Annual Report and Accounts for the year ended 30 September 2013 incorporating the Agenda and Papers for the Annual General Meeting to be held on Monday, 18 November 2013 The Thames Regional Rowing Council c/o British Rowing 6 Lower Mall London W6 9DJ www.thames-rrc.org chairman@thames-rrc.org Contents 1. Introduction.................................................................................. 1 2. Officers of the Council ................................................................. 2 3. Chairman’s Report....................................................................... 4 4. Sport Committee Members’ Reports ............................................ 8 5. Accounts ................................................................................... 25 6. Contacting the Council .............................................................. 28 7. AGM Agenda and Papers .......................................................... 29 Produced by the Thames Regional Rowing Council, October 2013 Version 1 (October 2013) Compiled, edited and typeset by E Ll Rees, Honorary Treasurer E&OE 1. Introduction The Thames Regional Rowing Council (TRRC) is a body made up of representatives of all Member Clubs and Events affiliated to British Rowing in the Thames Region. The TRRC Mission is: To enable the Thames Region to develop rowing at all levels, by enabling every community within the Region to participate in the sport and to maximise our strengths at local, national and international level. 1 2. Officers of the Council Neil Jackson, President John Chapman, Vice President (Immediate Past President) John Clayton, Vice President Michael Kennedy, Vice President Stan Collingwood, Vice President (Past President 2010/11) Elizabeth Wray, Vice President (Past President 2009/10) Richard Goddard, Vice President (Past President 2008/9) Chas Newens, Vice President (Past President 2007/8) Bill Mitchell, Vice President (Past President 2006/7) Margaret Adams, Vice President (Past President 2005/6) Chris Sprague, Vice President (Past President 2004/5) Sport Committee 2012/13 Elected and Co-opted Officers Martin Humphrys JP, Chairman & Regional Welfare Adviser ‡§ Martin Teale, Deputy Chairman (Lower) ‡ Luke Dillon, Deputy Chairman (Central) ‡ David Hancock, Deputy Chairman (Upper) ‡ James Lee, Honorary Secretary ‡ Edward Lloyd Rees, Honorary Treasurer ‡ Jim Harlow, Projects’ Officer John Biddle, Chairman, Thames Regional Umpires’ Committee Richard Philips, Chairman, Coaching Committee Laura Lion, Chairman, Junior Committee (Upper) Hannah Sweetman, Chairman, Junior Committee (Lower) Karon Phillips, Co-Chairman, Masters’ Committee (Upper) Rosemary Thom, Co-Chairman, Masters’ Committee (Central) Tony Evans, Events’ Co-ordinator (Calendar) Tony Reynolds, Regional Water Safety Adviser Chris Davidson, Deputy Regional Water Safety Adviser (Lower) Steve O’Connor, Deputy Regional Water Safety Adviser (Central) Roy Prosser, Deputy Regional Water Safety Adviser (Upper) Chris George, Regional Water Safety Development Adviser ^ Richard Packer, Equipment Officer Peter Moore, Recreational Representative Richard West, Environment Agency Liaison Officer Bill Mitchell, Port of London Authority Liaison & Tideway Code of Conduct Chris Sprague, Chairman of the Tideway Code of Conduct Panel Julie Watson, Organiser, Tideway Code of Conduct Organiser for Events Andy Weekes, Safety Liaison 2 2. Officers of the Council Barbara Wilson, Communications Officer Murray Litvak, Regional Facilities’ Adviser ‡ Member of the Executive Board of the TRRC ^ Until his appointment as British Rowing Acting Honorary Rowing Safety Adviser British Rowing Regional Representatives Mark Blandford-Baker, TU-1 (Isis–Cherwell) § Peter Knowles TU-2 (Kennet–Thame) § Tony Evans, TU-3 (Wye–Colne) § Richard West, TU-4 (Wey–Mole) § Filip Ljubicic, TC-5 (Crane–Brent) § Luke Dillon, TC-6 (Bollo–Stamford) § Alex Brown, TC-7 (Beverley–Wandle) § Martin Teale, TL-8 (Darenth–Medway) § § Member of the Council of British Rowing British Rowing Participation Team Sarah Birch Paul Lorenzato Jacqui Beer Thames Regional Umpires’ Committee John Biddle (Chairman), David Hancock, Rod Murray*, Andrew Crawford*, Barbara Wilson*, David Biddulph, Maggie Phillips*, Gary Painter, Jeremy Hudson, John Duff, Jerry Mitchell, Claire McIntosh, John Robson (Secretary), Harry Salmon, Ian Baldwin and Roy Prosser. * resigned during the year Financial The bankers to the TRRC are: HSBC Bank plc. The Independent Honorary Examiner is: John Chapman FCA 3 3. Chairman’s Report The year 2013 has seen much change at all levels of British Rowing and no more so than in the Thames Region. Following on from the increase in size of the Region—British Rowing undertook a complete review of the size of the National Council and thus following the last AGM of the Thames Region, a new streamlined creation of Regional Representatives replaced the old Divisional Representatives and out went the old “rotten boroughs” as they were called and in came representatives from eight sub-regions and in addition the Regional Chairman as a Regional Representative for the first time elected by all of the Clubs rather than at an Annual General Meeting. Thus we were to lose long serving figures such as Peter Moore, Neil Jackson, John Clayton, Mike Williams, Dan Saoul, Siobahn Cassidy, James Davey, Peter Simpson and Andy Weekes. Then also with the arrival of a new British Rowing Sport Committee and Andy Crawford being elected Deputy Chairman of that Committee, it meant he could not serve the Region as he had done previously and thus he likewise left us for pastures new. Despite the above members having ceased to serve as Divisional Representatives they have in the main continued to serve on the Regional Council and for that I am most grateful as their experience is second to none and the Region cannot do without them. I am pleased to say that the new team who took office brought some young blood not only onto our Council, but a much need transfusion to the British Rowing Council also and it is good to see some young volunteers stepping up to take responsibility and I continue to look for more. We also, with the appointment of Chris George, as British Rowing Acting Honorary Rowing Safety Adviser saw him replaced for the time being as a Regional Representative and again one must thank him for all he has done in the past for the Thames Region. I must also pay tribute to Paul Baldwin who stood down after serving as Honorary Treasurer and then Deputy Chairman, as his work commitments and indeed those to his Club meant he could not give the time he felt it needed. His support and friendship over the years 4 3. Chairman’s Report have managed to keep me on track and he has already been sorely missed in many ways, but hopefully as time progresses we shall see him able to take up some role in the Region once more. I must pay tribute to all the members of the Regional Council and thank them for their commitment to the Thames Region and the sport of rowing as a whole. It is a requirement now, that the Regional Representatives attend both the Regional Council and National Council and that was not the case before—although all of our representatives did attend both, now it is a requirement. I am also very grateful indeed to my three Deputy Chairmen, Luke Dillon, Martin Teale and David Hancock, for with a region of this size, one could not carry on the governance of the Region without their commitment. Likewise a big thank you must be paid to James Lee, the Regional Honorary Secretary, and Edward Lloyd Rees, the Regional Honorary Treasurer, for without them the Region as a viable unit just could not function. It would be remiss of me not to mention the great honours bestowed upon the sport by Her Majesty the Queen in 2013. The most significant being that to our former national Chairman, Dame Diana Ellis DBE, who was elevated to Dame Commander of the Most Excellent Order of the British Empire in the Queen’s Birthday Honours. I spoke of Dame Di in my last report as she stood down, but nobody deserves such an honour more than she and we are all delighted that it was recognised in such a way by Her Majesty and indeed the Government for all she has done in our sport. Likewise the Knighthood for Sir David Tanner in the New Year Honours was again well deserved and I am sure that all of the team who continue under his leadership to help our athletes to achieve such great heights were delighted to see him honoured in this way. We were also delighted that to mark the Diamond Jubilee of the Queen’s Coronation a special regatta was held on the Windsor Castle Reach which was graced by the presence of the Queen. Indeed as I understand it the sight by one young oarsmen of Her Majesty walking along the towpath produced a significant cry of 5 3. Chairman’s Report astonishment mixed with quite a few choice words much to the amusement of HM herself. We are about to see a further major change in racing being promulgated and discussed following another review by a working group of the Competitions Committee. As yet I cannot guarantee what the future will hold, but watch this space. As we go to print we are holding under the new system elections for three of the Regional Representatives, one of which is the Chairman, so I cannot guarantee who will be producing this report for the next three years. That said we do know that Tony Evans has decided to stand down as a Regional Representative and again I thank him for all he has done in so many ways for the Thames Region at a national level, but hope that he will be continuing with the Region in his many other capacities. We continue as a Region to go from strength to strength and the number of participators in our sport is always increasing but as I have made clear year on year that cannot happen without all of the volunteers who make up our sport and I do not apologise in any way for repeating what I said last year; it needs to be said time and time again so that it is never forgotten. Too often not enough credit is given to the coach who is out in all weathers to encourage their charges, young and old, to greater things, or to those parents, friends, spouses and partners who give their time freely to ensure that someone gets to an event on time or puts their boat together. They are there when needed at times of elation and disappointment. Even more importantly, too many think that events like Regattas and Head Races just take place. They do not; stand back and think of all of the hours and hours an event, small or large, local or national, takes up for those who organise it. 6 3. Chairman’s Report At the Annual Dinner, Dame Diana Ellis DBE was presented