1. Senior Information Evening December 18, 2014

2. Agenda Senior Men’s 2015 season dates Senior Women’s 2015 season dates Changes to 2015 Senior Playing Regs Finance FIFA U-20 World Cup 2015 Communications Coach Education

3. Men's Advisory Group Chris Canton (Board to September) Alan Schrijvers (Lower Hutt) Grant Stephen (North Wellington) Craig Deadman (Petone) Nick Goodall (Island Bay United) Paul Cotter (KCU) Chris James (Greytown) Peter Becker (Miramar) Peter Thomas (Upper Hutt) Martin Dutton (Stop Out) Ken Hill (Western Suburbs) Matt Snaddon (Capital Football)

4. Senior Men’s 2015 Season begins on April 3 rd (Good Friday) - Central League and Capital Premier will play a double header on the 3 rd and 6 th (Easter Monday) - All other teams play on Friday to allow for a 3-day weekend Senior team entries by March 9 th Draws finalised by March 20 th

5. Chatham Cup Competition dates Registration for 2015 Chatham Cup opens on February 1 st & closes on February 28 th Qualifying round: 25-27 April Round 1: 9-10 May Round 2: 30 May- 1 June Round 3: 27-28 June Round 4: 11-12 July Quarter finals: 8-9 August Semi finals: 29-30 August Final: 20 September

6. Women’s Advisory Group Members are as follows: -Bevan Stuthridge (Lower Hutt) -Craig Darby (Stop Out) -Darren Rewi (North Wellington) -Kathryn Burt (Stop Out) -Lorraine Bowring (Upper Hutt) -Sophie Jerram (BNU) -Trish Morison -Wendi Henderson (Upper Hutt) -Helen Mallon (Board) -Natalie Lawrence (Capital Football Staff) -Jess Thomas (Chair, Board Member)

7. IMPORTANT DATES -Season Start 6 th April (Easter Monday) -Teams to Capital Football by 9th March -Draw finalised by 20 th March -Premier draw will be done for the season

8. Kelly Cup/Executive Plate - Central League and Premier teams to compete for the Kelly Cup - Division 1 – 3 teams to compete for the Executive Plate - - First round for both Sunday 29th March - Rounds will be played on specified weekends throughout the season - Both finals 6 th Sep 2015

9. Women’s Premier After going through the Women’s Advisory Group and the Capital Football Board it has been decided that for 2015 this league will increase to 10 teams The bottom two teams from 2014 will remain in Premiers with the addition of the three top teams from Division 1 Based on team entries for this season we would then have a ten team Division 1, and eight teams in Division 2 and 3.

10. ASB Women’s KO Cup Registrations open on February 1 st and close on February 28 th. Qualifying round: 25-27 April Round 1: 9-10 May Round 2: 30 May- 1 June Round 3: 11-12 July Quarter finals: 1-2 August Semi finals: 22/23 August Final: 20 September

11. 2015 Senior Playing Regs Main Changes Team cards must be with CF within 72 hours of the conclusion of the match Addition of Drug Testing (16) and Misconduct (19) sections to fall in line with NZF mandatory clauses Wairarapa local league re-grades be the same process as Capital league re-grades Rolling subs also permitted in Wairarapa 1 & 2 men’s leagues. Rolling subs allowed in Horo/ Kapiti leagues/ Knockout Cup No changes to current women’s regulations.

12. 2015 Senior Playing Regs Team can still enter results via Sporting Pulse, by emailing results@capitalfootball.org.nz or via textresults@capitalfootball.org.nz Numbers for texting results will stay the same in 2015 NZF documents on Status of Players (Reg 5) and Misconduct (Reg 7) reworked Likely change to player eligibility

13. Central League 2015 Main changes to 2015 Regs Guest player definition (3 allowed on team card) Team Liaison contact Team cards within 72 hours of match Playoffs set for first 2 weekends in September Away goals rule applies Capital Football 2015 Finance regs apply

