PAGE 11 Facilities & Maintenance PAGE 6 Captain’s Report PAGE 18 Communications PAGE 14 Swim for Cancer PAGE 4 President’s Report PAGE 15 Nippers PAGE 16 Membership PAGE 10 Investment PAGE 10 Treasurer PAGE 13 Archives PAGE 12 Use of Club PAGE 1. COMPANY DIRECTORS As the Club is registered as a company under the Corporations Law, members of its Committee of Management are all Company Directors within the Corporations Law. PRESIDENT Robert Johnson VICE PRESIDENT Kieran Kelly CAPTAIN Margaret Carney HON SECRETARY Jackie Bourn HON TREASURER Mark Broadhead MEMBERS OF COMMITTEE PAGE 2. Robert Bagnall Barry Feyder Peter Brown Jan Davies Mark Dawson Nathan McCullum John Mather Dick Morath Peter MacCormick Mark Simkins PATRON Tim Anderson HON CLUB SOLICITOR Brian Davidson STATUS OF THE BALMORAL BEACH CLUB LIMITED The Balmoral Beach Club Limited is incorporated as a public company, limited by guarantee under the AUDITOR John Punch, Chartered Accountant Corporations Law. The company is a non-profit organisation. BANKERS REGISTERED OFFICE National Australia Bank The Village Accountant 1st Floor, 942 Military Road Mosman NSW 2088 SUBCOMMITTEES The various sub-committees USE OF CLUB & SOCIAL of the Club comprise at ACTIVITIES least one member of the Committee of Management and other Club members MEMBERSHIP Kieran Kelly Jan Davies Jon Attwater Tony Arena Dianne Green Jenny Hole Martin Quinn Chris Webb Cathy Mackay FACILITIES AND Clive Mancey MAINTENANCE Meredith Aveling Shana Hinchliff Alison Maunder Peter Brown Jon Attwater Tony Bostock Michael Crowley Gerry Elkan Martin Skipper Richard Mychalewycz ARCHIVES COMMUNICATIONS Jackie Bourn Jon Attwater Meredith Aveling Tim Burnett Mary Farquhar Mark Simkins Jan Davies Martin Quinn Chris Webb IT COMMITTEE FINANCE John Mather Robert Johnson Robert Bagnall Peter Brown Mark Broadhead Dick Morath Chris Deane SPORTS Margaret Carney Martin Quinn Terry Carroll Barry Feyder Chris Webb Barry Feyder Jackie Bourn Garry O'Sullivan Tony Smuts LIFE MEMBERSHIP Jenny Bray Tim Anderson George Franki The President is an ex officio member of all subcommittees. PAGE 3. 1 PRESIDENT’S REPORT active Sports Committee. Thank you all for your continuing work. 2. Maintain our financial health It is my pleasure to report to members on our Centenary year, some of whom may even think was our "best yet" ! At the beginning of our 2014 year, sub committees were well established and in detailed planning for the Centenary. Whilst other work to keep our normal operations going continued, we were all looking forward to Centenary celebrations. Our goals of recent years were then, and are now, still highly relevant and in your committee's sights; 1. Keep our sports programme as our top priority As our constitution provides. Club Captain, Marg Carney, her able lieutenant Martin Quinn, and the Sports Committee, do a great job with this programme. Numbers have increased significantly in the last 10 years, such that running these events safely, and in a manner that everyone can participate, while still being enjoyable, is becoming a major challenge. The courses are tweaked, week by week, by Martin; the handicaps are fine tuned by Tony Smuts; and interest is maintained with variety throughout the year as Margy harnesses the ideas from a very PAGE 4. The BBC continues to run operationally at close to break even, with any surplus from new memberships being applied to our building fund. This philosophy has served us well, with our operations well under control. This year, we repainted the club, and upgraded services and some building items to ensure compliance with Council , and this was achieved earlier this year. Our remaining project, the refurbishment of the kitchen, has been postponed until 2015, as we were not prepared for it in the current year. Our finance chief, Mark Broadhead is not standing for re-election with his commitments to family and career, and I thank Mark for his valued input to the BBC's finances. Another individual who has had a strong influence upon our finances, and the investment strategy for our funds, has been John Mather. John has decided not to stand for the Committee this year, after 9 years. This has been a big commitment from John, supported by Liz, and we have benefitted from John's wisdom in chairing the Finance Committee in recent years. Whilst I am sure John and Liz will continue to contribute to the BBC, I would like to acknowledge and thank John for the significant contribution he has made to the BBC. It is clear we are in good financial health, have a clear forward path for our finances and a model to guide our forecasts of the future. 3. Ensure our Centenary is a success There is no doubt all 5 functions were a success, forming a 3 month extravaganza. We provided something for everyone, with variation in formats, activities, style, and price, and the feedback was tremendous on all fronts. The organizers and their sub- committees who planned and implemented these functions, should be very proud, and they are to be congratulated. Centenary Book Launch and Centenary General Meeting Kathy McKay and her team. The Centenary BallChris Webb and the ball committee. Centenary Swim for Cancer Peter Ellis, Tony Arena and all those who braved the weather. The Centenary Nippers carnival Miriam Smith and the Nippers crew. The Jack Cox presentation day and dinnerMartin Quinn and his team. We must also mention the book. A fantastic publication which neatly caps the BBC's first century. The book draws from our archives, (amongst other sources) which are in a great state thanks to the organisational skills of Jackie Bourn and the work of archives volunteers over some years. The book Committee of Jackie, Kieran Kelly, Brian Thornton and Christopher Deane have created a wonderful statement of time for us all to enjoy. Mark Simkins was involved in every function due to his role as Communications chief. You will have seen the public face of our new website, which Mark pushed strongly to have implemented. This publication has also been organised by Mark, in his usual quiet, efficient and no nonsense style. Thank you for your help Mark, it is greatly appreciated. At the June Storytellers, Clive Mancey introduced Bob Hill, Andrew Gregory, and Chris Webb to explain the production of the new BBC Centenary film. A very interesting story all round, and members were most impressed by the film itself. (Thank-you Bob, Andrew, and Chris) The film does a very fine job of capturing the essence of the BBC. I would recommend you take the opportunity to see it at the next BBC showing. 4. Operate safely. The BBC now operates our scheduled club events with professional lifeguards to supervise them. Members have reassuringly accepted this need, and the programme runs smoothly with this in place. We have also recognised the need for building inspections, and other simple controls such that we are confident of our safety, or have a plan to address any concerns. 