with a crystal wine decanter in recognition of her retiring from the position of Chairman of British Rowing and in grateful recognition of all the support she has given the Region over the years. Also at the Annual Dinner, the following were presented with the Region’s Special Award for their commitment to the Region: Neil Jackson Peter Moore Richard West Mike Williams Alex Brown Pippa Randolph It was announced at the AGM of British Rowing that Mike Kennedy, Chairman of the Spitfire Boat Club and Vice President of the Regional Council, was to be awarded the British Rowing Medal of Merit for exceptional service to the sport of rowing to: As a Region we owe much to all the volunteers and coaches and I wish to pay tribute to them all for everything they have done for this sport over the last year and to say a very big THANK YOU! Martin Humphrys JP 7 4. Sport Committee Members’ Reports Deputy Chairman (Upriver) David Hancock I’ll concentrate on events in this brief summary and leave the activities of clubs for the Divisional Representatives to report on. Events 2012-13 was another difficult winter for many Upriver heads. In late 2012, Pangbourne JS, Burway SBH, Wallingford 4s & 8s and Hampton SBH were all cancelled because of excess water on land or in the river; Walton SBH was cancelled because of bridge works. In early 2013, Weybridge Winter was cancelled because of icy roads; Henley 4s & 8s, Molesey Vets and Burway Head all succumbed to the wet. Not for the first time in recent years, Burway lost both their head races. In January, Thames Valley Trial Head was cancelled at Dorney because of the post-Olympic mud. The Oarsport Junior Sculling Head did run in March – albeit with two boating areas. Later in March, there was too much stream, wind and cold forecast in Henley for The Henley Boat Races to be run safely – so they moved to Dorney. Summer was wonderful with no regattas cancelled. And big entries at most—perhaps a legacy of London 2012. The World Cup regatta at Dorney also capitalized on the Olympic and Paralympic legacy. Many of the officials and volunteers were from the Thames Region—well done to all of them. 8 4. Sport Committee Members’ Reports Deputy Chairman (Central), Luke Dillon Ongoing Developments The construction work at “Fulham Reach” is now well underway. The provision for a new rowing club to be housed at the base of the phase 1 development has been approved and ratified by council. St George (the developer) have with assistance from the TRRC appointed Steve O’Connor to act as advisor to them and to begin the process of establishing the club and developing its membership and equipment as appropriate. PLA and Navigation The Port of London Authority has required that all clubs in the Central Sub-Region undertake mandatory navigation training to be delivered by the TRRC. This will complement a system of “steers accreditation” a list of which must be maintained by every club. Darren A Knight (Assistant Harbour Master Recreational) now has oversight of the division from the Port of London Authority side. Fulham Football Ground Stand Extension Planning applications submitted by Fulham football ground for an extension to their riverside stand over “Fulham flats” has been appealed and advanced to the mayors office for further review. This is ongoing and the sailing community on the river are further appealing the development. Deputy Chairman (Lower/SE) Martin Teale Clubs Three new affiliations during year: Mossbourne Community Academy, University of East London and Maidstone Grammar School RC. New rowing water at Conningbrook Lake at the Julie Rose Stadium (Ashford) looks now very promising for 2014 after many years of discussion. 9 4. Sport Committee Members’ Reports The Medway Town RC held its formal Boat House Opening in September 2013 with the ceremony performed by Dame Diana Ellis DBE with Annamarie Phelps, Liz McVeigh (Chairman MTRC) and local Medway Councillors presenting. An inspiring and enjoyable event which was well attended by the Club, Region and BR Team. Events The Maidstone Autumn Small Boats Head in October after weeks of rain, was a fun event on the Medway enjoying a glorious autumn day In late October, John Clayton organised a Lower Thames Regional Recreational tour for the 11.5 miles from Medway Towns RC at Rochester (on the tidal Medway) back to Maidstone via Allington Lock. The group was joined by boats from other squads and 6 crews and 39 members took part. Sadly the Docklands Head was cancelled because of bad weather. The largest Greenwich Head (31 crews racing, none scratched) for a long time took place in ideal conditions: hazy sunshine, very little wind and calm weather. Once again, Maidstone was graced with beautiful weather for its March Spring Head. This was another full event with the usual strong contingents from the likes of Poplar, Globe, Medway, Gravesend, Erith, Ardingly, King’s School Canterbury. Medway Head enjoyed fine weather and little wind making an excellent day. Disappointingly, Poplar Regatta was cancelled because of strong winds. Other To help get even more engagement across the Sub Region we will, pending agreement to the constitutional change that this will require at the coming AGM, now be referred to as the Thames South East Sub Region. 10 4. Sport Committee Members’ Reports Chairman of the Thames Regional Umpires’ Committee John Biddle The Region currently has 114 umpires on its books as follows: FISA 15 Multi-Lane Endorsed 28 National 71 The Region had a large number of people interested in training this year and this resulted in seven umpire candidates in 2013. Six of whom have just passed their practical exam and the last is to take the exam at the end of October. The number of candidates was much higher than in recent years and the success rate to date is very encouraging. We need to maintain this level with the number of retirements in the next couple of years. Four umpires were put forward for multi-lane training one of these passed the exam earlier in October and the other three, along with a re-sit on the practical from last year will be taking the exam before the end of October. There are a number of candidates that have been identified for 2014. Two seminars were held at London RC and City of Oxford in April. Topics covered were: Organisation of BR Child Welfare Life Jacket Maintenance Umpire Quiz Launch cover at Heads Rules update The Committee Members continue to attend every event and give feedback to regattas/heads where appropriate. However, this has been difficult on occasions due to the number of events in the Thames Region. This has also caused issues for some events, in 11 4. Sport Committee Members’ Reports the latter part of the season, who have struggled to recruit the required number of officials. With a total of 85 days of events in the Region this will create problems, especially on one weekend when we have four events on the same day. There have been a number of changes to the Committee this year. Andrew Crawford stepped down following his appointment as Deputy Chairman of the national Sport Committee, Rod Murray resigned after many years on the Committee, Barbara Wilson has had to step down due to her work commitments with the Boat Race and Maggie Phillips has decide it is time to stand aside. We have recruited Harry Salmon, Ian Baldwin and Roy Prosser onto the Committee and will be looking to recruit two or three more Members in the coming weeks. 12 4. Sport Committee Members’ Reports Chairman, Thames Regional Junior Committee Upriver Laura Lion Thames Upriver Juniors won the Inter-Regional Regatta outright this year with excellent performances from the entire team. It is inspiring to see juniors so committed to representing their region and so proud to win for it. Thank you to the coaches of the Region who aided the selection process this year by candidly naming the crews who they thought were the fastest when we had to abandon the trials due to bad weather. Despite the lack of water time last winter the standard of our juniors is consistently high, producing wins at all of the major home events including the Schools Head and National Schools Regatta. As a region we continue to feed our juniors into the GB teams. Thames Upriver Juniors competed in the GB v France match which GB won 11-2, also in the Coupe de Jeunesse which GB won for the first time in 4 years and in the World Rowing Junior Championships where GB reached 5 A finals, the best result since 2003. For my part, I continue to support the schools and clubs within the Thames Upriver region keeping them up to date with developments at British Rowing and putting forward their views to the Junior Commission. The main focus of my work on the Commission this year has been to develop a step-by-step guide to running a Junior Regatta and to lobby the Competitions Committee to change the rules for Junior Events to make them more user friendly, especially for the Beginner end of the spectrum. The future development of Junior rowing has also been discussed at length with the aim of retaining junior athletes during exam time and then keeping them through to senior selection. This is an ongoing project that I am sure will attract much interest. 13 4. Sport Committee Members’ Reports Thames Region Masters’ Committee Representative Karon Phillips This year, we have succeeded in bringing the Masters’ Committee into the digital age (albeit with some kicking and screaming) and the GB Masters’ Committee Facebook page and Twitter presence is now feeding information out to interested parties via Facebook and Twitter. We provide information on upcoming events, and are trying to increase the number of Masters entries at all regattas and Head Races. On an international level, after much lobbying, we are happy to see that the rule concerning substitutions at World Masters has been revised, so that a sub can be from a different Club, as long as he/she does not put the average down into a younger age category, nor lower by more than two years. There is a growing call from Masters—especially those who are new to the sport, through the success of Explore Rowing and Learn to Row—for a different type of regatta. There appears to be a need for something along the lines of leagues, to introduce people to racing, and there seems to be a number of informal leagues already in existence. One ‘barrier’ to Masters entering events—or not entering—is that there is no way of knowing how many crews have entered an event until the draw is made, and far too often, the Masters crew finds that there are insufficient entries to run their particular race, or the race is dropped in favour of other categories, due to over subscription. This is frustrating. We are trying to help people know what is going on through Facebook, but would like to explore if there is any other way of showing numbers of entries received in an event, without showing who the crews are. We believe such a system is possible with the US ‘Regatta Central’ Booking system. We do realise that our suggestion may be against the rules of the Competition Committee, but would welcome comments/suggestions/recommendations. 