReportTranscript AGM 2014 Agenda Welcome Apologies Appointment of Tellers Voting Strength Minutes of 2013 AGM Chairs Report Treasurers Report Adoption of Accounts TSG Reports Constitution Proposed resolutions Nominations & Election of Officers Vote of.
AGM 2014 Agenda Welcome Apologies Appointment of Tellers Voting Strength Minutes of 2013 AGM Chairs Report Treasurers Report Adoption of Accounts TSG Reports Constitution Proposed resolutions Nominations & Election of Officers Vote of Thanks Close Appointment of tellers Voting Strength Minutes of 2013 AGM Chairs Report Regional Updated 2014 Management Board Sue Collin Liz Broomhead Liz Alsop Sue Connor Chair Vice Chair Treasurer ROG Chair Sarah Hollidge Neil Frost Vacant Position Samantha Doney General Member General Member Elected Member Appointed Member RM Team Meetings (Cell Group) Regional Operating Group Super League Franchise/INTC Governance & Finance Sue Connor Carol Spencer Mark Elliott Chair Competition Rec & Profile Gareth Weaver-Tyler Heather Gleadall Mary Yardley TBC YAG Lead (as & when required) Performance Officiating Volunteer & Club Development Regional Operating Group County Chairs Forum Mary Yardley Kathy Stripp Vanessa McErlain-Naylor Yvonne Blunt Pauline Shipman Derbys Leics Lincs Northants Notts Sue Collin Liz Alsop Andy Scigliano Neil Frost Chair Treasurer Disciplinary Secretary G/Board Member Youth Action Group Competition Performance Carol Spencer – Chair Lynn Moore – Regional League Sec Caroline Richards – Derbys Kathy Stripp – Leics Lizzie Saywell – Lincs Yvonne Blunt – Northants Liz Lorrimer – Notts Gareth Weaver-Tyler – Chair Sam Brightman – Perf’ P/Coach Tara St Clair – L’boro Lightning Sian Foley – Coaching Bev Burnham – Talent ID Vanessa McErlain-Naylor – Safeguarding/Parent Workshop Kerry Hersey – Performance Environment TBC – Performance Programme Coordinator Officiating Officiating Heather Gleadall – Chair Jo Stephenson – Regional (Including official Umpiring Sec Donna Beckett- Derbys development) Claire Ludden-Vinvent- Leics Robyn Rogers- Lincs Debbie Edwards- Northants Pam Weatherby- Notts Volunteer & Club Development Mary Yardley – Chair Oli Hooper- Derbys Jenny Smith- Leics Mandy Hall- Lincs TBC- Northants Anne Henderson & Pauline Shipman- Notts Recognition & Profile Mark Elliott – Chair Chloe Hemmings Peter Dickenson – Match Reports TBC- Derbys TBC- Leics TBC- Lincs TBC- Northants TBC- Notts Achievements Achievements………. Sue Collin Torch Trust Trophy recipient Friars Academy won the Marion Smith Tournament Pauline Shipman received Lifetime Achievement Award from Sport Nottinghamshire Kathy Stripp awarded National Long Service Award POYP Awards for Stuart McErlainNaylor, Paige Dillon and Tyler Bexton Olivia Murphy inducted into Loughborough University Hall of Fame Paige Dillon won Northamptonshire Young Leader of the Year Award Nottingham City runners Up in Sport Nottinghamshire’s Club of the Year Award More Achievements Kate Stephenson achieved IUA Vanessa McErlainNaylor, Lincolnshire CNA Chair, was nominated for an award at the SCUK Coaching Awards 2013 Falcons & TFC represent the Region in Premier League Division 3 December 2013 re-structure of Regional Management Team completed Olivia Murphy Assistant Coach at WYC for England Friars Academy won the Special Olympics Net 10 for life raised over £1300 for CRUK Performance Achievements……… 6 athletes were selected into England’s National Academy Jaydene Robinson represented England at Netball Europe U17 County and Regional Academy games held before NSL matches Sophia Candappa, Lauren Massey and Jodie Gibson represented England at World Youth Championships Tamikah Campbell represented England at Netball Europe U19 Nearly 400 athletes in Performance Pathway in the region More Achievements……… • 72 new NDO and NDCC led Back to Netball programmes started (1153 new participants) • 2 University Netball Officers (UNO) recruited with 278 participants attending sessions • 17 County Netball B2N festivals with 1146 participants • 9 Satellite clubs formed with 237 participants. 112 were new to netball • 4 Netball Now sessions started with 79 participants • 3 New Bronze CAPS clubs accredited More Achievements……… Challenge Cup Launched for FE institutions Premier league for sport launched Satellite sessions in Derby and Nottingham More Achievements……… B Award umpires Derbys: Kate Mann, Emily Beckett and Rachel Wilson Lincs: Victoria Adams and Robyn Rogers Coaching courses 2 x Level 2 UKCC courses run 5 x Level 1 UKCC courses run 7 x CPD workshops delivered 13 x High 5 Courses delivered Coming Soon 2014 Goalden Globe Awards and East Midlands Awards to be presented later today National Goalden Globe Awards 20th September - Sheffield Make the Game Live conference 20th/21st September - Sheffield England Netball AGM 20th September - Sheffield Goodbye’s This last year saw us saying thank you and good bye as personnel decided to resign from either their employed position or volunteer position namely: • Rosie Port – PPC Coach • Val Kindred – As Volunteer Regional Performance Co-ordinator • Kaylea McCade – NDCC Nott’s & Derby And Finally…. • Thank you to: • Liv, Val, Louise, Kelly, Julian, Katie and Kaylea/Ruth for all of your help and support this year; • To all our amazing volunteers for their outstanding achievements • To the Regional Management Team members past and present Sue to add • These are your successes! Treasurers Report Adoption of Accounts TSG Reports Constitution - Proposed resolutions Nominations & Election of Officers Vote of Thanks and close