5. Make a clear community contribution Our community plan centres on the Swim for Cancer, the Nippers, and the 2-4-6 Erik Mather swim for the Melanoma Institute. The Swim for Cancer is currently undergoing a review to ensure its longevity, by Phil Thomas and David Hosking. This will ensure we are organised, and the swim is easy for volunteers to help, and we can roll out the swim each year simply. Last year was a great stress test for the swim, as it poured with rain. The "show must go on" mentality prevailed, and at 0645 in the pouring rain, 40 volunteers were getting set up, and right on time 650 swimmers turned up. A great success. Thank-you Peter Ellis and the team. Nippers continues to be a fantastic community event, with numbers now at their peak. The key to this event is the fact that parents run the Nippers, and the leadership team run by Ben Miller and Peter Block deserves great credit. Thank-you both, and to all of your extensive team. 6. Keep our minds open for new ideas, and look to the future The Committee has established a means to gather ideas for the future of the BBC from members, in the form of a "blog", a forum on-line where ideas can be put forward, encouraging further enhancement of these thoughts. We have had a limited response to date, which could tell us a few things about the club. Either way, we will soon begin the process of bringing these ideas together, with a series of meetings at which members will be able to have further input. From this, we will bring together direction for the BBC, the way we operate, the activities we pursue, and what our funds should be applied to. These forums will be advertised and we hope you will participate. While all of this carries on, the job of keeping the club open for business continues, and your committee does great work here. Peter Brown is regularly consulted as to the state of the hot water, Jan Davies keeps functions and bookings rolling through, and John Mather, Rob Bagnall, Nathan McCullum, and Dick Morath keep finances, insurance and risk on track. Barry Feyder has slipped nicely into the business systems role, and has instigated a complete review. Mark Dawson and Peter McCormick have been organising our look to what members want in the future, while Kieran Kelly has membership under control, looking to inject new blood and enthusiasm into this area of the club. All of these people are great supporters of the club, and we are in their debt for their efforts. I would like to thank them all for this, and also for the support they have given me as President. This has been an effective committee in my view. of numbers on the committee to 9 members, from the review of our Constitution 2 years ago. Your vote at elections this year will be important, so please exercise it. As the BBC "morphs" into new things, and new generations take their turn at the helm, I am sure we will look back on these years as "golden years", and with great pleasure and satisfaction. The great work of the members that made 2014 such a success has raised the bar for us all, as members keep bringing forward new ideas, and then get on with implementing them. All this can only enrich our club, and continue to make it the "great little club" it is. Many thanks to you all, and I'm sure we all look forward to an even better 2015. Robert Johnson Club President This year is a year of transition, as we implement the reduction PAGE 5. 2 CAPTAIN’S REPORT I am pleased to report that in the Balmoral Beach Club’s Centenary year enthusiasms for sporting events remains strong and growing. The club continues to provide a nurturing environment where competitors of all abilities are able to enjoy the sporting activities at the club. 33 competitors went on to either run or walk the 9.5km course to Middle Head and back. The Peter MacCormick Ironman; 100m swim, 3km run then back in the water for another 100m, proved no challenge for the 17 year old Jack McPhee, taking out line honours. Nine year old Heidi Ferguson competed in every race including the gruelling George Franki Biathlon. Cassie Price-McCoy was this year’s fastest female and Shann Warner, our faster male runners. ATHLETICS SWIMMING Chris Webb’s enthusiasm for keeping fit is admired by the members of the club; his motto “swimming is not enough” encouraged members to participate in this year’s races. Lifeguards Winter A feature of the winter races was the handicap starts. The 3km course along the promenade to the oval and return was flat, off the road, child friendly and perfect for the “not so” athletic. Summer The summer program consisted of seven events including two biathlons and five runs from 1.5km to 9.5 km in length. For the first time one of the summer events, the Jack Valder was changed to a handicap race. 14 year old Cameron Thomas was first across the line. The highlight of the athletic program was the The George Franki biathlon. It drew its usual crowd, despite the 7am swim start. PAGE 6. This year, Lifeguarding Services Australia took over the administration of our safety plan, providing guards and equipment for our events. An RMS aquatic licence is now required for swimming events held beyond the maritime buoys. These events are presently restricted to public holidays, the Erik Mather 2, 4 or 6km swim and the John Tremain handicap swim. Swimming Courses In previous years we used a split course which created very sharp angle turns round the buoys and gave one of the groups an advantage in length. This year, Vice-captain Martin Quinn, trialled a “one course for all” from the bay to the Bathers’ Pavilion. This new course reduced the amount of buoys, eliminated sharp angles and provided a longer finish for all swimmers. It was received favourably by competitors. To add variety to the race program we had a 600m scratch race at the beginning of summer and a longer scratch race at the beginning of each month. The “around the island” races were a popular variation too with fewer turns and longer, wider straights. Allocation of points 126 competitors finished the race on Sunday 8th February. This was a participation record for a season pointscore race. With the increase in numbers, both Tony Smuts (Sunday handicapper) and Terry Carroll (Saturday convenor) agree that the present bonus point system is not rewarding enough swimmers. They suggest that the distribution of bonus points should be increased from the top 24 to the top 39 places. The committee agreed to this change. It will take effect in summer 2014 . Wetsuits It is the handicapper’s preference to set start times based on historical statistics not guesswork. Therefore, a swimmer’s first swim in a wetsuit is just like a new swimmer to the handicapper; no data. Whilst the committee encourages competitors to wear wetsuits in winter, it also wants to provide an even playing field. An eligibility rule has been introduced; only 1 point will be awarded for a first swim of the season in a wetsuit. Stalwarts trophy At last year’s prize giving, our most consistent swimmer, Duncan Adams was acknowledged. The committee