DOGS NSW Complex Fundraising Shows

3. CONSIDERATION OF SECRETARY’S REPORT

The Company Secretary reported to the meeting as follows:-

Australian National Kennel Council Ltd

The RNSWCC Representative at the Annual General Meeting held on 19 October 2019 was Mrs L Brown and the Directors appointed by RNSWCC were Mrs L Brown and Mr J Sheppard. Mr J Sheppard was unable to attend the meeting on 19 October 2019 and Dr K Hedberg BVSc attended the meeting as an Observer.

Mrs L Brown and Dr K Hedberg BVSc attended the Board Meeting held on 19 & 20 October 2019. Dr K Hedberg BVSc was appointed as Alternate Director as Mr J Sheppard was unable to attend. Mr A Khamis, DOGS NSW Operations Manager also attended the meeting to assist in discussion on the ANKC Ltd National Business System.

Mrs L Brown attended the Special Board Meeting held on 8 & 9 February 2020, as did Dr K Hedberg BVSc, having been appointed a Director in November 2019.

Mrs L Brown was a Director for the whole of the year, ie, June 2019 to June 2020, Mr J Sheppard was a Director from June 2019 to November 2019 , with Dr K Hedberg BVSc being an Alternate Director for the October 2019 Board meeting and as a Director for the Special Board Meeting specified above.

New Affiliates

The following new Affiliates were approved for the year ended 30 June 2020:• The Boston Terrier Club of Metropolitan NSW Inc – September 2019 • Kangal Shepherd Dog Club of NSW Inc – February 2020 • NSW Country British Bulldog Club – April 2020 • Northern United Cocker Club of NSW – July 2020

Inquiries, Investigations and Appeals

During the period 1 July 2019 to 30 June 2020, the RNSWCC received 42 new complaints which proceeded to the Chair of the DOGS NSW Disputes Assessment Panel, with the following outcomes:• 19 Declined • 12 Proceeded to Inquiry • NIL Appeals • 3 Still Under Investigation • NIL Proceeded to Mediation • 8 Withdrawn • 0 Dismissed

Judges Training Schemes

Judges Training Schemes were conducted/are in progress for the following disciplines:• Conformation • Obedience & Tracking (suspended as @ 11 April 2020) • Retrieving & Field Trial • Sled Sports

Company Secretary

The name, qualifications and experience of the person who has occupied the position of Secretary of the Company during the year are:• Mrs Virginia Gagan-Wilson (since 2014): Company Secretary RNSWCC (trading as DOGS NSW).

Previous experience in high level PA/Executive Assistant and Secretarial positions with State & Local Governments, DOGS NSW CEO from 2014 to 2019.

MOVED K Griffin SECONDED D Smith THAT the report of the Company Secretary, as published in the 2019/2020 RNSWCC Ltd Annual Report, be received.

CARRIED

4. CONSIDERATION OF DIRECTORS’ REPORTS

MOVED S Donaldson SECONDED R Duffy THAT the reports of the Directors, as published in the 2019/2020 RNSWCC Ltd Annual Report, be received.

CARRIED

5. CONSIDERATION OF FINANCIAL REPORT – FOR THE YEAR-END 30 JUNE 2020

The Financial Report for the year end 30 June 2020, as published in the 2019/2020 RNSWCC Ltd Annual Report, was considered by the meeting. MOVED H Gent OAM SECONDED D Harbin THAT the Financial Report for the year end 30 June 2020, as published in the 2019/2020 RNSWCC Ltd Annual Report, be received.

CARRIED

6. NOTICES OF MOTION - NIL

9. MEETING CLOSED 8.0

2021 RNSWCC Annual General Meeting

The Annual General Meeting of the Royal New South Wales Canine Council Limited will be held on Wednesday 3 November 2021 in the Amenities Building of The Bill Spilstead Complex for Canine Affairs, 44 Luddenham Road, Orchard Hills, commencing at 7.30pm.

NOTICES OF MOTION for the above meeting must be in the hands of the Company Secretary no later than 4.00pm on Friday 13 August 2021.