14 4. Sport Committee Members’ Reports In many Clubs, the Masters and Recreational rowers now constitute a substantial percentage of the membership, and we do need to find a way to satisfy their ambitions, and keep their interest, their membership—and their money and time. Many of the tasks needed to be carried out in a Club are being done by these new, enthusiastic members, so lets do what we can to keep them! Calendar of Events’ Co-ordinator A.J. (Tony) Evans 2013 was a difficult year to programme, since the BR’s late decision to host the World Cup Regatta at Dorney Lake greatly affected the Calendar, at what is always a busy time of the year. In addition, a very late affiliation of a one-off “Coronation Regatta” at Windsor, in mid-season also made for some additional “appeasing” work. Thanks are due to all the Regattas that were affected, and also to Officials who had a heavier than usual workload. All events followed the plan, although the early part of the year was marred by high rainfall, which made for a fast flowing river and very muddy access fields, both of which caused cancellations. The first 2013 event to be run on the non-tidal Thames was Reading University Head (3 March). Not least affected was Dorney Lake, which was also suffering from the late running of remedial ground works (due to the weather) following the 2012 Olympic Regatta. This affected all events staged at the Lake in 2013, including The World Cup Regatta in June. Looking to the future, a draft Calendar for the period 1/1/14 to 31/3/15 was issued by “snail mail” to all event secretaries in early July. The few problems that have arisen since are being dealt with, and a very slightly altered version will be issued when the last of these has been settled. To my knowledge, there are no BR organised events (e.g. World Cup Regattas etc.) scheduled in the Thames Region during this period. The final version of the whole country Calendar will be presented to the BR Council towards the end of November. 15 4. Sport Committee Members’ Reports PLA Liaison Officer Bill Mitchell There has been considerable concern about a perceived deterioration in adherence to the Code during the past year. The PLA have been particularly concerned about navigation and safety incidents involving schools. As a result of this a standard presentation has been prepared for club briefings, which at the request of the PLA, have been made compulsory for all steers, coxes, scullers and coaches. These will have been completed by mid-November. The briefings have been conducted by people who are recognised as being younger and active, rather than the usual older ones. They have been well attended, and representatives of the PLA have been present at several. Once the briefings have been completed, it is proposed to make the Presentation available to clubs to use as part of their on-going education of their members. The Tideway Code Panel has been reconstructed, with Chris Sprague as Chairman, and four club reps who are recognised as being knowledgeable on the Tideway and the Code. It had become very difficult to get a stable panel with regular rotation of clubs. A new TRRC Sanctions Code has been adopted which will allow the RWSA to take swifter sanctions against clubs whose behaviour is considered to be unsafe. This will allow the TRRC to take rapid action against non-Tideway clubs It is pleasing that there have been very few incidents of boating without lights at night, and the ruling that bow lights should be flashing is seen as beneficial. The PLA have expressed their satisfaction at the use of lights. The PLA continues to support the Region’s efforts for enhancing safe navigation by making safety awards to the clubs whose performance, shown by navigation and incident reports made, penalty points awarded, and the results of a random observation programme, is best. 16 4. Sport Committee Members’ Reports The clubs which won The PLA awards for the most successful clubs in 2012 were: First Sons of the Thames an award of £1000 Runner-up Barn Elms an award of £500 Runner-up London Oratory School an award of £500 The results for 2013 were not available at the time of writing. Equipment Officer Richard Packer Annual Summary The TRRC radios, megaphones, flags and bells were used at 33 events during the 2012-13 season, covering the usual mix of Regional events, one international event (the GBR-FRA match at the Royal Albert Dock), and the one-off Coronation 60th Anniversary Regatta at Windsor Castle. The income from equipment hire this year was around £5000 (a detailed breakdown can be found in the Accounts). This enables the Region to subsidise various training courses and support our crews entered for the Junior Inter-Regional Regatta. I would like to thank all the events for their continued support. Planning Ahead I have served as TRRC Equipment Officer since 2007 and feel the time is approaching when I should start looking for a replacement. The job does not require any specialist skills other than access to the internet, some basic PC skills (email, Excel, Word) and space to store, service and prepare the equipment. A location somewhere around the middle of the region is useful as most of the events hiring the equipment are located between Henley and the Tideway. If anyone is interested in considering standing for this role (or is open to the usual and inimitable form of TRRC “persuasion”), I would be very happy to have a more detailed chat with them. 17 4. Sport Committee Members’ Reports British Rowing Participation Team Paul Lorenzato, Jacqui Beer, Sarah Ockendon and Sharon Noble-Layng Work Programme The main emphasis of our work has been to meet our 2009-2013 Whole Sport Plan target and preparing for the 2013-2017 WSP The Thames and South East achieved the 2009-2013 targets, the new WSP target is to bring 8,000 new people in to rowing national. We have been working closely with clubs in key programmes and others who are keen and willing to grow in order to help us to meet this target. Paul has been giving direct coaching support to clubs learn to row to aid this work. The team’s roles have changed over the year: Paul Lorenzato is the South East Area Participation Manager covering London, Kent Sussex, Hampshire, Surrey, Berkshire & Oxfordshire. Jacqui Beer is the Project Officer and Club Mark Admin for the region with particular interest with Berkshire and the jubilee river project. Sarah Ockendon is the South East Education and Training Manager Sharon Noble-Layng is the Participation Manager for East and Buckinghamshire. Sport England Coaching in Clubs programme This programme came to end in March 2013 and the overall targets for the programme where meet, these are the clubs that they worked in. Upriver: coached by Christy Job. Wallingford. Targets being met. Burway, Falcon, Marlow RC, Downriver: coached by Francesca Lucas (Jus Burke). Roehampton University, Walbrook RC and Walton RC. South East: coached by Helen Taylor. Medway, Maidstone & Bewl. 18 4. Sport Committee Members’ Reports Stewards’ Charitable Trust Coach The SCT programme supports graduates who wish to continue with academic study whilst further developing their rowing coaching skills. These coaches will be under the supervision of the Education & Training managers. Lisa Taylor and Katie Laverick have finished their contracts and Connie Spoor is starting her second year. Connie Spoor is continuing her work with Great Marlow School, City of Oxford Adaptive and with a group of schools outside this region. The Region will have for the 2013-2014 season two new SCT coaches Alexandra Colebrook will be working with Staines, HOAC & Hillingdon RC. Rachael Crockford will be working with Gravesend, Maidstone, & Bewl. England Talent Pathway Coaches The England Talent Pathway (ETP) scheme is a new part of the Whole Sport Plan 2013-2017 and has been set up to sit between the International side of things and the Participation side- so is a ‘Development’ role. It seeks to bridge the gap that exists between rowing at a good club level and rowing as part of the GBRT. These coaches are managed by the Education & Training Team. The region has 2 ETP coaches Ella Willott is working with Guildford RC, Headley Court, Stoke Manderville Hospital & Marlow RC here focus is on disabled athletes. Helen Taylor is working in Kent with several clubs & universities. Partnerships The teams is involved in liaison with County Sports Partnerships, the Youth Sports Trust, Sport England, Local authorities, Skills Active, School Games Organisers and NGB forum representation. 19 4. Sport Committee Members’ Reports Explore Rowing The ER boat packages have all be taken up and Staines BC was one of the last Coach Education For 2012/13 we will have run seven UKCC Level 2 coaching courses. Courses for 2013/14 are now being planned. The Mayors legacy funding has finished and we had 32 coaches supported by the fund. A number of workshops have also been held including Safe and Strong Trunks (GB rowing presenting), SPC and First Aid. Regional Representative, TU-1 Isis–Cherwell Mark Blandford-Baker I have communicated with the clubs and events in this new division and been kept alert to various local matters, but there is nothing particular to put on record. The University keeps me busiest, with the annual need to educate and inform college boat club officers. There are changes afoot in the management team for the women’s and lightweights’ races against Cambridge which will, of course, change anyway when the women’s boat race moves to the Tideway in 2015. 