ANNUAL REPORT 2013 c1 www.barbadosfa.com REPORT OF THE BARBADOS FOOTBALL ASSOCIATION 2012/3 Mario Harte 2012 - Player of the Year Table of Contents Notice of Meeting 2 Executive Council Report 3 Executive Council 4 Staff & Committees 5 2012 Annual General Meeting 6 2013 Football Season 10 Public Relations & Partnerships 11 Vision Statement League Standings 2013 11 Vision of the Barbados Football Association Youth Committee Report 14 is to be a self sustaining organization of excellence with a holistic view towards overall Referees Committee Report 16 development of the game while protecting the integrity of football Disciplinary Committee Report 18 List of Cases Adjudicated 19 Facilities Committee Report 21 1 Mission Statement Congress Meetings 23 To provide an effective and efficient Delegates and International Appointments 24 football delivery system Financial Statements 25 Auditors Report 26 Value Statement Balance Sheet 27 Statement of Changes in Equity 28 Voluntarism, fair play passion, respect members rights, integrity Statement of Income & Expenditure 29 and professionalism Statement of Cash Flows 30 Statement of Football Administration, National & International Expenditure 31 Statement of Football Administration, Women’s Football 32 Statement of General Administration Expenditure 33 Notes to Financial Statements 34 Acknowledgements 38 In Memoriam 39 REPORT OF THE BARBADOS FOOTBALL ASSOCIATION 2012/3 Notice of Meeting You are cordially invited to attend the Annual General Meeting of the Barbados Football Association (BFA) on Sunday September 29, 2013 from 9:00am – 5:00pm, at the Deighton Griffith Secondary School, Kingsland, Christ Church. AGENDA 1. Call to order 2. Prayers 3. Welcome 4. President’s Address 5. Minutes of 2012 Annual General Meeting 6. Matters arising from Minutes of 2012 Annual General Meeting 7. Consideration and Adoption of the Executive Council’s Annual Report 8. Consideration and Adoption of the Audited Financial Statements 9. Appointment of Auditors for the 2013/2014 Financial Year 10. Election of Chairman, Members of the Disciplinary Committee to serve from the period of 2013/2014 11. Consideration and Adoption of motions and resolutions 2 12. General Business 13. Adjournment Dated this 9th of September, 2013. Thanking you for your continued consideration and support for football in this way. We do look forward to meeting with you For the Good of the Game.” Yours faithfully, ……………………………………… Randolph Harris President REPORT OF THE BARBADOS FOOTBALL ASSOCIATION 2012/3 Executive Council Report Dear friends 2013 can be described as a restructuring year for the BFA. The Association has begun to institute a number of policies in our finance and development departments that will improve the governance and administration of our local Body. Due to the unavailability of the National Stadium, we saw a decline in the number of international games played, and we were forced to innovate with our local competi- tions in preparing our FIFA Goal Project Training facility to a standard fit to accom- modate spectator support. In competitions, our National U17 Team qualified for the finals of the CONCACAF zone of the FIFA World Cup where they were eliminated, drawing 2 – 2 with Jamaica and losing to hosts Panama 2 – 0. Congratulations are in order for the Barbados Defence Force Sports Programme, Randolph Harris winners of the DIGICEL Premier League, OKG Rendezvous winners of the KFC President Champions Cup and the Division 2 league, Pinelands FC champions of the BANKS/ COCACOLA Division 1 and the Empire Club, Third Division Champions. The Association has been forging partnerships with the Ministry of Culture, Sports and Youth, the National Sports Council, the Barbados Olympic Association and the 3 Barbados Defence Force Sports Programme, in an effort to use all available resources at our disposal, to further develop our beautiful game on the Island. The BFA continues to focus on the second phase of the FIFA Goal Project at Wildey, and is pleased to announce, that having received the required permission, are in the process of satisfying the FIFA requirements for the project to proceed. Finally, we wish to express to our varying Sponsors and Partners our sincere apprecia- tion for their support and look forward to working with our football brothers and sis- ters, both locally and Regionally, to ensure that the game reaches the heights expected of us all. Randolph Harris President REPORT OF THE BARBADOS FOOTBALL ASSOCIATION 2012/3 Executive Council Randolph Captain Al Basil Chris Charles Ashton Harris Walcott Gittens Graham Husbands Chapman President Snr. V. President Jr. V. President Gen. Secretary Snr Asst. Secretary Jr Asst. Secretary Edwyn Barney Terry Sylvia Hally Thomas Wood Callender Sealy Darlington