here - Cycling Ireland
Transcription
here - Cycling Ireland
Road • Track • Leisure • Womens • Youth • MTB • BMX • Para Cycling • Sportives ANNUAL GENERAL MEETING Crown Plaza Hotel, Northwood, Santry, Dublin 7th November 2015 www.cyclingireland.ie AGM 2015 Contents 1 Standing Orders 2Agenda 1 3 3 Minutes of AGM of 1st November 2014 14 4 Proposed Membership Fees for 2016 18 5 Appointment of Auditors 20 6 Off-road Commission Report 21 7 Track Commission Report 25 8 BMX Commission Report 29 9 Women’s Commission Report 39 10 Para-cycling Commission Report 45 11 Youth Academy Report 49 12 Anti-Doping Report 53 13 College of Commissaries Report 57 14 Chief Executives Report 61 a. Coaching & Education 68 b. 71 c. Member Benefits High Performance 73 Appendices 77 1 Road Closure Update 79 2 Staff structure 85 3 Management Accounts YTD 87 4 2014 Audited Accounts 89 Annual General Meeting 2015 Registered Office Kelly Roche House 619 North Circular Road Dublin 1 CRO Registration No 134567 Website www.cyclingireland.ie Directors Denis Toomey President Jack Watson - Hon Secretary & Vice president James McArdle Hon Treasurer & Vice president Anthony Mitchell Senna Turnbull Vern Power John Hogan Siobhan O’Connor The Irish Cycling Federation trading as Cycling Ireland an Irish registered company limited by guarantee Annual General Meeting 2015 Standing Orders for 2015 Cycling Ireland AGM 1 2 3 4 5 6 7 8 9 10 11 12 13 Page 1 1 Only club, commission or provincial executive delegates and persons invited by the Chairman may address the meeting. A motion can only be moved by a representative of the member, as defined in the Articles of Association 2 (a) to (g) inclusive, who proposed the motion or by a Board member. A motion or amendment shall be seconded immediately after the mover’s speech and before any discussion is permitted. A speaker shall not speak more than once in debate on any motion or amendment except in the following circumstances: a. A seconder may reserve their speech until later in the discussion providing the seconding is purely formal; b. The mover of the motion shall be entitled to reply to the debate on the motion; c. The movers of any amendment and the original motion shall be entitled to reply in that order at the end of the discussion on each amendment and before voting takes place; d. By permission of the Chairman where an explanation, information or correction is necessary. In reply to debate the movers must confine themselves to answering previous speakers and must not introduce new matters into the discussion. Speakers may be limited to three minutes for the mover of the motion, two minutes for the mover of the amendment and one minute for other speakers. If more than one amendment is proposed to the original motion they shall be set against the motion in their order in the final agenda. If an amendment is carried, then the motion, as amended, shall become the substantive motion. A decision shall not be rescinded or amended at the same meeting by any subsequent motion. It shall be competent for any delegate, who has not taken part in the debate, to move formally: a. That the question be put; b. That the meeting proceed with the next business; c. That the debate (or meeting) be adjourned; d. The previous question The vote on such motion shall be taken immediately without discussion - if the motion that the question be now put is carried. Any person ruled out of order by the Chairman will cease speaking and resume their seat. Any person who, having been ruled out of order by the Chairman, refuses to comply with these Standing Orders will be expelled from the meeting. The meeting shall, on a motion duly moved and seconded, and with the consent of not less than two-thirds of the delegates voting, suspend such provisions of these Standing Orders as shall be specified by the motion. In moving any such motion, the mover shall state the purpose for which the suspension is sought and the motion shall be put to the meeting without discussion. Irish Cycling Federation 2014 AGM at Crown Plaza Hotel, Northwood, Santry, Dublin on 7th November 2015 at 1100 hours Annual General Meeting 2015 Annual General Meeting 2015 Agenda 3 1. 2. 3. President’s address. To adopt the attached standing orders for the orderly conduct of the AGM. To consider the minutes of: 3.1 the AGM of 1st November 2014, 4.To: 4.1 receive and consider the Directors’ report annexed to the 2014 annual accounts of the company; 4.2 receive and consider the certified audited financial statements of the company for the year ended 31st December 2014; 4.3 receive and consider the Income and Expenditure Account for the nine months to the 30th September 2015 and the 2016 budget principles. Mr. Sam McArdle, Honorary Treasurer, will present these. 5. To fix membership fees for 2016, Mr. Sam McArdle, Honorary Treasurer, will present these. The following changes to the fees are proposed for 2016 5.1 An Introduction of a new license type – “Non-Cycling License” for €20/£15 5.2 An Increase in Non-Competition License from €30/£25 to €35/£26 with discount to €32/£24 for those that wish to sign up for direct-debit recurring option. 5.3 There is a related motion (15) from Cycling Munster to increase the Non-Competition License fee by €10 5.4 A proposed new family non-competition license type for €65 to cover two noncompetition adults and two youth licenses 5.5 Motion 9 from Drogheda Wheelers to reduce Photo Finish camera fee by 50% 6. To appoint Auditors for 2016. 7. To consider the following reports: 7.1 Off-road Commission Report; 7.2 Track Commission Report; 7.3 BMX Commission Report; 7.4 Women’s Commission Report; 7.5 Paracycling Commission Report; 7.6 Youth Academy Report; 7.7 Anti-Doping Report; 7.8 College of Commissaires Report. 8. Business update presented by Mr Geoff Liffey, CEO. 9. To consider the following motions: See the full list of motions at the end of the agenda 10. To elect an Honorary President, the following have been nominated: 10.1 Mr Ciaran McKenna has been nominated by Cuchulainn CC, Cycling Leinster and Team Bike worx Celbridge 10.2 Mr Anthony Mitchell has been nominated by Ballymoney CC, Powerhouse Sport and North Down CC 10.3 Mr Denis Toomey has been nominated by Tandem Cycling Ireland & Paracycling Commission 11. To elect two Board Members, the following have been nominated: Page 3 Annual General Meeting 2015 Agenda (Contd.). 12. 11.1 Mr Anthony Mitchell has been nominated by Ballymoney CC, Powerhouse Sport and North Down CC 11.2 Mr John Horgan has been nominated by Team Aquablue and Cycling Munster Close of AGM. List of Motions for 2015 AGM Please note there are a series of motions which are similar and with some overlap with motions from the Board, these have all been grouped together where possibly. Motions submitted from clubs which will affect the technical rules have a reference to the rules listed below the motion. Proposed by John Brennan – Castlebar CC 1. Rider transfer between clubs be limited to once per year and when approved for transfer a rider is ineligible for competition for a period of 14 days from the date of transfer Affected currents rules by above motion Chapter G2.4 Proposed by the Board of Cycling Ireland Related to the motion (1) above a change to the following section, where the wording in bold red text is added 2. Chapter G2-Transfer Notwithstanding rule G2.1 above a club member may transfer between clubs, provided both clubs are in agreement that such a transfer is acceptable. The application for a change of licence to Cycling Ireland should be accompanied with a letter of agreement from their most recent club, and a letter of acceptance from the proposed new club. Only one such transfer will be permitted in any calendar year. (The rationale is to restrict the abuse of this regulation in its original format.) Proposed by Dáire Mooney – Eire Og CC 3. Limited Competition License holders to be issued with back numbers by Cycling Ireland. Affected currents rules by above motion Chapter T5.A2 4. 1 Day Licenses (Event Licenses) to be made available throughout the year with no cut-off date excepting Championship events. If possible allow members to avail of the online system to apply and purchase said license. Affected currents rules by above motion Chapter T1.3 Proposed by the Board of Cycling Ireland Related to the motion (4) above a change to the following section, where the wording in bold red text is added 5. Chapter G1-Membeship and Licence Annual General Meeting 2015 Page 4 5 Agenda (Contd.). 15. An appropriate Event Licence will permit the holder to participate as a rider in Cycling Ireland Events excluding • Criteriums, • Stage Races • All National Championships • Open Massed Start or Open Handicapped Races after the 1stApril each year REPLACE WITH between 1st April and 1st August each year. However for Women’s Beginners Closed Circuit Races and Women’s Training Days, an Even Licence limited to one time per participant may be permitted. Officials may take out an Event Licence at any time. Such Event Licence fulfils the requirements of rule T1. Such licence grants the holder membership of Cycling Ireland for insurance purposes only, in respect of that event only. The rationale is to permit those riders who have joined CI towards the end of the year the opportunity to participate in an open race without having to pay for a full competition licence with the season almost over. This should also facilitate promoters with their entries as these tend to fall away after July. Proposed by Kay Howard – Stamullen RC 6. In the case of a 2nd Year Junior (U.18) rider that has amassed 30 points or more from the previous racing season, he then moves up to Senior A2 category Affected currents rules by above motion Chapter T3.3(a) – Chapter T4.A2.2 – Chapter T4.A3.6 Note there are two related motions (7 & 8) to the above one from the Board of Cycling Ireland and one from Drogheda Wheelers see below. Proposed by the Board of Cycling Ireland 7. Chapter T3-Upgrading 3. (a) A junior on reaching senior grade will be categorised as A3 unless they have amassed 50 points or more in their last year as a junior in which case they may opt for an A2 licence. No junior will be upgraded beyond A3. See also T4.A2.2 and T4.A3.6. Replace with:2. (a) With the exception of juniors as defined in T4.A2.2 A junior on reaching senior grade will be categorised as A3 unless they have amassed 50 points or more in their last year as a junior in which case they may opt for an A2 licence. See also T4.A2.2 and T4.A3.6. Note. If the above changes are passed then Ch.T3 Art.2 point 5, Ch.T7 Art1 point 20 and Ch.T7 Art.2 point 21 will require amendment to allow for juniors graded as A2 to be exempt from the junior maximum distances. Proposed by Drogheda Wheelers 8. ‘That the number of points currently required to upgrade from A3 to A2 be reduced from 15 to 10, and that full A3 rider points allocation carries forward to the next racing year. The first eight actual A3 riders are given a full allocation of points in a combined A3/Junior race. Juniors still to accumulate points in the normal way’’ Page 5 Annual General Meeting 2015 Agenda (Contd.). 9. That Cycling Ireland reduces the cost of hiring the photo finish camera by 50% to €30/£25 per event to encourage more promoters to avail of the facility and also to lessen the burden on already hard pressed road race promoters. 10.That it becomes strongly recommended that all Road Races have at least one motomarshall with each event to improve safety. Also this person could be mandated by the commissaire to carry safety/warning messages to the riders from commissaire Affected currents rules by above motion Chapter G7 – Other Officials 11.That a properly structured road commission/committee be put in place by Cycling Ireland before commencement of 2016 road season. This body is also to have full control over any propose national league or national series. Any complaints re events etc also to be dealt with directly by this body’’ Proposed by Omagh Wheelers 12.Omagh Wheelers propose that a rider with a Masters licence may be allowed to change their licence to a Senior licence once within a given year. This is to give relevant riders the option of riding the Senior National Championships (ref T2.2.h). Rule T.10.31 should still apply that a rider can only ride one National Championship for any given discipline in that year. 13.The CI licence system should allow a rider to be a M30 category for MTB & BMX, whilst also a Senior category for road (ref T2.2.h). Proposed by Cycling Munster 14.Cycling Ireland will not approve or insure any event that has not been approved by the Provincial Board or rejected by the Provincial Board unless the event is deemed by the Board to be of strategic importance.” 