20 4. Sport Committee Members’ Reports Regional Representative, TU-2 Kennet–Thame Peter Knowles Summary of the Year This was a year of very mixed weather scenarios. The Autumn Head season rapidly came to a close as river levels rose and the first ‘Red Boards’ appeared at the end of October. The last event of 2012 to be held in the division was Henley Sculls. The river was then effectively closed for long periods and we did not see a reduction of water levels and flow rates until February 2013. As a result of this, several Head races were cancelled and winter training and race preparation suffered accordingly. The regatta season started in fairly cool conditions and by June summer was truly with us. The river regattas showed strong entries but were heavily biased to the lower status events. Because of the weather there was noticeably more supporters and general public on the banks. Henley Royal Regatta had one of its warmest regattas in several years and provided some good racing from development crews in this post-Olympic year. Events One highlight of the regatta calendar in 2013 was the introduction of ‘Primary Events’ at Henley Town & Visitors regatta. This was the first full established regatta to offer these events. The regatta worked closely with Paul Lorenzato of British Rowing and the decision was made to hold two events in this first year. The entries were restricted to 4 crews in each event and the event was run as a ‘round robin’ throughout the day. It was hailed as a great success by all concerned and hopefully will be repeated in 2014. Safety No serious safety issues were reported but I am aware of an increasing number of minor incidents and near misses which need to be addressed. 21 4. Sport Committee Members’ Reports Divisional Representative, TU-3 Wye–Colne A.J. (Tony) Evans Summary of the Year A very wet winter forced the cancellation of many events, and even more training outings. The Division produced many successful candidates for International selection, particularly amongst the Junior membership, at all ages. For the second year running the Division produced both finalists in the Fawley Cup at Henley Royal, the 2012 result being reversed in 2013! Clubs Several Clubs in the TU-3 Sub Region are either without a permanent boathouse, or are looking to build extensions or new premises. Marlow RC is currently being demolished, and will hopefully be completed by mid 2014. Other projects are further back in the process. A Sport England seminar, attended by about 12 Clubs was run in October. Thanks are due to Maidenhead RC for hosting this. All Clubs experience problems in running viable, young adult (19 to 27) squads. This is thought to be due to the training now seen as necessary, and work commitments being mutually exclusive. Events Once the river returned to “normal”, all events were held successfully. All Dorney based events were difficult to organise, due to restrictions on land usage resulting from the late running of ground remedial works following the Olympic Regatta. Henley T & V Regatta broke new ground by offering events in the Primary class. Safety No major incidents occurred, that I am aware of. One major concern was the repeated dumping of raw sewage into the river at Little Marlow. This caused much concern to all river users, including sailors and motorboat owners. The River User Group 6 was very effective in raising the profile of the problem in the local press, which added impetus to the Environment Agency’s action in pursuing the matter with Thames Water, who run the works. Poor maintenance 22 4. Sport Committee Members’ Reports seems to have part of the problem, but lack of capacity may also be a factor. Enquiries continue. Divisional Representative, TC-5 Crane–Brent Filip Ljubicic Summary of the Year The post-Olympic year saw an influx of new individuals to the sport in TC-5, in particular among the student population at the University of London Boat House. There are now a number of clubs in the region that are offering learn to row programs to accommodate for the increase in demand. This has seen the river get increasingly busier in the early parts of the “season”. A large number of clubs are now boating or using the boat houses in the region. Had the Head of the River Race not been cancelled 8% of entries would have boated from ULBH alone. The clubs in the region continue to provide high quality rowing and learn to row programs, which is helping grow the sport in the local communities. Clubs Team Keane Sculling School was registered as a club and resides at ULBH. Team Keane runs short courses for individuals interested in taking up the sport. 23 4. Sport Committee Members’ Reports Divisional Representative, Division TC - 6 Bollo‒Stamford Luke Dillon Summary of the Year The division has continued to thrive with a significant number of clubs representing a considerable number of the athletes within the Thames Region. Clubs The principal clubs in the Division remained active. The London Oratory School changed their blade colour from “one red and one black vertical stripe on the white background” to “Red on the front and black on the back” Events The major tideway heads took place successfully this year with no significant cancellations. Safety A significant silting up of the bank opposite Chiswick pier has been noted. This along with a general shallowing of the area between Barnes Bridge and the bandstand on the south side has contributed to a slight increase in the number of incidents and groundings / damage to boats at low states of the tide. 24 4. Sport Committee Members’ Reports Divisional Representative, TL-7 Beverley–Wandle Alex Brown Chris George stepped down from this position in June owing to his move into becoming Acting Honorary Rowing Safety Adviser to BR and as such this report is not as full as I would like, for which I apologise. The continuing need to find new sources of revenue amongst the non-academic clubs on the Putney Hard is evidenced in the increasing size of the Novice, Veteran and Explore rowing sections of various clubs. Whilst this initiative is to be applauded it has brought it with it a dilution in the navigational safety of a number of previously better clubs. Safety as a whole across the division has continued its unfortunate downward slope, but it is hoped that recent mandatory (very well attended) safety briefings will help to stop the rot. The new PLA rule concerning not rowing downstream two hours either side of high tide is being followed, but it does seem to be compressing trouble further upstream, particularly at weekends. The potential development at Craven Cottage is still a cause for local concern, particularly with regards to the period where the works are being carried out which will cause much disruption to the river community as a whole. The future development at Putney Pier by Thames Water is not well understood (or remembered) by most local clubs and it is important for the TRRC to keep their eye on this, as well as any potential future developments of the Pier itself by Livett’s Launches. 25 5. Accounts 5. Accounts The accounts in respect of the year ended 30 September 2013 and the Balance Sheet at 30 September 2013 appear on the following pages. Accounts Readers will note the small surplus on Courses and Workshops for this year. This is in part due to income from Level 2 courses, which we ran in previous years, that we were not expecting to be able to collect. Since April 2012, British Rowing has administered the payments for these courses. Overall, there have been fewer requests for funding for courses than in previous years. Although there has been a small reduction in income from Equipment hire compared with last year, this continues to be the Region’s second source of income and enables various activities and initiatives to be funded. The costs associated with Meetings and Secretarial are lower than last year: the 2011-12 EGM resulted in additional expenditure. The Miscellaneous line includes the cost of the invited guests for the annual dinner (£670 net) and the awards presented at the dinner, which included a special award for Dame Di Ellis DBE. The Region took the decision to fund the entry fees for our Junior Inter-Regional Regatta teams. This figure has increased as we now enter a third team since amalgamating with the former South East Region. Balance Sheet The Council continues to enjoy a healthy position with net assets of in excess of £66,000. Edward Lloyd Rees Honorary Treasurer 26 5. Accounts 27 5. Accounts 28 6. Contacting the Regional Council Website and E-mail The Council’s website (www.thames-rrc.org) contains a variety of information about the Council and its activities. Officers’ email addresses may be found under the Council Information section. Mail Officers may be contacted using the following address: The Thames Regional Rowing Council c/o British Rowing 6 Lower Mall London W6 9DJ Meetings of Council Council Meetings are planned for the following dates for the 2013/14 year: Friday, 31 January 2014—Executive Board and Sport Committee Monday, 10 March 2014—Executive Board and Sport Committee Wednesday, 14 May 2014—Executive Board and Sport Committee Monday, 15 Sept. 2014—Executive Board and Sport Committee Wednesday, 22 Oct. 2014—Executive Board and Sport Committee Wednesday, 26 November 2014—Annual General Meeting . The Thames Regional Rowing Council c/o British Rowing 6 Lower Mall London W6 9DJ www.thames-rrc.org 29 7. AGM Agenda and Papers The agenda and papers for the AGM, including the note of the previous AGM, appear on the following pages. 30 Annual General Meeting AGENDA 18 November 2013 AGENDA for the ANNUAL GENERAL MEETING of the THAMES REGIONAL ROWING COUNCIL to be held at 1930 hours on MONDAY 18 NOVEMBER 2013 at VESTA ROWING CLUB, PUTNEY. Apologies for absence Minutes of previous meetings To approve the minutes of the AGM held on 12 November 2012. 3 Annual Report and Accounts To consideration and approve the Annual Report and Accounts for the year ended 30 September 2013. 4 Election of Officers Pursuant to Paragraphs 4.2, 4.3, 5.1.3 and 5.1.4 the Council will elect its Officers. All appointments will become effective at the close of the Meeting. 5 Election of Committees Pursuant to Paragraphs 5.1.2 the Council will elect the Chairman and Members of its Committees. 6 To elect the Independent Honorary Examiner Pursuant to Paragraph 10.9, the Council will elect an Independent Honorary Examiner. 7 To fix the annual subscription The Hon Treasurer will propose that the annual subscription remains nil for 2013–14. Special Business 8 To approve the proposed amendments to the Constitution The Chairman will move that and the Hon Secretary will second that the amendments to the Constitution, which are set on the attached paper, be adopted. 