felt it appropriate to award a trophy for this achievement. As there are too many trophy races on Sundays, the committee has moved the Stalwarts trophy from an individual race to the “most consistent swimmer”. This year it was awarded to Cathy Mackay. Weight for age race This fun event was held again at the end of the season and gave members the opportunity to swim against others in their age group. Champion swimmer Rod Puskar won the race closely pursued by Bruce Baird and Dick Morath, with young gun Damon Pal in 4th position. Next was Jan Davies, a very commendable effort which made her the new women’s champion. The Erik Mather 2, 4 or 6km Swim On 7th December, 115 participated in this annual event dedicated to the memory of Erik Mather. All the swimmers had a connection to the club, either as a member or a friend of a member. They appreciated the opportunity to swim the longer distance under the watchful eye of our lifeguarding service. Monika Richard (Erik’s sister) ran the fundraising side of this event and through her efforts, the club raised $13,203 for the Melanoma Institute of Australia. Last year we raised $4,407. Well done Monika! The Jack Cox The much anticipated, Jack Cox race day dawned under grey skies, on 13 April. This did not deter 34 of our past Cox winners from assembling in the rain, for the special occasion. In front of the clubhouse we acknowledged their remarkable achievement in winning the most coverted trophy in the club. Mark Broadhead, playing the bagpipes, led 90 competitors down to the water’s edge to begin the event. This year’s winner was the back marker, Damon Pal. Masters Rosslyn Skinner continues to run a very successful program for the over 60s with the assistance of Tim Anderson, Jon Attwater, Rob Boylan and Denise Elder. 22 swimmers competed regularly. Ralph and Jenny Bray must be proud of the event they established 10 years ago. Juniors Sara and David Hosking conducted races each week for the junior swimmers aged 8 to 12. Up to 25 competed each week from February to April. It was wonderful to see so many competing this season accompanied by several parents, ensuring that every child reached the finish buoy safely. Phil De Baun Legacy Phil sadly passed away but generously left a legacy of $12,000 to the club to be used for sporting expenses including special race programs over Easter and Christmas breaks. The committee will use a portion from time to time to fund these programs and consider using some of it to encourage junior swimmer participation. ANNUAL PRESENTATION 150 members attended the prize giving to congratulate the winners over the past year. We also acknowledge a special group whose assistance enables us to hold such a successful program. They are Gerry Elkan, Fay Cochran, Yvonne and Roger FitzSimons, Greta Davis, Jane Barnes, Mary Wilson, Rob Boylan, Tony Smuts (Sunday handicapper), David Dick Smith (Saturday handicapper), Terry Carroll (Saturday and Public Holiday convenor) and Andy Bremner (scoring). 110 guests stayed on for the BBQ. The marquee ensured that we were protected from the day’s inclement weather and added a comfortable extension to the dining area. We thanked our caterer, Ben Carden for preparing a delicious dinner for so many; an awesome achievement and Gail Kennedy and Rosslyn Skinner for the beautiful decorations. LOOKING TO THE FUTURE Barry Feyder has been asked to provide a technology strategy for the club, including sporting activities, membership, use of club and more. He will attempt to define what technologies are needed to underpin the activities of the club over the coming years. Andy Bremner will facilitate an investigation of the BBC’s future sporting needs. He will not only examine how the current system can be enhanced, but will also look at the major changes, from a technology perspective, that may be required to ensure we have the right level of safety moving forward. Margaret Carney Club Captain PAGE 7. 2 SEASONS RESULTS 2013-2014 Ted Neale memorial - Soft Sand 3km run Max McCoy SATURDAY Winter pointscore JUNIOR Cedric Cullen memorial – champion long course Lily-Anne Jandera Henri Gilet memorial – final day swim Lily-Anne Jandera & Claude Lieutenant GH Watson memorial – pointscore long course boy Tom Rooney girl Lily-Anne Jandera George Franki biathlon - 1600m swim, 9.5km run scratch Shann Warner handicap Meredith Aveling & Anthony Bostock Greg Ross-Jones shield 1st 2nd 3rd Peter MacCormick ironman Summer pointscore Jack McPhee CLUB CHAMPION – athletics & swimming Junior short distance cup - pointscore boy Claude Lieutenant girl Charlotte FitzSimons President’s trophy male female James Arnold Cassie Price-McCoy E.O Morath memorial – SUMMER OF FUN - GOLF male female Richard Farrar Fay Cochran Clem Morath memorial – pointscore long & short course Heidi Ferguson most improved Milena Jandera Martin Quinn Damon Pal Kieran Kelly SWIMMING Des Kearney shield 1st 2nd 3rd Damon Pal Alison Maunder Graeme Cutler Jack Dempsey memorial Lou Morath memorial Greg Ross-Jones memorial Nora & Edgar Berry memorial Dallas Dyson trophy Damon Pal Kate Mackinnon John Harrison Sue Moffat Damon Pal SUNDAY ATHLETICS Summer of fun Summer pointscore male female Shann Warner Cassie Price-McCoy Jack Valder memorial Middle Head 6.4km Cameron Thomas Peter Edmonds memorial - Baths 1.6km Jack McPhee PAGE 8. skins pointscore Easter carnival 2014 1st 2nd 3rd John Gillespie Mark Norman Masters winter pointscore 2013 1st Michael Lawrence-Slater Masters Barry Rutter trophy – 3 race series Moira Williams Emily Ranger Sue Moffat Meredith Aveling & John Bagnall Masters summer pointscore 1st 2nd 3rd Gerald Saltman Jill Simmonds Therese Burnett McRobert family trophy - 2.5km Palm-Whale Beach swim Alistair Cameron-Strange Winter pointscore Patrons trophy 1st 2nd 3rd Martin Quinn Gregory Mackay Tertia Padoa Captain’s trophy Adam Thompson Ben Remfrey memorial trophy - 2400m Jackie Bourn JR Wallace Ex-Serviceman’s trophy - 150m John Bagnall Summer pointscore Vin Morath memorial trophy 1st 2nd 3rd Antony Green Rob Gillespie Tom Fry Jack Cox memorial - 1500m 1st 2nd 3rd Damon Pal Duncan Adams James Arnold ANZAC memorial Bruce Beale memorial Brian Rudd memorial Joe Guss memorial John Tremain memorial Doug Brodie memorial Jack Merritt memorial Tom Billerwell memorial Chris Bolger memorial Doug Crammond memorial Tim Anderson trophy Rex Hayhow memorial Higgins-Sanderson memorial Andrew Foster James Arnold Gregory Mackay Rob Gillespie Denise Elder Andrew Horsley Geoff Hannan Helen Kennedy Michael Jones Tony Moore Dermot O’Gorman Carl Middlehurst Rob Johnson Stewart & Maisie McNaughtan memorial Antony Green Swimming championship - 6 race scratch series Male 1st Antony Green 2nd Damon Pal 3rd Rob Gillespie Jenny Becket trophy Female - 1st 2nd 3rd Sharna Hinchliff Jenny Hole Jan Davies Weight for age swim 2014 male female Rod Puskar Jan Davies Paul Blake memorial – most improved swimmer Alison Maunder Stalwarts trophy – most consistent swimmer Cathy Mackay Jim Lindsay memorial – 5 race long distance series Damon Pal PAGE 9. 