15.Cycling Munster propose an increase in Non-Competition license holders fee from €30 to €40 with the €10 increase being split with €5 passing to the province via an additional capitation payment and €5 remaining with CI. Proposed by Dromara CC 16.That the minimum number of female entries for national championships be reduced from the current 12 to 6. Chapter T10, Article 1 (National Championships), item 11. Senior females with either a Limited Competition licence or a Full Competition make up just 8% of the total number of members with these licences. This figure drops to 5% of those with a Full licence. The current 12 minimum for both male and females does not reflect the difference in the proportions of the genders. The danger is that we would not meet this target and therefore not allow our top end females to have a national championship in a particular discipline. The figure 12 represents just over 2% of females with the appropriate licence. This is equivalent to setting a minimum number of 141 male entries for a national championship. Annual General Meeting 2015 Page 6 7 Agenda (Contd.). Proposed by the Board of Cycling Ireland 17.For all new clubs the minimum number of persons required to setup the club will be increased from currently 6 to 12 members. 18.Proposed Changes to G8 Calendar Regulations Existing Wording 2. Each Provincial Executive will draw up a calendar of events (races and touring activities) to be promoted in their Province in the next calendar year, each Commission may also draw up a calendar for its own discipline. This list of events will be sent by the 1st October to the Cycling Ireland Calendar Coordinator at the Cycling Ireland Office who will be responsible for establishing the Cycling Ireland Calendar for the forthcoming year Replace with, 2. Clubs apply on line to run events for the upcoming year from mid-September until 31st October each year. Each Provincial Calendar Coordinator will review all events submitted on line to be promoted in their Province and approve or rejects them for next year’s calendar. Similarly, Each Commission may review / approve events for its own discipline. All approved events will be reviewed by the Cycling Ireland Calendar Coordinator who will be responsible for publishing the full Cycling Ireland Calendar by province and discipline for the forthcoming year by 30th November. Events submitted after the closing date will have no priority in the allocation of dates. (Additional new wording) Application to promote events for the next calendar year will be made, on line, from 15th Sept. until 31st October. Each Provincial Calendar Coordinator will review and approve, or reject, all events submitted on line to be promoted in their Province. Similarly, commissions may review and approve, or reject, events within its discipline. The applicant for any event rejected must be advised of the rejection and reason for such. All approved events will be reviewed by the Cycling Ireland Calendar Coordinator who will be responsible for establishing and publishing the full Cycling Ireland Calendar, by province and discipline, for the next calendar year by 30th November. Events submitted after the closing date will have no priority in the allocation of dates. Existing 5. Approval for a race not previously entered on the calendar may be granted by the Provincial Secretary, but only after consultation with and approval from the Promoter, of any race scheduled for that day in an adjacent province with the exception of Sundays. This shall also apply for any additional Leisure /Non-Racing event, that is not already on the calendar Replace with, 5. Approval for an Event not previously entered on the calendar may be granted by the Provincial Coordinator, but only after consultation with and approval from the Cycling Ireland Calendar Coordinator with the exception of Sundays. Existing 6. The inclusion of an additional Sunday race or a change to a race as listed in the calendar for a Sunday must be approved by the Board of Cycling Ireland. Approval for such inclusion or change must be submitted at least 21 days in advance of the date of the race and must include confirmation that the promoters of any other race listed for that day are in agreement with the race being promoted. Page 7 Annual General Meeting 2015 Agenda (Contd.). Replace with 6. The inclusion of an additional Sunday event or a change to a race as listed in the calendar for a Sunday must be approved by the Board of Cycling Ireland on the recommendation of the Cycling Ireland Calendar Coordinator. Approval for such inclusion or change must be submitted at least 21 days in advance of the date of the race to the Cycling Ireland Calendar Coordinator. 19. Members of a Cycling Ireland affiliated club holding a limited competition licence may participate in open races promoted by the club of which they are a member, excluding National Championships. It is the responsibility of the promoting club to assess the ability of the rider to compete in such an event and in consultation with the race commissaire agree an ability category for the rider. The rationale is to allocate responsibility for grading the rider. 20.Chapter T4-Gear, Distance and Competition Limits. Article 2-Juniors Junior riders in road races shall be restricted to a maximum gear rollout of 7.93 meters being the distance travelled by one crank revolution. The rationale is to bring CI into line with the UCI Regs in which there is no gear restriction in track racing. 23. Junior riders on reaching Senior grade will not be graded as an A+ or A1. Youth riders on reaching Junior grade will be graded as A3 and will remain A3 throughout their junior career. Riders of junior age on joining Cycling Ireland for the first time will be graded A4. Replace withYouth riders on reaching Junior grade will be graded as A3. Riders of junior age on joining Cycling Ireland for the first time will be graded A4. Junior riders who, at the end of their first year, have accumulated 50 or more grading points may apt for an A2 licence with zero points carried forward. Junior riders so graded, who, at the end of their second year have 15 or more points will be graded as an A1 or if a member of a UCI registered team A+, with zero points carried forward. The rationale is to assist in the development of our better juniors. 24. Chapter T9-Cyclo Cross. 14. The pit is the only part of the circuit where riders can change wheels or bicycles. Refreshments can also only be taken on from the pit lane with the exclusion of the first and last lap. New point 27 27. Riders may carry fluids on their bicycles and install bottles on their spare bicycles in the pit area. Hands-free water carrying systems such as backpacks are permitted, and riders Annual General Meeting 2015 Page 8 9 Agenda (Contd.). may also carry water bottles in their jersey pockets. However, it is forbidden to receive a bottle from anybody along the course. Extra fluids can only be obtained during the race when a rider takes a spare bicycle, already equipped with a bottle, from the pit area. The rationale is to bring CI into line with the recent amendment from the UCI. 25. Chapter G8-Calendar 12. The Masters TT Championships, M40, M50 & M60 to be part of the bundle which includes the Junior TT Championships. The Masters RR Championships, M40, M50 & M60 to be part of the bundle which includes the Men’s Senior RR Championships. 26. Chapter T2-Categories / Grading 2, (a) Youth (10) include BMX 27. Chapter T5-Pre Race Art.2-Costumes and Identification 3. Riders belonging to a Cycling Ireland affiliated club must, when competing in an open road race or time trial authorised by Cycling Ireland and organised under Cycling Ireland rules, wear the registered jersey (replace word jersey with club clothing) of their affiliated club. In races where a one piece suit is normally worn and a club one piece suit is not available then the rider, with the commissaires agreement, may wear a plain one piece suit. The rationale is that clubs generally now have club shorts and jerseys in club design rather than just jerseys. Following Motions Relates to Changes to Memo & Articles of Cycling Ireland The following three motions are subject to approval by the Revenue Commissioners of Ireland. Proposed by the Board of Cycling Ireland Extract from Current Articles with proposed additional wording 28.MANAGEMENT AND ELECTED OFFICERS 30 “Persons whom it is intended putting forward for election to the executive posts of Honorary President, Honorary Secretary or Honorary Treasurer shall be nominated as standing for election for each such respective post. The Honorary President, Honorary Secretary and Honorary Treasurer shall be elected by the Annual General Meeting to fill each of those posts respectively and the other directors not holding executive posts shall also be elected, for a term, from time to time by the Annual General Meeting” Suggest changing Article 30 to start with saying:- Page 9 Annual General Meeting 2015 Agenda (Contd.). “Persons whom it is intended putting forward for the election of Honorary President must have served at least one year as a Director of the Company within 5 years from the current AGM year. (The rationale is to ensure anyone going for the position is aware of the up to date requirements of the post and the Companies Act) 29.TERMS OF OFFICE FOR OFFICERS Extract from Article 33- “33 The maximum number of consecutive terms a Board member may serve is three. A person having served a maximum of three terms may not seek re-election until the AGM following the AGM at which he stood down. Terms of office served prior to the Annual General Meeting of 2011 shall not be taken into account in calculating the number of terms served by any director for the purposes of the application of this regulation.” Suggested new wording for article 33 “The maximum number of consecutive terms a Board member may serve is three except in the case of a Board member seeking to be elected as Honorary President. In that case if elected the Board member may serve a further two terms as President in addition to any previous terms served. A person having served the maximum number of terms may not seek re-election until the AGM following the AGM at which he stood down. Only terms of office commencing from the Annual General Meeting of 2011 shall be taken into account in calculating the number of terms served by any director for the purpose of the application of this regulation” (The rationale is to provide an Opportunity to serve at least 2 terms as President once elected to the position) 30.President Voting Rights Extract from Article 34 All members of the Board with the exception of the Honorary President shall have voting “All members of the Board shall have voting rights” (The rationale is to bring this area in line with regular customary practices where chairperson is entitled a vote.) Proposed by the Board of Cycling Ireland 31.Adopting of updating regulations for Irish Youth Championships 4. Irish Youth Road Championships (a) The Irish Youth Road Championships will be held over a single weekend and will consist of: Irish Youth Road Race Championships; Irish Youth Criterium Championships; Irish Youth Time Trial Championships. (b) The Irish Youth Championships will be conducted in respect of each year within the unrestricted licence bands i.e. 11, 12, 13, 14, 15 and 16 years of age for boys and girls. However in respect of the numbers of girls competing then authority is granted for the combining of 11 and Annual General Meeting 2015 Page 10 11 Agenda (Contd.). 12 years of age, 13 and 14 years of age and 15 and 16 years of age in both the Road Race and Criterium Championships (c) The races will be conducted in accordance with the regulations hereunder in respect of each discipline. (d) Medals will be awarded to the first three riders in all age groups and a set of three team medals to the overall winning team in each event, this includes the combined events for girls, subject to three or more teams entering each event in accordance with rule T10.20. (e) The team winners will be decided in accordance with rule T7.A1.22 4.1 Irish Youth Road Race Championships (a) Irish Youth Road Race Championships in respect of each youth year as described in rule T4.A1.4(b) above, may be held each year. (b) Gear restrictions and maximum distances will be as described in Table 1 above 4.2 Irish Youth Criterium Championships (a) Irish Youth Criterium Championships in respect of each youth year as described in rule T4.A1.4(b) above, may be held each year. (b) Gear restrictions and maximum distances will be as described in Table 1 above. (c) The circuit should be between 1.5 and 3.5kms. (d) In a Criterium a competitor suffering an acceptable mishap i.e. puncture, crash or breakage of a part of his bicycle will be granted a lap out with the exception of the last 3 laps. There will only be one such lap out permitted. (e) An official pit or pits must be established at which scrutinised machines and wheels will be made available and where a lap out may be claimed in respect of rule T4.A1.6 (e) above, at the discretion of the Pit Commissaire. (f) Competitors granted a lap out, should re-join the field in the same position, but at the rear of the group in which they were, prior to the mishap. (g) If a group, defined as the breakaway group, laps the main field they shall be given a clear passage, and no rider within the main field shall take advantage of such an incident. (h) If a group, defined as the breakaway group, catches riders who have been dropped by the main field, then such dropped riders may take advantage of the situation until they regain the main field. i) The commissaires have the right to withdraw riders about to be lapped if it is felt that by leaving such riders in this may adversely affect the result. (i) All riders will finish on the same lap as the winner. 