AT Agility Trial CH Championship Show DWD Dances With Dogs DT Drafting Test EDT Earthdog Test ET Endurance Test FT Utility Gundog Field Trial FB Flyball HT Herding Test LC Lure Coursing OPEN Open Show OT Obedience Trial PDE Parade R-OT Rally Obedience Trial RATG Retrieving Ability Test Gundogs RET/SPAN Retriever & Spaniel Field Trial RT Retrieving Trial SANC Sanction Show SS Sled Sports TT Tracking Trial EV Evening DS Double Show + One Show held over multiple days ( ) Month Advertised

APRIL 2021

1 Dobermann Club of NSW Inc (-) 0405 155 965

CH 2 Alaskan Malamute Club of NSW 0423 095 727 CH 2 American Cocker Spaniel Club of NSW Inc 0431 985 628 CH 2 American Staffordshire Terrier Club of NSW (-) 0429 599 530 CH 2 Australian Stockdog Club of NSW 0408 771 515 HT 2 Basset Griffon Vendeen Club of NSW Inc 0459 169 096 CH 2 Borzoi Club of NSW 0417 414 702 CH 2 Dachshund Club of NSW Inc 02 4872 4655 CH 2 Gordon Setter Club of NSW Inc (-) 02 9449 6245 CH/DS 2 Irish Wolfhound Club of NSW Inc (-) 02 6337 9607 CH 2 Jack Russell Terrier Club of NSW Inc (Feb) 0427 020 203 CH/DS 2 Lagotto Romagnolo Club 0418 966 336 CH 2 Lhasa Apso Club of NSW Inc 0425 807 519 CH 2 Northern Districts Rottweiler Club of NSW Inc (Feb) 0428 909 072 CH/OT 2 Saluki Club of NSW Inc (-) 0419 484 914 CH 2 Siberian Husky Club of NSW 02 6574 5420 CH 2 Sporting Spaniel Society of NSW (-) 0428 003 181 CH/DS 2 The Tibetan Spaniel Club of NSW 02 6382 5520 CH 2 Weimaraner Club 0414 621 181 CH 2 Western Districts Boxer Club of NSW Inc 0418 604 474 CH 2 Whippet Club of NSW (Feb) 0413 014 803 CH 3 Afghan Hound Club of NSW (Feb) 0414 833 463 CH 3 American Cocker Spaniel Club of NSW Inc (-) 0431 985 628 CH 3 American Staffordshire Terrier Club of NSW (-) 0429 599 530 CH 3 Armidale Dog Training Club 0421 575 634 AT/JT 3 Australian Kelpie Club of NSW Inc (-) 0413 237 649 CH 3 Australian Shepherd Association of NSW Inc (Feb) 0413 684 701 CH/OT/R-OT 3 Basset Hound Club of NSW Inc 0412 367 329 CH 3 Beagle Club of NSW Inc 0412 177 718 CH 3 Boxer Club of NSW 0474 229 843 CH/DS 3 Bull Terrier Club Inc (NSW) (Feb) 0406 545 824 CH 3 Bullmastiff Club of NSW Inc (Mar) 0401 949 446 CH 3 Chihuahua Club of NSW Inc (-) 0419 484 914 CH/OPEN 3 Dalmatian Club of NSW Inc (-) 0425 285 205 CH 3 Dobermann Club of NSW Inc 0405 155 965 CH 3 English Setter Club of NSW Inc (-) 0411 151 639 CH 3 Flat Face Toy Dog & Tibetan Spaniel Association of NSW (Feb) 02 9686 2341 CH 3 German Shepherd Dog League NSW Inc (Feb) 02 4730 4013 CH 3 Irish Setter Association of NSW Inc 0413 882 432 CH 3 Italian Greyhound Club of NSW 0419 018 457 CH 3 Keeshond Club of NSW 0414 939 196 CH/DS 3 Lagotto Romagnolo Club of NSW Inc 0418 966 336 CH 3 Northern Districts Rottweiler Club of NSW Inc (Feb) 0428 909 072 CH 3 Novocastrian Dachshund Club of NSW Inc 0412 798 251 CH 3 Pointer Club of NSW (-) 0419 046 140 CH 3 Schipperke Association of NSW 0407 282 425 CH 3 Setter Club of NSW (-) 0433 246 292 CH 3 Siberian Husky Club of NSW (Feb) 02 6574 5420 CH 3 Sighthound Association (Mar) 0447 313 49 0 CH 3 Soft Coated Wheaten Terrier Breed Club of NSW Inc 02 4925 3875 CH 3 The