67Th Annual Report and Financial Statements
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2013 annual report 67th Annual Report and Financial Statements Rescue 2012, Adelaide Youth Team – World Champions Wanda Training Camp January 2013 67th Annual Report & Financial Statements Contents Notice of AGM and Agenda 2 2km Beach Run Report 46 Office Bearers 3 Pool Rescue Report 47 President’s Report 6 World Team 2012 Reports 48 Patron’s Message 8 R & R Reports 50 Director of Administration Report 9 March Past Report 51 Board of Directors Attendance 9 Boat Captain’s Report 52 Facilities Director’s Report 10 Master’s Report 52 Club Captain’s Report 11 Head Coach & Tour Team Manager’s Report 53 Director of Lifesaving Report 12 Gymnasium Report 53 Wanda Presentation Night 14 Board Captain’s Report 54 Director of Education Report 16 2012 Sutherland to Surf 55 Education Awards 16 Surf Life Saving Association 56 Special Awards 17 Ladies Auxiliary Report 57 Congratulations 17 Thanks and Appreciation 57 JAG Reports and Awards 18 Mateship Trek 2013 Black Cat Track 58 Director of Surf Sports Report 39 Births, Deaths and Marriages 60 Under-15 and Under-17 Organiser’s Report 40 Vale 61 Under-19 Organiser’s Report 41 NSW State Champions 62 Beach Captain’s Report 42 Championship and Carnival Results 64 Spring Beach Classic 2012 43 Major Sponsors 78 Ski Captain’s Report 44 Finance Director’s Report 79 Surf Board Riding Captain’s Report 44 Financial Report 80 Swim Captain’s Report 45 Financial Members 92 1 67th Annual General Meeting The 67th Annual General Meeting of the Wanda Surf Life Saving Club Incorporated held at the Wanda Clubhouse, Wanda Beach on Sunday 14th July, 2013 at 2.00pm. AGENDA 1 Welcome to Guests, Visitors and Members. 2 Lifesavers Prayer. 3 Apologies. 4 Confirmation and adoption of the Minutes of the 66th Annual General Meeting held on Sunday, 15th July 2012. Finn Ross 5 Business Arising. 6 Notice of motion of which due notice has been given. 7. Consideration of the nomination of Ronald Smith for Life Membership of Wanda SLSC nominated by Geoff Young and seconded Robert Moffat. 8 Ratification of the minutes of Special General Meeting held on Sunday 7th April 2013. 9 Presentation, discussion and adoption of the 67th Annual Report and Financial Statements. 10 Presentation of 50 year Awards – Michael Brannock, Ross Maloney, John Masters, Dennis O’Sullivan. 11 Presentation of 25 year Awards – Glenn Bell, Brock Douglas. Ali Najem 12 Election of Office Bearers of the 2013-2014 Season. 12 General Business – Urgent only. John De Cean Director of Administration 2 Kiera Warn 2012-2013 office bearers Patron Life Members 50 Years Service Life Members Junior Ernest B. Stephens OAM Percy Ainsworth † Members Activities Group Gregory Allum OAM • Ann Ainsworth (Founded May 1988) Senior Vice Patrons Frank Bailey • Bruce Bagnall Donna Brown Graham Annesley MLA, Steve Barrett • James Baker Jeff Brown • Gary Bradshaw, Peter Brady Arthur Baxter John Douglas • Peter Kerr AM, Michael Brannock Peter Brady Mark Howden Scott Morrison MHR, Tony Buckingham Michael Brannock Robyn Lester Kevin Schreiber, John Cadet Tony Buckingham David Mullinger • Mark Speakman MLA Owen Coulter Ronald Burmeister James