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TABLE OF CONTENTS Our Supporters ………………………….….….page 2 Our Vision and Mission………………….…...page 3 Organisational Structure…………….……….page 4 Chairman’s Report…………………………….page 7 CEO Report……………………………….……….page 8 Business Unit Reports……………..………….page 13 Recognising Excellence……………………….page 16 2007 Castaway Premierships…………..…..page 21 2007 State Champions…………………….….page 22 Special Purpose Financial Report………….page 30 Page 1 of 29 OUR SUPPORTERS Rowing Queensland would like to thank the following valued Partners, Supporters and Stakeholders for the continued support they provide to rowing in Queensland. PRINCIPAL SPORT PARTNER MPM Marketing Services – Castaway SCHOOL ROWING SPORTS PARTNER Croker Oars Ted Hale Rowing SPORT SUPPORTERS Hutchinson Builders Konica Minolta Rowing Photos Australia Bennett and Francis The Tattersall’s Club MAJOR STAKEHOLDERS Sport and Recreation Queensland Queensland Academy of Sport Rowing Australia Inc Australian Sports Commission Page 2 of 29 OUR VISION AND MISSION OUR VISION: To Be the Nation’s Leading Rowing State. OUR MISSION: To Develop and Promote Rowing In Queensland The focus of Rowing Queensland’s Strategic Management Plan is to develop the capacity and capability and promote rowing in Queensland.There are six strategic priorities which we have pursued to achieve our mission: 1. Developing a positive governance culture at all levels of the organisation and a member focused administration. 2. Developing the funding of rowing across Queensland through close relationships with members, government, business and sponsors. 3. Promoting the benefits of rowing through targeted marketing programs. 4. Creating innovative member focused programs and services that add value to member participation and involvement. 5. Developing rewarding and satisfying competition and event experiences for supporters, spectators, participants and officials across Queensland. 6. Creating and managing development opportunities for all talented rowing athletes and coaches across Queensland. Page 3 of 29 ORGANISATIONAL STRUCTURE Patron Governor of QLD, Ms Quentin Bryce, AC President Dr Steven Hinchy OAM Life Members Mr Roger Morton Mr Peter Huggett OAM Mr Calile Malouf Mrs Marjorie Morton Mr Jim Dowrie OBE Mr Jack Pritchard Dr Steve Hinchy OAM Mr Robert Alexander Dr Don McClymont* Mr Robert Barrett Mr Fred Jaques * denotes deceased Vice Presidents Chris Lyndon Merv Slean Jack Hutchinson Dave Amos Peter Huggett Regatta Secretary Robert Alexander Selectors Ray Ebert (Chairman) Ian Edmunds Wayne Diplock Masters Team Selectors Chris Lyndon Paul Hargraves Paul Kerr Auditor Morris and Blatzloff Charted Accountants The Board of Rowing Queensland Inc. The business of Rowing Queensland Inc is managed by or under the direction of the Board of Rowing Queensland. The Directors may exercise all the powers of the Company, except any power the Corporations Act or the Rules requires the Company to exercise in a general meeting of members. The Board is responsible for the appointment of the Chief Executive Officer to do all things necessary for the proper management and administration of the organization. The CEO is ultimately accountable to the Board of Rowing Queensland Inc. however the CEO is accountable to the Chairman on day-to-day basis. The Board meets monthly, comprising of 6 Directors elected by the members of Rowing Queensland. All Directors terms are due to expire in March 2008. Rowing Queensland Inc. Directors as at 31 December 2007. Dr. Steve Hinchy OAM (Chairman) Steve has been involved in rowing in one form or another since 1956 firstly as an athlete then as administrator and Boat Race Official, Steve is a Life Member and Patron of Commercial Rowing Club and Life Member of Rowing Queensland and Rowing Australia. As a former President of Rowing Australia from 1996 to 2000 inclusive he has been a team doctor or team manager in Australian Rowing Teams for 15 years. Steve is also RQ's Councillor to Rowing Australia. Attended 8 of 11 meetings Page 4 of 29 Peter Schryver (Vice-Chairman) Peter is a pilot for Qantas Airways. He has been involved in rowing since 1990 and has rowed across Regional Queensland for many years and moved back to Brisbane in 2006. Peter also represents our interests on the Australian Masters Commission. Peter has a background in Human resources and has been instrumental in placing many of the current staff at Rowing Queensland in their positions. He has participated in many roles at RQI over the years including Team Manager. Attended 8 of 11 meetings Michael Sparksman Michael is the founding President of the Tattersall’s Rowing Club and has been a member of the Board of RQI since March 2006. He is a partner of Clarkekann Lawyers, in the Corporate and Commercial Group and a Director of Right ICT. Michael is a level 2 Rowing Coach and has been involved in rowing since 1972. Attended 10 of 11 meetings Adrian Howard Adrian is a Senior Associate and client relationship manager for SKM, one of Australia's leading consultancy firms. Adrian was elected to the Board after the 2007 