3 4 FINANCE REPORT INVESTMENT REPORT As reported in previous years, the Club continues to accumulate and invest funds to finance major refurbishments and to possibly rebuild our premises at some time in the future. The funds required to undertake the modifications to the upstairs toilets, repainting and other major maintenance items over the past year have come entirely from this year’s cash flow and hence no contribution has been made to the funds invested. The portfolio continued to increase in the past year, growing by $214,140 after all fees and charges, representing a return of 10.9% . Market value 30 April 2013: Cash contributions: Investment return Market value 30 April 2014: $ 2,122,129 $ 214,140 $2,336,269 The investment return includes realized and unrealized capital gains and income on investments. The committee has continually adopted a moderately defensive investment strategy so the return on the portfolio compares to a total return on the Australian share market of 10.46% for the year to 30 April 2014 and 9.90% for an Australian balanced fund. The strategy has been to build a balanced portfolio with a tactical PAGE 10. asset allocation of 60% to growth assets and 40% to defensive assets. Our growth investments are in Australian and international shares whilst our defensives are in fixed interest, hybrids, term deposits and cash. The portfolio has a manageable 15 investments. At balance date none of our investments were showing a loss. It is anticipated that we will resume making contribution from members’ funds in the forthcoming year. Sirius Funds Management continues to assist the committee in the management of the portfolio. I would like to thank the management and staff of Sirius for their performance and dedication and to also thank members of the finance committee who have all made valuable contributions to the successful management of these funds. John Mather Finance Committee Convenor The main areas of difference were due to Our finance strategy, in its simplest form, is to maintain our operational costs at close to break even with revenue from annual membership fees. Income received from new memberships, or any other surplus generated, is transferred to our building fund. This conservative strategy enables us to maintain our member services, and to save for the future needs of the club. I am pleased to advise that in 2014 the company continued to perform well, is solvent, and has healthy reserves for future needs with a building fund reserve of $2,336,269. The surplus for the year was $181,647 which was in contrast to the previous year of $402,580. • Centenary expenses of $163,530 which was covered by additional fees levied to members both this year and previous that has been kept in reserve. • Additional repairs and maintenance costs of $109,504 being major periodic repairs and painting of the Club’s premises. • Increased lifeguard expense due to a full year of this service $19,170. I would like to thank Graham Brown for his valuable contribution this year, his first as the Club’s Accounting and Administration Manager. Mark Broadhead Treasurer 5 FACILITIES This has been a particularly busy year with ongoing general maintenance and the Centenary Refurbishment. The refurbishment consisted mostly of repairs to the building structure, alterations and additions to meet Council Compliance Conditions, and repainting the building internally and externally where necessary. The total cost of the refurbishment works and compliance were in excess of $200,000 and executed on time, under budget. Some features of the works were as follows: • Installation of Fire Protection throughout the building • Alterations to the upstairs toilets to meet standards for disabled use • Removal of BBQ area garden beds, water proofing, drainage clearing and replacement gardens. • Replacement of the galvanised steel security doors beachside with stainless steel. We are hopeful that the much lighter stainless steel security doors fitted this year will reduce the need for constant attention to the locks on those doors. • Rebuilding the steps at the front of the Club Room In addition the work required extensive consultation with Council officers to ensure the contract met their regulations resulting ultimately in the issuance of a formal occupancy certificate for all work carried out including the 1998 rebuild. The contracts were planned and managed by the Building committee with several club members contributing regularly as needed and I would thank them for their commitment and efforts which ensured that we were able to deal with the many issues raised during the refurbishment. Rob Johnson, Martin McRobert, Rob Bagnall, Rowan Davies, Philip Thomas, Peter Ellis, Jan Davies and Brian Davidson. In addition many others, too numerous to mention, helped with suggestions and comments. ensuring easy access to members. The water heaters providing hot water to the change rooms are reaching the end of their useful life and require regular maintenance and adjustment to perform adequately. We expect to have to replace the heaters in the next period. Thanks must also be given to Michael Crowley for his continuing input in managing our gardens and lawns. He could often be seen tending to our landscaping needs. After 15 years of dedicated gardening ‘Crow’ is moving on and his duties will be taken over by Tony Moore. Job well done Mr. Crowley. In the general maintenance area our handyman Andy Pretzold attended to a wide range of issues and was ably assisted by the regular tradesmen who responded quickly in the event of callout. One of the items requiring constant attention are locks and keypads which often need adjustment and repair but aid in securing the club while Security given the high usage and easy access particularly during summer months. Members are to be congratulated on using the club according to the rules. We experienced only one minor act of vandalism in the ladies changing room which was quickly rectified and entry of members guests appears to be well controlled. Peter Brown Facilities & Maintenance Convenor Alex Korjavine has again handled the security function with firmness and discretion. This is evidenced by the small number of complaints we have received and the only occasional entry to the club by unauthorised persons. This is quite an achievement PAGE 11. 