Comhdháil na Mumhan 2010 A Chara, Tionófar an 106ú Comhdháil na Mumhan san Ostán Listowel Arms Hotel, Co. Ciarraí, ar an Aoine 5ú Marta, 2010, ag tosnú ar 19:30. Tá sé ceadaithe ag gach Condae 6 Teachtaí chomh maith leis an beirt bhall a bhí ar Comhairle na Mumhan anuraidh, a bheith i láthair ag an gComhdháil. Mass is at 18:15 hrs followed by Convention meal. Clár na Comhdhála 1. Glacadh le Bun-Ordaithe 2. Appointment of Tellers 3. Miontuairisci na Comhdhála Deiridh ar 6/3/2009 4. Tuairisc an Rúnaí 5. Tuairisc an Chuntasóra agus Cuntaisi Chomhairle na Mumhan 6. Tuairisci na gCoistí Scol is na Fó-Choistí eile 7. Óraid an Chathaoirligh 8. Togha na nOifigeach – o Cathaoirleach o Leas-Chathaoirleach o Cisteoir o Oifigeach Caidreamh Poiblí o Cuntasóir 9. Oraid Uachtarán Cumann Lúthchleas Gael. Criostóir Ó Cuana. 10. Na Ruin agus na Fo Dhlithe 11. Aon Ghnó eile. Bun-Órdaithe Standing Orders In order that the proceedings of the Convention are carried out without delay, the following Standing Orders will be observed. 1. The Proposer of a resolution or an Amendment thereto may speak for 5 minutes, but not more than 5 minutes. 2. A Delegate speaking to a resolution or an Amendment thereto may speak for 5 minutes, but not more than 5 minutes. 3. The Proposer of a resolution or an Amendment may speak a second time for 3 minutes before a vote is taken, but no other Delegate may speak a second time to the same Resolution or Amendment . 4. The Chairman may at any time he considers a matter has been sufficiently discussed call on the Pro poser for a reply, and when that has been given a vote must be taken. 5. A Delegate may, with the consent of the Chairman, move “that the question be now put” after which when the Proposer has spoken, a vote must be taken. 6. Standing Orders shall not be suspended for the purpose of considering any matter not on the Agenda, except by the consent of a majority equal to two-thirds of those present and entitled to vote. 3 Ainmniuchain - Nominations Cathaoirleach : Sean Breathnach (Ciarraí) Nominated by: Ciarraí, Luimní, Tiobraid Árann, an Clár, agus Chorcaí. Leas – Cathaoirleach: Sean Ó Costagáin ( Tiobraid Árann) Nominated by: Tiobraid Árann . Roibeard an tSeacha (an Clár) Nominated by: An Clár . Cisteoir: Micheal De Paor (Tiobraid Árann) Nominated by: Tiobraid Árann. Luimní, an Clár, agus Chorcaí. Oifigeach Chaidreamh Poiblí: Seamus Mac Firbhisig (Corcaigh) Nominated by: Chorcaí, Luimní, Tiobraid Árann, agus an Clár, Cuntasoirí: PricewaterhouseCoopers (Finance and Management committee) Na Rúin - Motions The following are the motions received 2. Comhairle na Mumhan CLG from Counties in accordance with Rule investigate the possibility of 3.17 TO 2009. developing an Astra - Turf Facility in a central location within the 1. That no extra time be played at Province to facilitate the staging 1st round or quarter final level in of Second and Third level College the Munster Senior Hurling and games, thus eliminating the Senior Football Championships. uncertainty that exists due to the (CLG. Muilte Uí Cheallachain- inclement weather we have been An Clar). experiencing during the colleges season in recent years. (CLG Innis Diomáin- An Clar). Munster GAA Officers 2009 4 Munster GAA Provincial Council Bye Laws Cumann Lúthchleas Gael Fo Dhlithe Munster GAA Provincial Council Bye Laws In accordance with Rule 3:31Treoraí Games, (b) the hearing of Appeals not appoint a Special Hearings Committee Oifigiúil 2009 the Munster Provincial arising from or associated with the or Competition Control Committee to Council shall consist of the Chairperson, Provincial Competitions Control hear such cases. Vice Chairperson,Treasurer, Public Committee. Relations’ Officer, full-time Secretary Subject to the overall jurisdiction of (without voting rights) Full-time assistant In such cases of (a) and (b) above, the Provincial Council, the Secretary (without voting rights and two hearings and adjudication shall be by Management & Finance Committee re-presentatives from each County.The the Officers and neutral Counties’ shall be responsible for: immediate past Council Chairperson Representatives. (a) The Administration of the shall be an ex-officio member for the Provincial Council’s affairs year following termination of office. The Management & Finance, between meetings. Competitions Control Committee and (b) Policy Initiation and The Handball Regional Council, the Planning & Physical Develop-ment Implementation. ProvincialThird Level Colleges’ Council, Committees shall report to the (c) Finance – It shall be the the Provincial Post-Primary Schools’ Provincial Council as shall other sub Finance Committee of the Council and the Provincial Primary committees and workgroups as Council, with responsibility for Schools’ Committee shall