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Brothers Rugby Club Annual Report 2019

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BROTHERS RUGBY CLUB (INC.) Facere et Docere 4th ANNUAL REPORT and FINANCIAL STATEMENT 2019 THE 115th SEASON To be presented at the Annual General Meeting to be held in the Jacaranda Room, Crosby Park, Crosby Road, Albion on Wednesday, 11 December 2019 at 6:00pm Celebrating 70 years at Crosby Park. BROTHERS RUGBY CLUB ANNUAL REPORT 2019 BROTHERS RUGBY CLUB INC. OFFICE BEARERS & STAFF President: Mr D.L.HINE Vice President: Mr A.J. LALOR Hon. Treasurer: Mr B.P. YANTSCH Hon. Secretary: Mr G.M. LINKLATER FATHER OF CROSBY PARK: JACK BUCHANAN Chief Executive Officer: Mr M.J. KAYE Rugby Manager: Mr R.L. SCHULTZ Operations Manager: Mr J.A. NEYLON Registrar: Mrs K.E. NICHOLS Rugby Programs Officer: Mr M. COLE-MANOLIS Groundsman: Mr A. ANDERSON Club Captain: Mr R. WALL MANAGEMENT COMMITTEE MR D.L.HINE, Mr A.J. LALOR, Mr B.P. YANTSCH, Mr G.M. LINKLATER, Mr A.J. BRODIE, Mrs H. NEGRI, Mr C.R.MCCART, Mr S.P. HARDMAN, Mr P.V. BAYO, Mr G.D. RODGERS OAM OUR HOME GROUNDS Jack Ross Oval Vic Walsh Oval Crosby Park, 103 Crosby Rd, Albion Keith Beavis Oval Alan Pettigrew Oval Windsor Park, 82 Grafton St, Windsor 1 BROTHERS RUGBY CLUB ANNUAL REPORT 2019 OUR LIFE MEMBERS BROTHERS RUGBY CLUB (since 1905) REV. Bro. P.A. FURLONG C.F.C * (1912) REV. Bro W.M. REIDY C.F.C * (1912) REV. Bro L.B. TEVLIN C.F.C* (1912) Mr J.P. FLYNN * (1926), Mr C.J. CRANLEY* (1932), Mr M.G LYONS* (1934) Mr J.A.S. MOORE* (1936), Mr V.J. DORE* (1938), G.J. BRERETON* (1940) Mr E.A. STAPLETON* (1942), R. HODGE* (1947), J.E.ROSS MBE* (1948), Mr J.L. BARLOW* (1949), Mr J.P. FRENCH AM* (1950), Mr B.P. O’CONNELL* (1951), Mr T.B. MCCORMACK TBE* (1952), Mr K.J. HODDA* ( 1953), Mr D.J. GUILFOYLE* (1954), Mr K.P. FEGAN* (1955), Mr J.A BUCHANAN (1959), Mr G.F BERKELEY AM* (1960), Mr T.L. SWEENEY* (1961), Mr C.V.J. DAHL OAM* (1972), Mr K.G. MACCHERONI* (1963), Mr B.F. REID* (1967), Mr J. KENNY* (1969), Mr M.T. HAZELL OAM* (1972), Mr B.J. DAWSON (1977), Mr P. ZAPPALA* (1981), Mr R.B. MCGRUTHER AM OBE (1982), Mr F.J. DUHIG* (1983), Mr A.A. SHAW AM (1985), Mr R.C. VIRGEN OAM (1987), Mr P.B. O’DRISCOLL (1988), Mr R.S CONN (1989), Mr B. FELSMAN (1991), Mrs B. FELSMAN (1991), Mr P.E. MCLEAN MBE (1996), Mr R.S. ROBERTS (1997), P.B. HOARE (1998),Mr M.H. WATT ONZM (2000), Mr J.A EALES AM (2001), Mr P.J. OSWALD (2002), Mr R.G.J. PRICE (2003), Mr D.J. HOGAN OAM RFD RD (2004), Dr P.N. ANDERSEN (2005), Mr J.D. MCCULLAGH* (2005), Mr D. CROFT (2006), Mr D.A. DUNWORTH (2008), Mr R.W. URE (2009), Mr C.J. STEWART (2010), Mr D.L. HINE (2010), Mr R.P. MAHONEY (2011), Mr P.R. LAVIN (2012, Mr D.M. CONNOR (2013, Mr D.J. O’ROURKE (2013), Mr C.B.HANDY (2014), Mr J.D. CONNOLLY (2014), Mr J.H WINDSOR (2015), Mr J.E.F. FRAYNE (2015), Mr M.D.STANTON (2015), Mr D.J. O’NEILL (2016), Mr A.J. MCDERMOTT OAM (2016), Mr J.F. MURPHY (2017), Mr A.E. BARRETT (2017), Mr W.B. ANDREWS (2018) QUEENSLAND RUGBY UNION (since 1882) Mr A.S.I. GRALTON* (1904), Mr D.S. CARTER* (1915), Mr J.P. FLYNN* (1931), Mr J.E. ROSS MBE* (1939), Mr T.B. MCCORMACK CBE* (1956), Mr J.P. FRENCH AM* (1959) Mr K.J. HODDA* (1961), Mr D.W. JOWETT OAM* (1986), Mr J.J BREEN* (1990), Mr R.J.O. HERRING* (1996), Mr R.B. MCGRUTHER AM OBE (2000), Mr A.A. SHAW AM (2013), Mr P.E. MCLEAN MBE (2017) NEW SOUTH WALES RUGBY UNION (since 1874) REV. Bro HENRY GAFFNEY OBE F.M.S* (1956) AUSTRALIAN RUGBY UNION (since 1949) Mr T.B. MCCORMACK CBE* (1962), Mr J.P. FRENCH AM* (1977), Mr R.B. MCGRUTHER AM OBE (2014) * Deceased 2 BROTHERS RUGBY CLUB ANNUAL REPORT 2019 2018 AGM Minutes & Attendee Register ANNUAL GENERAL MEETING – MINUTES THURSDAY 13TH DECEMBER 2018 @ 6:00pm 1. Meeting Open 6:12pm 2. Attendees · David Hine - President · Tony Lalor - Vice President · Brenden Yantsch - Treasurer · G Linklater - Secretary · Andrew Brodie – Committee Member · M Kaye - CEO A list of Financial members is attached 3. Apologies Full List of AGM Apologies from the Secretary, upon request 4. Presidents Report · Slideshow Presentation · Awards i. Chubb Volunteer – Carla Clayton ii. Brigid Felsmen - Jodie Clarke iii. Clubman of the Year – Hamish Baird iiii. Captain 2018/2019 – Reuben Wall 5. Treasurer Report · Slideshow Presentation i. 2018 – Achievements ii. 2018 – Graphics iii. 2019 – The Year Ahead · Motion 1: Financial Statements i. Moved: Des Hogan ii. 2nd: Paul McLean · Motion 2: Audit Report i. Moved: Dan Liddy ii. 2nd: John Diamond · Motion 3: 2019 Auditor i. Moved: John Shepherd ii. 2nd: Des Hogan 3 BROTHERS RUGBY CLUB ANNUAL REPORT 2019 6. Registration Fees • Financial Members Fee set at $50 7. Life Member Inductee Accepted by show of hands from the • Nominations for 2018 as ratified by the Life Member Committee majority of attendees • Inductee: William Bernard Andrews • Presentation of distinguished rugby career • Moved: Joe Tully • 2nd: Dennis Croft 8. Committee Nominations Discussion was held around the election of committee members and the number of positions, with reference to the constitution. • Motion 5: Brenden Yantsch i. Moved: Paul McLean ii. 2nd: Des Hogan • Motion 6: Russell McCart i. Moved: Tony Shaw ii. 2nd: Dan Liddy Accepted by show of hands from the majority of attendees • Motion 7: Vacant Position i. Nominees: John Burton, Jennifer Gillett, Accepted by show of hands from the Anthony McDermott and Geoff Rodgers majority of attendees ii. Geoff Rodgers was successful by majority vote. 9. Crosby Park Master Plan Dan Liddy presented a comprehensive overview of the Crosby park master plan and the vision for the future of the Club facilities. 10. General Business • Constitution review i. After further discussion and in further to Discussion point 8 above It was resolved to form a committee to review the constitution Chairman; Tony Lalor ii. A full review of the Constitution with recommendations to be voted at a special members meeting 11. Meeting Close 8.06pm Minutes of meeting recorded on 13th December 2018 by Graeme Linklater Hon. Secretary – Brothers Rugby Club 4 BROTHERS RUGBY CLUB ANNUAL REPORT 2019 PRESIDENT’S REPORT It is with a sense of pride and satisfaction that I provide on behalf of the Board and management my second Annual Report. This year’s many accomplishments adds to our rich 114 year history of 161 premierships across all grades, 28 First Grade premierships - more than any other club - 254 Qld representatives including 26 Captains, 4 Australian Club Champions and we have had 87 Australian representatives across men’s and women’s including 13 National Team Captains. We acknowledge and commend; Our expanding activities and continued successes built on the work done by our selfless and hardworking players, volunteers and staff, along with the continued generous support and goodwill of our members, supporters and our local community. The Board for their tireless efforts throughout 2019. They continue to ‘walk the talk” and contribute to building on our governance policies, financial sustainability and enhanced operational practices. I would especially like to extend a special appreciation to departing Board Members Helen Negri and Andrew Brodie for their outstanding efforts over the past 2 and 4 years respectively. Although stepping down from the Board, Andrew and Helen will continue to be engaged with the club in various capacities. Our many business partners and sponsors for their continued loyalty and generous support. Without this support we would not be able to provide the numerous sporting programs that make our club a leader within the Brisbane competition. In particular; I would like to thank Dwight and Tonja Ferguson - Ray White Ascot, Faran Gouldson, - Gouldson Legal, Rohrig Group, Chubb, FIIG, BOQ Albany Creek and Hyundai who have all made significant contributions throughout the year. We have over 30 partners and although there are too many to name individually, we sincerely appreciate you all and look forward to working with you all again in 2020. The Club’s Strategic Plan and the business plans that support each of the Three Pillars; Sporting, Economic & Community. These practical and measurable plans continue to provide the guiding path for all of the Club’s subcommittees and major event committees. It is every chairpersons goal to ensure that we work diligently to consolidate and build on our past achievements, while continuing to fine-tune these plans to ensure that our strategies and action plans remain relevant and achievable. That we now have 35 Life Members, 783 Volunteer Members and 298 Financial Members. It is our intention with your help to increase the number of Supporter Members by introducing a simpler online membership portal for renewal of 2020 memberships. The hard work of the Touch Committee lead by Touch Coordinator, Jodie Clarke & Carla Clayton. Their sterling efforts continue to contribute to the growth of all of our Senior and Junior Touch programs with more than 1200 players now registered, representing an increase of >15% on 2018. Our Club Secretary Graeme Linklater for his leadership and consistent endeavors to improve our Board governance and operating procedures and for his significant efforts in compiling, with the assistance of Anthony McDermott, the Club’s Annual Report. The tireless efforts of our newly appointed Rugby Programs Coordinator, Manuel Cole-Manolis.
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