2019 Annual Reports

NEPEAN FOOTBALL ASSOCIATION INC. 58TH ANNUAL REPORT - 2019 Incorporating Nepean Football Association Inc., Nepean Representative Football Club, Nepean Referees Group Inc., & Nepean Football Dragons Contents _________________________________________________________________________________________ 4 Our Vision – Our Mission _____________________________________________________________________ 5 Our Workforce _____________________________________________________________________________ 6 Wholly Owned Entities of Nepean FA ___________________________________________________________ 8 2019 Award Winners ________________________________________________________________________ 9 2019 Award Winner – Nepean FA Distinguished Service Award _____________________________________ 10 2019 Football NSW State Award for Services to Football – Nepean FA ________________________________ 11 President’s Report – Frances Refalo ___________________________________________________________ 12 Director Report – Gail MacLeod-Jones _________________________________________________________ 15 Director Report – Greg Buechner _____________________________________________________________ 17 Director Report – Stacey Fanella______________________________________________________________ 19 Director Report – Alana Spicer _______________________________________________________________ 21 General Manager’s Report – Linda Cerone ______________________________________________________ 22 Football Manager’s Report – James Rankine ____________________________________________________ 26 Sub-Committee Reports – Nepean FC _________________________________________________________ 29 Sub-Committee Reports – Nepean Referees Group _______________________________________________ 31 Referee Coverage Statistics 2019 _____________________________________________________________ 33 Sub-Committee Reports - Nepean Summer Football ______________________________________________ 34 Summer Football Statistics 2019 ______________________________________________________________ 36 Sub-Committee Reports – Nepean Football Dragons ______________________________________________ 37 Disciplinary Reports ________________________________________________________________________ 38 Annual Player Statistics by Club 2019 __________________________________________________________ 40 Annual Team Statistics 2019 _________________________________________________________________ 41 Annual Yearly Comparison Statistics 2018 - 2019 ________________________________________________ 42 Annual Statistics – Team Growth Trends – 10 Years – 2010 to 2019 __________________________________ 43 Aldi MiniRoo Kick-Off Program Statistics 2019 ___________________________________________________ 44 2019 Declared Competition Tables ____________________________________________________________ 45 2019 Championship Finals Winners ___________________________________________________________ 56 2019 FNSW Champion of Champions__________________________________________________________ 57 Nepean FA Cup Winners 2019 _______________________________________________________________ 58 2019 Annual General Meeting Agenda _________________________________________________________ 59 Calling of 2019 Annual General Meeting ________________________________________________________ 60 Voting Rights: at A.G.M. ____________________________________________________________________ 61 2018 Annual General Meeting Minutes _________________________________________________________ 62 Nominations for Board of Directors ____________________________________________________________ 66 Thank you to our 2019 Sponsors______________________________________________________________ 70 pg. 3 pg. 4 Our Vision – Our Mission Our Vision – Our Mission The Nepean FA is an association which prides itself on its own mission and vision while also sharing and It’s not just underpinning the same goals and philosophy as Football about how NSW, as they lay the foundations for the growth of football many play, it’s about the across the state. quality of their Our Vision experience. The Nepean Football Association will be a unifying leader, promoting the global appeal of football in the Nepean district and supporting Football NSW and Football Federation Australia in making Australia a world class football nation. Our Mission Excellence is Nepean FA will develop, promote and grow football within its boundaries using effective never an governance to attain the highest levels of achievement. accident. It is Our Core Values always the Skill Development – Leadership – Transparency & Consistency – Teamwork & Fair Play – result of high Respectful - Wellbeing intention, sincere effort, Our Strategic Goal Focus for the coming year and intelligent Infrastructure – Develop opportunities for