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Annual Report and Financial Statement 2020

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Annual Report and Financial Statement 2020 1 | Page TABLE OF CONTENTS SEVENTY THIRD ANNUAL GENERAL MEETING NOTICE OF MEETING 4 MWFA COMMITTEES FOR 2020 5 BOARD FOR 2020 5 COMMITTEES 7 LIFE MEMBERS 8 DECEASED LIFE MEMBERS 8 FNSW STATE AWARDS 9 MEMBER CLUBS OF THE MWFA 10 HISTORY OF EXECUTIVE OFFICERS 12 HISTORY OF MANAGEMENT COMMITTEE OFFICERS 13 VICE PRESIDENTS 13 REGISTRARS 14 ASSISTANT SECRETARIES 14 MANAGEMENT ATTENDANCE AT MEETINGS FOR 2020 15 BOARD MEETINGS 2020 15 CLUB ATTENDANCE AT COUNCIL MEETINGS FOR 2020 15 MWFA ADMINISTRATION 16 HISTORY OF STAFF EMPLOYMENT 16 MWFA AWARDS 18 LIFE MEMBER AWARDS 18 MWFA MERITORIOUS SERVICE AWARDS 19 MWFA PERPETUAL AWARD HISTORY 26 MWFA PERPETUAL AWARD HISTORY CONT. 27 MWFA PERPETUAL AWARDS JUNIORS 2020 28 MWFA PERPETUAL AWARDS SENIORS 2020 28 PREMIER LEAGUE INDIVIDUAL AWARDS HISTORY 29 LORNA GALE PL PLAYER OF THE YEAR 29 ROOKIE OF THE YEAR 30 GOALKEEPER OF THE YEAR 31 CLUB PERSON OF THE YEAR 32 COACH OF THE YEAR 33 GOLDEN BOOT OF THE YEAR 33 AMATEUR LEAGUE DIVISION 1 INDIVIDUAL AWARDS HISTORY 34 PLAYER OF THE YEAR 34 GOALKEEPER OF THE YEAR 34 COACH OF THE YEAR 34 GOLDEN BOOT OF THE YEAR 34 WOMENS PREMIER LEAGUE INDIVIDUAL AWARDS HISTORY 35 PLAYER OF THE YEAR 35 ROOKIE OF THE YEAR 35 2 | Page GOALKEEPER OF THE YEAR 35 COACH OF THE YEAR 36 GOLDEN BOOT OF THE YEAR 36 WOMEN’S AMATEUR LEAGUE DIVISION 1 INDIVIDUAL AWARDS HISTORY 37 PLAYER OF THE YEAR 37 GOALKEEPER OF THE YEAR 37 COACH OF THE YEAR 37 GOLDEN BOOT OF THE YEAR 37 MWFA COMPETITION TROPHY WINNERS 2020 38 JUNIOR AND SENIOR WOMEN COMPETITION CHAMPIONS AND KO WINNERS 38 JUNIOR AND SENIOR MIXED COMPETITION CHAMPIONS AND KO WINNERS 39 MWFA CHALLENGE CUP 2020 40 FNSW STATE, ROBERTSON AND CULLINAN CUPS 40 MWFA WINNERS 40 FNSW CHAMPION OF CHAMPIONS 41 MWFA PARTICIPANTS FOR 2020 41 FNSW CHAMPION OF CHAMPIONS WINNERS 41 NFSA-MWFA CHAMPIONS CUP 43 MWFA REPORTS 44 CHAIRPERSON’S REPORT 44 CEO REPORT 45 TREASURERS REPORT 49 LIGHTING AND FACILITIES DEVELOPMENT IN THE AREA. 52 MWFA COACH DEVELOPMENT REPORT 53 MANLY UNITED FC – TECHNICAL DIRECTOR WOMEN’S FOOTBALL 56 MANLY UNITED FC – TECHNICAL DIRECTOR MENS FOOTBALL 57 MWFA COMPARISON TO OTHER ASSOCIATIONS 58 REGISTRARS’ REPORT 59 JUDICIARY REPORT 71 MWFA COMPETITION TABLE FOR 2020 75 YOUTH MIXED TABLES 2020 – UNDER 12 TO UNDER 18 75 PREMIER LEAGUE & ALL AGE TABLES FOR 2020 81 JUNIOR WOMENS TABLES 2020 - UNDER 12 TO UNDER 18S 86 WOMENS TABLE 2020 90 3 | Page MANLY WARRINGAH FOOTBALL ASSOCIATION Ltd. (Established 1947) Seventy Third Annual General Meeting Notice of Meeting Notice is hereby given to the Members of the MWFA Ltd that the 73rd Annual General Meeting of the Manly Warringah Football Association Ltd. will be held at the Manly Warringah Football Club (101 South Creek Rd, Dee Why FC) Monday 30th November 2020 commencing 7.30 p.m. AGENDA 1. Welcome and confirmation of Chair for the meeting 2. Attendees (as per attendance book) 3. Apologies 4. Quorum 5. Proxy appointments 6. Confirm the Minutes of the 2019 A.G.M 7. Matters arising from the 2019 A.G.M. Minutes 8. Presentation of Meritorious Service Awards 9. Presentation and adoption of the 2020 Annual Report 10. Presentation of the 2020 Financial Report 11. Adoption of 2021 Budget (including