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Bowls Sa Annual Report BOWLS SA ANNUAL REPORT 2017-2018 www.bowlssa.com.au Facebook: Bowls SA Instagram: @Bowlssa Bowls SA ABN 87 400 912 739 583A Anzac Highway, Glenelg North, 5045 t: 8234 7544 f: 8351 8220 e: [email protected] Bowls SA Annual Report 2017-18 01 CONTENTS Bowls SA Governance 3 President's Report 6 CEO Insights 7 Elite Athletes 10 State Events 12 Officiating Advisory Group 13 Coaching and Junior Development 14 Senior Super Series 16 FIVEaa Night Owls 17 Marketing and Media 18 Sponsors & Partners 19 Awards Night 20 Internal Audit Report 22 Financial Statements 23 Pennant Winners 32 Club Membership 36 Bowls SA Annual Report 2017-18 02 BOWLS SA GOVERNANCE BOARD OF DIRECTORS COUNCILLORS REGIONAL STATE EVENT MANAGERS PRESIDENT (Until September 2017) (From May 2018) Janice Kelly OAM (Until Sept 2017) REGION 1 REGION 1 Wayne Prosser (From Sept 2017) Barry Oliver Barry Oliver Jennifer Waugh Janet Munn VICE PRESIDENT REGION 2 REGION 2 Wayne Prosser (Until Sept 2017) Phil Spiers Lloyd Geater-Johnson Sandra Wallace (From Sept 2017) Merrilyn Lovelock Pauline Sweet REGION 3 REGION 3 DIRECTORS Ian Hillam Geoff Brand Tim Dodds Kathy Bowman Kathie Bowman Leith Gregurke ASM REGION 4 REGION 4 Patrick Lynch (From Dec 2017) Ken Stokes Yvonne Jex Karen Swanson Ruth Scoot REGION 5 Trevor Urlwin (From Dec 2017) REGION 5 Darryl Hage Paul Zerella (From Sept 2017) Darryl Hage Dianne Eatts Dianne Eatts REGION 6 INDEPENDENT DIRECTORS REGION 6 Wayne Lee Paul Zerella (Until Sept 2017) Wayne Lee Jan Kennedy Jose Gil (From Dec 2017) Jan Kennedy REGION 7 REGION 7 Jim Roberts APPOINTMENTS Brian Patterson Margaret Borlase PATRON Barbara Tiggemann REGION 8 His Excellency the Honourable REGION 8 89%David Lamond Hieu Van Le AO David Lamond Cath Greenslade Governor of South Australia Pauline Mansell USERS IN ASIA REGION 9 AMBASSADORS Jack Caulfield Brooke Fogden Denise Caulfield Jenny Williams REGION 10 Ron Mulliner SOLICITOR Lesley Slattery Anthony Kerin LLB, GDLP REGION 11 Peter Walter AUDITOR Barbara Nesbitt Marc Evans B.A. (acc.), FNTAA REGION 12 Kelvin Waters Anne Phillips Bowls SA Annual Report 2017-18 03 BOWLS SA GOVERNANCE STAFF HALL OF FAME LIFE MEMBERS CHIEF EXECUTIVE OFFICER Errol Bungey OAM Fran Arthur Mark Easton Betty Greenslade (Schenke) Carol Bammann Audrey Hefford* Michael Brown OPERATIONS MANAGER Des Moran MBE* Ruth Burton* Erin Haines Mary Ormsby Robert Cooper Paul Richards* Brian Ford* EXECUTIVE ASSISTANT Alf Sandercock* Murray Gerschwitz OAM Jess Hargreaves Andrew Smith Brona Goldie Ray Tume Beth James MEMBERSHIP SERVICES OFFICER Dorothy Wheeler* John Jenkins Bianca Chiera Arrienne Wynen Ivy Kluske Don Collins* Lois Kruger* DEVELOPMENT OFFICERS David ‘Verd’ Hamblen* Brian Marsland OAM Matthew Northcott / Shirley Kelly* John McDougall OAM Taylor Smith Garnet Putland OAM* Kenn Rogers Riina Bradbrook Doreen Walding OAM ACCOUNTS OFFICER (Part-time) John Greenslade* Judy Whiting Louise McDermott John Noonan Ann Kennedy David Stockham Nola Byass MARKETING (Part-time) Hilda Pochon* Beth Young Peter March (until February 2018) Wally Bonaguro* Carol Boyle Izzy Souter (from February 2018) Margaret Shillingford 89I%an Hatcher Peter Mueller John Jenkins USERS IN ASIA SPORTS ADMINISTRATION John McDougall OAM TRAINEE Kenn Rogers *Deceased Nathan Studham (from Sept 2017) Elliott Beasley* Ronald Ruediger* Ian Taylor Robert Cooper Ruth Street Bowls SA acknowledges the passing of Life Member Brian Ford on the 7 September 2017; Life Member Ruth Burton on 5 October 2017; and Life Member Lois Kruger in March 2018. Bowls SA Annual Report 2017-18 04 BOWLS SA GOVERNANCE COMMITTEES COMMITTEES COACHING & JNR DEVELOPMENT SENIORS Brian Scarlett [Chair] Michael Wildash [Chair] George Fyfe Phil Spiers Paul Griffiths Ann Kennedy Carol Boyle Peter Mueller Richard Whitehead Marie Roberts Rick Fallaize Ken Stokes Ian Fyfe STATE EVENT COMMITTEE Ian James Jess Alvaro Terry Onto STATE SELECTION Wayne Lee Trevor Lloyd Sandra Wallace* Paul Craig Roger Spry OFFICIATING Dianne Green Sandra Wallace * 8Joa9n Pr%osser Joan Prosser LUySnER TSh IaNt cAhSIeAr Di Milner SENIORS SELECTION FINANCE & AUDIT COMMITTEE Phil Spiers Paul Zerella* Peter Mueller Leith Gregurke ASM* Mike Wildash Trevor Urlwin* Heather Richards Di Milner POLICY, CONSTITUTION & BY-LAW Ann Kennedy COMMITTEE Patrick Lynch* *Board Director Karen Swanson* Tim Dodds* Bob Cooper Bowls SA Annual Report 2017-18 05 PRESIDENT'S REPORT WAYNE PROSSER Over the past 12 months, significant Governance improvements have taken place within Bowls SA; specifically being the ability to have all our Bowling Clubs represented at the AGM. We have consolidated our State office at Club Holdfast, which has enabled us to reduce running costs & increase our cash reserves. The new structure has enabled the development of the