South Melbourne Athletic Club ANNUAL REPORT 2014-15 SOUTH MELBOURNE ATHLETIC CLUB INCORPORATED ABN 58 608 327 597 AGENDA 1. WELCOME 2. APOLOGIES 3. CONFIRMATION OF MINUTES OF LAST YEAR’S AGM 4. REPORTS PRESIDENT – Michael Silvester TREASURER – Greg Payne COMPETITIONS – Corey Lawson 5. SPECIAL RESOLUTION – ADOPTION OF MODEL RULES FOR AN INCORPORATED ASSOCIATION 6. COMMITTEE – ELECTION OF OFFICE BEARERS FOR 2015/16 7. GENERAL BUSINESS 8. CLOSURE Dated 8th April 2015 By Order of the Secretary 2 MINUTES OF THE ANNUAL GENERAL MEETING SOUTH MELBOURNE ATHLETIC CLUB HELD AT CLARKE SHIELDS PAVILLION, AUGHTIE DRIVE, ALBERT PARK ON 9TH APRIL 2014 AT 7.30PM Present Shaun Bassett, Kay Bretz, Kirstin Bull, Gaby Carmona, Ivor Carter, Jonathan Clamp, Caroline Cleary, Dave Cobb, Colin Crawford, Jim Crawford, Tim Crosbie, Gordon Cumming, Clive Davies, Judit Dencs, Jacob Gifty, Will Grbic, Ashley Humphries, Bronwyn Humphrys, Eran (Izzy) Lande, Corey Lawson, Felix Lonergan, Joanne Lonergan, Brian Lynch, Noel Jones (invit.), Rosa Law, Tracey Nguyen, Stuart Nicol, Lincoln Nyy (invit.), Greg Payne, Alana Plyman, Peter Ramsay, Carlota Rodriguez, Martin Ryan, Mike Silvester, Duncan Sinclair, Alan Smyth, Mikael Waltersson. Apologies Peter Logan, Dennis Wattie. President’s Address (included in the Annual Report) Stuart Nicol discussed the club’s growing numbers of female and junior members, but stressed the club’s critical need to return to the Yellow Zone to restore participation numbers in the Shield competition. He thanked the outgoing committee members and reflected on nearly 20 years as SMAC president as he retires from that position. Minutes of 2013 AGM (included in the Annual Report) Previous minutes were accepted without amendment. There was no business arising from the minutes. Treasurer’s Report (included in the Annual Report) Greg Payne tabled the club’s annual financial statement, which was accepted by the meeting. He discussed the main items, most significantly an annual loss of $1492, due to a large clothing purchase and no fundraising events or S&P sponsorship money this year. 3 Competition Report (included in the Annual Report) Corey Lawson noted the increasing number of competitors we gain each year from the Crosbie Crew, particularly for XCR, but lamented the low participation in Shield competition due to the club being in the White Zone. Election of Office Bearers The following were elected unopposed: President: Michael Silvester Treasurer: Greg Payne Secretary: To be selected from the General Committee General Committee: Danny Bowerin Kirstin Bull Jonathan Clamp Caroline Cleary Billy Jenkins Corey Lawson Stuart Nicol Nat Roche Presentation of SMAC summer awards Middle distance Championships: 1st – Caroline Cleary Jacob Gifty 2nd – Rosa Law Corey Lawson rd 3 – Caroline Scott Kay Bretz Decathlon: 1st –Gabi Wilson Corey Lawson nd 2 – Caroline Cleary Kay Bretz rd 3 – Carlota Rodriguez Will Grbic Junior Awards: Male – Felix Lonergan Female – Tracey Nguyen General Business There was no other general business. 4 PRESIDENT’S REPORT Introduction Welcome to the Annual General Meeting of South Melbourne Athletic Club for 2015. I pleased to say that the past 12 months has been a successful period for the club, both on and off the track/road and trail. There have been some wonderful personal achievements amongst our members and teams across winter and summer competitions, which have extended to representative levels. I will allow Corey Lawson to expand on this further in his Competitions Report. Finance The club has recorded an operating surplus of $330 for the year. Further details are provided in the Treasurer’s Report. At this point, I would like to acknowledge the hard work of our Treasurer Greg Payne, who continues to manage the club’s finances, and also to Stuart Nicol who has assisted with the Club’s migration to new accounting software. Membership Membership for 2014/15 season peaked at 94 late last year and has remained stable the past two seasons. The club has come a long way from a membership of 26 in 2008/09 (which included 1 open female and 2 junior females) and female athletes now make up >30% of total members. Registrations for the current season opened on 20 March 2015 and, at the time of writing, our membership had reached 33 of which 11 are new members. We also continue to get great support from Tim Crosbie and Andrew Sutherland and the recreational running group, the Crosbie Crew that, once again, has provided new members for the club this season. Grants The club was successful, thanks to the expert assistance of Caroline Larcher at South Melbourne Districts Sports Club (SMDSC), in obtaining a grant from the City of Port Phillip for $1,000 to help support disadvantage athletes. 5 The club has previously assisted athletes including a number of Ethiopian athletes who competed for the club and will again seek to provide support for athletes as needed. Website & Marketing I hope you have all had the opportunity to visit the club’s new website and view the promotional video. This is the culmination of some great work by committee members Billy Jenkins and Danny Bowerin, along with club member Amanda Kramer. The committee took the decision to develop a new website last year and set a budget of $1,500 to cover its development along with some marketing materials (video and club flyer). Due to the efforts and connections of Billy, Danny & Amanda, I am pleased to say that we came in under budget at a total cost of $650. There is still some content to make its way onto the website and will be uploaded in the coming months. Separately, SMDSC is exploring the redevelopment of its website and the intention will be to include a link to the SMAC website as was previously the case. Club Connect Last October, Athletics Victoria introduced the AV Club Connect Program, a mandatory 3-season program commencing this year and developed in conjunction with the Australian Sports Commission. The program was developed to build and maintain strong governance, effective management and planning within AV clubs to ensure the ongoing strength and growth of AV clubs in Victoria. By the end of the 2017/18 season, all AV clubs will have met the required standards. The program focuses on 5 main areas: Governance, Communication Membership Volunteers; and Partnerships We have already made some inroads into the above areas ahead of the requirement to formally report to AV by January 31 2016. 