6 USE OF CLUB BRIDGE Our Centenary year at the BBC has been wonderful. Many people have volunteered a huge amount of time and effort to ensure that the events and proceedings have been seamless. Special Interest Groups of Bridge, Yoga and Story Tellers continue to provide an integral part of the social aspect of the club. We are very fortunate that the conveners of these activities continue to orchestrate the different groups. We are all very grateful for their contribution. Discussions are being held for the formation of an Acappella singing group and a Book Club. Ben Carden [Function8] Catering and staff have continued to provide and serve many great types of fare over the last year. From weekend breakfasts to cocktail parties and formal dinners, BBQ’s and Club lunches. Many thanks to the Use of Club sub committee and to everyone’s work in ensuring the Club runs smoothly. Jan Davies Use of Club & Social Activities Convenor PAGE 12. Wednesday bridge at the Beach Club continues to thrive with regular Wednesday evening duplicate play and lessons and our popular Sunday bridge lunches provided by Ben. Once again, this year we committed to raise money for the Swim for Cancer, raising almost $3,000 from the Tuesday and Wednesday bridge groups. The summer trophy was taken out by Margaret Carney and Gail Kennedy and players are now competing in the three month winter trophy which commenced on 4 June. All members of the club who have a basic bridge knowledge are invited to come on any Wednesday at 6.45 pm to play in our very friendly group. Intermediate lessons continue on the last Wednesday evening of each month for the rest of the year. Since May we have been fortunate enough to attract a very enthusiastic bridge director to run each session, with set hands being provided and recorded on the Club website together with each player’s results on each hand and overall. John Mather The Tuesday afternoon bridge group continues to raise playing standards with organized lessons and supervised play, with up to 40 members attending regularly. If you have never played bridge and wish to do so or if you wish to play on Tuesday afternoon or Wednesday evening please make contact by emailing [email protected] .au Jenny Bray STORYTELLER’S GROUP Fortunately, after being established for over six years ago, the stories continue to flow from club members and guest presenters. In the last 12 months we’ve heard from the likes of Dominic Dwyer, Daisy Gill, Dick Morath and friend Peter Fagan, Martjin Wilder, Ron Wilson, Anne Coleman, Peter MacCormick and the author of the BBC Centenary Book, Ian Heads, and publisher, Gary Lester. The “Balmoral Beach Team” of Jimmy Arnold, Jenny Hole, Cathy Mackay and sister Karen Panaretto (via video) presented their story on the famous Manhattan Island swim (some 46kms), being one of eighteen teams that participated. In the New Year Allan Bolton enthralled everyone with a very entertaining presentation on his involvement with Type 1 Diabetes. In the following months we were thankful for presentations from Rob & Janet Bagnall, Alan Phillips, Rob Johnson, local author Chris Muir, Denise Elder & Jan Davies. At the most recent meeting we were fortunate enough to have guest Andrew Gregory present on drone photography and member Bob Hill on the making of the BBC Centenary Movie. Always keep an eye out for the agenda and presentation information on the ‘new’ club website and weekly ‘Update’ Please contact me if you have a story ‘up your sleeve’. Clive Mancey Storyteller’s Group Coordinator 7 ARCHIVES With the Centenary this year, many archives projects, in train for a number of years, came to fruition. The major project was the production of the Centenary Book. The Book Committee (myself, Christopher Deane, Kieran Kelly and Brian Thornton) was set up in 2008. This committee has been an enormous help to me, with their different skills and knowledge. Kieran was invaluable with his knowledge of the book process, Chris helped make sure the project had solid financials and Brian brought deep knowledge of the club. It was through Tony Crosby that we first heard about Ian Heads and we were delighted to have the team of Ian Heads as author and Gary Lester as publisher start in 2010. They were very quick to understand that there was a special story to tell. Ian delved into the archives of the club and along with James Knight, who he brought in to help when he needed some extra hands, set about the task of writing the book. With an abundance of stories, interesting characters and photographs and a limitation of space in the book, there were some hard decisions. My journey with the archives started in 2007 when President Christopher Deane asked me to establish the archives. But the journey with the archives started earlier with Peter MacCormick taking on the huge task of getting photographs scanned. The first task was to set up our Archival policy so we knew what we wanted from the archives. Working with Geraldine Hunt this was developed. Next was to find out what we had. Some older material stored at the club was going mouldy and many treasures were located by members in their garages and lofts. The critical task was to stop the deterioration, so all material was put into secure archival storage. Each item had to be catalogued and a decision made as to what to scan for a digital version. Two grants from the Maritime Museum totalling $7,800 helped fund part of the cost. Additional information such as people identified in the photographs was also logged and indexed so it could be used in searches. Jenny Hole researched what program could be used to catalogue the information and over time this information was recorded. Other projects were started to capture people’s stories. A small team of volunteers took on the task of interviewing members. Initially this was done by Alan Gill and Clive Mancey and then Yvonne FitzSimons stepped in to co-ordinate and be involved in the interviews with Clive. All the interviews had to be transcribed, so more volunteered (Jannion Kaufmann, Meredith Aveling) with Eve Bagnall to help check names. Another great source of stories in the club are the report cards started by Erik Mather, which developed a life of their own under the editorship of George Franki. All had to be scanned and catalogued. Tim Burnett led the way with the help of others (Jon Attwater, Denise Elder and Sarah Austin). And while all this was happening we needed to make sure we continued to capture photographs of the current events and I was helped by Phil De Baun, Fay Cochran, Dianne Green, Tony Smuts and Noel Wilton. The target was to have this all in place by the time the author started on the book. In the end the material available in the archives included: • 4,800 photos • 80 interviews • most annual reports since inception • all minute books since inception, including minutes of first meeting that established the club • 118 Report cards, which became known as the Franki Report • 80 plus artefacts • many other interesting documents (e.g. early 1500 yard race results, early membership registers) • old film footage (some as early as 1948) As the Centenary loomed closer, work started on the various Centenary function displays, as well as one for Mosman library. Jon Attwater and Dianne Green helped with the photographic displays and the current archive committee Jon Attwater, Meredith Aveling, Tim Burnett and Mary Farquhar worked on choosing footage that we could use to produce small video clips using the new technology of QR-codes so that members could view it at the club on their phones and iPads. It has been a wonderful journey where I have learnt a lot about the club and the personalities that make it what it is. Many thanks to all the people that helped in various ways from providing material, volunteering time or sharing your knowledge and stories. However it does not end with the Centenary. The archives continue to grow as more material is provided. It is important that as a club we continue to cherish and protect it so that when we look back in another 100 years, we have even more material and the next author has even more of a problem on what to include. Jackie Bourn Archives Convenor PAGE 13. 