1 2 James Lee Honorary Secretary 25 October 2013 By Order of the Executive Board 31 Annual General Meeting DRAFT NOTE OF MEETING 26 October 2012 A note of a TRRC Annual General Meeting held on Wednesday, 21 November 2012 at London Rowing Club, Putney To be confirmed at the Annual General Meeting on 18 November 2013 Attendance Voting Members—Lower (2) Member Club/Event Bewl Bridge RC Royal Docks RC Represented by Martin Teale (Deputy Chairman, Lower) Ray Cassidy Voting Members—Central (12) Member Club/Event Crabtree BC London RC Metropolitan Regatta Mortlake Anglian & Alpha BC Putney Town Regatta St George's LRC Tideway Scullers School Thames RC Thames Tradesmen’s RC University of London BC Vesta RC Vesta Scullers’ Head Vesta Veterans’ Head Represented by Tony Reynolds (Regional Water Safety Adviser) Martin Humphrys (Chairman) Luke Dillon Nina Padwick Edward Lloyd Rees (Honorary Treasurer) James Lee (Honorary Secretary) Rosemary Thom (Masters Cmsn,) Chris George (Regional Water Safety Development Adviser) Bill Mitchell (Vice President; Tideway Code of Conduct Panel: PLA Liaison) Filip Ljubicic Peter Simpson Jim Harlow (Projects Officer) Paul Baldwin (Deputy Chairman, Central) Voting Members—Upriver (8) Member Club/Event City of Oxford RC Henley RC Kingston RC Maidenhead RC Marlow Regatta Reading Amateur Regatta Reading Town Regatta Upper Thames RC 32 Represented by Andrew Weekes (Div 11 Rep) Peter Knowles Richard West (Division 15 Rep; EA Liaison) Karon Phillips (Masters Cmsn) John Chapman (President) John Ridge Peter Moore (Div 12 Rep; Recreational Rep) John Thornber Non-Voting (3) Jacqui Beer Paul Lorenzato Neil Jackson British Rowing CDO British Rowing CDO (Division 18 Rep) (Roles of Officers of the Council are indicated in parentheses.) Minutes Mr Humphrys welcomed the Representatives of Member Clubs/Events and others present and thanked Thames RC for hosting the meeting. The meeting was declared quorate there being greater than 15 Members represented in total and greater than five each from Upper and Central and two from Lower. 1 APOLOGIES FOR ABSENCE 1.1 Apologies had been received from the following members of Sport Committee: Mark Blandford-Baker, Laura Lion, John Clayton, Richard Phillips, Stan Collingwood, Dave Hancock, Andy Crawford, Margaret Adams, Roy Prosser, Tony Evans, Murray Litvak and also from Peter Smith (Globe RC). 2 MINUTES OF THE PREVIOUS MEETINGS 2.1 The minutes of the previous Annual General Meeting on 7 November 2011 were approved and signed as a true record of the meeting. The minutes of the Extraordinary General Meeting on 29 May 2012 were approved and signed as a true record of the meeting. 3 ANNUAL REPORT AND CONSIDERATION AND APPROVAL OF THE ANNUAL ACCOUNTS 3.1 Mr Humphrys thanked Mr Rees for his work in compiling the 2 documents which had been circulated to all Clubs & Events in the Region. The accounts for the Region were approved by Council. Mr Rees noted that the accounts from the former South East Regional Rowing Council had not been carried in to the main account yet as they still needed to be examined by the Independent Examiner and approved by Council before submitting to British Rowing. As the accounts had not been submitted to the EGM that was convened to wind up the SERRC, and as the remaining funds were transferred to TRRC, it would seem to fall to this Council to approve them. He tabled the unexamined accounts and proposed that this Meeting approves them in their unaudited state and once audited they be presented to the Sport Committee for confirmation. Should there be any changes required following examination of the accounts, then they would be submitted to an EGM. This was approved by all present. 33 It was noted that the money from the South East would be "ring fenced" for the use of Thames Lower activities through the setting up of a SE Fund once the transferred. 4 4.1 4.2 34 ELECTION OF OFFICERS Mr Humphrys noted the changes in the process this year. He had been elected unopposed as Regional Chairman. The various regional chairmen would serve for various terms. Mr Humphrys said he would serve for 1 year and then 3 more if re-elected. The Regional Representatives had now been all elected and Mr Humphrys thanked them. The Thames Region had chosen to keep its current divisions. Mr Humphrys noted that Mr John Clayton and Mr Mike Kennedy had been elected as Vice Presidents at the EGM in May 2012. There being only one nomination for each of the offices, the following Officers were elected unopposed: Chairman Martin Humphrys JP (Vesta RC) Honorary Secretary James Lee (St. George's RC) Honorary Treasurer Edward LLoyd Rees (Putney Town Regatta) Deputy Chairman (Upper) Dave Hancock (Henley RC) Deputy Chairman (Central) Luke Dillon (Metropolitan Regatta) Deputy Chairman (Lower) Martin Teale (Bewl Bridge RC) President Neil Jackson (Cygnet RC) Vice-Presidents John Chapman (Marlow Regatta) John Clayton (Maidstone RC) Mike Kennedy (Spitfire BC) Stan Collingwood (Thames Tradesmen’s RC) Liz Wray (Twickenham Rowing Club) Richard Goddard * (Master, Worshipful Company of Watermen and Lightermen of the River Thames) Chas Newens * (Chas Newens’ Marine Co. Ltd.) Bill Mitchell (Thames Tradesmen’s RC) Chris Sprague (London RC) Margaret Adams * (St George’s Ladies’ RC) Events’ Co-ordinator Tony Evans (Marlow Regatta) Equipment Officer Richard Packer (Weybridge RC) Regional Facilities' Officer Murray Litvak (Staines BC) PR & Communications Officer Barbara Wilson (OUBC) Regional Water Safety Adviser & Deputy Regional WSA (Central) Deputy Regional WSA (Upper) Deputy Regional WSA (Lower) Regional Water Safety Development Adviser Regional Welfare Adviser Environment Agency Liaison Officer Port of London Authority Liaison Officer Regional Safety Team Liaison Officer Chairman of the Tideway Conduct Panel Organiser, Tideway Code of Conduct for Events Projects Advisor Member without Portfolio Tony Reynolds (Crabtree BC) Roy Prosser (Marlow RC) Chris Davidson (Bewl Bridge RC) Chris George (Eyre Club) Martin Humphrys (Vesta RC) Richard West (Kingston RC) Bill Mitchell (Thames Tradesmen’s RC) Andy Weekes (City of Oxford RC) Chris Sprague (London RC) Julie Watson (Auriol Kensington RC) Jim Harlow (Vesta Veterans Head) Rod Murray (Henley Town & Visitors Regatta) * non-voting 5 ELECTION OF, COMMITTEES AND APPROVAL 5.1 There being only one nomination for each of the chairmen, the following chairmen of committees were elected unopposed: Chairman of the Coaching Committee Chairman of the Junior Committee (Upper) Chairman of the Junior Committee (Lower) Chairmen of the Masters' Committee Chairman of the Umpires' Committee Chairman of the Recreational Committee OF APPOINTMENTS TO, Richard Philips (Metropolitan RC) Laura Lion (Maidenhead RC) Hannah Sweetman (King's Canterbury School BC) Karon Phillips (Maidenhead RC) Rosemary Thom (Tideway Scullers School) John Biddle (Burway RC) Peter Moore (TVP Regatta) 6 TO APPOINT THE INDEPENDENT HONORARY EXAMINER 6.1 Council appointed John Chapman Honorary Examiner. FCA (Marlow RC) as Independent 35 7 TO FIX THE ANNUAL SUBSCRIPTION 7.1 Resolved nem. con.: that the Annual Subscription for the year to November 2013 be nil. SPECIAL BUSINESS 8 8.1 The Chairman proposed and the Honorary Secretary seconded that the amendments the constitution, which are set below, be adopted. Schedule C: delete Clause 5 (now superseded by amendments to British Rowing Constitution) 8.2 Schedule C: insert “4. In the event of a casual vacancy arising for the Regional Chairman or a Regional Representative, paragraph 6.3 will apply until such time as the vacancy is filled by an election.” 8.3 Schedule D: delete Metropolitan Amateur Regatta from Division TC-7 (Beverley-Wandle) and insert the same at TU-3 (Wye-Colne) Resolved nem. con.: that the constitution be changed to reflect the above changes There being no other business, Mr Humphrys thanked everyone for their attendance and closed the meeting at 19:53 Agreed on J Lee Honorary Secretary, TRRC 36 by Council as a true record of the meeting. Annual General Meeting ITEM 8 Amendments to the Constitution A revised Constitution was approved by Council last year. Following those amendments British Rowing Council requested some additional amendments to further take into account their model constitution for regions. The revised draft Constitution is attached separately. This draft also clarifies the roles of President and Vice President, and renames the Sub-Regions to better recognise their individual identities as follows: Thames (Upper) to Thames (Upriver) Thames (Central) to Thames (London) Thames (Lower) to Thames (South East) Edward Lloyd Rees Honorary Treasurer 24 October 2012 37 CONSTITUTION OF THE THAMES REGIONAL ROWING COUNCIL (Adopted at the Annual General Meeting held on Sunday, 9 November 2003.) (Amended at the General Meetings held on Sunday, 20 November 2005; Wednesday, 19 November 2008; Monday, 16 November 2009; Monday, 21 March 2011; Monday, 7 November 2011; Tuesday, 29 May 2012; and Wednesday, 21 November 2012.) N.B. The inclusion of the paragraphs indicated in bold italics was requested by the meeting of the British Rowing Council held on 24 November 2012. These paragraphs will be put to the next general meeting of the Council for approval. Other changes not requested by BR Council but to align the TRRC Constitution to the BR model constitution are distinguished as follows: BR suggestion from Model Constitution (v6 12 June 2012) to be included BR suggestion from Model Constitution (v6 12 June 2012) not to be included Deletion of TRRC Constitution as a result of BR Model Suggestion of insertion by TRRC in response to Model TRRC suggestion for insertion unrelated to BR Model Constitution TRRC suggestion for deletion unrelated to BR Model Constitution The name of the Rowing Council shall be the Thames Regional Rowing Council (“the Council”) and shall be abbreviated as “TRRC”. 1. DEFINITIONS In this constitution the following words shall have the following meanings: 1.1 “British Rowing” shall mean British Rowing Limited, the National Governing Body for the sport of Rowing, to which Clubs and Events within the Thames Region and elsewhere are affiliated. 1.2 “the Thames Region” or “the Region” shall comprise the Divisions listed at Schedule B and British Rowing Clubs and Events within those Divisions as recorded as affiliated from time to time in the records of British Rowing. 38 1.3 “the Sub-Regions” shall mean those Divisions or clusters of Divisions defined by the Council at Schedule B from which the Regional Representatives shall be drawn. 1.4 “the Divisions” shall mean those Divisions within the Region as defined by the Council at Schedule B. 1.5 “the Council” shall mean the Regional Rowing Council for the Thames Region as constituted under these rules and as referred to in the rules of British Rowing. 1.6 “the Regional Chairman” shall mean the Chairman of the Council, who shall represent the Region on the British Rowing Council. 1.7 “the Regional Representatives” shall mean persons elected to represent the Region on the British Rowing Council who are not the Regional Chairman. The same Regional Representatives are styled “the Divisional Representatives” on the Council, on which each represents their respective Division. 