4.3. Irish Youth Time Trial Championships (a) Irish Youth Time Trial Championships in respect of each youth year as described in rule T4.A1.4(b) above, may be held each year. (b) Gear restrictions and maximum distances will be as described in Table 1 above. Page 11 Annual General Meeting 2015 Agenda (Contd.). (c) The course may be on a circuit, out and home or straight away. (d) To facilitate their start all competitors will be held by a person appointed by the organiser whose purpose will be to help the rider maintain balance. He shall neither push nor restrain him. (e) A competitor’s time will commence from the start time allocated to him. However in the event of a rider reporting to the timekeeper after his start time, and where the timekeeper considers that, to start him immediately could possibly interfere with the starting of other riders, then the time between him reporting to the timekeeper and being started may be deducted from his gross finishing time. (f) Riders will ride alone and unassisted. When overtaking another competitor they will do so as widely as possible (not less than 2 metres) and the overtaken rider will drop back until the other rider is 25 metres ahead. Riding side by side for a distance greater than 1 km constitutes pacing. Infringement of this rule will lead to the disqualification of the competitor(s). (g) Where following vehicles are permitted the driver must hold a licence issued by a federation affiliated to the UCI. They shall carry a neutral observer and maintain a distance of at least 10 metres behind the rider. (h) The following vehicle may carry equipment necessary for changing wheels or bicycles. (i) No equipment for riders may be prepared or held outside the following vehicle nor will persons riding in the vehicle, excessively reach out or sit on the windowsill, while the vehicle is in motion. Breakdown service must only be given with both the rider and vehicle stationary. (j) In the event of a rider being caught by another rider then the following vehicle may only pass the caught rider when the gap between the two riders is 50 metres. (k) In the event of a rider with a following vehicle being caught by another rider with a following vehicle, then until such times as the gap between the two riders is 50 metres the vehicle of the faster rider will have precedence. (l) Restarts will not be permitted under any circumstances. 5. Irish Youth Cyclo Cross Championship (a) One Irish Youth Cyclo Cross Championship may be held each year and will be open to all youth riders. Gear restrictions as detailed in Table 1 above will apply. (b) Medals will be awarded to the first three riders and the winning team of three riders based on points. (c) In the event of a tie in the team competition the winners will be the team with the first three riders to finish. 6. Irish Youth Track Championships The Irish Youth Track Championships may be held each year in respect of each Youth Category for the Sprint, Time Trial & Distance races. The distance of such races will be in accordance with Table 1 Track, above. 7. Controlled Stage Race (a) Controlled Stage Races for 11, 12, 13, 14 categories may take place up to a maximum of 11 Annual General Meeting 2015 Page 12 13 Agenda (Contd.). days, however a rest day will be introduced if the race is to last for more than 5 days. (b) Daily place-to-place distances will be up to a maximum of 40kms and senior riders will control the pace. A 30-minute rest stop will be taken at mid distance if the overall distance is greater than 25kms. (c) Skills, sprints, mini-sprints, maxi-sprints, track and cyclo cross may take place during the course of the controlled stage race. (d) For all such races application will be made to Cycling Ireland for approval with full details of duration, distance, intermediate races etc. 8. Youth Stage Races (a) Youth stage races may take place up to a maximum of 4 days and may be run on a timed or points basis. (b) All road stages excluding a split stage will be limited in distance to that as specified in Table 1 Uncontrolled Road Race. (c) The two half stages of a split stage will be limited in total distance to that as specified in (b) above. (d) The interval between the split stages will be a minimum of 3 hours. (e) The daily average distance may not exceed that as specified in Table1 above. 27 9. In scratch races Youth riders may only compete with their own age group, save that youth and first year Junior girls may compete in a grade lower than that as shown on their licences, if they elect to do so, but will be subject to the gear restrictions of the lower grade. Page 13 Annual General Meeting 2015 Minutes of 26th AGM 1st Saturday, November 2014 Sheraton Hotel, Athlone, Co. Westmeath 1) President’s Address. President Denis Toomey declared the meeting open at 11:00 AM by welcoming the delegates. He invited all those in attendance to stand for a minute’s silence in acknowledgement of those members and friends who had died since the 2013 A.G.M. The President commented on the following in his address: • Speed at which his first year as President had passed • Overall success of Irish riders in all disciplines in International competition. • The success of the International events promoted in Ireland • The quality of the promotion of National Championships and his thanks to the promoters. • The progress on the next 5 years Strategy Document. • The situation regarding Abottstown in respect of a velodrome and movement of K/R House. • The setting up of the BMX Commission and the National Youth Academy. • Record number of coaching courses • Appointment of CI as body responsible for the Bikestart National Training Standard for schools. • Need to maintain the commitment to make things happen. • Thanks to Board and Staff. 2) Standing Orders. These were accepted on the proposal of Liam Walker and seconded by Philip Finnegan. 3) To consider the minutes of the 2013 AGM. Before the minutes could be accepted as a true record of the 2013 AGM Board member Pat O’Shaughnessy took to the floor to express his concern as to the method adopted by the Board in deciding his election at the 2013 AGM was only for one year and not a term. He felt that this should have been made clear to the delegates at the 2013 AGM. He had received legal opinion on this and this opinion supported his view that the method used to determine who was to stand down at this meeting was unconstitutional. He went on to indicate that this was typical of how the Board had been managed in 2014. The President replied giving the reason the Board had come to the conclusion regarding Pat’s position and this was based on custom and practice and had been used previously without challenge. The Board had also sought legal opinion and this supported the actions of the Board. The President also indicated that several Board members had tried to reason with Pat in regards the submission of a nomination form prior to the closing date but Pat had declined on the grounds that it could be seen to weaken his stance. Pat then tendered his resignation as a Board member. Following this exchange the minutes were accepted on the proposal of Paul Atkinson and seconded by Joe Duffy.. 4) Directors Report & Audited Financial Statements These, including the Income and Expenditure Accounts to 30th September 2014 were Annual General Meeting 2015 Page 14 15 Minutes of 26th AGM (Contd.). presented by the Honorary Treasurer Sam McArdle and are contained within the Congress Manual. These indicate that CI is on target to show a surplus for the year and the Budget principles for 2015 will be to continue to build a cash reserve. These were accepted on the proposal of Ciaran McKenna and seconded by Martin O’Loughlin.. 5) Membership Fees for 2015. The President indicated that as motions 9, 10 and 18 had a direct bearing on the 2015 fees these would be taken in advance of the fees being accepted. Motion 9 from Banbridge CC on the setting up of a “non cycling” membership and this was proposed by Aaron Wallace and seconded by Tommy Lamb. Motion 10 from Cycling Ulster was in respect of a similar membership with a maximum fee of €10. After some discussion Banbridge withdrew their motion in favour of the CU motion. On a show of hands the motion was lost. Motion 18 from Team Bikeworx Cellbridge waqs in respect of a €2 levy on all FC and LC licences in 2015 to facilitate the running of the Junior Tour in 2015. Whilst the delegates were generally sympathetic with the need to maintain the Junior Tour there was a general feeling that this could introduce a precedent going forward. On a show of hands this was lost. The 2015 Fees Structure, as indicated in the Congress Manual, was then put to the delegates and these were accepted on the proposal by Rory Wyley seconded by Ciaran McKenna. At this stage Carl Fullerton took the floor and indicated that in view of what he had heard at the meeting from Pat O’Shaughnessy in respect of the Board and how it conducted it’s affairs and the lack of support for the Junior Tour he was withdrawing his nominations in respect of Hon Sec., Hon Treas., and the vacant Director’s post. He then left the meeting. 6) Appointment of Auditors for 2015. The appointment of Grant Thornton as the company auditors for 2015 was accepted on the proposal by Paul Atkinson seconded by Liam Walker.. 7) • • • • • • • • • Commission Reports. 7.1 Youth. No report as commission not currently active.. 7.2 Off Road. No report 7.3 Track. Report included in the Congress Manual 7.4 Women. Report included in the Congress Manual 7.5 Paracycling. Report included in the Congress Manual 7.6 Road. No report as commission not currently active 7.7 Anti Doping. This was made available at the meeting and commented on by the ADO Declan Byrne who was thanked by the President. 7.8 College of Commissaires. Report included in the Congress Manual 7.9 BMX. Report included in the Congress Manual The President thanked all Commission members for their work during the year. Page 15 Annual General Meeting 2015 Minutes of 26th AGM (Contd.). 8) Business Update. This was given by the CEO Geoff Liffey and is detailed within Congress Manual as the CEO Report, Coaching Education and Development and Appendix 1 to 5. 9) New Strategy Update. Mark O’Connell of W2 Consulting gave an in depth presentation on the proposed 2015 to 2019 Strategy Document. The points highlighted by the initial questionnaire were shown and the influence these had on the eventual Strategy Document were gone into. The new Strategy would be launched at the Awards Night on November 15th. 10) To consider the following motions. The exact wording of the motions can be found in the Congress Manual. 10.1) From the Women’s Commission. To allow for the issue of one day licences in women’s beginners closed circuit races and training days. Limited to once per participant. Proposed by Orla Hendron, seconded by Valerie Considine and passed. 10.2) From the Women’s Commission. To allow flexibility in the formation of composite Woman’s teams in Woman’s Stage races. This was withdrawn as the Board had the authority to agree this with the commission and incorporate this in the Technical Regulations. 10.3) From the Women’s Commission. Related to the establishment of a grading system for women to be administered by a staff member and introduced for 2016. Proposed by Valerie Considine, seconded by Siobhan O’Connor and passed. 10.4) Motion initially submitted by the Women’s Commission but withdrawn before issue of Congress Manual. 10.5) From the Women’s Commission. Requesting CI to announce their HP Programme and soliciting applications from riders. Proposed by Siobhan O’Connor seconded by Fiona Cooke but after a discussion the proposal was withdrawn. 