Saint Bernard Club Inc 0415 354 958 CH/EV 3 The Tibetan Spaniel Club of NSW 02 6382 5520 CH 4 Armidale Dog Training Club 0421 575 634 AT/JT 4 Australian Silky Terrier Association of NSW (-) 0411 270 768 CH 4 Australian Terrier Club of NSW Inc (-) 02 9623 4946 CH 4 Basset Hound Club of NSW Inc 0412 367 329 CH 4 Beagle Club of NSW Inc 0412 177 718 CH 4 Borzoi Club of NSW 0417 414 702 CH 4 Boxer Club of NSW 0474 229 843 CH 4 Bull Terrier Club Inc (NSW) (Feb) 0406 545 824 CH 4 Cavalier King Charles Spaniel Club of NSW Inc (Mar) 0411 222 889 CH 4 Chihuahua Club of NSW Inc 0419 484 914 CH 4 Chinese Crested Club of NSW 0438 239 008 CH/DS 4 Country NSW Jack Russell Terrier Club 0412 078 536 CH 4 Dachshund Club of NSW Inc 02 4872 4655 CH 4 English Springer Spaniel Association of NSW Inc (-) 0412 383 305 CH 4 Finnish Lapphund Club of NSW Inc 0490 678 734 CH 4 Great Dane Club of NSW Inc (Feb) 0449 251 761 CH 4 Hungarian Vizsla Club of NSW Inc (Feb) 0413 767 110 CH 4 Italian Greyhound Club of NSW 0419 018 457 CH 4 Jack Russell Terrier Club of NSW Inc 0427 020 203 CH 4 Japanese Shiba Inu & Akita Club Of NSW INC 0415 354 958 CH 4 Lagotto Romagnolo Club (-) 0418 966 336 CH 4 Northern Districts Rottweiler Club of NSW Inc (Feb) 0428 909 072 CH 4 NSW Samoyed Club 0421 631 742 CH 4 Papillon (Dog) Club of NSW Inc (-) CH/DS 4 Pointer Club of NSW (-) 0419 046 140 CH 4 Pug Dog Club of NSW Inc (Feb) 0413 242 243 CH 4 Saluki Club of NSW Inc (-) 0419 484 914 LC 4 Scottish Terrier Club Inc (Feb) 02 4244 5255 CH 4 Shetland Sheepdog Club of NSW Inc 02 4677 2194 OT 4 Smooth Fox Terrier Association of NSW 02 4822 0151 CH 4 West Highland White Terrier Club of NSW (-) 02 9622 7413 CH 4 Whippet Club of NSW (Feb) 0413 014 803 CH 5 Northern Districts Rottweiler Club of NSW Inc (Feb) 0428 909 072 CH 7 German Shorthaired Pointer Society (NSW) Inc 0422 259 961 CH 9 Stroud Show Association Inc 0457 744 164 CH 10 Border Collie Club of NSW Inc (-) 0438 084 351 CH/OT/R-OT/AT/JT 10 Broken Hill All Breeds Obedience Dog Club (-) 0447 215 596 OT 10 The Boston Terrier Club of Metropolitan NSW Inc 0403 013 305 CH 10 Yorkshire Terrier Club of NSW (-) 0419 484 914 CH 11 Bethungra & Illabo District Kennel Club 0437 692 078 CH 11 Broken Hill All Breeds Obedience Dog Club (-) 0447 215 596 OT/R-OT 16 Deniliquin & District Kennel Club Inc (-) 02 6041 2609 CH 16 DOGS NSW Agility Committee 02 9834 3022 AT/JT 17 Deniliquin & District Kennel Club Inc (-) 02 6041 2609 CH 17 Macksville Nambucca River Agricultural Association Ltd 02 6568 6285 CH 17 Parkes & District Kennel Club Inc (Mar) 0427 624 984 AT/JT 17 St George District Kennel Club (Feb) 02 9773 9704 CH 18 Deniliquin & District Kennel Club Inc (-) 02 6041 2609 CH 18 DOGS NSW Dances With DOGS Committee (-) 02 9634 4753 DWD 18 Parkes & District Kennel Club Inc (Mar) 0427 624 984 AT/JT 21 Metro Mid Week Dog Training Club Inc (Feb) 0410 035 667 OT/R-OT 23 Grafton Dog Obedience Club (-) 0429 992 858 TT 23 Gunnedah & District Kennel Club Inc (Mar) 0428 119 391 CH 23 Hawkesbury District Agricultural Association (Mar) 02 4577 6200 CH 24 Grafton Dog Obedience Club (-) 0429 992 858 TT