Traves • Noel Cox John Cadet Don Hudson Foundation Terry Dowers • Edward Clarkson Members Graham Dyson † Owen Coulter Foundation Les Bates † Trevor Elliott Noel Cox Members Wanda Syd Bates † David Fairfax-Jones Malcolm Dickey Bluebottles John Blake † Jack Folwell † Trevor Elliott (Founded 02-10-1964) Alan Freeman † Lindsay Campbell † Carl Ellmoos Brian Abbott Keith Freer † Ken Dawes David Fairfax-Jones L. Barnes Keith Garthon William Dews Snr. † Keith Garthon Joe Brock † Harry Gibbons † Ralph Fitzpatrick † Laurie Hall John Brown Michael Gibbs • Keith Freer † Robert Haughey Dave Clelland Snr. Max Hodson† Keith Garthon Rod Holdsworth Noel Cox Rod Hurst • Harry Gibbons † Donald Hudson John Iredale † Douglas Iredale • Clive Hollaway † Beryl Iredale Max Kirk John Iredale † William Kelly † Brian E. Jackson Alan Kentwell Snr † Norm Jamieson † Keith Lord † Brian R. Jackson Kevin Lonsdale † Keith Lord † Bruce Macklin † Walter Kirsop OAM Bruce McCarthy † William Maker Ken McDonnell † William Maker Geoffrey Morris John May John McNally † Ross Maloney Ron Sandstrom † Ken McDonnell † Wal Neale John Masters Rex Sargeant † Gordon McKirdy • Ern Newberry † Trevor Mathews Frank Scott Sean McKirdy • Fred Osborne † John May Alan Steege Bob Moffat Bruce McKirdy Alan Richards † Ernest Stephens OAM Fred Richards Ross Pratt † John McLean Eric Sebire † Colin Ricketts • Robert Moffat Life Members Eric Sheppard † John Salmon Brian Nobbs Wanda Bluebottles Joe Sheppard † Ron Sandstrom OAM † Dennis O’Sullivan (1964-1988) Eric Suann † Joe Sheppard † Fred Osborne Bruce Breadner William Whitehurst † Bill Stafford † Robert Spence Barry Bulmer Ernest Stephens OAM Alan Steege Dave Clelland Snr. • Life Members Eric Suann † Robert Steege Kevin Lennox • Ladies Auxiliary Jamie Walker † Robert Steeles Kevin Lonsdale † Ernest Stephens OAM Ann Ainsworth John McAuliffe † William Stubbs Nita Allum • Bruce McCarthy † Phillip Turnbull Sue Backhouse Keith McKeachie Gordon Williams Mary Brady † Eric Topper Albany Vial Noelene Caesar • David Ward Geoffrey Young Jean Gibbons † Kay Ward Judy Hunter Beryl Iredale Sylvia McCarthy † Lyn Robbins Wendy Sandstrom • • 25 Year Service 3 † Deceased 2012-2013 office bearers Board of Directors Sub-Committees JAG Treasurer Boat Captain and Club Officers Anne-Marie Berry Ron Doolan President Anita Pryke ADMINISTRATION Ladies Auxilliary Treasurer Swim Captain Deputy Administration Judy Hunter Kirstie-May Morris Deputy President Director Michael Brannock Cate Lauricella Events Organiser Ski Captain Anita Pryke Michael Georgaris Snr Club Captain Registrar Ben Harris Kersten Sadler Social Organiser Board Captain Vacant Andrew Evans Director of Administration Publicity Officer John De Cean Vacant LIFESAVING Beach Captain Tate Wilkins Director of Finance Deputy Lifesaving Director JAG Secretary Trevor Elliott James Caterson Tracey Green Lifesaving Events Captain Vacant Director of Surf Sports Deputy Education Director I.T. Advisor Chris Fox Vacant Vacant Surf Board Riding Captain Matt Blackshaw Director of Education Deputy Member Services Brett Furniss EDUCATION Director IRB Captain Tait Brannock Deputy Education Director Sam Axiotis Director of Member Services Vacant Kurt Melville Lifesaving