8th APEX COUNCIL MEETING

MINUTES OF THE 8th APEX COUNCIL MEETING OF CRICKET ASSOCIATION OF MIZORAM (CAM) HELD ON SATURDAY, 3rd JULY 2021 AT 11:00 AM AT CAM OFFICE, TUIKHUAHTLANG

 

 

1. CHAIRMAN

Pu Robert Lalfamkima, Hony’ President CAM (Chairman)-in meeting a kaihhruai. Pandemic boruakin harsatna hrang hrang a thlen thu sawi in, Pathian hnenah meeting a hlan. A tawngtai zawh hian mem-ber kal khawmte fuihna thu sawi in, kan koah mawhphurhna nasa tak a tlak thu a sawi.

 

2. QUORAM

Member paruk zinga panga kan kal avangin rorel thei dinhmunah kan ding a, thurel kan tan.

3. AGENDA 1 : Indoor practice facilities, swimming pool & gymnasium at SCG –

Chairman-in a sawm angin Hony’ Secretary-in hemi chungchang hi report a pe. Hei hi infrastructure lama BCCI atanga tanpuina kan dawn hmasak ber tur a nih thu a sawi a, hetiang nei thei tur chuan association lian zawkte chuan anmahni lamin sum eng emaw zah thawh tel ve a ngaih thin laia keini chungchangah chuan a senso zawng zawng BCCI-in a tum tur thu a sawi. He hna hi November thlaah chuan tan theih a beisei thu a sawi. BCCI hian North East association parukte hetiang hi a siam sak vek dawn a, Mizoram chu kan hmun hma neihin a zir avangin a lian ber kan neih tur thu a sawi bawk. Hetiang nei thei tura kan Hony’ Secretary hma lakna chu a lawmawm kan ti hle.

 

4. AGENDA 2 : New Pavillion/Club House at SCG-PWC initiative –

Chairman-in a sawm angin hemi chungchang hi Hony’ Secretary-in a sawi ! ah. Tun hnaia BCCI atanga architect lo kalte chuan kan main pa-villion building hman lai chu rin tlak tawh loh leh thiah thuai ngai an tih thu an sawi. Hemi hi remchangah hmangin 28th May, 2021-a BCCI atan-ga Rs. 5 crore kan hmuh atangin 2.5 crore chu Pavillion & Club House sak tanna atan lo hman phawt nise, tih rawtna a siam a, hemi chungchang hi BCCI President leh Secretary pawh a sawi pui tawh thu a sawi a, North East association dang zawng zawng pawhin infrastructure development atan hman an tum thu a sawi.Uluk taka kan sawi ho hnuah 3 crore dah phawt nise kan ti a, PWC architect-te drawing siam tir nghal a, en ho leh nise kan ti.Hei bakah hian Suaka Cricket Ground bula playable ground lian lutuk lo siam belh chungchang kan sawi nghal a, ground thenawm ram neitute an ram tlema zawng lei sak dil ni se kan ti a, hemi chungchang hi hma lo la turin Hony’ Treasurer kan ruat bawk.Tin, kan stadium area boundary fencing siam nise kan ti a, hemi atan hian tender koh ni se kan ti.

5. AGENDA 3 : Finalization of contractor for Maintenance Contract of SCG –

Hemi chungchangah hian Chairman-in report pe turin Hony’ Sec-retary a sawm. Hony’ Secretary hian Ground Maintenance contract tura tender chhang  firm pahnih an awm thu a sawi. Uluk taka kan ngaihtuah hnuah kum khat atan ‘Ingenious Creations India’ chu rawih nise kan ti.

6. AGENDA 4 : 1st Division Mahuma Memorial Tournament & Season 2020-2021 regarding –

Mens Senior Tournament Committee atanga Mahuma Memorial Tournament chungchanga rawtna rawn lut chu kan thlir ho. July 17, 2021-a tournament chhunzawma league match chin zawng khelh chhunzawm theih turin Mens Senior Tournament Committee lamin ! xture lo siam se, match khelh theih chin chin khelha a khelh theih loh chin chu ‘No Result’-a kal tirin table awm dan ang anga result puan mai ni se kan ti.

7. AGENDA 5 : Financial report –

Chairman-in a sawm angin hemi chungchang hi Hony’ Treasur-er-in report a pe. 1st July, 2021 thlenga kan account balance chu hetiang hi a ni –

Bank Balance Rs. 5,47,40,465.02

Fixed Deposit Rs. 3,00,00,000.00

TOTAL Rs. 8,47,40,465.02

Tin, 31st March, 2021 thlenga kan payment Rs. 5,49,32,768.96/- pawh lawm takin kan pawm. Finance report tha tak kan ngaithla a, law-mawm kan ti hle.

 

8. AGENDA 6 : Approval of Tender & Approval of Payments –

Heng tender hrang hrang –

1. Construction of Cement Pitch (8 places) 17/3/2020

2. Bawngkawn S Const. of Cement Pitch 17/3/2020

3. Org. 3rd Div tournament 2020-2021 season 13/2/2021

4. Const. of Cement Pitches (Serchhip & Saiha) 5/3/2021

5. Const. of Cement Pitch (Kolasib) 5/3/2021

6. Org. of 1st and 2nd Div Tournament 25/2/2021

7. Umpire & Official tender for 1st & 2nd div 25/2/2021

lo lutte en hoin kan pawm.

 

9. AGENDA 7 : Fixation of rates for Hotel, Transportation of Office Bearers, Councillor and Committee inside and outside Mizoram on duty

Hemi chungchang hi kan sawi ho a, Hony’ Secretary leh Hony’ Treas-urer-te’n ruahmanna lo siam se, mail-ah en hoin pawm ni se kan ti.