6 Governance – adoption of Model Rules, development and publication of an athlete support policy, adoption of the AV Member Code of Conduct and publication of AGM Minutes and Club Annual reports to the club website. Communication – new club website to provide up to date information for members, stakeholders and the general public. We will focus on Membership, Volunteers and Partnerships in 2015. There is also further work to be done this year in the areas of Governance & Communications. Committee The efforts of the committee and their dedication to the club should be recognised by all members. In my first year as president, the committee has been a great support. As well as attend regular meetings, they have been a strong presence across winter and summer competitions and worked on a number of projects. This year it looks like we will operate with a smaller committee as 5 of last year’s committee have chosen to step down for various reasons. I would like to single out Billy Jenkins and Caroline Cleary who have decided to step down from Committee this year. Caroline’s dedication to South Melbourne Athletic Club and her management of the women’s teams, which get bigger each year, has been fantastic. Thanks Caroline for your contribution to the club and its welcoming culture and best wishes for the upcoming season. Billy is returning to Ireland and will be missed. Billy has been both a great competitor for the club and also a great contributor of his time and expertise to the club website development. Billy, we wish you all the best for the future and there will always be a spot here on the team for you should you return to our shores. Jonathan Clamp is another to step down from committee this year due to work commitments. Jonathan has assisted in developing a stronger connection with South Melbourne Little Athletics through his attendance at LA committee meetings and will continue to assist committee in a less formal capacity this season. Natalie Roche has decided to leave the committee and country in recent months and we wish her all the best as she travels and works her way through Europe etc. 7 Ivor Carter, who assisted the committee over the past year and after many years also serving on the club committee, is taking a break this year. Thanks Ivor for your contributions to the committee and club over many years and I hope that this season we will see you running again. Coaching The club welcomes Kirstin Bull and Norm Maguire to its coaching panel for 2015. Kirstin is a longstanding member of the club and current committee member and I thank her for nominating for the panel. Norm comes to the club from Essendon Athletic Club and brings with him years of competition and coaching experience and we welcome Norm to South Melbourne. Srini Mandava, current coaching coordinator for the South Melbourne Little Athletics, has also accepted an invitation to join the club coaching panel and we will soon have Srini’s details up on the club’s website. The club is also looking at further coaching appointments to support summer and winter athletes. South Melbourne Districts Sports Club We maintain a very good relationship with South Melbourne Districts Sport Club. Alongside Stuart Nicol and Greg Payne, I have attended various committee meetings throughout the year. Senior Athletics remains vey well supported by SMDSC and I thank Hugo Armstrong, Districts President and his committee for this support. The Year Ahead With the introduction of the AV Club Connect Program, there will be plenty of work to do over the next three years, but we have made some good early progress. The new club website will serve as a repository for much of this information and this year we will continue to develop and add required policies and mandatory items. The website will also enable a greater level of transparency and consistency in the governance and operation of the club which will be to the benefit of all members/new members. With registrations for the 2015/16 season having recently opened, our immediate focus remains recruitment of new members and retention of our existing members. I would also like to see us broaden our membership base 8 further to include more track & field athletes. This would give us an even greater presence across the summer months as we have some great junior athletes coming through and around which we can build this area of the club. We are committed to ensuring that the club maintains a healthy membership base, continues to promote a supportive and inclusive club culture and enables our members to achieve their athletic goals. In closing, let me thank all of the Committee members and those in attendance at this AGM for their ongoing support and commitment to the Club. MICHAEL SILVESTER PRESIDENT, SOUTH MELBOURNE ATHLETIC CLUB 9 TREASURER’S REPORT 10 GREG PAYNE TREASURER, SOUTH MELBOURNE ATHLETIC CLUB 