1. Presentation for the Annual General Meeting 30 March 2015
2014 Financials
Presentation for the
Annual General Meeting 30 March 2015

2. 2014 Results
2015 Financial Regulations
2015 Key Club Payment Dates

3. 2014 Summary Results Consolidated P&L
2014 ($K)
2013 ($K)
Income
2,187
1,964
Less Expenditure
1,968
1,938
Net Operating Surplus
219 26
Less Depreciation
154
129
Net Surplus 65
(103)
Extra Ordinary Items
1,329
Net Overall Surplus
1,226
*Detailed financials can be found in the Annual Report pages

4. Surplus $k

5. 2014 Income Consolidated Income 2014 ($K) 2013 ($K) Club Fees & Levies
778
710
Whole of Football (Sport NZ)
245
216
Gaming Machines
308
233
Football Talent Centre
131 71
National Age Group Tournament
197
202
Other (Memorial, Futsal, KiwiSport, Fines)
397
411
Contra (Refs, CL, etc)
121
Total Income
2,187
1,964

6. 2014 Expenditure Consolidated
2013
000s
Staff
415
442
Admin
122
135
Grounds
260
235
Football Talent Centre
606
525
National Age Group Tournament
213
211
Other (Memorial, Futsal, Womens NL)
225
269
Contra (Refs, CL, etc)
127
121
Total Expenditure
1,968
1,938

7. 2014 Comments Positives - Improved Cash flow Introduced Ground Rebate
Whole of Football contract with NZF/Sport NZ
Reduced Operation FTE’s (Competitions)
Football in Schools Programme

8. 2014 Comments cont. Room for Improvement -
Increase Memorial Park
Cost of events at ASB Centre
Football Talent Centre Players (moving in & out of the programme)
Better Ground Charges deal needed with WCC
Better info on Goalposts

9. Financial Regulations
2014 regulations, Un-financial Players
Penalties (unable to play in Leagues)
2015 new regulation, Move from un-financial on 31 October to 90 days
New Penalties, clubs to lose 3 points per game they are un-financial

10. Key Payment Dates Affiliation Fees Misconducts Referee Fees
To get Discount, in full by 30 April
Otherwise 50% due 30 April & 50% due 30 June
Misconducts
20th of the following month
Referee Fees

11. Annual General Meeting 2015 Football Development
Capital Football
Annual General Meeting 2015
Football Development

12. No. of Players
2012
2013
2014
First Kicks (4-6) 16
991
1191
Fun Football (7-8)
1150
1547
1742
Mini Football (9-12)
3377
3469
3674
Total
6103
6007
6607
Recreation
2012
2013
 2014
No. of Football in Schools 31 32 36
No. of Football Literacy Players
5244
4113
5295
Festivals
2012
2013
2014
No. of Mixed Football Festival Players
2073
2914
5102
Girls Football
2012
2013
2014
No. of Girls Summer League Teams 49 57 63
Fun Football (7-8) 9 12 17
Mini Football (9-12) 40 45 46
No. of Girls playing in Summer Leagues
440
522
634 84
136
377
438
498
Futsal
2012
2013
2014
No. of Secondary School Futsal Players in competitions
1207
1820
No. of Girls Secondary School Futsal Players in comps
376
No. of Secondary School Futsal Teams in competitions
145
182
No. of Girls College Futsal Programme Players
230

13. Football Development 2015
1. Coach Education We want to bring courses to your Club on evenings and times which are suited to you and your staff. It’s important to everyone that development in this area over the next 12 months continues to grow and by coming into each Clubs own environment it is hoped that the Introduction to Junior Coaching (ITJC) and Junior Level 1 courses will become more accessible. 2. More time spent within each Junior Club This is vital to us as we continue to build good relationships with each individual Club. FDOs will be tasked with spending more time within your Club environment, on the ground; planning and reviewing agreed targets during the course of the year.
As part of the continued development and growth, other areas such as coordinator training, help and attendance at parent information evenings, in-house coaching clinics and support regarding Quality Club Mark will be other focus areas on offer from our department.
 The other opportunities for each FDO to work with Clubs include helping to establish / grow skill centres, Football in Schools programs and any other support mechanisms that fall under The Whole of Football products.

14. Operations
Lisa Jones

15. Men’s Football

16. Women’s Football

17. Junior Football