10.6) From the Women’s Commission. In respect of running the women’s junior and masters championship concurrently. This was withdrawn as this had been incorporated in the Masters Propsals. 10.7) From Cycling Connacht. Related to the rotation of championships in line with the Technical Regulations. There was no one in attendance from Connacht to propose the motion so it was not put to the meeting.. 10.8) Withdrawn before issue of Congress Manual. 10.9) Dealt with under item 5 10.10) Dealt with under item 5 10.11) From Cycling Ulster. Relates to the mandatory inclusion of next of kin on licence applications. The delegates were advised that this was being incorporated on the 2015 on line application system. It was planned to have a new sign on sheet incorporating a section for a contact phone number available in 2014. 10.12) From Cycling Ulster. Requesting a chart be incorporated in the Technical Regulations in respect of all Junior maximum race distances, Proposed by Tommy Lamb seconded by Marian Lamb and passed with the removal of “other applicable disciplines”. Annual General Meeting 2015 Page 16 17 Minutes of 26th AGM (Contd.). 10.13) From South Dublin CC Requesting vets over 50 be abolished., Proposed by Dave Reilly seconded by J.P.Lyons but after a discussion the proposal was withdrawn. 10.14) From South Dublin CC Unplaced results to collect a point. Proposed by Dave Reilly seconded by J.P.Lyons and lost. 10.15) From South Dublin CC Requesting that the National Criterium Championship to be confirmed approved and included in race calendar Proposed by Dave Reilly seconded by J.P.Lyons and lost. 10.16) From Orwell Wheelers. Allowing A4, A3 and A2 riders to move up a grade on their first licence application for the season. Proposed by Siobhan O’Connor seconded by Brian McArdle and passed. 10.17) From Orwell Wheelers. Requesting points to be awarded to the first three riders in TTs. Proposed by Brian Carlan seconded by Brian McArdle and lost. 10.18) Dealt with under item 5 10.19) From the Board of CI. This was amended to remove the part of the table relating to minimum distances hence the only change was in increasing the maximum distance for A4 races to 120kms. Proposed by Jack Watson seconded by Tony Campbell and passed. 11) To elect an Honorary General Secretary. As Carl Fullerton had indicated earlier in the meeting that he was withdrawing his nomination for the position of Honorary General Secretary the incumbent Jack Watson was confirmed in post by acclamation. 12) To elect an Honorary Treasurer. As Carl Fullerton had indicated earlier in the meeting that he was withdrawing his nomination for the position of Honorary Treasurer the incumbent Sam McArdle was confirmed in post by acclamation. 13) To elect one Board member. As Carl Fullerton had indicated earlier in the meeting that he was withdrawing his nomination for a position on the Board .that left two nominations, • Mr Terry O’Neill • Ms Siobhan O’Connor The President invited the two persons to make a short presentation to the delegates before the voting for the position took place. On a secret ballot Ms O’Connor was elected. Both candidates were thanked by the President for agreeing to go forward. 14) Page 17 Close of AGM. In closing the AGM the President thanked the delegates for attending and wished them a safe trip home. Annual General Meeting 2015 Proposed Membership Fees 2016 Cycling Ireland 2016 Proposed Fees Structure 1. Membership Fees: €uro Stg£ A: Life Membership. € 2,500 £ 1,880 B: Non-Cycling Membership. (existing Members only) € 20 £ 15 C: Leisure Membership. € 35 £ 26 € 32 £ 24 € 65 £ 49 € 60 £ 45 € 5 £ 4 € 125 £ 94 Youth U12, U14 (born in 2002, 2003, 2004 or 2005) € 5 £ 4 Youth U16 (born in 2000 or 2001) € 35 £ 26 Junior (born in 1998 or 1999) € 50 £ 38 € € 30 £ 10 £ 23 8 Perpetual Membership (5 years paid by recurring Direct Debit) Family Membership ( 2 Adult & 2 youths. 2 members must be new) D: Limited Competition: (Note 1) Youth U10/U8 (born on or after 1st January 2006/8) E: Full Competition: (Note 2) F: Supplimentary Fees: Unattached Fee (Applies to Limited and Full Competition over 14's) Cycling Ulster Levy (Excluding under 18's and new Leisure members) 1. Limited Competition also includes Track, Off-Road, BMX, Bicycle Polo or TT specific domestic licences. 2. Students holding a Full Competition Licence can avail of a 50% discount, They must upload suitable ID to be eligible. Exchange Rate € = £1.00 1.33 €1.00 = £ 0.75 2. Club Affiliation Fees New Clubs: Existing Clubs: €100 £ 75 Pre 31st December 2015 €150 £ 113 Cycle Promotions Group : Pre 31st January 2016 €200 £ 150 Pre 28th February 2016 €250 €100 £ 75 Post 29th February 2016 £205 €300 £ 226 3. Provincial Fee - per Club 4. Event Licence Fees: (ODL's) Senior and Masters (From Leisure to Competition up to 1st April only) Junior (From Leisure to Competition up to 1st April only) Leisure (Non-licence Holders All Year) Cycling Connacht Cycling Leinster Cycling Munster €140 €130 €150 Cycling Ireland (Leisure) Members Non-Cycling Ireland Members €10 €10 £ £ 8 8 €20 €10 €2 £ £ £ 15 8 2 €60 €20 €60 €15 €20 €10 £ £ £ £ £ £ 45 15 45 11 15 8 5. Miscellaneous Fees: Letter of Indemnity (Fixed-based youth training applications free of charge) International Authorisation (Required, incl passport style photo if competing in UCI races abroad) Hire of Photo Finish Equipment (Operator's costs to be borne separately by the organiser) (For each additional day) All Replacement licences (with back No.) (without back No.) Annual General Meeting 2015 Page 18 19 Proposed Membership Fees 2016 (Contd.) Changes in Proposed Fees Structure for 2016. Cycling Supporter Membership: The main purpose of this membership is to recognise and reward long standing members, who may no longer be active cyclists, but who have and continue to contribute a lot of time and effort to the whole organisation particularly helping out at events. This membership will only carry Professional Indemnity insurance and thus will be priced significantly lower than the leisure licence at €20/£15. A further 10% discount is available if the member choses to pay by recurring direct debit. Leisure Member: This licence fee is being increased to €35/£24 partly to compensate for the above but again a 10 % discount is available to those members who opt to pay by recurring direct debit Anniversary Renewal: In order to provide more flexibility to our new Leisure members whose cycling activities perhaps start later in the year, we are offering all new leisure members the option to join at any time of the year and still benefit from a 12 month licence (unfortunately, due to UCI rules, we cannot offer this to competitive members). New leisure licences will expire 12 months from date of issue rather than on 31st December. We will gradually offer this option to all leisure members in the next couple of years. Group or Family Membership: Family membership is now available and the cost of 2 adults and 2 children under the age of 16 is €65/49 as opposed to €80/£62 if purchased individually. Page 19 Annual General Meeting 2015 Appointment of Auditors The Board recommend the appointment of Grant Thornton as auditors for 2015. Annual General Meeting 2015 Page 20 Off Road Commission Report 2015 21 Crown Plaza Hotel, Northwood, Santry, Dublin - 7th November 2015 Annual General Meeting - 7th November 2015 Annual General Meeting 2015 Annual General Meeting 2015 Page 22 Off-Road Commission Report 23 The Off-road commission recruited six new members at the start of 2015 to bring up the total to eight. The four disciplines of off-road racing in Ireland were covered by four officers: Downhill, Cross-country, Cyclo-cross and, new for this year, a representative for Enduro. In addition, there are four provincial youth development officers who do not sit on the commission but who feed into the youth development co-ordinator. It has been a busy year for those who have stepped up to this level and the commission which to thank all the clubs and volunteers who have helped us and the sport throughout the year. Downhill (DH) - The Nukeproof IDMS series featured five rounds starting in March and ending in September with average attendance around 150 riders across all disciplines. Events took place in Counties Louth, Cork, Wexford and Tipperary. The DH National Championships took place at Kilbroney, Rostrevor and had 144 attendees. On the international front, Junior riders Jacob Dickson and Sacha Bickerstaff have been competing in the World Cup series with Jacob finishing second in 3 of the 7 rounds and 6th at the World Championships. Cross-Country (XC) – The Irish National Points Series (NPS), sponsored by Vitus/ChainReaction Cycles, featured five rounds covering events in Counties Wicklow, Galway, Dublin and Down and averaged around 200 riders per event. The XC National Championships was held at Bike Park Ireland in July with 165 participants. There were regional cross-country events around the country with the Biking Blitz, Ulster XC series and the Connacht XC series some of the larger ones as well as many of the smaller single or multi day events. In addition to the competitive cross country racing we had this year there were a number of leisure events which have been gaining more and more popularity over the last few years, like the Racing 795 MTB Challenge in Bunclody, Nire Valley Drop in Waterford or Sperrin MAD MTB Sportive in Co. Tyrone. Having different kinds of events throughout the year ensured that there was something out there for riders of all ages and abilities, a trend that we are hoping will continue in the future. The dates for the 2016 XC NPS have already been selected and the number of events will increase from 5 to 6 rounds. National MTB Marathon Championships - The marathon championships were held for the second year in a row at Kilbroney Park, Rostrevor by Summit MTB. A 75 km circuit, which consisted of two loops, was already tough on the riders but the weather made it even harder. The winner, Gareth McKee, made it round in just under 4 hours. Enduro- 2015 was a big year for Enduro. Niall Davis continued with his Gravity Enduro series with four rounds in Counties Wicklow and Dublin and a championship round in Ballyhoura, Co. Limerick. Glyn O’Brien had organised four rounds of the Vitus First Track Enduro series in County Down which were held at Castlewellan, Bigwood, Rostrevor and Donard Park attracting large numbers. The Davagh Enduro was run in June and included a youth event on the Saturday. In May the Enduro World Series came to Ireland for the first time. Niall Davis had put on a great event to truly put Ireland on the World map of Enduro events. Irish riders were able to compete against internationals at Carrick in Co. Wicklow. Greg Callaghan received a huge roar from the 300 strong crowd at the finish when he came down the hill in first place. The good news is that the event will return in 2016. Page 23 Annual General Meeting 2015 Off-Road Commission Report (Contd.). Cyclo-cross (CX) – Pre-season cyclo-cross races in both Dublin and Belfast gave an indication of how popular the sport has become. The main season kicked off on the last week in September with the Fixx series and on the first week in October for the Ulster series. Both have seen record number of attendant. Phoenix CC hosted an independent round on Sunday 11 October 2015 with the women’s race being promoted heavily in a new format. This paid off with 27 females from across Ireland taking part. There is a series in Connacht starting in November and more going on throughout the country. Off-road Commissaires - In August this year eight volunteers were trained as off-road commissaires to cover cross-country, downhill, cyclo-cross and enduro. More commissaire training is planned for 2016. Report by Martin Grimley Chair – Cycling Ireland Off-road Commission Annual General Meeting 2015 Page 24 Track Commission Report 2015 25 Crown Plaza Hotel, Northwood, Santry, Dublin - 7th November 2015 Annual General Meeting - 7th November 2015 Annual General Meeting 2015 Annual General Meeting 2015 Page 26 Track Commission Report 27 2014-2015 was an eventful year both on a personal level and from a commissions standpoint. I have to admit there was a steep learning curve at the first few meetings and with great assistance from Alan Neelan, Liam Walker and Hugh Byrne I got through the “officialness” of it all. One of the first roles was to purchase new bikes and contact with Frank Campbell lived up 30 of the beautiful green Dolan Precursa at €380 each. 5 new ones and 5 reconditioned ones went both North to Orangefield and South to Kanturk with a track tandem also. The other 20 stayed at Sundrive and have been put to great use. I also went on the Youth Academy trip to Newport Velodrome and over 3 days watched and recorded 36 new indoor velodrome users and the video which