1.8 “Member Clubs” or “Clubs” shall mean those Clubs registered as affiliated to British Rowing from time to time and classified as being in the Region and in any one of the Divisions and Sub-Regions and shall include Universities, Colleges and Schools so registered. 1.9 “Events” shall mean events registered with British Rowing from time to time and classified as being in the Region and in any one of the Divisions and Sub-Regions and shall include regattas, processional races and simulated rowing events but not private matches. 1.10 “Member/s” shall mean and include [a] Member Club/s and Event/s 1.11 A “Member’s Representative” shall mean a person who is authorised by a Member Club or Event to speak and vote for the Member at meetings of the Council. Such a person must be prepared and able to produce proof of membership of the Member Club or Event if called upon to do so. If not a member, such a person must be prepared and able to produce proof of such authorisation if called upon to do so. 39 1.12 “Affiliated Member” shall mean any member of British Rowing as defined in Article 8(ii) of the Articles of British Rowing 1.13 The masculine shall be deemed to include the feminine and viceversa, except where the contrary appears. 2. OBJECTS 2.1 To promote the sport of rowing in the Region at all levels. 2.2 To represent the interests of the Region within British Rowing and to represent the interests of British Rowing within the Region. 2.2.1 To keep under review its representation on British Rowing Council to provide an appropriate balance of representation between its Members drawn from its Sub-Regions. 2.3 To support all Members in the achievement of their objectives and in the conduct of their activities within the sport. 2.4 To promote the full utilisation of the talents and resources of all members of Clubs and Events within the Region and to promote no one receiving less favourable treatment on any grounds which cannot be shown to be relevant to performance, in accordance with British Rowing’s Equity Policy. 2.5 To conduct all business and activities in the Region in accordance with best practice guidance and procedures applicable to the voluntary sector. 3. COMPOSITION AND POWERS OF THE COUNCIL 3.1 The Council shall consist of one Member’s Representative from each Member Club and Event. 3.2 The Council may not override the nationally agreed policies of British Rowing, and must always be consistent with the practices and guidelines of British Rowing. Each Affiliated Member of British Rowing shall have one vote. 40 All decisions of the Council (except constitutional change) shall be decided by a simple majority of those present , the Chair having a second or casting vote. 3.3 A Region The Council may elect appoint a person as its President in recognition of exceptional services to rowing within the Region [and he shall chair the Council/AGM/General Meetings]. 3.3.1 At its meeting immediately prior to the Annual General Meeting, the Sport Committee will nominate such a person to be the President for the forthcoming year. Provided the nominee is willing to accept the role, his name will be put to the Annual General Meeting for approval of the appointment. 3.3.2 The term of office for the President shall be one year, after which he shall automatically become a Vice President. 3.3.3 From time to time the Council may wish to appoint a person directly to the role of Vice President. He shall be appointed in a similar manner to the appointment of the President. 3.3.4 The position of Vice President shall be held for life or until such time as he no longer wishes to retain the role or in exceptional circumstances until he is removed by the Executive Board should that Board reasonably believe that his continuing in the role gives the Board grave concerns for the reputation of the Council. 3.3.5 The President and Vice President are Non-Executive Officer roles. They shall not have the right of vote. 4. EXECUTIVE OFFICERS OF THE COUNCIL 4.1 The Council shall elect a Regional Chairman, who will represent the Region at British Rowing Council. Election of the Regional Chairman shall be conducted by British Rowing in accordance with Articles 16(f) and 17 of the British Rowing Articles of Association. The voting system for the Regional Chairman is defined at Schedule C. 41 4.1a The Council shall also elect from amongst its Members’ Representatives a Deputy Chairman for each Sub-Region. A Deputy Chairman shall be a Member’s Representative for a Member within the Sub-Region he/she is to represent. 4.1b The Council shall elect Regional Representatives, who will represent the Region at British Rowing Council. Each elected Regional Representative shall be the Divisional Representative for the Division from which they are elected. A Regional Representative shall be a member of a Club within the Division he/she is to represent. Election of Regional Representatives to the British Rowing Council shall be conducted by British Rowing in accordance with Articles 16(f) and 18 of the British Rowing Articles of Association. The voting system for the Representatives is defined at Schedule C. 4.1c The Regional Chairman and the Regional Representatives shall be elected by the Region for a term of up to three years and will be eligible for re-election, but may not serve more than two consecutive terms, in total six years. 4.2 The Council shall elect from amongst its Members’ Representatives an Honorary Secretary and an Honorary Treasurer. 4.3 The Council may further elect from amongst its Members’ Representatives, or from any of the members of Clubs and Events within the Region, any other Executive Officer to a permanent position on the Council it may choose. 4.4 (moved to 10.9) 4.5 No Executive Officer shall be entitled to vote in the affairs of the Council in his/her own right save for the Chairman of the meeting at any one time who shall have a casting vote. 5. DISCHARGE OF THE COUNCIL’S OBJECTS 5.1 The objects of the Council shall be discharged through: 5.1.1 an Executive Board and a Sport Committee 42 5.1.2 an Umpires’ Committee, a Coaching Committee (comprising representatives from each Sub-Region), a Junior Committee (comprising representatives from each Sub-Region), a Masters Committee (comprising representatives from each Sub-Region) and a Recreational Committee (comprising representatives from each Sub-Region), and such other bodies as from time to time appear necessary, the Chairmen of which shall be Non-Executive Officers 5.1.3 Non-Executive Officers, including an Events Co-ordinator and an Equipment Officer, and such other roles as from time to time appear necessary 5.1.4 A Regional Water Safety Adviser and such other advisers or roles as from time to time appear necessary. 5.2 The Council shall, without restriction as to numbers, appoint the Chairman and members of the Regional Committees, except the Regional Umpires’ Committee, each of which shall have power to co-opt from within or outside the Council. 5.3 The Council shall appoint representatives Committees as required by British Rowing. 5.4 The Council shall approve the appointment of the Chairman and Members of the Regional Umpires’ Committee appointed in accordance with the rules of British Rowing. 5.5 No-one shall be entitled to vote in the affairs of the Council in his/her own right save for the Chairman of the meeting at any one time who shall have a casting vote. 5A THE EXECUTIVE BOARD 5A.1 The Executive Board shall comprise:- to all National 5A.1.1 Officers elected under paragraphs 4.1, 4.1a and 4.2. 5A.1.2 All other persons whom the Executive Board would wish to appoint or to co-opt onto the Executive Board. 43 5A.2 The Chairman of the Council shall be the Chairman of the Executive Board. 5A.3 The Executive Board shall take decisions on urgent items that would otherwise be within the jurisdiction of the Sport Committee solely on occasions when it is not practicable to convene a meeting of the Sport Committee. 5A.4 The Executive Board shall provide to the Sport Committee as soon as is reasonably practicable a written report of any decisions made and the reasons for the matter not being raised at Sport Committee. 5A.5 The Executive Board shall not overturn a decision made by the Sport Committee or any other body, unless there is a material change in circumstances and the matter has become urgent. 6. THE SPORT COMMITTEE 6.1 The Sport Committee shall comprise:- 6.1.1 The Officers of the Council elected under paragraphs 4.1, 4.1a, 4.1b and 4.2 above 6.1.2 All other persons elected as Officers of the Council under paragraph 4.3 above 6.1.2a Chairmen of Committees appointed under paragraph 5.1.2 above 6.1.2b Non-Executive Officers appointed under paragraph 5.1.3 above 6.1.2c Other persons appointed under paragraph 5.1.4 above. 6.1.4 All other persons whom the Committee would wish to appoint or to co-opt onto the Committee. 6.2 The Chairman of the Council shall be the Chairman of the Sport Committee. 44 6.3 The Sport Committee shall have power to fill casual vacancies and to co-opt from within the Council or from bodies associated with the Region in any way. 7. COUNCIL MEETINGS AND APPOINTMENTS 7.1 The Council shall hold an Annual General Meeting no earlier than 30th September and no later than the 30th November in each year. Notice of the Annual General Meeting stating the agenda items, posts to be filled by election and nomination forms will be posted to Member Clubs not less than twenty-one days before the meeting. 7.2 At the Annual General Meeting there shall be held the elections and made the appointments referred to in clauses 4 and 5 above. Any such appointments not then made or any vacancies thereafter shall be made or filled by the Sport Committee with the exception of those Officers referred to in paragraphs 4.1 and 4.1b. 7.3 Nominations for Regional Chairman, Regional Representatives, Executive Officers, Non-Executive Officers and other persons of the Council shall be notified to the Honorary Secretary by Clubs or Events not less than fourteen seven days before the meeting in each year, save that the Honorary Secretary may accept a written statement that a Member’s Representative is so nominated in the absence of any information to the contrary. 7.4 A Member shall be responsible for the capability and suitability of a Representative to represent the Member at meetings of the Council. 