more synthetic pitches, lighting upgrades & execution; it irrigation. represents the Marketing – Strengthen our brand and identity to compete with and stand out against other wise choice of sporting disciplines. many Training & Wellness - Nepean FA clubs will demonstrate and implement an awareness and alternatives - commitment to the wellness of the Football community in an integrated, comprehensive choice, not manner. chance, Futsal – Start the work towards building our own Futsal Competition to give men, women determines and youth an opportunity to play Futsal in our district under our banner. your destiny. Female Football – commence building participation rates by 7% by 2023 Aristotle MiniRoo Kick Off Program – Encourage all clubs to conduct MiniRoos Kick Off Programs by 2024 that are tailored for their clubs and their communities. pg. 5 Our Workforce Our Workforce Board of Directors President & Chairperson – Frances Refalo Directors & their portfolios Greg Buechner – Nepean Dragons Special Needs Football Stacey Fanella – Female Football Steve Hurley – Facilities & Infrastructure Gail MacLeod-Jones – Grievance & Disciplinary Martin Ryan – Sponsorship, Marketing and Strategic Planning Di Skuthorpe – Assisting in Grievance & Disciplinary Alana Spicer – Assisting in all areas Record of Attendance at Meetings – 2019 Board Members Attendance at Meetings GPT Board Strategic Council of Hearings - Sub Steering Name Meetings Planning Clubs 6 Comm. Committees TOTALS Fran Refalo (Chair) 13 10 1 1 25 Greg Buechner 9 10 1 5 25 Steve Hurley 13 10 1 24 Stacey Fanella 11 9 1 2 21 Gail Macleod-Jones 13 10 1 6 30 Martin Ryan 11 10 1 22 Dianne Skuthorpe 13 10 1 24 Alana Spicer 10 10 20 Up to & Including meetings to 12Nov19 Please note that various Directors also attend Football NSW meetings, local council and community events & special services and while not mandatory, many Directors also attend club presentations and events in addition to any meetings. Directors and staff also have occasion to meet with club committees to discuss or assist with targeted subjects. These meetings are not counted in the table above. Directors also where possible visit a selection of clubs throughout the season to connect with club committees and members. None of the above extra commitments are recorded in the above counts. pg. 6 Our Workforce Disciplinary Tribunals The Disciplinary Committee – meet weekly (via email) Ken Brooke – Disciplinary Committee Mark Nelsen – Disciplinary Committee Sue Hampton – Disciplinary Committee Jenny Ferraro – Disciplinary Committee The General Purposes Tribunal – meet as required (6 sittings in 2019) Gordon Aiken – General Purposes Tribunal (Chair) Sharon Schaecken – General Purposes Tribunal Sean Christie – General Purposes Tribunal Rob Horne – General Purposes Tribunal Peter Budd – General Purposes Tribunal Richard Easton – General Purposes Tribunal The Appeals Tribunal – meet as required (0 sittings in 2019) Colin Fisher – Appeals Tribunal Kevin Fletcher – Appeals Tribunal Neville Slender – Appeals Tribunal Angela Hall – Appeals Tribunal Staff Members Linda Cerone – General Manager James Rankine – Football Manager Alicia Green – Competitions & Admin Frank Seni – Accounts & Admin Sue Henderson – Nepean FC Admin & Summer Football (Part-time) Laurie Solomon – Cook Park Venue Maintenance (Permanent Part-time) Life Members Rev. Francis Bendeich (Deceased) Mr J Oately (Deceased) Mrs Barbara Horley (Deceased) Mr J Clarke (Deceased) Mr George Churchward (Deceased) Mr H Hoff Mr L Kol Mr Ernie Ness Mr William Morris Mrs Jan Conn Mrs Pam Palmer Mr Ron Stonestreet Mr David Morgan Mrs Judy Morgan Mr Jim Harwood Mr Jim Bradley Mr Peter Budd pg. 7 Wholly Owned Entities of Nepean FA Wholly Owned Entities of Nepean FA Nepean Representative Football Club President & Chairperson – Peter Smith Finance Officer – Dominic Micallef Secretary – Karen Chester Karen Chester – Men’s Convenor John Morgan – Women’s Convenor Chantal Morris – Youth Convenor Branka Popovic – SAP Convenor Kathy Grosse – Girls SAP Convenor Bill Kuzmanovski – AYL Convenor & Technical Director Nepean Referees Group Manager – Graham Chapman Rob Roy – Assistant Manager Kieran Fisher – Education & Coaching Robert Young – Appointments Officer Nicholas Farmer – Assistant Appointments Officer Liza Buckley – MPIO Emma Kocbek – Female Development Nepean Dragons Special Needs Football President – Sharon Slender Committee Anita Maher Gary Maton Deborah Berthaly Karen Witherspoon Justine Carr Anthony Maher Donna Stevens Jenny Roberts Lynda Blissett Elizabeth Schmitt pg. 8 2019 Award Winners 2019 Award Winners The Horley Perpetual Trophy – Junior Club Championship Awarded to the club with the highest percentage of points won for junior teams (U12 to U18) Points

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