8 SWIM FOR CANCER The Schools Challenge, the Relays, the Main 1km event, the HMAS Penguin Shield and the Dashes for Glory were conducted safely, smoothly and were thoroughly enjoyed by the competitors. Despite the dismal conditions, everyone had smiles on their faces. The 2014 Balmoral Swim for Cancer was again a resounding success. The $87,300 raised by this year’s event and associated activities brings the total contributed to the Children’s Cancer Institute to in excess of $650,000 for research to "eliminate childhood cancer". Equally important to the funds raised is the community and club spirit that is demonstrated by the volunteers, competitors and spectators. This year we were fortunate to have a few new sponsors who cover all swim expenses; GOLD - Allianz who have subsequently committed to a longer term agreement and SILVER- Budgy Smugglers are also likely to participate again. Also BRONZE - Edney Ryan Chartered Accountant and Raine & Horne – Mosman who joined long-term sponsor Exectronics. The 1 km course detail was planned by the Hydrology Division of HMAS Penguin. Starting early their defence force members also laid the buoys provided by Middle Harbour Yacht Club. This year safety services were provided by Lifesaving Australia who also assisted with the required risk assessment/safety plan and subsequent aquatic licence. PAGE 14. The main event was started by our local Member of Parliament, the Hon Jillian Skinner, Minister of Health, Minister of Medical Research. The Minister is also Patron of Marine Rescue – Middle Harbour and arrived on their new boat. Paul Gall, Commanding Officer of HMAS Penguin and the Mayor of Mosman Peter Abelson also attended. Accompanied by our President Rob Johnson, they inspected the Centenary BBC Archive Display. The Children’s Cancer Institute also set up a mock laboratory using coloured fruit as the subject matter. This proved a real hit with the kids and many adults. In keeping with the community spirit, Balmoral Sea Scouts ran the sausage sizzle donating all profits to the Children’s Cancer Institute. Our announcer Michael Clifford was well supported by Coach Charm Frend. They really added to the friendly atmosphere with their commentary, patter and interviews. This event’s success is due to the commitment and enthusiasm of so many members of the club and community. Thanks must go to all especially HMAS Penguin, Balmoral Sea Scouts, all the committee members and volunteers. Special mention is made of Barry Feyder and Cathy Mackay for their success in the expanding Schools Challenge, Tony Arena and his family team ACES, Jackie Bourn, Jan Davies, John Bagnall, Vittoria Hall, David Hosking and Mark Simkins. Next year the event is on Sunday March 22, 2015. Planning is already underway. The committee continues to seek more sponsors, other supporting events and volunteers to join the committee. Peter Ellis Coordinator 9 NIPPERS Another record year for our Nippers programme which is operating at full capacity. We run age groups from 4s to 11s with a further season of life saving education for 12 year olds and above, which qualifies those kids to be eligible for the Royal Life Saving Bronze Star/Medallion. Our programme continues to be one of the most successful in Australia and we engender tremendous goodwill in the local community with a large majority of our enrolments sourced from the surrounding lower north shore. Once again we saw both good weather and some swell at Edwards Bay, which proved a great learning experience for all our Nippers. The season runs for 14 weeks from the end of October until mid-March and involves an hour of organised beach and water activities – depending on age – and is followed by our intra club “Championships” – which is a different competitive lifesaving discipline each week for those keen to participate. This year saw very strong numbers participating in the Championships, which was very pleasing for all of us to see. Ultimately the nippers are competing for a place in the coveted top ten and it was wonderful to see the skills and sportsmanship on offer this year. Our champion athletes for the year were: Seniors: Alec Willington Intermediates: Thomas Grimmond Juniors: Hugo Willington/Finnlay Bartlett Our season was highlighted by the Centenary Carnival event held on 16 February. We were greeted with pouring rain and cold conditions, but this did little to deter the success of the day with a large turnout and some marvellous efforts achieved by all who participated. The day commenced with a formal opening ceremony highlighted by the bronze medallion squad performing a traditional march past, played to “Scotland the Brave” and was a stirring spine tingling event. The morning consisted of a series of individual events including sprints, flags, swim, paddle and ironman and then followed an abridged taplin relay allowing the kids to compete in teams against each other. The pleasing thing from our perspective continues to be the development of the nippers skills across the lifesaving disciplines and also the development of their desire to compete. We held some supplementary board training sessions for the older kids during our traditional summer break and will continue this where possible next season Our Nippers programme provides families the opportunity to get directly involved with their kids. We greatly encourage all parents “to don a red rashie and get wet with their kids!” Their assistance as age managers and helpers remains a key to our success and we duly thank all in our community for their assistance to ensure this happens. We were also successful this year in having a special visit from the NSW Waratahs – the day proving very popular with the nippers. This was the third year in which the Waratahs have reached out to BBC Nippers as part of their community connect programme and we greatly value their input. We are always thinking of new initiatives to enhance the overall Nippers experience for our kids. We must thank the following people for their continued support of our programme: • The Beach Club, Rob and the board, Captain Marg and the many members for their ongoing support and genuine love of Nippers; • Peter Mathews and his team at Ray White Lower North Shore, for their ongoing considerable commitment and financial support. We enjoy a strong relationship with Peter and are delighted they continue to work with us so positively; • Blockbuster Neutral Bay, who act as our weekly award sponsor and with whom we have been working for many years; & • The core group who run Nippers with Ben Miller and I. This group has devoted large hours to ensure we run a successful programme – so special thanks to them. Phil Thomas, Mimi Smith, David & Fiona Willington & Charlie Davey. We will be expanding the crew next season and will also be handing over the baton at the end of the 2015 season. We continue to receive very strong enquiry for the upcoming season and once again we hope for a dry hot summer with some swell. Peter Block Nipper’s Coordinator PAGE 15. 