Events Captain Masters Captain Vacant Head Coach Scott Allen Director of Club Facilities Deacon Spicer Mark Sargeant Patrol Captains or Deputies Under-19 Manager JAG Education Officer IRB Captain John Woods JAG Brett Furniss Sam Axiotis Steven Southwell Under-17 Manager FINANCE JAG Water Safety Kate Allum Director of Lifesaving John Brown Matthew Waugh Deputy Finance Director Bob Dews Under-15 Manager Vacant SURF SPORTS Deputy Surf Sports Director Deputy Surf Sports Director Greg Pierce Race Secretary Greg Pierce Jeff Brown Deputy Administration Head Official Director CLUB FACILITIES Gordon McKirdy Cate Lauricella Maintenance Manager Head Coach Vacant Sponsorship Deacon Spicer Gay Curtis Licensee R & R Captain Michael Brannock Deputy Lifesaving Director Anne Caterson James Caterson Functions Manager 4 Gymnasium Manager JAG Ski Vice Patrons Rod Holdsworth (See page 24) Mick Georgaris Snr, Scott Allen, Harvie Allison Deacon Spicer Joyce Bickley Caretaker Ron Bickley LADIES AUXILIARY Matt Blackshaw Surf Coach Steven Bourke (See page 57) Glenn Bell, Don Hudson Graeme Bowen Harry Brown OAM MEMBER SERVICES SELECTION Surf Board Riding Ian Burke Deputy Director Billy Butterfield Surf Sports Committee Matt Blackshaw Tait Brannock Gary Calnan (Minus Race Secretary) Bill Campbell March Past Coach Bernie Cohen Deputy Surf Sports Director Glenn Bell Greg Pierce CARNIVAL Paul De Maria Anita Pryke (Convenor), Malcolm Dickey Pool Rescue Coach Len Ewers Patrol Captains IRB Crews, Ladies Auxiliary Blake McCrindle Brad Forrest Representative James Heesh Rules and By laws Touring Team Manager Barry Holbert Registrar John De Cean, Tait Brannock Calvin Holbert Deacon Spicer Kersten Sadler Jeff Brown, Chris Fox Phillip Holt Frank Larosa SLSS Delegates Jim McIntyre Events Organiser SOCIAL Anita Pryke Anita Pryke Gordon McKirdy Vacant Graham Hill Col Mulhall David Murray-Nobbs Social Organiser John Rayner Vacant SUTHERLAND TO SURF Auditor Bill Sheridan Mick Brannock (Convenor), Frank Larosa Ric Thorburn Sue Backhouse, Sue Brannock, Youth Organiser John Veage Anne Caterson, Trevor Elliott, Vacant Brad Whittaker Steve Pynsent, Anita Pryke Legal Advisor O.H.S. Officer Peter Kerr Vice Patrons – Luis Rudenas COACHES: Sutherland Shire Office Administration R & R Councillors Member Protection John Douglas, Gordon McKirdy Carol Woods, John Douglas, Hassan Awada Vacant Lizzy Sargeant Phil Blight Rowing Tracy Cook JUDICIARY Les Townsend, Ron Doolan Tom Croucher Michael Gibbs (Convenor), Kent Johns Frank Bailey, Ross Maloney, Beach Carmelo Pesce Steve Pynsent, Tony Strong Wayne Owen, Jock Campbell, Carol Provan Tate Wilkins John Riad Peter Scaysbrook LMCC Board Kevin Schreiber Col Ricketts (Convenor), Andrew Evans, Scott Allen, Steve Simpson Tait Brannock, Peter Bitmead, Deacon Spicer, Kate Allum, Deidree Steinwall Michael Georgaris Jnr., Kirstie-May Morris Peter Towell Greg Allum OAM Bruce Walton Scott Williams 5 President’s Report It is with much pleasure keeping the equipment operational as that I present my sixth well and ensuring that we are continually training more drivers and crew people. Annual Report for Wanda’s The members of this section have done a 67th year of lifesaving remarkable job. service