AT Agility Trial CH Championship Show DWD Dances With Dogs DT Drafting Test EDT Earthdog Test ET Endurance Test FT Utility Gundog Field Trial FB Flyball HT Herding Test LC Lure Coursing OPEN Open Show OT Obedience Trial PDE Parade R-OT Rally Obedience Trial RATG Retrieving Ability Test Gundogs RET/SPAN Retriever & Spaniel Field Trial RT Retrieving Trial SANC Sanction Show SS Sled Sports TT Tracking Trial EV Evening DS Double Show + One Show held over multiple days ( ) Month Advertised

24 Gunnedah & District Kennel Club Inc (Mar) 0428 119 391 CH 24 Hills Dog Club Inc (Mar) CH 24 Kyeamba Kennel & Training Club Inc (Feb) 0401 499 818 AT/JT 24 Labrador Retriever Club of NSW Inc (-) 0439 842 161 RT 24 New England Ladies Kennel Club (Mar) 0428 383 304 CH 25 Bearded Collie Club of NSW 02 9521 2005 OPEN 25 County of Cumberland Kennel Association (Mar) 02 9773 9767 CH 25 Grafton Dog Obedience Club 0428 119 391 CH 25 Grafton Dog Obedience Club (-) 0429 992 858 TT 25 Gunnedah & District Kennel Club Inc (Mar) 0428 119 391 CH 25 Hawkesbury District Agricultural Association (Mar) 02 4577 6200 AT/JT 25 Kyeamba Kennel & Training Club Inc (Feb) 0401 499 818 AT/JT 25 Labrador Retriever Club of NSW Inc (-) 0439 842 161 RT 25 Northern Suburbs Dog Training Club Inc (Feb) 0418 200 180 OT/R-OT 30 Albion Park Kennel Club Inc (Feb) 0406 793 636 CH 30 Bathurst A H & P Association Inc (Mar) 02 6331 3175 OT/R-OT 30 DOGS NSW Northern Region (Coastal) 02 9834 3022 CH 30 DOGS NSW Illawarra & South Eastern Region (Feb) 0438 148 911 CH 30 Hunter Kennel Club Inc (Apr) 0428 184 408 CH 30 Morisset & District Kennel Club Inc (Apr) 0428 184 408 CH & CH/EV