7.5 Apart from the Annual General Meeting, all other General Meetings of the Council shall be called Extraordinary General Meetings. All business shall be deemed special that is transacted at an Extraordinary General Meeting and all that is transacted at an Annual General Meeting shall also be deemed special with the exception of the following which shall be deemed ordinary business:- 7.5.1 Consideration and approval of the annual accounts 7.5.2 Election of Officers 45 7.5.2a Appointments to Committees and other bodies, and of NonExecutive Officers and other roles under paragraphs 5.1.2, 5.1.3 and 5.1.4 7.5.3 Appointment of an Independent Honorary Examiner 7.5.4 Fixing of the annual subscription. 7.6 An Extraordinary General Meeting of the Council shall be held on the written requisition of the Sport Committee or on the written requisition of not fewer than three Members. The Honorary Secretary shall give written notice to all Members of such a meeting which shall be called within fourteen days of such request specifying the matters to be considered. Twenty-one days shall be the required notice of a General Meeting. 7.7 All appointments and elections referred to in this Constitution shall be annual, but those appointed or elected may, if eligible, be reappointed or re-elected. The terms of office and eligibility for reappointment of the Regional Chairman and Regional Representatives are specified at Article 16(i) of the British Rowing Articles of Association. 8. COMMITTEES - GENERAL 8.1 Generally, meetings of the Executive Board, Sport Committee and other committees and bodies shall be held as required at the request of the respective Chairman. 8.2 Committees and other bodies shall have the power to determine matters within their remit and shall report to the Council via the Sport Committee which shall itself then report to the Council. 8.3 All Committees may at their discretion make regulations for the better conduct of their business, such regulations to be approved by the Sport Committee with a copy being deposited with the Honorary Secretary of the Council. 8.4 Any person who has a financial interest in any matter coming before a Committee shall declare such interest immediately the 46 person becomes aware of such and shall not be entitled to vote on such a matter unless permitted to do so by majority resolution of the relevant Committee. 9. QUORUM AND VOTING 9.1 The quorum for meetings of the Council shall be 15 Members’ Representatives present in person and entitled to vote, with minimum numbers of Members’ Representatives from the SubRegions as specified at Schedule B. Before a meeting commences, every Member’s Representative present shall declare to the secretary of the meeting stating whom they represent. 9.2 Committees or bodies shall fix their own quorums which shall be set annually. 9.3 All matters at meetings of the Council, with the exception of that specified at paragraph 11.1, shall be decided by a simple majority of the Members’ Representatives present and entitled to vote in accordance of paragraph 1.8 hereof, the Chairman having a second or casting vote. 9.4 Decisions of the Executive Board, Sport Committee and other Committees and bodies shall be made by simple majority vote of the appointed members present in person, each voting member having one vote. In the event of equality of votes, the Chairman shall have a second or casting vote. 10. FINANCE 10.1 The Council shall apply any and all funds, income, or acquired property of the Council in pursuance of the above objects or any of them. No portion thereof shall be paid, distributed or transferred directly or indirectly by way of bonus, or otherwise howsoever by way of profit to Members of the Council. 10.2 Nothing herein shall prevent the reimbursement of reasonable and proper out of pocket expenses incurred in the course of furthering the objects of the Council. 47 10.3 The Council shall be entitled to solicit and receive financial support from any source but has no powers to enter into any form of borrowing or loan agreement without the written agreement of British Rowing under resolution of British Rowing’s Executive Board. 10.3a The Council may not take any person into any form of employment or enter into any form of agreement, financial or otherwise, lasting more than twelve months without the written agreement of British Rowing under resolution of British Rowing’s Executive Board. 10.4 The Executive Board and the Sport Committee shall have the power to apply any funds of the Council and authorise any payments for the furtherance of its objects subject to its accountability to the Council and to the restrictions set out in 10.3 and 10.3a above. 10.5 The Council shall have the power to introduce a subscription payable by the Members to enable it to carry out its objects. Such subscription shall be determined at the Annual General Meeting of the Council and failure by a Member to pay such a subscription will result in suspension from involvement in the activities and services provided by the Region and the Council shall have power to refer the suspension to British Rowing for further consideration and until such time as the subscription and any arrears have been paid in full. 10.6 The Honorary Treasurer shall maintain such bank accounts which are considered necessary by the Council at a financial institution approved by the Council. The account(s) shall be in the name of the Council and shall be operated only under the joint signatures of two Officers of the Council, one of whom shall be the Honorary Treasurer or the Chairman, except for cheques less than one hundred pounds where the signature of the Honorary Treasurer alone is acceptable. 10.7 The Honorary Treasurer shall maintain such Books of Account as are required in order to give a full and complete statement of the financial affairs of the Council. The books shall be examined annually by the appointed Independent Honorary Examiner (who shall be neither the Honorary Treasurer an Executive Officer of the Region nor a signatory on the Bank Accounts) and the accounts 48 signed by the Honorary Treasurer and the Independent Honorary Examiner shall be presented to the Annual General Meeting for consideration and approval. 10.8 Upon approval of the annual accounts by the Council at its Annual General Meeting, the Honorary Treasurer shall forward a copy of the examined and approved accounts to the Treasurer of British Rowing no later than six months after the end of the financial year. 10.9 The Council shall appoint an Independent Honorary Examiner to examine the books of account maintained by the Honorary Treasurer. 10.10 The Council’s financial year shall commence on 1st October and conclude on 30th September in the following calendar year. 10.11 All financial transactions shall be in accordance with Financial Procedures which shall be adopted by a Region at an Annual General Meeting. 11. GENERAL 11.1 The rules of this Constitution may only be altered by a two-thirds majority of the votes cast in person by the Members of the Council present at a General Meeting duly convened in accordance with the rules hereof. 11.2 The rules of this Constitution and any amendments thereto shall first be approved by British Rowing before adoption by the Council. 11.3 Any property of the Council shall be vested in the Council for the time being and to this end, the Council may appoint Trustees to hold the assets of the Council and such Trustee shall be appointed or removed by an ordinary resolution of the Council. 11.3.1 Any decision to wind up the affairs of the Council may be made at a General Meeting called for that purpose at which a simple majority shall be sufficient to pass such resolution. 11.3.2 Subject to paragraph 11.3.3 below, any assets remaining after the satisfaction of debts and liabilities shall be given or transferred to 49 British Rowing who shall decide, giving due consideration to the views expressed by the Region, by resolution as to what shall be done with them including consideration of realising all the assets and converting them into money and distributing them amongst the Members of the Region. 11.3.3 Any assets which have been funded by the Lottery or other grants from public bodies shall, if made a condition of such funding, be given or transferred to some other voluntary organisation having objects similar to those of the Region in priority to any other assets which shall have been funded by the Region itself or the Members. 11.3.4 In the case of funds being insufficient to discharge the liabilities, British Rowing shall advise on how the shortfall balance shall best be provided. 11.4 In addition to the above rules, the rules set out in the schedules hereto which are special to the Region shall also form part of and be deemed to be incorporated into the rules of this Constitution. 11.5 The Honorary Secretary shall send a copy of the minutes of the Sport Committee, Executive Board and Council meetings to British Rowing at the same time as they are circulated within the Council. 11.6 The logo of the Region shall be the Thames Region logo as specified from time to time by British Rowing Ltd. 50 SCHEDULE A Terms of Reference for Deputy Chairmen:1. The number of Deputy Chairmen and their titles and geographical jurisdictions are specified at Schedule B. 2. Each Deputy Chairman shall be a member of one of the Member Clubs or Events from their respective Sub-Region. 3. They shall be responsible for representing the specific interests of their Sub-Region to the Executive Board, Sport Committee and to the Council and shall liaise with the Members of their Sub-Region in order to represent their views. 4. They shall liaise with their relevant Regional Representatives with the members from their respective Sub-Regions on Committees and other bodies listed in paragraph 5.1.2 of constitution to ensure a commonality of approach across Region. 