11 COMPETITION REPORTS WINTER XCR XCR14 is over and results are in. It has been a very successful season for our club, further demonstrating the depth in distance running at South Melbourne. Our women’s Division 3, 4 and 5 teams finished first and our premier women finished third. Men’s Division 2 finished 4th as did men’s Division 4. There were some great individual performances with Sinead Diver winning Ballarat 15km, Albert Park 10km, Burnley Half, and placing 2nd at Brimbank Park 6km, thus claiming the very prestigious George Saunders trophy for first in open female. Sinead becomes the first South Melbourne athlete to win this award. Sinead also had sensational results on the national scene, placing 2nd at the National Half Marathon Championships in Sydney in September and 2nd on debut at the National Marathon Championships in Melbourne during October. Sinead’s marathon time of 2.34.15 is a club record. Sinead qualified for the National XC in Albany Perth in August. She ran a strong race over the relatively flat course finishing 2nd. We are all very proud of her results and look forward to many more successful races in 2015. Phillip Bowes won the Peter Battrick Bronze Medal for being the Men 55+ Champion. Phil ran in 5 of the 6 rounds, winning each race and thus convincingly winning the 55+ category. Phil runs strongly and competitively against athletes half his age and is a credit to his preparation and commitment to his running. Congratulations to everyone. Every single member contributes in some way to the above results, whether it’s making up numbers in a team, being supportive or creating the great atmosphere which makes people want to run with our club. So even if we don't all get medals, we are all still part of the success. A massive thank you to everyone who bakes slices, cupcakes, cakes, biscuits and other amazing creations – with special mentions to Rosa Law, Caroline Scott and Clem Scott! It is all appreciated and is the special element that defines our club. For most, running is an individual sport. However, when you run for a club like SMAC, you realise how important it is to share each other's glories. At each of the rounds, the comments about cooking and camaraderie are the envy of other clubs. It is a great example of our team spirit in that, instead of just celebrating our own achievements (and annoying our families, friends and coworkers talking about the race), we get to celebrate with our team mates. It is the effort that is always recognised, rather than the finishing time. 12 As a club, we want our members to enjoy running with us and we probably don't focus as much as some other clubs on season points and individual results. However, it is important that we are competitive and cater for faster runners who want to do well, so it's fantastic to have such a strong premier division, especially considering there was only one female member a few years ago! Hard to believe really. COREY LAWSON SECRETARY, SOUTH MELBOURNE ATHLETIC CLUB 13 SUMMER SHIELD South Melbourne returned to the Yellow Zone for season 2014/15. Whilst we did not make shield finals, Yellow Zone did win the Zone v Zone finals and SMAC had runners qualify for some events. The club also welcomed new members and track runners in Nathan Coade and Josh Lowndes this track season. Nathan and Josh competed regularly for the club over the summer and we hope to have them on board again for 2015. SMAC’s throwing over the shield season benefitted from a couple of training sessions from Robyn May early in the season at Lakeside so, in the lead up to the shield season this year, we will look to get Robyn back to help us brush up on our techniques. The shift back to Yellow zone has been well received by members. However, it remains a challenge for the club to build our participation over the summer track and field competition. Thanks to all of those who competed across the summer track season for the club and also to the great volunteers who gave up their time over summer to assist with duties. 14 SEASON RESULTS JUNIORS Ramen Nayar was awarded the Junior Rising Star last October for his great XCR season in 2014 and we are excited to have Ramen back again competing this season. Across the XCR season, we had good representation from the juniors and will look to build on this in 2015. There were some outstanding performances at the recent Victorian and Australian Championships. The club had great representation at both events and some strong performances. Gigi Maccagnini won the U14 400m and 800m at the Vic Championships and backed up with a win in the 800m and 2nd place in the 400m at the Australian Championships. Felix Lonergan continued his dominance in the 800m winning both State and National titles and placed strongly in 400m and 1,500m events. 2015 Vic Championships Tamzin Hall Ramen Nayar Felix Lonergan Angus Donnelly Maysen Duffy Chelsea Saw Mitchel Waring Ma-Ree Lou Boyle Gigi Maccagnini Coco Sable age U16 U14 U17 U15 U18 U15 U14 time 5.10 4.49 4.15.6 2.08.1 2.23.3 11.02.2 10.28.1 13.60 59.82 67.0 dist 1500 1500 1500 800 800 3000 3000 100 400 400 place th 4 2nd 8th 6th 5th 11th th 7 winner time 2.24.2 2.25 50.40 dist 800 800 400 place 6th time dist place 2nd 1.57.3 800 1st 7.14.6 2000 Steeple 200 800 4th 28.32 2.20.4 6th winner 2015 Australian Championships age time dist place Felix Lonergan U17 1.55.7 800 winner Maysen Duffy U15 4.44.4 1500 5th Mitchel Waring U15 7.14.3 2000 Steeple 11th Gigi Maccagnini U14 2.12.8 800 winner *Australian Champs – results are in finals except where indicated. time 50.11 2.20.4 dist 400 800 place 4th 6th in heat* 58.99 400 2nd 15 SENIORS XCR 16 17 TRACK & FIELD 18