MAY 2021

1 Albion Park Kennel Club Inc (Feb) 0406 793 636 CH 1 Bathurst A H & P Association Inc (Mar) 02 6331 3175 CH 1 Clarence Dog Sports Inc (Mar) 0416 252 445 OT/R-OT/Trick Dog 1 Corowa All Breeds Kennel Club (Mar) 0456 097 491 CH/OT 1 DOGS NSW Northern Region (Coastal) 02 9834 3022 CH 1 Hunter Kennel Club Inc (Apr) 0428 184 408 CH & CH/EV 1 Hunter Valley Non-Sporting & Utility Dog Club (Apr) 0428 184 408 CH 1 DOGS NSW Illawarra & South Eastern Region (Feb) 0438 148 911 CH 1 Port Stephens Dog Sports Club Inc (Mar) 0413 638 341 OT 1 Shoalhaven Dog Training Club Inc (Apr) 0402 349 368 AT/JT 2 Albion Park Kennel Club Inc (Feb) 0406 793 636 CH 2 Albury & Border Kennel Club Inc (Mar) 0431 035 089 CH/OT 2 Bathurst A H & P Association Inc (Mar) 02 6331 3175 CH 2 Clarence Dog Sports Inc (Mar) 0416 252 445 OT/R-OT/Trick Dog 2 DOGS NSW Northern Region (Coastal) 02 9834 3022 CH 2 Golden Retriever Club of NSW Inc (Apr) 0414 761 870 OT/RATG 2 Hunter Valley Non-Sporting & Utility Dog Club (Apr) 0428 184 408 CH 2 DOGS NSW Illawarra & South Eastern Region (Feb) 0438 148 911 CH 2 Morisset & District Kennel Club Inc (Apr) 0428 184 408 CH 8 Bathurst & District Kennel Club Inc (Mar) 0437 169 985 CH/DS 8 Cessnock Dog Club (-) 0408 304 482 AT/JT 8 Cootamundra All Breeds Kennel Club Inc (-) 0427 424 164 CH/OPEN 8 Country NSW Jack Russell Terrier Club (Feb) 0412 078 536 CH 8 DOGS NSW Library & Archives Committee Show (Apr) 02 9834 3022 CH/DS 8 Hills Dog Club Inc (Mar) 02 4506 1000 OT/R-OT 8 West of the Divide Staffordshire Bull Terrier Club of NSW Inc (-) 02 4782 9600 CH 9 Bathurst & District Kennel Club Inc (Mar) 0437 169 985 CH 9 Cessnock Dog Club (-) 0408 304 482 AT/JT 9 Cootamundra All Breeds Kennel Club Inc (-) 0427 424 164 CH 9 Country NSW Jack Russell Terrier Club (Feb) 0412 078 536 CH 9 Ladies Kennel Association of NSW (Apr) 0408 274 883 CH 9 NSW Lure Coursing Association 0434 898 102 LC 9 South West Slopes All Breeds Kennel Club (-) 0481 246 697 CH 9 Sutherland Shire Dog Training Club Inc (-) 0411 245 433 TT 9 West of the Divide Staffordshire Bull Terrier Club of NSW Inc (-) 02 4782 9600 CH 10 Cootamundra All Breeds Kennel Club Inc (-) 0427 424 164 CH 10 Country NSW Pug Dog Club (-) 0413 810 098 CH 11 Metro Mid Week Dog Training Club Inc (-) 0410 035 667 TT 13 Boston Terrier Club of NSW 0411 539 294 CH 13 Tenterfield Terrier Club of NSW 0459 176 408 CH/NAT 14 Agility Dog Club of NSW Inc 0411 763 280 AT/JT 14 Lake Macquarie All Breeds Kennel Club Inc (Apr) 02 4938 0307 CH/DS/EV 14 South West Slopes All Breeds Kennel Club (-) 0481 246 697 CH 14 Temora & Districts All Breeds Kennel Club (-) 0412 273 696 CH 15 Border Collie Club of NSW Inc 0438 084 351 HT 15 Central Coast Dog Obedience Training Club Inc (Apr) 0409 454 022 OT 15 Cessnock Dog Club (Apr) 0408 304 482 CH 15 Dubbo Show Society (Mar) 0418 119 471 CH/DS 15 Lake Macquarie All Breeds Kennel Club Inc (Apr) 02 4938 0307 CH 15 Port Macquarie Dog Club Inc (Mar) pmq.dogclub@outlook.com AT/JT 15 South West Slopes All Breeds Kennel Club (-) 0481 246 697 CH 15 Temora & Districts All Breeds Kennel Club (-) 0412 273 696 CH 16 Australian Stockdog Club of NSW (-) 0408 771 515 HT 16 Cessnock Dog Club (Apr) 0408 304 482 CH/DS 16 DOGS NSW Earthdog Working Party 02 9834 3022 EDT 16 Hungarian Vizsla Club of NSW Inc (-) 0411 294585 RATG 16 Port Macquarie Dog Club Inc (Mar) pmq.dogclub@outlook.com AT/JT 16 Sutherland Shire Dog Training Club Inc (Mar) 0411 245 433 OT/R-OT 16 Temora & Districts All Breeds Kennel Club (-) 0412 273 696 CH 21 Grafton Dog Obedience Club (-) 0429 992 858 TT 21 Manilla & District Kennel Club Inc 0447 721 445 OT/R-OT 21 Silver City Kennel Club 0447 215 596 CH 22 Albury & Border Kennel Club Inc (-) 0431 035 089 AT/JT 22 Cowra & District Kennel Club Inc 0438 239 008 CH/DS 22 Grafton Dog Obedience Club (-) 0429 992 858 TT 22 Greater Western All Breeds, Obedience and Agility Club Inc (Apr) 02 6332 4520 OT 22 Gundog Society Inc 0437 578 158 RT 22 Ku-Ring-Gai Kennel Club 02 9655 1554 CH/DS 22 Manilla & District Kennel Club Inc (Apr) 0447 721 445 CH/DS/OT/R-OT 22 Silver City Kennel Club 0447 215 596 CH 23 Albury & Border Kennel Club Inc (-) 0431 035 089 AT/JT 23 Cavalier King Charles Spaniel Club of NSW Inc (Apr) 0411 222 889 OPEN 23 Cowra & District Kennel Club Inc 0438 239 008 CH 23 DOGS NSW Dances With DOGS Committee 02 9634 4753 Trick Dog 23 Grafton Dog Obedience Club (-) 0429 992 858 TT 23 Greater Western All Breeds, Obedience and Agility Club Inc (Apr) 02 6332 4520 R-OT 23 Gundog Society Inc 0437 875 158 RT 23 Ku-Ring-Gai Kennel Club 02 9655 1554 CH 23 Manilla & District Kennel Club Inc (Apr) 0447 721 445 CH/OT/R-OT 23 Silver City Kennel Club 0447 215 596 CH 23 Tracking & Rescue Dog Club Inc (-) 02 9344 6611 TT