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Thursday August 24 2017 

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National Team Vacancy – Senior Women
Aug 13, 2017, 1:02 pm

Applications are invited for the role of Head Coach for the Wales Senior Women National Team

 

The position is voluntary and is for a 12 month period through to the conclusion of their respective summer tournaments/events 2017/18.

 

Applicants should forward the completed application form together with a covering letter and brief CV by email to cameron@basketballwales.com and stefcollins@gmail.com  by 5.00pm on Friday 25 August 2017.

 

Interviews will be held week commencing 28 August 2017, in Cardiff, or via conference call / skype unless otherwise notified.

 

The application form, role description and person specification can be found in Downloads, in the section National Team Vacancy - Senior Women 2017/18.

 


Men's National Team Camp Open Court
Aug 1, 2017, 6:23 pm

A message from James Bamfield, Senior Men's Head Coach...

 

Have you lived in Wales for more that 3 years? Were your parents born in Wales? Were you born in Wales? Perhaps you are at university in Wales? Have you previously represented Wales at age group?

 

If you are aged 17- 32 then the U23/Senior Men program would like to open up their summer training camp to you!

 

That’s right this Saturday (5 August 2017) at Cardiff Met University Archers Arena the National Team Camp will be open to YOU. If you feel your talents have been missed or you would like to get involved, we would like to see what you got...

 

The camp will run between 2.00 - 8.00pm and costs £10.

 

In order to attend, email to walthom3@aol.com expressing your interest


Basketball Wales AGM 2017 - Agenda and Information
Jun 30, 2017, 4:41 pm

Pelfasged Cyf (Basketball Wales) AGM 2017 (Company Number 08273793) 

Sunday 16th July 2017, 2pm at the Welsh Institute of Sport, Cardiff and  

Plas Menai, Caernarfon (Via Video Link) 

 

AGENDA 

 

1. Roll Call - Welcome 

2. Apologies for absence. 

3. Approval of Minutes of 2016 AGM - 

http://basketballwales.com/index.php?downloadreq=57731

4. Matters arising

5. Presentation of Annual Report/s – (i.e. Directors' Reports - including: Competitions, Schools, Officiating, Coaching, Performance/National Teams, Mini Basketball, Women’s Basketball)

6. Presentation of Annual Accounts for the year ending 31 March 2017 

7. Brief Review of the Strategic Development Plan 2016 - 2019

8. Closure

 

Please note, all reports and previous minutes may not be read out. They are available on the BW website in the “downloads” section.  Limited copies of reports will be made available at the meeting, however members are advised to bring their own copies with them. 

 

Any member eligible to attend and vote at the above meeting is entitled to appoint a proxy. For more information regarding this process and to download the official proxy form please click on the follow link http://basketballwales.com/index.php?downloadreq=57914


Memo to Basketball Wales Affiliated Members - Proxy Voting at General Meetings
Jun 26, 2017, 9:14 pm

Memo to Basketball Wales Affiliated Members - Proxy Voting at General Meetings

 

During and following the Basketball Wales Annual General Meeting held at Caernarfon on 12 September 2015 several people raised their concerns regarding the misuse and rejection of a large number of incorrectly lodged proxy votes.   These concerns resulted in an Independent Review of the issue; the review was undertaken by TDE Associates with recommendations submitted in September 2016.

 

The commissioning of the review and its recommendations resulted in the following:

 

  1. The Articles of Association for Basketball Wales were updated, including those regarding proxy votes, the new Articles were then approved at the AGM held on 24 July 2016.

 

  1. The Bye Laws of Basketball Wales were then updated and recently approved by the Board.  These include additional passages regarding general meeting proxy voting. 

 

  1. Breaches of the Articles / Bye Laws will be dealt with by following the provisions of Basketball Wales’ Complaints Policy and Procedures and Codes of Conduct.

 

  1. Copies of the Articles of Association and Bye Laws may be found on the Basketball Wales website; meanwhile, the extracts regarding proxy voting are as follows:

 

 

Article 23 – Proxies:

 

23.1.     Proxies may only validly be appointed by a notice in writing (a “proxy notice”) which -

 

23.1.1. states the name and address of the Member appointing the proxy;

 

23.1.2. identifies the person appointed to be that Member’s proxy and the General Meeting in relation to which that person is appointed;

 

23.1.3. is signed by or on behalf of the Member appointing the proxy, or is authenticated in such manner as the Directors may determine;

 

23.1.4. is delivered to the Company in accordance with the Articles and any instructions contained in the notice of the General Meeting to which they relate.

 

23.2.     The Company may require proxy notices to be delivered in a particular form, and may specify different forms for different purposes, proxy notices must be received by the Company at least 48 hours before the start of the meeting to which the proxy refers.

 

23.3.     Proxy notices may specify how the proxy appointed under them is to vote (or that the proxy is to abstain from voting) on one or more resolutions.

 

23.4.     Unless a proxy notice indicates otherwise, it must be treated as –

 

23.4.1. allowing the person appointed under it as a proxy discretion as to how to vote on any ancillary or procedural resolutions put to the meeting, and

 

23.4.2. appointing that person as a proxy in relation to any adjournment of the General Meeting to which it relates as well as the meeting itself.

 

Bye Law 5 – General Meeting:

 

5.5.        Any Basketball Wales member entitled to vote at the AGM may appoint a Proxy in their absence.

 

 

5.6.        Proxy voting forms will be placed on the company website prior to any General Meeting, they will include detailed information and procedures relating to delivery and voting.

 

5.7.        A Basketball Wales Member attending an AGM (other than the chairman of the meeting) is only entitled to carry one (1) proxy vote

 

On behalf of the Board

Keith Mair

Independent Chair – Basketball Wales

26 June 2017


Save the Date - Basketball Wales AGM 2017 Sunday 16th July 2pm at Sport Wales National Centre and Deeside Leisure Centre
Jun 19, 2017, 10:27 pm

Basketball Wales is pleased to announce that the 2017 Annual General Meeting will take place on Sunday 16th July 2017 at Sport Wales offices in Cardiff (CF11 9SW) and at Deeside Leisure Centre (CH5 1SA) via video link commencing at 2pm and finishing around 3:30pm.

 

Further information relating the meeting including documents will be updated and placed on the Basketball Wales website www.basketballwales.com in due course.

 

If anyone has any questions relating to the AGM please email gavin@basketballwales.com