consideration of Honorariums) 12. Presentation of the 2020 Auditors Report 13. Appointment of Auditor for 2021 14. Questions regarding the MWFA Ltd business and operations 15. Election of Directors 16. Confirmation of Committees a. Finance and Audit Committee b. Disciplinary Committee c. Appeals Committee d. Competitions Committee e. Registration and Grading Committee 17. Special Resolutions – Notice of Motion a. Adoption of 2021 Playing Rules Proposed amendments to the MWFA Playing Rules, as per document circulated to Clubs following the October MWFA Board Meeting. 18. Affiliation of Clubs Please join the MWFA Board for refreshments. 4 | Page MWFA Committees for 2020 Board for 2020 David was elected to the MWFA Board for the 2020 season and was elected Chairman. Previously David served as a member of the Mr David Wilson MWFA Management Committee as VP (senior Chairman men) and the Executive Committee for four seasons from 2014-2017. David also served on the committees of Seaforth and Beacon Hill FC and coached with Wakehurst, Beacon Hill FC, Pittwater and Manly United. Linda was elected onto the MWFA Board as part of the transitional agreement from the MWFA Executive to the MWFA Board for the 2020 season. Linda was a member of the MWFA Mrs Linda Ward Executive for the 2018 and 2019 seasons but Director/Secretary previously she served on the MWFA Management Committee and Executive Committee from 1991 – 2005 including 11 seasons as MWFA President. Linda also served on the CC Strikers committee and the Football NSW Board and is a Life Member of the MWFA and a recipient of the Football NSW State Award and George Churchward Medal. Joseph was elected to the MWFA Board as part of the transitional agreement from the MWFA Mr Joseph Executive to the MWFA Board for the 2020 Sorbara season. Joseph was a member of the MWFA Director / Executive, serving as Treasurer from 2016-2019 Treasurer and was also previously a member of the committee at Wakehurst. 5 | Page Rhonda was elected to the MWFA Board for the Mrs Rhonda 2020 season. Previously Rhonda was a member Ferguson of the MWFA Management Committee where Director she was the (VP Women) from 2003-2015. Rhonda is a Life Member of the MWFA and also served on the committee at Harbord Seasiders United. Terry was elected to the MWFA Board for the 2020 season. Previously Terry served as a Mr Terry Gatward member of the MWFA Management Committee Director as the VP Seniors from 2017-2019, where he was instrumental in the roll out of the Defib program across the MWFA. Terry has also served on the committee of Many Vale Duncan was elected onto the MWFA Board as part of the transitional agreement from the Mr Duncan Kerr MWFA Executive to the MWFA Board for the Director 2020 season. Duncan was previously a member of the MWFA Executive Committee in 2018 and 2019 and was also previously a member of the Forest Killarney committee. Ian Clarke was appointed to the MWFA Board in Mr Ian Clarke 2020 as the Manly United elected Director. Ian Director has been a member of the Manly United Board since 2019. He was also the President of Mosman Football Club from 2009 – 2013. Chairman Mr David Wilson Director / Secretary Mrs Linda Ward Director / Treasurer Mr Joseph Sorbara Director Mrs Rhonda Ferguson Director Mr Terry Gatward Director Mr Duncan Kerr Director Mr Ian Clarke 6 | Page Committees Disciplinary