3rd Annual General Meeting

MINUTES OF THE 3rd ANNUAL GENERAL MEETING OF CRICKET ASSOCIATION OF MIZORAM (CAM) HELD ON THURSDAY, 30th SEPTEMBER 2021 AT 1:00PM AT AIJAL CLUB

 

1. CHAIRMAN :
Pu Robert Lalfamkima, Honorary President Cricket Association of Mizoram (CAM) chuan meeting a kaihruai a, tawngtaina hun hmangin meeting bul kan tan.

2. AGENDA 1 : Confirmation of the minutes of the previous General Meetings :
He agenda hi chairman-in a sawm angin Honorary Secretary-in a sawifiah a, a nih angin kan pawm.

3. AGENDA 2 : Adoption of the report of the Secretary for the year under review :
He agenda hi chairman-in a sawm angin Honorary Secretary-in a sawi a, 2nd AGM leh 3rd AGM inkara CAM hmalakna leh hmasawnna hrang hrangte report a pe. Pandemic avanga 2020-2021 CAM season mumal taka kan khar thei lo chu pawi a tih thu a sawi. Hetihlai hian CAM hnuaia club hrang hrangte sum leh paia lawmman dawnah kum 2/3 chhung leka hmasawnna tam tak a awm chu lawmawm a tih thu a sawi. Heng bakah hian CAM hmasawnna hrang hrangte report a pe a, season hmasaa hmeichhe team hmasawnna ropui tak kan hmu chu lawmawm a tih thu a sawi. 2020-2021 chhunga CAM hmasawnna leh report kimchang tak leh bengvar thlak tak kan ngaithla a, lawmawm kan ti hle. Hmachhawp hrang hrang leh hmasawnna kimchang tak kan ngaihthlak theih avangin lawmawm kan ti hle.

4. AGENDA 3 : Adoption of Treasurer’s report and audited accounts for the year under review :
Chairman-in a sawm angin Honorary Treasurer-in audited accounts report a pe. Uluk taka sawi ho a nih hnuah lawm takin kan pawm.

5. AGENDA 4 : Adoption of the Annual Budget :
Hemi chungchang hi uluk takin kan ngaihtuah a, sawi hona leh rawtna hrang hrang a awm hnuah Differently Abled Committee head thar siam belhin, an budget-ah Rs. 2,54,000/- dahin, a dang erawh zawhna awm angte chhan a nih hnuah lungrual takin kan pawm.

6. AGENDA 5 : Appointment of Auditor or Auditors for the year and fixed their renumeration. Price Water Cooper House, Kolkata :
Hemi chungchangah hian chairman-in a sawm angin Honorary Secretary-in Price Water Cooper House, Kolkata a rawn rawt chu lawm takin kan pawm a ni.

7. AGENDA 6 : Appointment of the Ombudsman and Ethics officer :
Hemi chungchang hi uluk takin kan sawi ho a, Ombudsman-ah Pu Lalmalsawma, IAS Rtd leh Ethics officer-ah Justice Aloke Chakrabarti, Rtd.-te chu lungrual takin kan pawm.

8. AGENDA 7 : Appointment of the Cricket Committees and Standing Committees as mentioned in rules 26 & 25 respectively :
Hemi agenda-ah hian ruahman lawkna awm angte thlir ho a ni a, uluk taka kan sawi ho hnuah hetiang hian rawtna awm ang chu tlema siam remin kan pawm –