i uploaded on Facebook got over 5000 views in the first month. Orla organised a successful trip to Alkmaar for the young girls and there were a few trips to Poland by Sundrive. So it’s evident an indoor velodrome is necessary and with the recent news on Sticky Bottle about the velodrome being put on hold I contacted my local TD Ciaran Cannon, an avid cyclist, and after a meeting with Cycling Ireland and a phone-call with Denis Twomey, I visited Dail Eireann. I plan a lobbying process on the build up to the elections to push the velodrome past the planning process into tender. This can be assisted greatly by communication to other clubs and social media outlets. There has been a little more communication with the North and South velodromes while National events were run in Orangefield and Kanturk has just received €108k for a revamp. It is hoped that the Track Commission can be seen more so as a unified Body representing all velodromes than just Sundrive and Leinster. A great deal was discussed over phone-calls and it was a personal preference over long winded emails. I have been given more of an insight into the inner workings and the behind the scenes of the commission and I have to say they are a great group of hard working dedicated volunteers without whom the aspect of a great sport would not exist. With the commission run on a shoestring, a Track Development Riders Fund was set up and although it only got introduced in the summer already one half has been allocated with the overall amount of 10k. One thousand euro has just been allocated to both the youth academy for its trip to Derby arena and its brand new velodrome and also to the lady’s youth trip again to Alkmaar. It is hoped that we can access a similar amount next year as it will become much more utilised. The amazing success of our track riders on the international scene has seen World Medals, World Champions and Records broken in every aspect of the sport. Even on a National level Track Records fell showing that the coaches and athletes are doing everything right. And there is more to come. Looking forward to the next season. Keep pedalling and turn Left! Aidan Reade Page 27 Annual General Meeting 2015 Annual General Meeting 2015 Page 28 BMX Commission Report 2015 29 Crown Plaza Hotel, Northwood, Santry, Dublin - 7th November 2015 Annual General Meeting - 7th November 2015 Annual General Meeting 2015 Annual General Meeting 2015 Page 30 BMX Commission Report 31 Introduction BMX Ireland has developed and promoted the Irish BMX Race Series since 2011. In 2013, Cycling Ireland invited BMX Ireland to join the National Federation as a Commission. On 1st March 2014, BMX Ireland became the Cycling Ireland BMX Commission, a sub-‐committee of the Board of Cycling Ireland. The BMX Commission proactively engages in all operational, developmental, technical, promotional and governance of BMX Racing in Ireland. It operates under the auspices of the National Federation, Cycling Ireland, and is governed by its Procedures, Rules, Ethics and Codes of Conduct. The Commission is known as “BMX Ireland – A Commission of Cycling Ireland” and its 8 members are drawn from the four provinces Leinster, Connacht, Munster and Ulster. The Commission also has ‘co-‐opted’ members who provide invaluable services such as web and social media, graphic design & publications production, race reports, financial management, coaching and race day operations support. In 2015 the Commission appointed a National BMX Development Coach. Provincial Commission Members & Their Roles Kevin McShane -‐ Chairperson & Ulster Provincial Member. Alison Murphy -‐ Secretary & Leinster Provincial Member. Steven Bell -‐ Development Support & Ulster Provincial Member. Barry O’Keefe -‐ Munster Provincial Member. Eamonn Wyer -‐ National Track Development & Leinster Provincial Member. Padraig Marrey -‐ Connacht Provincial Member. Derek Jolly -‐ Munster Provincial Member. Bernard Geraghty -‐ Connacht Provincial Member. Co-‐opted Commission Members & Their Roles Lar Massey -‐ Web & Social Media Design & Control. Development Squad Support. Simon Murphy Treasurer and Development Squad Manager. Chad Gilmore -‐ Commission Website & Email hosting and maintenance. Nathalie Lawlor -National Race Director. Tom Campbell -‐ Commission & Coaching Support. Eugene Jackson -‐ Commission & Coaching Support. National BMX Development Coach Jeremy Hayes The 2015 Irish National BMX Race Series. The 2015 Irish National BMX Race Series was a 6 Round series from April to August. The National Race Series began with Round One at Lucan BMX Club. Ratoath BMX Club held Round 2, with Round 3 going to the all new Cork BMX track. Designed to the highest international standards, with both a 3m and 5m start hill, the Cork National was regarded as one of the highlights of the year. Round 4 had been planned for a new track at Riverchapel, Wexford, however due to technical reasons this Round was switched to Lucan. We’re all looking forward to Riverchapel being included in the 2016 calender. As is becoming ‘tradition’, Rounds 5 & 6 went back to the Home of Irish BMX Page 31 Annual General Meeting 2015 BMX Commission Report (Contd.). Racing, Ratoath, with the excellent ‘double-‐header’ weekend. The National Series had 145 riders racing in 2015, similar to the numbers for 2014. As new tracks come online in 2016/17, the Commission fully expects rider participation to grow exponentially. The 2015 All-‐Ireland National Championships The 2015 All-‐Ireland BMX National Championships took place on the 12th September, hosted by Cork BMX Club on their fantastic new track in Tramore Valley Park. The All-‐Ireland National Championships is the single biggest one day race in Irish BMX and the National Champion Title is the next most coveted title after the No.1 Plate of the National Series. The event had total entries of 112 riders from 4 years old up, who battled it out across 8 different classes in the Challenge category and 3 different classes in the Championship Category. The racing was fast and furious, with both male and female categories racing for the glory of All- Ireland Champion. The main event of the day was the Junior Men, Irelands fastest crop of riders. The race was tight and aggressive with Eoin Corrigan and Aaron Edwards battling to the last berm, where they touched and unfortunately both riders lost valuable places. Matthew Malone was staying in touch in a close 3rd, when he grabbed the opportunity to take 1st place and the All-‐Ireland title for 2015. The Cycling Ireland BMX Commission would like to thank Cork County Council for having the vision to facilitate such a high standard track in Tramore Valley Park. We would also like to thank our hosts Cork BMX Club for running a top class event. BMX Clubs in Ireland – An Update. As the re-‐introduction to Ireland of BMX Racing continues to gather pace, Clubs who have tracks have been busy developing their membership & facilities, whilst those yet to build a track are working hard to canvas local authorities for their own track facilities. With the larger population centres in the east of the country, it is inevitable that most Clubs are based in this geographical area. That said, it is great to report that along the eastern seaboard we have clubs as far apart as East Coast Raiders in Larne, north Co. Antrim, all the way down to Cork BMX. Currently, BMX Clubs in Ireland are: Belfast BMX Club. Belfast BMX Club was established by race competitors in the Greater Belfast area. The Clubs main focus has been to rebuild the old BMX track in Ormeau Park Belfast, which has lane dormant for many years. Through hard work, many hours canvassing, and support from Belfast City Council, the BMX Commission is now happy to report that the Club has now redeveloped the facility as a ‘leisure’ track. Works are ongoing to bring the track up to National race standards, but that said, there is a rideable track now, which the Club are using to attract new riders to the sport and grow the local interest. The BMX Commission offers its congratulations to Belfast BMX Club and looks forward to bringing National and Championship races to its new facility in the future. Annual General Meeting 2015 Page 32 33 BMX Commission Report (Contd.). Cork BMX Club. Cork BMX Club now boasts a world-‐class BMX track at Tramore Valley Park. The Club hosted Round 3 of the National Race Series, and the All-‐Ireland BMX Championships. Currently Cork BMX Club has 53 “paid up” members and each week has anywhere from 30 to 45 riders turn up for its Saturday morning sessions. The focus of the Club now is to grow its membership numbers, and through structured coaching programmes, put Cork and the surrounding area firmly on the map as a centre for BMX racing. Cork BMX Club acknowledges the help and support given by the Cycling Ireland BMX Commission, and in 2016 looks forward to being in a position to contribute further to the Sport as its membership base and committee numbers grow. Dublin City BMX Club (DCBMX). Although DCBMX Club became homeless early in the year, 2015 was a successful year with the Club maintaining its ethos of focussing on youth development. Club members have done their club proud competing in Irish and International races and achieving fantastic results. They had 3 club members representing Ireland in the World Championships and each did fantastic. Six club members competed in the British Nationals this year with 2 taking podiums. Next season is set to be a promising year for DCBMX Club members, with their aim of maximising club membership and progressing youth development. East Coast Raiders Larne East Coast Raiders BMX Club continues to grow its membership. The committee is a dedicated group who has been working hard to secure their own track in the Larne area. Due to changeover in local Council organization, the Club has encountered many barriers to furthering its track aspirations, but with their steadfast determination, the Club will be continuing to drive forward until a track is built. Club members compete regularly in the National BMX Series, and participated in the very successful, Sport NI funded, 10 session training programme at Ratoath & Lucan, and Craigavon pump track. The Club wishes to thank the committees of Ratoath BMX, Lucan BMX and Cork BMX for their support and welcome at all the events its members attended this year -‐ they hope to return the favour soon! Lisburn BMX Club The Commission is happy to report that Lisburn BMX Club has secured funding to build a track on the Lambeg site where the former facility once sat. Works are in progress with a 6 to 8 week build scheduled to commence October 2015. The Club does a lot of worthwhile awareness building at the local level with BMX ‘fun days’ at Council events, bike raffles, and use of Social Media to promote the Club. A new website is coming Page 33 Annual General Meeting 2015 BMX Commission Report (Contd.). soon to coincide with the launch of their new track. Club members have raced the 2015 National Series, and one rider, Steve Bell, competed at this years UCI BMX World Championships. For 2016, the Club hopes to have a fully functioning race track in place, and even host a round of the National Race Series. Lucan BMX Club. Lucan BMX Club launched in 2014 with the opening of its ‘state-‐of-‐the-‐art’ facility at St. Catherines Park. In just one year, Lucan Club membersship has grown to 90 licence holders and 115 riding members, making it the biggest BMX Club in Ireland. This season, Lucan hosted Rounds 1 and 4 of the National Race Series, and the Leinster Championships. The Club has a very strong management committee, who work tirelessy to promote their facilities. The club organises coaching sessions, open days, Club races, and its members raised funds for ALL the Irish BMXers who travelled to this years UCI BMX World Championships. The Club sent several riders to the BMX Worlds, with 3 riders making the ¼ finals. The club also provided invaluable support with key personnel in the Irish Delegation at the event. Going forward in 2016 and beyond, the Club’s goals are to build membership, increase promtional activity, more beginner coaching, build a pump track, and further develop the track. Newcastle West Knights BMX Club. NCW Knights BMX Club has a ‘regional-‐style’ track and opens for leisure riding on a regular basis. Newry & Mourne BMX Club. Newry BMX Club had hoped to have a new track in 2015, however due to funding delays, it remains ‘on-‐hold’. On a posiitve note, the Club is happy to report that full planning permission for the track has now been granted, so when funding is approved, there will be no further delays in the development. To maintain interest, the Club continues to visit tracks, with some of its riders competing in Round 5 of the National Race Series. The