10 MEMBERSHIP The club wishes to thank Rob Bagnall, John Mather, Margaret Carney, Denise Elder and Nathan McCullum for their diligence and commitment in recent years. We welcome their replacements, Meredith Aveling, Clive Mancey , Cathy Mackay, Shana Hinchcliff and Alison Maunder. The membership of the Balmoral Beach club has maintained a steady level of 2286 over the past year. This continues a trend evident since 2011 where total membership has hovered just below the 2300 ceiling. In rough terms we have been adding about 100 new members per annum and fielding a similar number of resignations. The proportion of male to female members is steady with 52% of total membership being women. The proportion of active swimming members however, continues to increase. This is putting a strain on facilities particularly during peak periods in summer. To address this issue, the board of the club decided to adopt a maximum ceiling for membership of 2300. The club is required to set this limit by its constitution. If, in future, applications exceed this limit we will have to reintroduce a waiting period, which has not been necessary for some time. A number of other initiatives were undertaken during the year by the membership committee. These include a very informative exit survey, performed by Denise Elder, of members leaving the club. Also a full review of the absentee membership category was undertaken and changes will be announced in the near future. During the year a number of long serving members of the membership committee stood down. PAGE 16. Kieran Kelly Membership Committee Convenor CLUB MEMBER OF THE YEAR The Board of the BBC, following a recommendation from the membership committee has unanimously moved to recommend Chris Webb as the BBC Club Member of the year for 2014. Chris has been an outstanding volunteer in club activities over many years. While he holds no formal office, he is widely consulted, and himself consults widely, on how the Club is or should be run. He is active in both swimming and social events. He is a member of the Sports Committee, organises the Seafood Lunch and assists with running the captain’s dinner. He is a familiar sight in the men’s change room contributing to the convivial atmosphere of the BBC. Known colloquially as Webby, he is found most mornings, on the grass going through his exercise routine, inviting passers-by from the club to join in. His enthusiasm for keeping fit is admired by the members of the club, so it is only appropriate that he run the Athletics program. He also coordinates the annual George Franki Biathlon, the Peter MacCormick Ironman and several runs each season, which produce an overall club champion and athletics’ champion. His energy is not restricted to athletics and he often comes up with new ideas to keep members entertained. For the 2013 Summer of Fun programme he conceived 2 new events. These were a mini triathlon, where contestants were required to swim, run and paddle a board. The event was taxing enough to raise contestant’s heart rates, but was also within the capability of the 'not so fit'. The grandparent/parent child swimming race was also a hit. It drew the under 12s to the club and provided an opportunity for members to compete as a family. As a member of the Sports Committee, Chris assists the club captain to resolve many sporting issues that come up. He keeps a sharp eye on the swimming calendar and makes sure it contains a safe but interesting program. Chris is always looking outside the circle. Away from the sporting activities, Webby looks after the swimmers’ dinners ensuring that we all have fun and the night runs smoothly. Not content with the usual format, he rearranged the annual prize giving celebration, holding it at the end of the day. In the first two years it has been a sell out with over a hundred members attending the presentation and staying on for the BBQ. By the time the Centenary arrived he had the commemorative ball well in hand. He coordinated not only the venue, dinner and entertainment, but also kept a committee of strong females in line! Several meetings with the girls over coffee, ensured a fantastic event. Proving that he is a great club worker, during 2014 Webby assisted Bob Hill and Jackie Bourn in the making of the BBC centenary film which was widely praised by members. Kieran Kelly Membership Convenor PAGE 17. 11 COMMUNICATIONS 2014 has been a very busy and eventful year for all involved at the BBC. The centenary year has kept us very busy with communications for all the events. Firstly thanks to Martin Quinn for all his help in particular his ‘eagle eye’ in picking up 90% of the typo’s that all the contributors and editor had missed. The major communications outside of the Annual Report was for the ‘Centenary Celebrations’. The book launch and AGM, the Centenary Ball, presentation night and the ‘Swim for Cancer’. Two other big changes occurred this year with the upgrade of the weekly emails into the ‘Weekly Update’ and the launch of the new BBC website. Special thanks to Barry Feyder, the IT committee and Alan Bolton for their contribution to getting this done. The quarterly official BBC ‘newsletter’ and the ‘Franki’ report continue to bring news, views and amusement to members and thanks to everyone who has contributed to these publications. Special thanks to George Franki for his continuing contributions and insights and to Rob Johnson for his ongoing support. Mark Simkins Communications Convenor ISSUE 121 Column1 At the BBC Centennary Book launch one member was heard asking another member “what’s the difference between the $25 Centennary Book and the $55 Special Edition Centennary Book.” The other member replied: “$30” MASTERS' SUMMER COMP 2013-2014 Report by George Franki Report by Barry Feyder Heard in the showers “A retired husband is often a wife’s full-time job”. “Every time I find the meaning of life, they change it”. Waiting patiently outside a Mosman boutique a BBC member approached an attractive woman “Would you mind talking to me for a few minutes?” he asked her “Why?” she replied suspiciously. ”My wife has been in this shop for a long time” the BBC member explained “But I know she’ll come out if she sees me talking to you” Two Council workers, one rather large and over weight the other quite thin, were seen cleaning the rock pool at Manly. The thin