AGM attending his first meeting in April 2007 and has brought his engineering skills and corporate linkages to the Directorship over facilities management. Adrian is a competitive Masters athlete within the sport. Attended 5 of 8 meetings Hardy Cubasch Hardy is an associate advisor with investment house Goldman Sachs JB Were.He is one of Queensland’s most experienced athletes having been a state, national and world champion. He is a current member of the Kings Cup VIII and is also the President of the University of Queensland Boat Club. Attended 11 of 11 meetings Deborah Sandford Deborah was co-founder of one of Queensland’s leading public relations companies. Since retiring she formed her own consultancy, specialising in property and health care. She is foundation Member and President of River City Women’s Rowing Club. Deborah has extensive high-level public relations experience with the government and corporate sectors. Attended 10 of 11 meetings Robert Alexander (Regatta Secretary) Bob has been involved in rowing in one form or another since 1961, where he commenced his rowing career at The Southport School. Bob has represented Queensland in the Kings and Presidents Cup on several occasions, as well as a Masters competitor in more recent times. Bob has been the organisation’s Regatta Secretary since 1987. The regatta secretary attends meeting of the Board but does not have any voting privileges Attended 8 of 11 meetings Page 5 of 29 The Staff of Rowing Queensland Inc. Christian Renford Christian has been Rowing Queensland’s Chief Executive Officer since September 2006. Formerly the General Manager - Sport for Surf Life Saving Australia, Christian has and notable background in sport administration and sporting event management as well as extensive corporate event management experience in the United Kingdom and Europe. Joanna Weaver (until November) Joanna has been the RQ Operations Manger since 2005. Jo is a past 1st VIII St Margaret’s rower and is a member of the University of Queensland Boat Club. Joanna left the Rowing Queensland family in December 2007 to take up the position of CEO of Triathlon Queensland Adrienne Pollock (from December) As the Organisation’s Operations and Events Manager, Adrienne comes from an Accounting and Administration background and has been studying at UQ for her Bachelor of Business in Event and Sport Management. Adrienne took up rowing socially in 2004 with Tattersall’s Rowing Club and has been the club’s administrator from 2005 until November 2007. Gary Merritt (until August) Gary was the organisation’s High Performance / Development Manager from January 2005 to August 2007. Gary’s career has encompassed many professional and volunteer positions such as rowing master at several GPS Schools, Coach of Australian U/19 and U23 crews, Queensland and National Selector and Board member of Rowing Queensland. Peter Shakespear (from December) Peter joined Rowing Queensland in December as High Performance Manager. He has returned to Queensland after 6 years as Performance Development Manager for GB Rowing where he established World Class Start, identifying and developing several World Senior and U23 Champions. Peter has coached internationally at all levels from Junior to the Olympics and rowed in two Olympics for Australia Samuel Pickett (from October) Samuel’s appointment as Rowing Queensland’s Development Manager comes at the completion of his post graduate scholarship in biomechanics at the Australian Institute of Sport. Sam commenced his undergraduate studies at the University of the Sunshine Coast, and is a former competitive member of Noosa Yacht and Rowing Club. Jo Cope (until March) Jo was Rowing Queensland’s Administration officer for over two years. Jo left the Rowing Queensland family in March 2007 to start her own book–keeping business Kylie Conway (from March) Kylie has been Rowing Queensland’s Administration officer since March, and is responsible for the organisation’s financial reporting and office administration. Kylie comes to the organisation with solid administration and financial experience gained from working in her family’s business and organisations such as the ANZ Bank. Page 6 of 29 CHAIRMAN’S REPORT Dr STEVE HINCHY It is my pleasure to present the Rowing Queensland Inc’s Annual Report for 2007 to members and stakeholders on behalf of the Board. The past twelve months have seen many changes within the organisation in sometimes trying circumstances to ensure good governance and administration of the sport in Queensland as we continue to evolve, reinforcing our commitment to all members and stakeholders. Within this report, the CEO has comprehensively documented the progress of the organisation against the objectives in the strategic plan as evidence of this. Further, behind the scenes, a variety of reporting mechanisms, information technology and continuous improvement programs have been instigated in 2008. These will assist in the management of the organisation, as it continues to develop and grow. The Board has taken a great interest in this progress and their contribution is appreciated.