closest track to Newry is the redeveloped track at Ormeau Park Belfast, which the Club will continue to visit, and they are eagarley awaiting the new Lisburn track. Ratoath BMX Club. With the re-‐introduction of BMX racing in Ireland in 2010, Ratoath BMX Club was the first to establish a track and membership. It is considered the ‘Home of Irish BMX Racing’ and boasts a strong membership and dedicated club committee. This season they hosted Round 2 and the ‘double-header weekend’ Rounds 5 and 6 of the National Race Series. The Ratoath Club provides many of the volunteers for the BMX Ireland Race Team, which the BMX Commission offers its thanks and gratitude for. The club has many riders progressing well in both the Irish and UK National races series, and had several riders compete at this years UCI BMX World Championships. Ratoath has an excellent ‘Club vision’, with its own Summer Series and ongoing coaching sessions. Annual General Meeting 2015 Page 34 35 BMX Commission Report (Contd.). The Club boasts 5 riders on the Cycling Ireland BMX Development Squad. In 2015 the Cycling Ireland BMX Commission donated a Pro-‐Start Safety Gate system. The Club acknowledges its mebership has dropped, but through its dedicated committee, will strive to provide top class BMX racing in 2016 and beyond. Wexford (Riverchapel) We are pleased to report that the BMX race track at Riverchapel is almost complete. Some remedial tarmacing and finishing of peripheral areas around the track are yet to be completed. A Pro-‐Start saftey gate is now in place. A club has yet to be extablished to operate the new BMX track, which the BMX Commission’s Eamonn Wyer is working on in conjunction with the local community. We fully expect this track to be part of the 2016 National Race Series. National Track Building. From the ‘Club Update’ section it is clear to see that a progressive and sustained track building programme is in place. The Commissions’ National Track Development officer, Eamonn Wyer, has a busy schedule of track development and proposals across all Provinces. In 2016 we hope to have (at least) the Lisburn & Riverchapel tracks operational for competiton. A more detailed update will be presented at the Commissions AGM on October 16th 2015. BMX Racing - Growing the Sport. To grow the sport of BMX Racing, we need as many tracks as possible across the Nation. Progress is steady and we are confident that with the combined efforts of the BMX Commission, Clubs, \supporters, sponsors, and Cycling Ireland, a truly ‘National Sport of BMX Racing’ is a viable goal for the future. The pace of development is dictated by the realistic amount of work a group of volunteers can do. Within the resources at our disposal, our focus is on Local Authority engagement & canvassing for track development, running the National Race Series, and encouraging club & grass-‐roots growth via structured coaching and open-‐day events. 2015 Race Season - Highlights. The Irish National BMX Race Series was a successful 6 Round event, with the sport sustaining its presence as a serious contender on the off-‐road cycling calendar. The All-‐Ireland Championships, held at the new track in Cork, was our ‘blue ribbon’ event of the season, where BMX racing really showed off it’s exciting, family oriented and adrenaline fuelled nature. Ireland was well representated at the UCI BMX World Championships in Zolder, Belgium in July, where we had 27 riders make the trip. Ratoath, Lucan, Lisburn, Dublin City, and Newry clubs all had members competing. In the Challenge class Eamonn Wyer put in a great performance in the 45+ Cruiser Class, winning his 3 motos and his 1/8 final. In additon to Eamonn, Alison Murphy and KT O’Neill battled hard to make it as far as the 1/4 finals. Kelvin Batey was there to defend his Cruiser World title from 2014, which he retained. But of greater Page 35 Annual General Meeting 2015 BMX Commission Report (Contd.). importance to him was the Championship class of Masters, which he was there to take back after a 2nd place in 2014. Kelvin rode a spectacular final to take the rainbow jersey, setting himself up perfectly for his international come-‐back to Elite competiton in 2016. The BMX Commission congratulates Kelvin and wishes him success in 2016. Irish BMX was very well represented at the 2015 British BMX Series. Riders made regular ‘A’ and ’B’ finals, but the ‘stand-‐out’ performances came from Carly Hayes and Callum Dunleavy. Carly rode consistently all season and took the UK National Number One title. Callum put in many hard fought performances in a very competitive class, ending a successful season with the UK National Number 3 plate. 2016 Race Season. The BMX Race season in 2016 will be very exciting with the introduction of at least two new tracks to the series. The UK Nationals will, as usual, prove popular with Irish riders. The UCI Worlds are in Columbia in 2016, so it is unlikelty that due to distance we’ll get a repeat of the Irish contingent at Belgium. However, members of the Cycling Ireland BMX Commission will be in attendance as support for Kelvin Batey, as he returns to Elite racing with the ultimate goal of achieving Olympic qualification. Kelvin is currently in a High Performance programme at Derby University (Buxton), as he prepares for Elite competition in 2016. Kelvin’s programme is being monitored closely by the BMX Commission and managed by Olympic BMX Coach Jeremy Hayes. An important initiative for 2015 was the ‘Development Squad Programme’. A new trawl of riders was selected at a camp on October 10th and 11th 2015. The new Squad will be undergoing an intense programme managed by Simon Murphy and implemented by coach Jeremy Hayes. To further refine the Squad, in February 2016, an ‘Irish Development Team’ will be selected, who will aspire to High Performance competiton. It is envisaged the Development Team will represent Ireland at UK and European races. 2016 and Beyond. Last year the BMX Commission proposed that all new tracks coming on-‐line are RoSPA certified. This policy is now in place, and all tracks MUST be RoSPA certified yearly and accredited by the BMX Commission before a race event. All new tracks will be risk assessed by the BMX Commission before any race can take place, which has been promoted by the BMX Commission (Nationals, All‐ Irelands, Provincial Championships). For 2016 onwards, the BMX Commission will actively seek to grow the numbers of competent and capable volunteers. We will also encourage more people to attain accredited coaching qualifications. For racing we require more Commissaires, and will advertise courses at least twice per annum going forward. The UCI have finally recognised ‘Freestyle BMX’ as a World Championship event. The BMX Annual General Meeting 2015 Page 36 37 BMX Commission Report (Contd.). Commission welcomes this and will actively encourage the discipline of Freestyle in Irish BMX. Summary. BMX Racing in Ireland has now finished its fourth full season. The BMX Commission is pleased to say it is making steady progress in the development of BMX racing in Ireland. We are proposing more ‘promotional activity’ for the 2016 National Race Series, which will be formulated over the off- season. In the shorter term the Commission will work hard at canvassing for more track building across the nation. We will encourage at the grass-‐roots level more ‘structured’ coaching and skills development programmes. The BMX Commission has formally engaged the services of Olympic BMX Coach Jeremy Hayes, and a structured programme of rider development is now firmly in place. Mr Hayes, in conjunction with the Commission, will manage the Elite, UCI Worlds Columbia and Olympic strategy for Kelvin Batey. The BMX Commission would like to take this opportunity to extend its thanks to the staff at Derby University (Buxton) for the invaluable work they have done with Kelvin to date. Finally, we would like to acknowledge the invaluable support from our colleagues in Cycling Ireland. May we also offer our sincere thanks to all the volunteers who give up their spare time to assist at National Race events, Club events, Coaching, and BMX activities throughout the year. END. Kevin McShane Cycling Ireland BMX Commission – Chairperson 15th October 2015 Page 37 Annual General Meeting 2015 Annual General Meeting 2015 Page 38 Womens Commission Report 2015 39 Crown Plaza Hotel, Northwood, Santry, Dublin - 7th November 2015 Annual General Meeting - 7th November 2015 Annual General Meeting 2015 Annual General Meeting 2015 Page 40 Women’s Commission Report 2015 41 Contact: Margaret Donnelly, Chair Women’s Commission [email protected] 2015 Goals After a very successful 2014 season, the Women’s Commission decided to focus on developing racing amongst girls and younger women riders in 2015. We did this by: • developing a strong cohort of young riders through training camps • creating a pathway from introductory leagues through to the National League • supporting women coaches improving communication through our website and other channels Junior racing (rep: Orla Hendron) Training camps Orla Hendron and a team of volunteers ran a number of training camps for young riders throughout the year: October: Study Skills Day at Corkagh Park, with Orla Ní Shuilleabháin (author of “Study Skills and Exam Essentials”, coaches Paddy Doran, Ronan O’Riain and Tony Kavanagh and international riders Fiona Meade and Michelle Geoghegan November: another hugely successful trip to the velodrome at Alkmaar, Netherlands, where the girls got some intensive coaching and racing on the track February (Avon Rí), July (Kippure): The school holidays featured two residential training camps, where the girls had a chance to try out road, MTB, track and BMX racing, as well as learning to create a training plan, the importance of nutrition and the basics of strength and flexibility training. Over the course of these camps, we have developed a strong cohort of younger riders, who have had a chance to learn cycling skills, develop as a team and gain confidence in racing. It has also allowed the Commission to develop our new women coaches (Mags Donnelly and Fiona Cooke) to a higher level. These camps are open to female riders aged between 13-23, and are not invitational/selected. If you have girls and younger women in your clubs who would like to participate in 2016, please watch for announcements of dates on womenscycling.ie. Youth & Junior races: The National Youth Championships (promoted by Westport Covey Wheelers) featured racing for the U12, U14 and U16 National Titles. Events kicked off with a time trial, followed by a road race and criterium. The festival atmosphere and the challenging courses combined to make this a weekend to remember for our younger riders. For the first time in Ireland, the Junior Women’s National Championship was held as a standalone event, in Cong, Co. Mayo. Ciara Doogan (Errigal) took both the road and TT titles on this historic occasion. The Women’s Commission would like to commend the race promoters, Cunga Cycling Club, for running these championships. National League (reps: Monica Marconi and Julie White) The 2015 Joe Daly’s Cycles Women’s National League featured a wider geographical spread of race as compared to previous years. In total, 89 riders participated in the league, of whom 63 were new to the league since 2014 (although we lost 42 riders from 2014). The league comprised of seven rounds, Page 41 Annual General Meeting 2015 Women’s Commission Report (Contd.). and ran from March to August. Three events were held in Munster (Blarney Spring Classic, Visit Nenagh Classic and Clonmel Crit), three in Leinster (Waller Cup Bohermeen, Deenside Cup Kilkenny and Eddie Tobin Memorial Bunclody) and one in Ulster (North Down GP). Aideen Keenan (DID) took the overall title by a whisker from debutante Grace Young (de Ronde van Cork). The Commission would like to thank all the promoting clubs involved in this year’s National League, and to the generous sponsorship of the league by Joe Daly’s Cycles in Dundrum. We look forward to growing and developing the National League with their support in 2016. Beginner Races under the auspices of the Women’s Commission The Women’s Commission was directly involved in running two race series in the Dublin area. It should be noted also that other women’s race series were run this year by local clubs around the country. Orwell-Stickybottle Crit League (reps: Mags Donnelly, Orla Hendron) The Orwell Crit League continued in its new formula for a second year, with Stickybottle.com returning as title sponsor. The six rounds were bookended with time trials, and had three crit and one road races over a six week period in spring. Orla Montague (Dublin Wheelers) took the overall title in this early season league. Corkagh Park Ladies Racing