Metropolitan Bowls Association & the establishment of the Regional State Event Managers. Whilst the benefits of these Event Managers is still in progress, the new MBA has been an immediate success. Congratulations is due to President Ron Mitchell and his Board for successfully running Metropolitan Bowls. This has allowed Bowls SA to focus on other issues. We are totally committed to assisting all Bowling Associations & their Clubs in all aspects of their well-being. This includes, but is not limited to policy, constitutional support, Government grant initiatives and interaction with various Councils, as well as providing support for the database, our Coaches and Officials. In this area it is pleasing to note outstanding results with Councils supporting our Clubs in running and hosting events like the Senior Supa Series, Business of Bowls, Bowls Fest, SA Super League, and 'Statewide Super' Driving Women in Leadership. Also, do not forget the fantastic partnership that is available with the ANZ Bank and your local Clubs with the Homeloan Introducer Referral Program. In the past 12 months we have increased our Board with the following persons; Mr Patrick Lynch, Robe Bowling Club; Mr Trevor Urlwin, Stansbury Bowling Club; and Mr Jose Gil, Modbury Bowling Club. Not only have these members added significant new skills to our Board, they also bring diversity from their respective regions. In closing, I wish to thank our CEO Mr Mark Easton & his staff for their continued and outstanding hard work. To all Board Members, I say thank you for your valued contribution. Wayne Prosser Bowls SA President Bowls SA Annual Report 2017-18 06 CEO'S INSIGHT MARK EASTON Bowls SA has successfully transitioned from the 2013-2017 Strategic Plan to the new Strategic Plan (2018-2022) and a new structure to support it. With this transition there has been significant achievements occurring against the outcomes highlighted in the 2017/18 Annual Plan. These include: • Growing the leadership capability and capacity of Bowls SA; • Continuing to develop and grow the staff of Bowls SA in order for them to have greater effect in the community we serve; • Support of Asian investment and mutual sporting reciprocation; • Commencing the implementation of Driving Women in Leadership forums; • Development of a new SA Super League; • Inception of an Officiating Educator Day to encourage further learning and support to the educators; • Development of a Sports Administration Trainee; • Supporting in-depth projects with a focus on facility development; • Commencing the implementation of a community sport strategy through Business of Bowls forums; and • Commencing the development of a regional framework that guides the development of community sport and active recreation across the entire region, resulting in coordinated region-wide planning and investment by councils, sport and recreation organisations. Bowls SA Annual Report 2017-18 07 CEO'S INSIGHT (CONTINUED) On the back of a huge personal commitment from all the staff, there were several significant achievements for the organisation including: • Successful funding for ‘Statewide Super’ Driving Women in Leadership (DWIL); • Business of Bowls forums; • Asian Strategy – Hong Kong; • Scotty Thulborn – SA Sports Star of the year – People’s Choice; • Implementation of the State Wide Master plan – major Club developments and Bowl SA Administration relocation to Holdfast Bay; and • Holding all men’s titles - Under 18’s, Senior and Over 60’s – first for any State. The positive future of Lawn Bowls in this State is also due to our amazing volunteer officials who turn up to all levels of Bowls events rain, hail or shine and assist Bowls SA in our pursuit of the safe and fair conduct of the sport. I am immensely proud of our hardworking and dedicated volunteer officials and cannot thank them enough for their passion, professionalism and commitment. In collaboration and partnership with Local Government Authorities the introduction of Bowls Fest will expand on the popularity of the regional and metropolitan Seniors events (over 60’s). Bowls SA will invest back into grass-roots sport by developing local opportunities to administer delivery enhancement of information, communication, accreditations and volunteer recognition. In 2017/18, we continued to work with governments at all levels, from local councils to the Federal Government and we also maintained our positive relationships with key stakeholders, from the Office for Recreation, Sport and Racing (ORSR) to the Department of Mental Health. These organisations remain supportive of our shared objectives to grow participation and enjoyment of the sport. At a grass-roots level, we also continued with a number of initiatives aimed at ‘future-proofing’ club level Lawn Bowls; Club
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