each have one required. Budgetary Control, and the representative, without voting rights, on placing of financial the Council. Sub-Committees recommendations before the In accordance with Rule 3:34, Council for approval. The following proposal if passed Treoraí Oifigiúil 2009 the Munster (d) Recommending to Council the shall not come into being during Provincial Council shall have the appointment of the tenure of the Current Life following Sub-Committees: (i) Sub-Committee Chairpersons President. (where not otherwise An Honorary President, shall be (i) Management & Finance statutorily provided for) appointed by the Council on a County Committee (ii) Work Groups to deal with rotational basis and may attend There shall be a Management & delegated matters/activities. Council Meetings, without voting rights. Finance Committee which shall consist (iii) A Provincial Referees’ The appointment of an of the Chairperson, the Administrator. Honorary President by the Council full-time Secretary (without voting (e) The consideration of Reports shall coincide with the term of the rights), Full- time assistant Secretary from the following Sub- newly elected Chairperson and shall (without voting rights) the Vice Committees: Coaching and take place following the recommen- Chairperson, the Treasurer, the Public Games Development, Cultural, dation of the Management and Finance Relations’ Officer and the immediate Public Relations/Marketing, and Committee who shall put forward the past Council Chairperson for the year from other Work Groups. name for appointment by the Council. following the termination of his/her office. (ii) Provincial Competitions The Powers and Functions of the Control Committee Council are as set out in the Treoraí The following shall only apply There shall be a Provincial Oifigiúil 2009 and all subsequent where Congress 2010 has passed Competitions Control Committee editions. the proposed Munster GAA which shall consist of the Chairperson, motion. the full-time Secretary (without voting Delegated Authority to Sub- The Treasurer of the Munster Council rights), the Vice-Chairperson, the Committees shall be as set out as in shall not serve in that Officer position Treasurer, the Public Relations’ Officer, Treoraí Oifigiúil and in these Bye Laws. for more than six consecutive years. of the Council, one Representative In accordance with Rule 7.14. To 2009 from each County, who shall be The Provincial Council shall retain The Management and Finance nominated by their respective direct responsibility for (a) Matters of committee shall have the power Counties at the beginning of the General Discipline, not arising from delegated to it by the Council, to Provincial Council’s year, and the 5 Cumann Lúthchleas Gael Fo Dhlithe Provincial Referees’ Administrator Competitions Control The Council full-time Secretary, acting (who shall attend meetings only for the Committee and the Central on behalf of the Competitions Control purpose of appointing Referees and Hearings Committee. Committee, may deem, Objections or shall be entitled to vote on same). The o Counter Objections in order, although Council Chairperson shall chair the It shall deal with Referees’ they refer to incorrect rule numbers Provincial Competitions Control Reports and matters arising though it is clear from the contents Committee and the Council full-time from same other than those which rule(s) is/are involved. The Secretary shall act as secretary to the functions reserved to the Council full-time Secretary, acting on Committee unless they are ineligible Provincial Hearings Committee behalf of the Competitions Control under rule or unavailable due to other and to the Central Committee, may afford a unit which circumstances. In cases of ineligibility Competitions Control lodges an Objection or Counter or unavoidable absence the Committee. Matters arising Objection not complying with rule 1:7 Committee shall appoint eligible from Referees’ Reports in Treoraí Oifigiúil 2009 one opportunity replacement(s). respect of Senior Inter County to repair the defect(s) in advance of Championships are reserved to the hearing. Subject to the overall jurisdiction the Central Competitions of the Provincial Council, the Provincial Control Committee and the (d) Inter County Transfers Competitions Control Committee shall Central Hearings Committee It shall deal with transfers within the have plenary powers and as appropriate. jurisdiction of Munster Provincial responsibilities in the following matters: o Council. The full-time Secretary shall It shall monitor the fixture be delegated authority to deal with (a) Provincial Council Fixtures programme of each county routine transfer applications on behalf within its jurisdiction and make of the Committee within the limits o It