Haynes Jordan 4 Treasurer Asst. Treasurer Member Member Member Member JAbez Fabian Sasha Mark Barry Curtis Bovell Wharton Sutherland Forde Brathwaite Hunte Member Member Member Member/Referees Expert Member Member The Executive Council administered the affairs of the Association, with the Consultative Committee meeting as required to expedite matters, from time to time. Franklyn Adrian Kurt During the period September 22, 2013 Gill Mapp Trotman to June 30th, fifteen (15) meetings Member Member Member were held. REPORT OF THE BARBADOS FOOTBALL ASSOCIATION 2012/3 Staff Committees Consultative Committee Women’s Football Mr. Randy Harris (Chairman) Mrs. Sylvia Darlington (Chairperson) Cpt. Al Walcott Ms. Ytannia Wiggins Mr. Edwyn Wood Ms. Sasha Sutherland Mr. Terry Sealy Mr. Eric Alleyne Mr. Jabez Bovell Mr. Adrian Mapp Mr. Clifton Garnes Facility Cpt. Al Walcott – Chairman Tournament Sherrol Mr. Barney Callender Mr. Fredrick Hoyte (Chairman) Austin Mr. Barry Brathwaite Mr. Barry Brathwaite Snr. Admin Officer Ms. Sasha Sutherland Mr. Barney Callender Mr. Edwyn Wood Mr. Franklyn Gill Finance Youth Mr. Randy Harris (Chairman) Mr. Adrian Mapp (Chairman) Cpt. Al Walcott Mr. Kenville Layne Mr. Basil Gittens Mr. Terry Sealy Mr. Edwyn Wood Mr. Alwyn Austin Mr. Caveton Greenidge Fixtures Mr. Ashton Chapman (Chairman) Sports Medicine Mr. Mark Forde Dr. Raymond Forde (Chairman) Mr. Julian Broomes Dr. Rene Best Mr. Barney Callender Dr. Jerome Jones Neil Mr. Bandele Serrano Walker Grounds 5 Admin & Tech. Asst. Mr. Mark Forde (Chairman) Honorary Life Members Mr. Barry Brathwaite Mr. Bernard Fischer Mr. Caveton Greenidge Mr. LeVere Richards Mr. Louis Kirton Public Relations Mr. Randy Harris (Chairman) Hon. Life Vice Presidents Mr. Franklyn Gill Mr. Lisle Austin Mr. Fabian Wharton Mr. V. Bernard Codrington Mr. Frank St. C. Hutchinson (deceased) Referees Mr. Nigel O. Harper Mr. Barney Callender (Chairman) Mr. George Lascaris Mr. Andrew Belgrave Mr. Elton Lord Mr. Sherlock Wall Mr. Keith Barrow Mr. Dennis Cumberbatch Kofie Rules Revision Worrell Associate Members Technical Assistant Mr. Charles Husbands (Chairman) Mr. Fabian Wharton Mr. Horace Beckles Ms. Sasha Sutherland Mr. Deryck Barrow Mrs. Patricia Corbin Selection Mr. Dennis De Peiza Technical Director (Chairman) Mr. Anthony Jordan Coach, National Team (Co-opted) Mr. Henderson Jordan Mr. Thomas Jordan Mr. Gordon Simmons Mr. Lennox Ferdinand Mr. Dane Alleyne BFA Office Khadijah Operations were moved from leased premised at Richmond, Welches, St. Michael to Briggs the premises at Bottom Floor ABC Marble Complex, Fontabelle, St. Michael. Comm. & Mrktg Asst. REPORT OF THE BARBADOS FOOTBALL ASSOCIATION 2012/3 the 2012 Annual General Meeting MINUTES OF THE 2012 ANNUAL GENERAL MEETING OF THE BARBADOS FOOTBALL ASSOCIATION HELD AT THE DEIGHTON GRIFFITH SECONDARY SCHOOL, KINGSLAND, CHRIST CHURCH ON SUNDAY SEPTEMBER 30, 2012 ATTENDANCE Christ Church Football League Mr. Alston Williams President - Mr. Ronald Jones Mr. William Grazettes General Secretary - Mr. David Hinds Clarkes Hill Mr. Mark Gittens Senior Vice President - Mr. Basil Gittens College Savannah F.C Mr. Rodinald King Junior Vice President - Mr. Hally Haynes Mr. Corey Lashley Senior Assistant Secretary - Mr. Charles Husbands Combined Faith Mr. Sheldon Small Junior Assistant Secretary - Mrs. Sylvia Darlington Cosmos Mr. Basil Harewood Treasurer - Mr. Curtis Hunte Mr. Maurice Campbell Member - Mr. Terry Sealy Crumpton Mr. Sheridan Grosvenor Member - Mr. Kenville Layne Dayrells Road Ms. Lorna Reid Member - Mr. Randy Harris Mr. Wayne Doyle Member - Mr. Andrew Wilkinson Deacons Mr. Ricardo Williams Member - Mr. Fabian Wharton Mr. Dale Rudder Member - Mr. Bandele Serrano Eden Stars Mr. Thomas Jordan Representative – BFRA - Mr. Mark Forde Mr. Michael Foster Representative – St. Philip FL - Mr. Barry Brathwaite Ellerton Mr. Corey Barrow Representative – BSSFL - Mr. Dave Small Mr. Harold Thorpe Representative – St. Peter FL - Mr. Franklyn Gill Empire Mr. Al Walcott 6 Representative – Ch. Ch. FL - Mr. Caveton Greenidge Ms. Julie Grant Exactly Unified Mr. Glen Murphy Ms. Patrina Brathwaite Member Clubs Fairy Valley Mr. Rodney Pilgrim Freedom Ballers Mr. Shaquille Toppin Barbados Cup Federation Mr. George Lascaris Gall Hill Mr. Garfield Callender Mr. Clifton Henry Mr. Phillip King Barbados Defence Force Mr. Michael Jules Gems Stars Sports & Social Club Mr. Barney Callender Barbados Football Referees Assoc. Ms. Tawana Weekes Genesis Women’s F.C Mrs. Lisa Carter Barbados Masters Football Assoc. Mr. Dane Alleyne Ms. Shonelle Stephens Barbados Soccer Academy Mr. Dave Drayton Haggatt Hall Mr. Everton Lashley Mr. Courtney Rudder Haynesville Mr. Obrien Smith Barbados Youth Service Mrs. Melissa Nurse-Herbert Holders Hill Mr. Akeem Straker Mr.