  • Senior Tournament Committee
    OB incharge Hony’ Treasurer
    1. Lalpianmawia Chaltlang CC Chairman
    2. Lalbiakdika Durtlang CC Member
    3. Darremsanga Laipuitlang CC Member
    4. Lalchhandama Sailo Chhinga Veng CC Member
    5. R Lalfakzuala ILMOV CC Member
  • Tours, Fixtures & Technical Committee
    Convener Hony’ Secretary
    1. Lalrochuanga Pachuau Zarkawt Lords CC Chairman
    2. Chawngroliana Chanmarians CC Member
    3. K Lalzuiliana Durtlang CC Member
    4. Lalrosanga Bawngkawn South CC Member
    5. David Lalawmpuia Chhinga Veng CC Member
  • Men’s Selection Committee
    Convener Hony’ Secretary
    1. Lalrothuama Durtlang CC Chairman
    2. Laithanzuala Ramhlun Venglai CC Member
    3. Raj Kumar Joshi Gorkha CC Member
    4. Lersia Lalrinliana Chanmarians CC Member
    5. Reuben Lalchhandama Chanmarians CC Member
  • Junior Cricket Committee
    Convener Hony’ Secretary
    1. Vanlalruata Chhangte Armed Veng CC Chairman
    2. Biakropuia Gladiators CC Member
    3. Alex Zosangliana Pacers CC Member
    4. Lalrinsanga Kulikawn CC Member
    5. Lalmalsawma Hunthar CC Member
  • Women Senior Selection Committee
    Convener Hony’ Secretary
    1. Lalremtluangi Ramhlun Venglai CC Chairman
    2. MS Dawngfamkima Armed Veng CC Member
    3. C Lalnuntluanga Bawngkawn South CC Member
    4. Lalfakawma Varte Lily CC Member
    5. Lalrinsawma Dawrpui Member
  • Women Cricket Committee
    OB incharge Hony’ Joint Secretary
    1. Vanramliana Zemabawk Pitchers CC Chairman
    2. Lalrinchhana Sailo Armed Veng CC Member
    3. Laltlanfela Sailo Gladiators CC Member
    4. James Laltlanmawia Luangmual CC Member
    5. Lalruatsanga Chaltlang CC Member
  • Differently Abled Committee
    OB incharge Hony’ President
    1. Zohmangaiha Luangmual CC Chairman
    2. Wilson Zosangpuia Pacers CC Member
    3. K Lalmalsawma Tlangnuam CC Member
  • Cricket Talent Committee
    OB incharge Hony’ President
    1. Dr Joel Lalnghakliana Chhinga Veng CC Chairman
    2. Ngurthansanga Zemabawk Pitchers CC Member
    3. C Lalrindika Tlangnuam CC Member
  • Umpire Committee
    OB incharge Hony’ Vice President
    1. Michael Hmingthanpuia Kulikawn CC Chairman
    2. Sandeep Gorkha CC Member
    3. Daniel Lalrinsanga VRCC Member
  • MCL Governing Council
    Convener Hony’ Secretary
    1. K Lalbiakthanga Ramhlun Venglai CC Chairman
    2. Lalsawmliana Zarkawt Lords CC Member
    3. S Zorinliana Zarkawt Lords CC Member
  • Media Committee
    Convener Hony’ Secretary
    1. Michael Lalrinthara Zozam Times Chairman
    2. Lalthansanga Ralte Vanglaini Member
    3. LV Lalthantluanga Zonet Member
    4. Lalthakima inkhel.com Member
    5. Lalringzela Photographer Member
    6. Lalzahngaia Webmaster Member

9. AGENDA 8 : The report and recommendation of the Apex Council, the CEO and the Committees and to propose policy direction to the Apex Council :
He agenda hi a ning angin kan pawm.

10. AGENDA 9 : The report of Governing Council and to propose policy directions to the Apex Council :
Hei hi rawtna a awm loh avangin sawi ho a ni lo.