5. The Deputy Chairmen shall deputise for the Chairman when required to do so. 6. Representation of London Members by a Deputy Chairman is specified at Schedule B. and the the the 51 SCHEDULE B Divisions and Sub-Regions of and within in the Region :1. The Region is comprised of the Divisions and Sub-Regions shown in Table B1. The Deputy Chairman representing each Division and Section is also shown 2. “London Clubs” and “London Events” shall refer respectively to those Clubs and those Events in Greater London regardless of their Division. “London Members” shall refer to both. 3. London Members shall be represented externally on Greater London issues by the Deputy Chairman (London) or in his absence the Chairman or another Deputy Chairman. Table B1. Divisions and Sub-Regions of the Region Collective Noun for Div. Representative Deputy Members within SubCode Division Extent of Divisions Sub-Region Chairman Region # * Name* TU-1 Isis-Cherwell All reaches above Day’s Lock “Upriver Sub-Region Clubs”, TU-2 Kennet-Thame Day’s Lock to Temple Lock Deputy Chairman (Upper) Thames (Upper) “Upriver Sub-Region Events” Deputy Chairman 5 TU-3 Wye-Colne Temple Lock to Chertsey Lock Thames (Upriver) and “Upriver Sub-Region (Upriver) TU-4 Wey-Mole Chertsey Lock to Teddington Members” Weir Sub-Region boundary: Teddington Weir TC-5 Crane-Brent Teddington Weir to Mortlake TL-5 brewery (Bull’s Alley) Deputy Chairman “London Sub-Region Clubs”, TC-6 Bollo-Stamford Mortlake brewery (Bull’s Alley) Thames (Central) (Central) “London Sub-Region 5 TL-6 to Beverley Brook Thames (London) Deputy Chairman Events” and “London Sub(London) Region Members” TC-7 BeverleyBeverley Brook to TL-7 Wandle Wandsworth Bridge Sub-Region boundary: Wandsworth Bridge TL-8 TS-8 DarenthMedway Downriver of Wandsworth Bridge; Medway, Stour basins and nearby waters Thames (Lower) Thames (South East) Deputy Chairman (Lower) Deputy Chairman (South East) “South East Sub-Region Clubs”, “South East SubRegion Events” and “South East Sub-Region Members” *The names and numbers of the divisions do not form part of this Constitution but are specified by an Order of the Council given by the Sport Committee # Number of Members required from each Sub-Region to form a quorum at a General Meeting 52 2 SCHEDULE C Voting System for Regional Chairman and Regional Representatives 1. The Regional Chairman and the Regional Representatives shall be elected by a postal ballot. 2. The ballot shall be held by British Rowing on behalf of the Council on such a date that allows the Company Secretary of British Rowing to be informed of the result no later than the dates specified at Articles 17(b) and 18(b) of the British Rowing Articles of Association. 3. Voting 3.1 Each Member Club in the Region shall have one vote per 30 Registered Individual Members or part thereof. The number of votes due to Member Clubs shall be determined by British Rowing Ltd. immediately prior to an election using the most recent figures available and shall be communicated to Member Clubs with ballot papers. 3.2 Each Member Event in the Region shall have one vote, save for those Events affiliated with British Rowing as multiple-day events, which shall have one vote per day. 3.3 Every Member is entitled to vote for the Regional Chairman. 3.4 Only those Members within any given Division may vote for the Regional Representative for that same Division. 4. In the event of a casual vacancy arising for the Regional Chairman or a Regional Representative, paragraph 6.3 of the constitution will apply until such time as the vacancy is filled by an election. SCHEDULE D Allocation of Members to Divisions and Regions 1. The addition of new Members to the Table and their allocation to Divisions may be made by the Sport Committee. 2. The deletion of existing Members from the Table may be made by the Sport Committee. 3. The re-allocation of existing Members to Divisions may only be made by Council at a General Meeting, save when Members have physically moved location they may be re-allocated by the Sport Committee. Table D1. Member Clubs and Events of the Divisions within the Region Sub-Region Code: TU Division Code: TU1* Extent of Division: Sub-Region Name: Thames(Upriver)( Upriver) Division Name: Isis-Cherwell* All reaches above Day’s Lock (including Blenheim Park) Clubs Clubs (Cont’d.) Events Balliol College BC St Benet’s Hall BC City of Oxford Royal Brasenose College BC St Catherine’s College Regatta Christ Church BC (Oxford) BC Abingdon Head Corpus Christi College St Edmund Hall BC Oxford City Bumping (Oxford) BC St Hilda’s College BC Races Exeter College BC St Hugh’s BC City of Oxford Sprint Green Templeton College St John’s College Regatta BC (Oxford) BC Isis Sculls Hertford College BC St Peter’s College BC Blenheim Palace Isis BC Tethys BC Junior Regatta Jesus College (Oxford) Trinity College (Oxford) BC BC Keble College BC University College Lady Margaret Hall BC (Oxford) BC Linacre BC Wadham College BC Lincoln College BC Wolfson College Magdalen College BC (Oxford) BC Mansfield College BC Worcester College BC Merton College BC Abingdon RC Nephthys BC Abingdon School BC New College BC Dragon School BC Oriel College BC Falcon RC Osiris BC Griffen BC Osler House BC Headington School Oxford University Oxford BC Women’s BC Hinksey Sculling Oxford University BC School Oxford University Magdalen College Lightweight RC School BC Oxford University St Edwards Martyrs BC Lightweight Women’s Oxford Academicals RC RC Pembroke College Oxford Adaptive RC (Oxford) BC City of Oxford RC The Queen’s College Radley College BC (Oxford) BC Radley Mariners Regent’s Park College St Edward’s School BC BC Taurus BC Somerville College BC St Anne’s College BC St Antony’s College BC Division Code: TU2* Extent of Division Division Name: Kennet-Thame* Day’s Lock to Temple Lock (including RedgravePinsent Lake) Clubs Events Wallingford RC Wallingford Head Oxford Brookes University Wallingford Regatta (Dorney) Goring Gap RC Wallingford Long Distance sculls Oratory Cardinals RC Pangbourne Junior Sculls Oratory School BC Reading Amateur Regatta Pangbourne College BC Reading Town Regatta Blue Coat BC Reading Small Boats Head LVS Ascot BC Reading University Head Reading Blue Coat School Henley 4s & 8s Head BC Henley Long Distance Sculls Head Reading RC Henley Town & Visitors Regatta Reading School BC Henley Women’s Regatta (3 days) Reading University BC Henley Masters Regatta (2 days) Thames Valley Park RC Upper Thames 4s & Small Boats Head Shiplake College BC Thames Valley Park Regatta Shiplake Vikings RC Henley College BC Henley RC Leander Club Phyllis Court RC Star and Arrow Club Upper Thames RC Royal Air Force Army RC Combined Services RC Royal Military Academy Sandhurst BC Ortner BC Rentacrew RC Pangbourne Nautics BC Cont’d. Division Code: TU3* Extent of Division Division Name: Wye-Colne* Temple Lock to Chertsey Lock (including Eton-Dorney Lake) Clubs Events Marlow RC Marlow 4s & 2s Head Great Marlow School BC Marlow Regatta (Dorney) (2 Royal Grammar School High Wycombe BC days) Sir William Borlase’s Grammar School BC Marlow Long Distance Sculls Claires Court School BC Marlow Spring Regatta Maidenhead RC Marlow Town Regatta Eton Excelsior RC Maidenhead Regatta Dorney BC Maidenhead Junior Regatta Eton College BC Metropolitan Amateur Regatta Eton Vikings Club (Dorney) (2 days) Langley Academy Junior Sculling Head (Dorney) Windsor Boys’ School BC Thames Valley Trial Head Windsorian RC Staines Regatta British Airways RC Burway Regatta Sir William Perkins’s School BC Burway Small Boats Head Staines BC Burway 4s & 8s Head Royal Holloway (University of London) BC Burway Masters & Juniors Strodes College BC Head Burway RC Egham Regatta GM Swans BC The Windsor Girls’ School BC Cantia Invicta BC Cont’d. Division Code: TU-4* Extent of Division Division Name: Wey-Mole* Chertsey Lock to Teddington Weir (including Guildford) Clubs Events Charterhouse BC Hampton Juniors and Schools Head Guildford RC Hampton Small Boats Head Halliford School BC Molesey Amateur Regatta (Sat) St George’s College BC Molesey Junior Regatta (Sun) Walton RC Molesey Veterans & Junior Head Metropolitan Police RC Kingston Amateur Regatta Weybridge Ladies’ ARC Kingston Borough Regatta Weybridge RC Kingston Head Weyfarers RC Kingston Small Boats Head Hampton School BC Thames Ditton Regatta Hinchley Wood BC Teddington Head Lady Eleanor Holles BC Teddington Small Boats Head Molesey BC Kingston Amateur Regatta Brunel University Walton Regatta Surbiton High School BC Weybridge Ladies ARC Regatta University of Surrey BC Walton Small Boats Head Whitgift School BC Weybridge Silver Sculls Kingston Grammar School Weybridge Winter Head BC Kingston Grammar Sch Veterans BC Kingston RC Kingston Students RC Skiff Club St James BC Tiffin Associates RC Tiffin School BC Walbrook RC Sub-Region Code: Sub-Region Name: Thames(Central London) TCL Division Code: Division Name: Crane-Brent* TCL-5* Extent of Division Teddington Weir to Mortlake brewery (Bull’s Alley) Clubs Clubs (Cont’d.) Events Twickenham RC Imperial College Borne at Chiswick St Barts & The Royal Medics BC Bridge Regatta. London Hospitals BC Alpha Women’s ARC Twickenham Regatta London School of Mortlake Anglian & Chiswick Regatta. Economics RC Alpha BC Quintin Head Queen Mary (Univ of Putney Town RC Richmond Amateur Lon) BC Quintin BC Regatta Royal Veterinary College University of Veteran 4s Head BC Westminster BC Hospitals Bumping RUMS Boat Club Kings College London races St Georges’ Hospital BC Women’s Head of the Medical School BC American School in River Race United Hospitals BC London BC University College Tideway Scullers’ London BC School University of London BC Quintin BC Tyrian Club Division Code: Division Name: Bollo-Stamford* TCL-6* Extent of Division Mortlake brewery (Bull’s Alley) to Beverley Brook Clubs Clubs (Cont’d.) Events Thames Tradesmen’s Colet BC Fullers’ Fours Head RC St Paul’s Girls’ School Pairs Head Chiswick School BC BC Hammersmith Head Coldharbour BC St Paul’s School BC Hammersmith London Oratory School Furnivall Sculling Club Women’s and BC Orion RC Juniors’ Head Roehampton Univ BC Auriol Kensington RC Hammersmith Amateur Dacre BC Barn Elms RC Regatta Emanuel School BC Cardinal Vaughan Barnes Bridge Ladies’ Memorial School RC RC Parr’s Priory RC Cygnet RC Putney High School St George’s Ladies’ RC BC Latymer Upper School BC Sons of the Thames RC Hounslow Community RC Division Code: Division Name: Beverley-Wandle* TCL-7* Extent of Division Beverley Book to Wandsworth Bridge Clubs Clubs (Cont’d.) Events The 1829 BC Imperial College BC Vesta Veterans Head The 1927 BC Kings College School Vesta Scullers Head Crabtree BC BC Putney Town Regatta Dulwich College BC London RC Schools’ Head Elizabethan BC Sport Imperial BC The Head of the River Eyre Club Thames RC Race Godolphin & Latymer Tortoise Club School BC Vesta RC HSBC RC Westminster School BC Cont’d. Sub-Region Code: TLS Division Code: TLS-8* Extent of Division Sub-Region Name: Thames(Lower South East) Division Name: Darenth-Medway* Downriver of Wandsworth Bridge; Medway, Stour basins and nearby waters Clubs Events Ardingly RC Docklands Head Bewl Bridge RC Greenwich Head Canterbury Pilgrims BC Maidstone Small Boats Head Curlew RC Maidstone Spring Head Eastbourne College BC Medway Head Erith RC Poplar Regatta Globe RC Gravesend RC Judd School RC Kent University RC Kings School, Canterbury BC Kings Rochester BC Maidstone Invicta RC Medway Towns RC Poplar Blackwall & District RC Royal Docks RC Spitfire BC The Company of Watermen Kent College South East Scullers End *The names and numbers of the divisions do not form part of this Constitution but are specified by an Order of the Council given by the Sport Committee