guy was doing all the work while the fat guy was just leaning against the wall doing nothing. He was the 'leaner' of the two. Cont. on page 3 & 4 PAGE 18. Rottnest Channel Swim Saturday February 22, 2014 The Rottnest Channel Swim is a truly iconic Australian event. Starting against the backdrop of stunning Cottesloe beach at dawn, swimmers make the 19.7km crossing to Rottnest Island. This year about 1,800 swimmers completed the swim. Most were relay teams: duo or teams-of-four. Ingilby Dickson and I were amongst the 244 swimmers that completed the solo crossing. The first wave of swimmers set off at 5:45am. Waves of swimmers then set off every 15mins for the next two hours. Ingilby and I started at 6am. Conditions for the swim were perfect. For the first three hours an offshore breeze pushed us towards Rottnest. The breeze then subsided and thankfully this year there was no “Freemantle Doctor”. With a slight northerly current near the island the best route this year was a straight line. The water was clear and you could see the sandy bottom for almost the entire way to Rottnest. Other than for about 2ks close to the start, you could see the sandy bottom the entire way to Rottnest. As always, the stingers are out soon after the start. Stings were similar to the jimble stings at Balmoral in winter - annoying but tolerable. First swimmer home was Paul Laver in 4 hours 14 mins. Paul didn’t finish the swim the previous year – he had become hypothermic and needed to be pulled out. The water was again warm this year warmer than Sydney. I was not alone in thinking the water temperature was perfect and never feeling cold. Nonetheless, a few solo swimmers were again pulled out this year because of hypothermia. I felt relaxed standing on the beach before the start. I knew without a doubt I would finish. I had done the training. Over the prior two days I had boosted my glycogen stores. I had a tried and tested feeding and hydration plan for the race. Most importantly, I had an outstanding support crew – both on the boat and in the kayak. I started the swim strongly and felt good for the first 10ks. The next 5 kilometres was a hard slog. I was getting tired, my stroke slowed and there was a long way to go. It was here that my admiration for Duncan Adams’ achievement doing the English Channel grew immensely. What a great effort that was. Definitely not for me! At 15 kilometres I could start thinking about the finish. I thought, “5km to go – that’s three 'Dead-Mans' to the Continued on page 4 The Masters' Summer comp was held 6/10/2013 to 14/4/2014 and consisted of 27 races. 24 'masters' took part. The winner was Gerald Saltman who gained 109 points in 23 races. Second was Jill Simmonds 107 points 25 races. Third was Therese Burnett 92 points 23 races. Hearty congratulations to Gerald, Jill and Therese. The Masters is a most enjoyable Beach Club competition, notable for camaraderie and good humour. Many thanks to Rosslyn Skinner, convenor and handicapper; life guards Denise Elder and Jon Attwater; and patron Tim Anderson who, for ten years, has provided a bottle of wine to the winner of each race. The Masters are in your debt. * Masters are all over 60 years of age. Many are in their 80s and Michael Downes is over 90! Limbless swimmers A Limbless Soldiers Swimming Association was formed in the 1920s. This photo was taken at a carnival at Manly - probably in 1920s. The Association was quite well known and kept going after WW2 when limbless soldiers from that War joined and swam in carnivals. The Association has been disbanded now. George Franki Page 1 12 VALE MOLLIE FITZHARDINGE SHIRLEY CARROLL Shirley Carroll, who had links with the Club's earliest days, passed away peacefully on 9 May. Shirley was the widow of Club member, Pat Carroll; daughter in law of Dalton (Jack) Carroll, a 'Smuggler', first Club captain, Club president and life member; and mother of our Saturday race convenor, Terry. To her sons Don, Terry and Matthew, condolences are extended on the passing of a gracious lady. Mollie Fitzhardinge passed away on 27 May 2013, aged 93. Mollie was the sister of Jack Cox, after whom the Club's premier trophy is named and who died on the Burma railway in 1943. Mollie described Jack as 'the most wonderful human being'. For many years Mollie presented the Jack Cox trophy on Presentation Day at the Club. Mollie married James Fitzhardinge in 1941 before he embarked for Malaya with the 8th Division, AIF. James survived captivity. The Club extends condolences to Mollie's children, Susan, John and Kathryn. FRAN FERGUSON Fran Ferguson died peacefully at home on Sunday 22 December 2013. Jan along with her husband Rob was a founding member of the Balmoral Swim in 1990. In 2005 the Balmoral Beach Club became involved in the swim and along with members of the Balmoral community supports the continued goal to raise money for research into cancer. The Club extends their condolences to her husband Rob and to her family. DON SEATON Don Seaton passed away in January 2014 after a long illness and is now resting in peace in his beloved South West Rocks on the Mid North Coast. Don was a brother in law of the late Doug Crammond, a Life Member of the Club. The club extends its condolences to his family. NOREEN ROSS-JONES January 2014. Wife of Greg Ross-Jones a well loved member of the Club, who passed away in a race on 9 March 1991. The club extends its condolences to her family. BARBARA MAZARAKI Barbara Mazaraki died peacefully on 3 August 2013 at the Mater surrounded by her family. The club extends its condolences to her family. GEOFF STEWART Geoff Stewart passed away peacefully, surrounded by his loving wife and family on Wednesday 25th September 2013, aged 61.The club extends its condolences to his wife Di and his family. PROFESSOR DON SPEARRITT Professor Don Spearritt, Emeritus Professor (Education) of the University of Sydney died on 16 November 2013. The club extends its condolences to his wife Jean and their family. Noreen Ross-Jones died on 11 PAGE 19. 14 GALLERY SOF Skins finalists John Gillespie and David Coleman Ted Neale winner Max McCoy with support PAGE 20. Handicapper Tony Smuts with most consistent swimmer Cathy Mackay Nippers crowd Father Xmas A young starter with Father Xmas Nippers Xmas - trepidation while they wait for Father Xmas Masters - Swimmers and officials 15 GALLERY Jackie Bourn with Clive Mancey and Yvonne FitzSImons Doug Crammond winner - Tony Moore Jane Barnes - keeping time and keeping dry Hilary Cotman wins wine Captains trophy winner - Adam Thompson with Kieran Kelly (left) and Peter MacCormick Tom Billerwell winner - Helen Kennedy with last years winner Beach Thomas John Tremain winner - Denise Elder with Captain Margaret Carney Chris Bolger winner - Mike Jones Ironman: 2nd. Jimmy Arnold - 1st. Jack McPhee 3rd. Shann Warner PAGE 21. THE BALMORAL BEACH CLUB LIMITED ABN 79 000 016 633 Established 12 February 1914 and Incorporated on 2 June 1926
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