Series (reps: Maria Mulvaney, Aideen Keenan) The Corkagh Park Ladies Racing series was in its fourth season, and ran over 14 weeks this summer. Overall attendance was up massively on previous years: 95 riders from 35 clubs participated this year, with 15 clubs hosting the races. Average attendance was 25/week, roughly split evenly between the A and B races. Both of these series allowed new riders to try out racing in a safe environment, and also gave seasoned racers a strong mid-week training race. The Commission would like to thank all who made these two racing series such a success. Women’s Cycling Ulster (rep: Maria O’Loan) Women’s Cycling Ulster had another hugely successful season, starting off with a number of educational events to encourage new riders to try out racing. These included talk on nutrition and physiotherapy, a MTB skills day, bike maintenance evenings and sessions on race planning with Cormac McCann, Fraser Duncan and Shenna McKiverigan. In terms of events, WCU ran four competitive leagues: Shiny Bikes Road Race League - 12 rounds, joint winners Trudy Brown (Glendale) and Karen Hull (Phoenix) Slane Cycles Time Trial League - 12 rounds, won by Eileen Burns (Ballymena) Vélo Café Magasin Trilogy - 3 rounds of A4 races, won by Eileen Burns (Ballymena) Leisure League (Stava competition for most kms and most metres climbed) Annual General Meeting 2015 Page 42 43 Women’s Commission Report (Contd.). WCU also selected a Cycling Ulster team to participate in Rás na mBan, recording a huge result with the indomitable Eileen Burns taking 4th in the Stage 4 Time Trial. Details on the activities of WCU can be found at www.womenscyclingulster.com and on Facebook and Twitter. An Post Rás na mBan (reps: Valerie Considine, Fiona Cooke) This September, Rás na mBan was held in Co. Clare for the third consecutive year, and consisted of six stages over five days. A record number of 106 riders lined out for 24 teams from 13 countries. Seven county teams took part, including all-juniors Nicolas Roche Performance Team/Magnet.ie and first timers Nenagh CC and de Ronde van Cork. Eve McCrystal took the Clare County Council County Rider, leading her Garda CC team to the Irish team prize. Natalie Grinczer (Fusion RT) won the inaugural Best British Rider jersey, awarded in recognition of the support given by UK team to Rás na mBan over the years. An Post was the title sponsor again in 2015, and the race also received generous sponsorship from a number of other individuals and organisations1. Rás na mBan will mark its 11th year in this format in 2016, and the committee is promising an even more exciting and more competitive event - details will be on www.rasnamban.com Communications Strategy In 2013, we decided to overhaul our website www.womenscycling.ie to disseminate information about women’s racing in Ireland. Key metrics for our site (Jan-Aug 2015): 39k unique visitors, of whom 57% were new since 2014 68% of traffic is from Ireland 90% of traffic is referred by Facebook 56% visit from a phone or tablet 85 articles published in this time frame; the most popular was about Eimear Moran’s win in Rás an Laois Thanks to all who contributed information, photos and articles for the website. AGM The Women’s Commission AGM was held on Saturday, 24th October in the Louis Fitzgerald Hotel, Naas Road, Dublin. The officers for 2016 are: Chairperson – Margaret Donnelly Secretary – Aideen Keenan Treasurer – Valerie Considine Junior – Orla Hendron Track – Susie Mitchell Rás na mBan – Valerie Considine and Fiona Cooke National League – Niamh Stephens and Róisín Kennedy* PR & Communications – Julie White Leinster – Margaret Donnelly Munster – Pauline Russell* Page 43 Annual General Meeting 2015 Women’s Commission Report (Contd.). Connacht – tbc Ulster - Maria O’Loan CI board liaison - Siobhán O’Connor *new in 2016. Thanks to outgoing reps, Sandra Telford (PR) and Monica Marconi (National League) for all their hard work in 2015. About us: The Women’s Commission is a voluntary group dedicated to developing women’s road racing in Ireland. For more details and updates, please visit our website, www.womenscycling.ie, follow us on twitter @womenscyclingIE and facebook.com/womenscyclingireland. For events and updates in Ulster, please see www.womenscyclingulster.com Annual General Meeting 2015 Page 44 Para Cycling Commission Report 2015 45 Crown Plaza Hotel, Northwood, Santry, Dublin - 7th November 2015 Annual General Meeting - 7th November 2015 Annual General Meeting 2015 Annual General Meeting 2015 Page 46 Para Cycling Commission Report 2015 47 With 2015 season drawing to a close we can reflect on a very successful year at both Elite & Development levels. With the commission having responsibility for everything to an 8 year old kid trying hand cycling for their first time to Ireland having what is believed to be the largest development squad to travel to an event it has been a busy time. We measure ourselves by results from attendances at local & National events up to results at International level. Irish Elite Squad Report It’s been a great year for the Irish Para Cycling team. The track World Championships at the end of March yielded three medals with Eoghan Clifford winning a Gold in the Scratch race and Bronze in the individual pursuit (C3 category). Katie George Dunlevy and Eve McCrystal rode very strongly to secure Bronze in the Women’s Tandem Pursuit. Colin Lynch made it to the medal ride off but was unfortunate to miss out on a medal. Peter Ryan and Damien Shaw also finished a fine eight position in what was Peter’s first outing at a world championship event. The Road Worlds in Nottwil, Switzerland was held on the most difficult parcours ever used for a Para Cycling World Champs. The Irish team rose to the challenge. Eoghan Clifford defended his Time Trial World Champion’s jersey with a storming ride over the tough hilly course. His Road Race was a far cagier affair with some negative tactics employed by larger Nations but he nonetheless rode very strongly to finish fifth. Katie George Dunlevy and Eve McCrystal rode to an excellent fifth place in the Female Tandem Time Trial event were within the closest of margins to a medal in the Road Race, being pipped in the photo finish by the Dutch. Colin Lynch, Peter Ryan and Dermot Radford ride solidly in their events with top 10 and top 15 results respectively. Along with two successful World Championships there were many successes on the road and track at C1 and World Cup events throughout the year which has been important with Rio qualification in sharp focus. The Para Cycling team also took part in a Paralympics familiarisation training camp in Portugal and Brazil this August. This was a very successful trial run to prepare the team for the Paralympics in 2016. Neill Delehaye National Performance Coach Invacare Academy Squad – Irish Paralympic Development team Annual Report The 2015 season started with a record turnout of riders for the first Invacare TT of the season at New Inn, Cashel and will culminate with an Irish Development squad competing on the Manchester Velodrome in mid-November. This is the first UCI Para track competition a development squad has competed at. What have we achieved this year? Development riders have competed in Cologne, Prague, and Bilbao at official UCI qualification events in road, time trial, and criterium events. The largest squad of riders (13) competed internationally in Bilbao and acquitted themselves exceptionally well with a number of top 5 positions and a podium spot. Prague again furnished 2 podium spots with exceptional rides from all riders. 2 development riders have been selected to attend 12 day training camp at the UCI headquarters in Aigle, Page 47 Annual General Meeting 2015 Para Cycling Commission Report (Contd.). Switzerland at the behest of the UCI. A number of events were held in Corcaigh Park including time trials, skill sessions, meet and greet and a family day which introduced parents and children to Para Cycling – These proved very successful. The squad has been growing in size and now boast riders in the following categories C2, C3, C4, C5, H2, H3, H4, MB, WB, and T2. This in itself shows the commitment and drive off both male and female athletes whom have travelled the length and breadth of the country competing in the Invacare TT series, Open Road Races, UCI events abroad and training days in Corcaigh Park. The development programme now boasts of having a core of 40 riders in leisure and competitive roles and the Invacare Academy Squad has been selected from this core of riders. Thanks to a huge input from the Paralympic Development committee, support from Invacare, Cycling Ireland and the Track Commission. The programme continues to grow and the number of riders has increased accordingly. I would like to personally thank everyone whom has helped throughout the year in various aspects and capacities – Without your help the squad would not exist. Cathal Miller Development Squad Coach Two successful promotional days were held in association with Cork Sports Partnership & in Dublin with the National Rehabilitation Hospital with limb fitters in attendance hopefully to look to use Cycling as part of a patient’s rehabilitation. Tommy McGowan was appointed Manager of the Elite Squad & we asked him to join us on the Commission in June. With the workload of everything from the bike loan scheme to the logistics of going to an international event both Seamus Wall as riders reprehensive & Martin Kirwin have joined us on the commission which leaves a healthy balance on the Commission for the development of the sport. With us exploring new categories challenges are always there for everybody however we also need every opportunity to develop as a Nation on the International scene. The news that Paul Watson has forwarded himself as Commissaire at International Para Cycling events is a huge step. Paul was part funded from the development Budget in his development & now the next step has to be for someone from our National Classification panel to sit on an International Classification panel. I wish to thank the staff at Cycling Ireland & the Board for an increased budget in 2015 which was used in conjunction with the voluntary efforts of a small few. We are looking forward to 2016 & without the troops on the ground from host clubs of the Invacare TT league which is the cornerstone which we have built everything to a neighbour of a child with a disability who transports a bike for them I wish to thank you one & all. Jerry Towey Para Cycling Commission Chairman Annual General Meeting 2015 Page 48 Youth Academy Report 2015 49 Crown Plaza Hotel, Northwood, Santry, Dublin - 7th November 2015 Annual General Meeting - 7th November 2015 Annual General Meeting 2015 Annual General Meeting 2015 Page 50 Youth Academy Report 51 No Report Submitted Page 51 Annual General Meeting 2015 Annual General Meeting 2015 Page 52 ANTI DOPING REPORT Report 2015 53 Crown Plaza Hotel, Northwood, Santry, Dublin - 7th November 2015 Annual General Meeting - 7th November 2015 Page 53 Annual General Meeting 2015 Annual General Meeting 2015 Page 54 Anti-Doping Report 55 No Report Submitted Page 55 Annual General Meeting 2015 Annual General Meeting 2015 Page 56 College of Commisaries Report 2015 57 Crown Plaza Hotel, Northwood, Santry, Dublin - 7th November 2015 Annual General Meeting - 7th November 2015 Page 57 Annual General Meeting 2015 Annual General Meeting 2015 Page 58 College of Commissaries Report 2015 59 Technical and Administrative Regulations: The Technical and Administrative Regulations of Cycling Ireland were updated to incorporate any rule changes following the 2014 AGM and issued in mid January for 2015. Thanks to Jack and Paul Watson for continuing to monitor and update the regulations with the constant changes received from the UCI and Cycling Ireland. The Technical and Administrative Regulations are available to view on www.cyclingireland.ie Commissaire Training: In the 2014/2015 reporting year, the College of Commissaires have been focussing on the training and development of new and existing Commissaires at National Level across multiple disciplines. The College would like to acknowledge the successful completion of the theory phase of the UCI International Commissaire Course (Road) by Gary McIlroy and wish him well as he awaits his practical assessment in 2016. Also gaining an additional International Commissaire endorsement was Paul Watson who qualified as an International Commissaire for Paracycling in July 2015. This is indeed a welcome endorsement as the popularity of Paracycling in Ireland continues to rise with more members competing at the highest level. Nationally the last of the Upgrade Assessments were completed in April which resulted in a total of 8 Grade B Commissaires