11. AGENDA 10 & 11 :
Hei pawh hi rawtna a awm loh avangin sawi ho a ni lo.

12. AGENDA 12 :
a) Mizoram team eng level-ah pawh Mizoram leilung fate ngei thlan ni tawh se. Player thlanchhuahte hi an statistic dah tel ni rawh se (Zemabawk Pitchers):
Hemi chungchang hi chairman-in a sawm angin Zemabawk Pitchers CC aiawh in a sawifiah hnuah, leilung fa ngei thlan ni rawh se, tih chungchang chu Selection Committee-te’n hre reng chungin selection lo nei se kan ti. Tin, player statistics selection-ah dah tel ni rawh se, tih chungchang chu uluk taka kan ngaihtuah hnuah performance based-in a \ha thei ang bera kan ni se kan ti.

b) Heng kan match referee, team manager (Mizoram) tur hian club aiawh a\angin training buatsaih \hin ni rawh se (Zemabawk CC, Ramhlun Venglai CC, Gladiators CC) :
Hemi chungchang hi chairman-in a sawm angin Gladiators CC aiawh in a sawifiah a, hmalak mekna a nih thu inhrilhfiah a ni.

c) Club Financial Management pek thin ni rawh se (Zemabawk CC, Ramhlun Venglai CC, Gladiators CC) :
Hemi chungchang hi chairman-in a sawm angin Zemabawk Pitchers CC aiawh in a sawifiah a, chairmain-in audit based training min pe tura PWC biak mek an nih thu a sawifiah.

d) CAM hnuaia club-te’n outstation players, first division-ah pahnih (2) leh second division-ah pakhat (1) registration phal ni rawh se (Armed Veng CC) :
Chairman-in a sawm angin hemi chungchang hi a rawn rawt chhuaktu Armed Veng CC aiawh in a sawifiah a, uluk taka sawi ho a nih hnuah kan sawi hona hi tawk hrih mai se kan ti.

e) CAM hnuaia member club-te’n letterhead inang tlang kan hman tur Apex-in ngaihtuah rawh se (Armed Veng CC):
Hemi chungchang hi chairman-in a sawm angin Armed Veng CC aiawh in a sawifiah a, uluk taka sawiho a nih hnuah – CAM hnuaia member club-te’n letterhead mumal tak neih ni rawh se, ti a siam remin kan pawm.

f) CAM hnuaia club-in academy a neihte hi hei aia tih changtlun dan ngaihtuah rawh se (Ramhlun Venglai CC):
Hemi chungchang hi chairman-in a sawm angin Ramhlun Venglai CC aiawh in a sawifiah a, chairman-in hmalakna kal mek a nih thu sawifiahin kan sawi hona kan duhtawk.

g) CAM hnuaia affiliation ti thar (fresh) club-te’n Associate Member nihna chanvo an chang nghal thin hi tih tawp ni in, non-league emaw non-division emaw siam in, chutah chuan dah ni tawh rawh se (Luangmual CC):
Hemi chungchang hi chairman-in a sawm angin Luangmual CC aiawh in a sawifiah hnuah kan sawi ho. Uluk taka kan sawi ho hnuah District emaw club emaw registration ti thar reng reng chu Adhoc Member-a dah phawt in, an awm zel dan tur chu Apex Council-in ngaihtuah se kan ti. Hei hi tun AGM atanga hman nghal ni bawk se kan ti.

h) District leh division hrang hrangte’n tournament tam zawk neih (Ramhlun Venglai CC):
Hemi chungchang hi chairman-in a sawm angin a pu luttu club-in an sawi hawn hnuah kan sawi ho a, district leh division hrang hrangte’n match tam thei ang ber an khelh theih dan tur Apex Council-in ngaihtuah rawh se, kan ti.

13. AGENDA 13: Consideration of any other business which the President may considered necessary to be included in the agenda :
Hemi chungchangah hian Hony’ President, chairman ni bawk chuan hmasawnna atan rilru positive kan mamawh thu sawi in, mahni club chauh ni loa Mizoram hmasawnna zawk ngaihtuah turin member-te a sawm.

14. AGENDA 14: Transaction of any other business of an informal character as may be permitted by the chair person :
Chairman-in mi tlemte tan mahni vei zawngte sawina hun a hawng a, thahnem ngaihna thu leh rawtna hrang hrangte kan ngaithla.