 

10. AGENDA 8 : Mizoram Cricket Academy – Indoor extension for run up, carpet and maintenance –

Hemi chungchang hi chairman-in a sawm angin Hony’ Secretary-in report a pe.

Run up extension chungchang hi kan sawi ho a, Mizoram Arm Wres-tling Association nena inremna lehkha kan hmu thei a nih chuan hmalak ni se kan ti.

Carpet phah tur hian quotation laka a tul anga hmalak ni se kan ti.

Tin, hmalak ngaihna dang awm ang zawng zawng pawh zawh fel vek tawh ni se kan ti.Mizoram Cricket Academy (Ramhlun Indoor) atan hian chowk-idar-ah Laltanpuia, Ramhlun Vengthar kan la a, a hlawh atan hian thla khatah Rs. 4000/- ni phawt se kan ti. Laltanpuia hian March, 2021 atangin a hna hi a zawm tan tawh a ni.

 

11. AGENDA 9 : Water Supply at SCG, New connection/development of Water Storage reservoirs at collection point, etc. –

Hemi chungchang hi kan ngaihtuah a, kan stadium mamawhte kan en ho a, tuna kan tui lak mekna khu tih changtlun nise kan ti. A tul ang min en sak turin Engineer Zothansanga sawm nise kan ti. Hemi lo en pui tur hian Hony’ Treasurer kan ruat.

 

12. AGENDA 10 : Regarding infrastructure development –

a) Report on construction of Cement Pitches –

Heng hmun hrang hrang ahte hian cement pitch kan buatsaih tawh thu Hony’ Secretary hnen atangin kan dawng –

1. Tlangnuam

2. Ramthar Veng

3. Govt. Complex

4. Bawngkawn South

5. Zemabawk

6. Chaltlang (Not completed yet)

7. Armed Veng

8. Serchhip

9. Saiha

10. Kolasib (Yet to start)

11. Zotlang

12. Sihphir

Govt. Complex leh Ramthar Veng-te’n cement pitch an dil belhna chu a tha kan ti a, a hmun lo endik turin Hony’ Joint Secretary kal se kan ti.

b) Report of construction of new stadium –

Hemi chungchangah hian Hony’ Secretary-in report a pe a, BCCI lam atang chuan a hranpaa stadium hmun leina tur sum inpek harsa an tih thu a sawi. Stadium tur ram dilna hi Hony’ Secretary-in lehkha siamin Mizoram Chief Minister hnenah theh luh ni se kan ti a, BCCI president-in min rawn tlawh hunah sawrkar ram a thlawna neih theih dan tur ngaihtuahin hemi chungchang hi Mizoram Chief Minister sawi pui ngei bawk se kan ti.

 

13. AGENDA 11 : Club Funding –

Hemi chungchang hi kan sawi ho a, season leh atang chuan club funding hi 50% cash & 50% kind-in pek tawh ni se kan ti.

 

14. AGENDA 12 : Club Academy Funding/Reg –

Hemi chungchang hi uluk takin kan sawi ho a, academy nei club chu Rs. 50,000 thlenga puih theih tura tih ni se kan ti. Tin, Talent Committee-in MCA-a luh theih dan tur guideline mumal tak rawn siam se kan ti bawk.

 

15. AGENDA 13 : Financial Management –

Hei hi meeting hmasa lama kan lo rel tawh angin PWC siam tir ni se kan ti a, Hony’ Secretary-in lo bawhzui se kan ti.

 

16. AGENDA 14 : Wrong Selection Men Senior notice circulation reg. –

Hemi chungchang hi uluk takin kan sawi ho a, a mawhphurtu hrem ngei ni se kan ti. Apex Council-a report theh luta hma lak dan tur thurawn pe turin Disciplinary Committee din ni se kan ti. He committee-ah hian Hony’ Treas-urer chairman in, member-ah CAM senior Pu Lalrochuanga Pachuau leh Pu K Lalbiakthanga-te awm se kan ti.

 

17. AGENDA 15 : Compensation of players by BCCI –

Hemi chungchang hi kan sawi ho a, kan season probable list siam tawh thlir chungin a rual khai thei turin Mens Senior Selection Commit-tee-in ruahmanna lo siam se kan ti.

 

18. AGENDA 16 : Compensation of Level 1 coaches –

Level 1 coach pathum hnen atanga lehkha kan hmuh angin hemi chungchang hi uluk takin kan ngaihtuah a, CAM hnuaia an thawh chin chu kim thlapa pek ni se kan ti a, an kal theih tak loh chin erawh hlawh in pek a remchang loah kan ngai.

19. AGENDA 17 : Planning for next season – Women Senior team being in Elite Group & Other teams –

2019-2020 season hman zawh takah kan hmeichhe senior team-te’n result duhawm tak an rawn hlawh chhuak chu a lawmawm kan ti em em a, coaching staff leh player-te kan chhuang hle.Hmalak dan turah chuan Hony’ Secretary-in July thla chhungin Se-lection Committee hrang hrang lo meeting puiin ruahmanna lo siam pui se kan ti. Hmeichhe Senior team erawh July 19-ah probable chhawp chhuak hman tura hmalak ni se kan ti.

 

20. AGENDA 18 : AOB

1. Lawipu Ground chungchang –

Chairman-in hemi chungchanga hma a lak tawhna report a pe a, Lawipu Local Council nen joint meeting neih ni se kan ti.

 

21. TAWPNA

Tawpna kan siam hmain zero hour hun duhawm tak kan hmang a, kan vei zawng leh kan hmasawnna turte kan sawi chhuak a, lawmawm kan ti hle. Kan meeting tih tawpna’n Lal biakna sawiin kan hun kan khar.