14. FIFA U-20 World Cup Losing Newtown Park & Dave Farrington from season start to July 1 st. Endeavour Park from May- July No games to be played on Saturday May 30 th due to U20 Matchday. Only WCL on June 14 th (early kickoff)

15. Finance 2015 Financial Regulation Changes Affiliation Fees 2015 Rebates Budget 2015

16. Financial Regulations 2015 There are three main changes from the 2014 regs - Un-financial Clubs/Players –Moves from 31 st October to 90 days Timing of Affiliation Fees –Seniors 30/4 & 30/6 (was 30/4 & 20/6) –Juniors 30/4 & 30/6 (was 31/5 & 20/6) Penalties –3 points per game, if a club is un-financial

17. 2015 Affiliation Fees No changes to Juniors except for –NZ Levy increases by 1.7% No changes to Seniors except for –Wairarapa Local League Clubs subsidy fully removed –Wairarapa Local League Clubs removal of ground charges –NZ Levy increases by 1.7% for all clubs Go to the Capital Football website for a full breakdown – under Resources/Regulations tab

18. Juniors Junior Fees (incl. GST)2014 ($)2015 ($)Change ($) First Kicks 5-6 year olds10.6410.730.09 Per Player Fun Football 7th Grade47.7347.910.18 " " Fun Football 8th Grade47.7347.910.18 " " 9th Grade429.53431.181.65 Per Team 10th Grade (incl. JPL/Promo)429.52431.181.66 " " 11th Grade (incl. JPL/Promo)524.98527.002.02 " " 12th Grade (incl. JPL/Promo)524.98527.002.02 " " 13th Grade (incl. JPL/Promo)952.64956.233.59 " " 14th Grade (incl. JPL/Promo)952.64956.233.59 " " Girls Only 7-10th 5v5391.00392.291.29 " " Girls Only 11-12th 7v7502.70504.361.66 " " Girls Only 13-14th 9v9674.64677.673.03 " "

19. Seniors Seniors Men’s/Women’s Fees (incl GST)2014 ($)2015 ($)Change ($) 17th Grade (Federation-wide fee)1,467.121,471.544.42 Per Team U-21 Grade (Federation-wide fee)1,817.091,827.4010.31 " " Senior: Federation league3,022.483,032.7810.30 " " Senior: District league Wairarapa **1,716.351,628.91-87.44 " " Senior: District league Horo/Kapiti1,403.551,413.8610.31 " " ** $592.00 value of ground charges, paid by Wairarapa Local League Clubs from 2015

20. Central League Fees Entry Fees (GST Incl.) Payable by 20/2 & 31/3 2014 ($)2015 ($)Change ($) Men2,875 0 Women2,8752,300(575)

21. Rebate $000 The Capital Football Board have agreed in principle to pay a ground charge rebate back to the clubs if the following conditions are met –Grounds charges has a surplus –Operating account has a surplus –Approved by the Board (March 2015)

22. Budget 2015

23. Budget Notes Whole of Football Funding July 2015 tbc Football Development – 3 team to visit to Sydney (user pays) FTC programme 2 Coaches per team (Senior/Junior) Moving to lease vehicles Increased Ground Costs – new artificials at Fraser and Memorial (Masterton) Salary Increment Provision funded by vacancies

24. Communications 2014 Club Survey -Ground allocation policy -Passing on weekly information to players, utilise social media Update on Capital Football website

25. Coach Education 2015 Combining venues across the Federation to deliver coach education in a more effective and efficient way Three cycles for the delivery i.e. cycle 1: Feb – May, Cycle 2: May – July, Cycle 3: Oct-Nov FDOs deliver Intro to Junior course into clubs Centralise most Level 2 courses at one location i.e. Petone and Wakefield Park Payments for coaches -opportunity to pay through GoalNet Calendar of events for 2015 95% correct (finalising a couple of venues)

26. Hilton-Petone Tournament Hilton-Petone tournament starts February 15 th, finishes on Sunday, March 22 nd. Allows for a two-week break before the start of the season