Committee Mr David Wilson Mr Tony Cavalieri Mr Cas Greco Mrs Ange Carey Mr Richard Wright Mr Mark Gale Alternate Mr Ross Brown Mr Bruno Cara Appeals Committee Mr Ed Neill Mr Warren Meppem Mr David Anglicas Mr Stuart Nairn Mr Roy Sider Alternate Mr John Kowtan Mr Andrew Saunders Competitions Committee Mr Anthony Vescio Mr Vince Vescio Mr Michael Sestanovich Mr Greg Dick Mr John Kowtan Mr Ashley Parker Registration and Grading Committee Mrs Rhonda Ferguson Mrs Annette Burgoyne Mr Peter Auld Mr David Brennan Mr James Raphael Mr Michael Bosschieter Mr Jordan Lefebvre 7 | Page Life Members Mr Brian Emery, Dee Why FC SC Mr Cyril Sutton Mrs Leonie Parker, MWLSA Mrs Jackie Higgins, MWLSA Mr Warren Meppem, MWLSA Mr Wayne Connor, CPYC Mr Eric Beckett, St Augustines, CPYC Mr Trevor Croal, CPYC 1993 Mr Charles Vale, Wakehurst SC 1994 Mrs Linda Ward, CC Strikers 1999 Mr Keith Pester Wakehurst SC 2000 Mr Graeme Kellow CC Strikers 2001 Mr Ray Fanning MWFC 2004 Mr Don Gale Pittwater RSL 2004 Mr Ted Blackwood Narrabeen YCFC 2005 Mr Greg Carroll MWFA, Pittwater RSL 2010 Mr Andrew Edwards MWFA, Wakehurst FC 2013 Mr David Tomlinson MWFA, Manly Allambie United FC 2013 Ms Rhonda Ferguson MWFA, HSU FC 2015 Mr Ed Neill MWFA 2018 Mr John Mesite MWFA/Brookvale FC- 2020 Deceased Life Members Mr F Curtis Mr R J Parker Mr Reg Gillings Mr Don Balmain Mr George Hudson Mr Len Lems Mr Fred Alder Mr Syd Russell (2007) Mrs Shirley Bones (2008) Mr Mal Ticehurst (2009) Mr John Tilley (2010) Mr Fred Bones (2010) Mr Bruce Smith (2011) Mr Col Jones (2011) Mrs Lorna Gale (2013) Mr Mike Speed (2020) 8 | Page FNSW State Awards Charles Valentine Medal Mr Keith Pester 2012 George Churchward Medal Mr Fred Bones 1996 Mrs Linda Ward 2006 Mr Ray Fanning 2014 State Award Mr Fred Bones 1991 Mr Robert (Mal) Ticehurst 1992 Mr Eric Beckett 1996 Mr Syd Russell 1998 Mr Charles Vale 1999 Mrs Lorna Gale 2000 Mr Don Gale 2000 Mrs Linda Ward 2001 Mr Roland Luke 2003 Mr Keith Pester 2004 Mr John Mesite 2005 Mr Neville Drake 2007 Mrs Connie Greco 2008 Mr Cass Greco 2008 Mr John Koster 2009 Mr David Anglicas 2010 Mr David Broughton 2011 Mr Roy Sider 2012 Mr Richard Wright 2013 Mr Michael Bosschieter 2014 Mr Edward Neill 2015 Mr Tony Davies 2016 Mr Jeremy Toivonen 2017 Mr Richard Hooker 2018 Mr Michael Sestanovich 2019 Soccer Sydney Meritorious Service Award Mr Greg Carroll 2005 Mr Andrew Edwards 2005 9 | Page Member Clubs of the MWFA Avalon Soccer Soccer Club Founded (1982) Beacon Hill FC Football Club (Founded 1964) Belrose Terrey Hills Raiders Football Club (Founded 1986 * see below) Brookvale Football Club (Founded 1972 * see below) Collaroy Cromer Strikers Football Club (Founded 1995* see below) Curl Curl Youth Club (Founded 1958) Dee Why FC Football Club (Founded 1947) Forest Killarney Football Club (Founded 1962 * see below) Harbord Football Club (Founded 2004 * see below) Manly Allambie United Football Club (Founded 1992 * see below) Manly Vale Football Club (Founded 1951) Mosman Football Club (Founded 1966) Narrabeen Football Club (Founded 1965) Pittwater RSL Football Club (Founded 1964) Seaforth Football Club (Founded 1963) St Augustines Soccer Football Club (Founded mid 1960’s) Wakehurst Football Club (Founded 1968) 10 | Page Over the years there have been several amalgamations of MWFA Clubs to form the current 17 Clubs.
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