progressing to Grade A status. A basic level Road Commissaires course took place in Ulster at the beginning of the year with three of the four provinces represented there with the majority completing their traineeship throughout the 2015 season. The College decided to separate track cycling from its general Commissaire course and organised a track specific course which was very well received by the 12 successful candidates who attended with all candidates working in the various roles required at National and International Track events at Sundrive Road and Orangefield. After a lengthy period of negotiation, the Off Road Commission in conjunction with the College organised an Off Road Commissaire course with thanks to Kelvin Hoy (UCI International Commissaire – Off Road) for facilitating and Off Road Commission Chairman Martin Grimley for organising the course which resulted in 8 successful Off Road Commissaires. The appointment of these commissaires to events currently still resides with the Off Road Commission. Congratulations to Martin Grimley (Dromara CC) on his selection onto the UCI Elite National Commissaire Course (Off Road) which took place in Budapest, Hungary in October. We hope that Martins experience as Organiser/Commissaire/Announcer/Course Builder, often all in one day will stand to him as he moves to the next level. The College will continue to commit to training new commissaires to ensure all parts of the country are covered but that cannot take place unless people volunteer. The more Commissaires available the less chance of any individual receiving burnout from too many events. We also work towards enhancing the current knowledge of current commissaires in order to keep abreast of an ever changing regulatory environment. Page 59 Annual General Meeting 2015 College of Commissaries Report 2015 (Contd.) Difficulties of a Road Commissaire: Due to the increased popularity of the discipline of Road Racing, the increased numbers coupled with the open roads has made Commissairing a race more difficult than ever, making it near impossible for a Commissaire to react or prevent a race incident without assistance. This is why there has been a drive to recruit as many Commissaires as possible but effectively, there are only a small number of Moto Commissaires nationwide where every race should have one. Road Cyclists need to be constantly reminded that their events are not held on closed roads (unless in exceptional circumstances) and this message appears to fall on deaf ears when it comes to the risks being taken, particularly by relatively inexperienced Road Cyclists. The College would recommend a form of educational video on the Cycling Ireland portal highlighting the risks and where responsibility lies in various scenarios which must be viewed prior to proceeding with the application of a Road Racing Licence. Lack of Commissaires at Cyclo Cross: Cyclo Cross is rapidly expanding year on year with events taking place nationwide rather than just confined to the Dublin/Ulster areas. Cyclo Cross event organisers and regional coordinators are reminded that an active Commissaire must be appointed to Cyclo Cross events. We have a spread of Commissaires qualified to do so either as part of their Road Commissaire training or their Off Road Commissaire training. With excess of 100 competitors in races, the time is now for to have a Commissaire present at these events than ever before. The College would like to thank all Commissaires and event organisers across Road, Track, Off-Road and BMX for their commitment throughout the year and representing the sport in a fair manner and providing a safe sporting arena for the enjoyment of all participants. Gary McIlroy Secretary College of Commissaires Annual General Meeting 2015 Page 60 Chief Executive Officer Report 2015 61 Crown Plaza Hotel, Northwood, Santry, Dublin - 7th November 2015 Annual General Meeting - 7th November 2015 Page 61 Annual General Meeting 2015 Annual General Meeting 2015 Page 62 Chief Executive Officer Report 63 Chief Executive Officer Report (Contd.) 2015 has seen further positive growth in our membership rising from 23,500 last year to just over 28,000 and the number of affiliated clubs increased to 450. These changes while welcome are placing some increasing challenges on our services and actives at all levels. Meeting these challenges will help us consolidate our position as one of the leading sporting organisations from a participation and performance perspective in the years ahead. This year saw some major new events being held in Ireland from the successful Giro Grand Fondo in Belfast, Enduro World Series in Wicklow and the Great Dublin Bike Ride in Dublin. These events compliment an already busy domestic calendar catering for the competitive and leisure memberships. With this increased level of activities particularly on open roads there has been growing attention being paid from some state agencies to the manner in which road events are organised and how they engage with local communities. In particular in the Meath and Fingal regions there have been requests to run races under closed road conditions. Having this requirement on all races is not desirable and a full update on this item is included in Appendix 1. With growing membership and with a particular increase in new people acting in club official voluntary roles, it is essential that the membership support service provided is easy to use and that it also helps to reduce their local volunteer effort. We continue to make investments in the membership management system so that clubs can further self-manage their own activities. The Cycling Ireland online event registration system is fully integrated into the membership system and has been used successfully for National Championship events and some sportives in 2015. Some more new membership categories are proposed at this year’s AGM to provide more options for the growing membership base. We are currently also assessing some complimentary membership systems which can provide more of a community experience for persons who wish to record their activities online to the popular community platforms and engage with others in similar fashion. The performance team have had another busy year travelling to events around the world in part to secure Olympic and Paralympic qualification places for 2016 and also to provide essential developmental exposure to younger athletes. A key focus of the team this year has been to consolidate a secure performance environment for athletes allowing them the opportunity to deliver on their potential. This environment is built around ensuring key support services, training facilities and competitive outings are provided for. In 2015 additional coaching capacity was added by employing a full time Junior Coach (Frank O’Leary) and also a permanent coach based in Majorca (David Muntaner) to work with the U23 riders. Feeding into the High Performance structure is the now established talent team which continues to do a great job in educating young riders. Overall eleven Medals have been won at World Cup and Championship events to date in 2015 with the Paracycling squad in particular delivering another very strong year. The results across the other squads while not as strong as previous year’s do show the emergence of some new talent and continued progression of some of the more established riders. The performance program is principally an endurance base program focusing on road (14 events) and track (12 events) with some Page 63 Annual General Meeting 2015 Chief Executive Officer Report (Contd.) sprint elements to it. It consists of three main divisions and accounts for the following % program costs, · Elite Track Program 46%, · Development Program (including Elite Worlds) 26% · Paracycling Program 18% 2016 will see some increased support for other disciplines starting with BMX and in time providing further support to the various Off-Road sections. Further details on the High Performance activities can be found in the HP Technical Director’s report. The Coaching and Programmes department continue to provide a wide range of opportunities to cater for those who wish to progress as coaches and also for community bike leaders who want to help increase local participation. With a broad range of disciplines there is a challenge to provide a clear pathway for the participant at each stage of their development. In this regard we have introduced some new courses this year and have further courses underway. We are seeking to work with other Cycling Organisations where it makes sense to make available resources to our members. Full details of all our Coaching and Programmes activities are outlined in a separate report. A new event this year which complemented some of our participation programmes was the Great Dublin Bike Ride in September. An important objective for some of the funding partners, Department of Health, Sport Ireland and Dublin City Council was to see this event being used to attract new cyclists with a target of completing this event. The established Bike for Life program was used successfully in various locations with local leaders bringing over 400 cyclists to the event on the day. Overall the event was a big success with over 3,200 cyclists enjoying a new event based in Dublin city. An important milestone in 2015 was the piloting of the new Cycle Right project in six locations. This important program which is fully funded by the Department of Transport, Tourism & Sport, is aimed at providing a national standard for cycle training primarily aimed at school aged children. A report issued earlier in the year on Children’s Independent mobility, showed that the most popular way to get to and from school is by car with parents, while less than 3% of primary school children and less than 2% of secondary pupils cycle to and from school. The Cycle Right program has a role to play in improving these numbers over time. In line with one of the identified objectives of advocacy from our new strategy we have been developing a closer working relationship with Cyclist.ie which focuses on the many issues affecting commuter and recreation cyclists. These issues range from legislative items, infrastructure and facility requirements that have relevance for all cyclists in the country. It is our intention to have a consistent message for the needs of cyclists in Ireland. Annual General Meeting 2015 Page 64 65 Chief Executive Officer Report (Contd.) On the domestic front the activities from the various commissions have been very important in running various National championships and supporting riders through the provision of camps or funding support for oversees events. The quality of the National Championship promotions in recent years have improved greatly but some events are placing a lot of demands on the volunteer promoters. In this context 2015 has seen the recruitment of an Events Officer who can assist promoters with their activities. A National road race league was successfully reintroduced this year with the intention of bringing the top riders together on a more regular basis and improving the level of competition at some of the domestic events for the benefit of the home based riders. Related to the work of the commissions and provinces is our plans to engage in some consultation around governance support for the work of the provinces initially and then commission. A subcommittee has been setup to compile draft terms of references for this sub-committee which should go some way to ensuring there is more consistent operations at this level within the organisation. The opening of new BMX tracks in Cork and Wexford in 2015 will further strengthen this growing discipline which remains very important in terms of providing opportunities for youth participation. The planned Velodrome and Badminton Centre at the National Sports Campus site in Abbotstown, Dublin has achieved full planning permission in 2015. The operational models of both governing bodies have also been accepted. The project is now part of the current Governments Sports Capital funding commitment of €285 million recently announced. While we would like to see the timelines more immediate, it is planned as the next major development at the campus site following the completion of the National indoor arena which is currently under construction. Planning permission has also been granted for the proposed office refurbishment at Abbotstown which in future will provide new office space for Cycling Ireland & Triathlon Ireland. Leisure members still account for the largest makeup of our membership with over 66% of our membership base. The participation activity amongst this group remains very good with a mixture of regular informal club runs combined with many organised sportives and fundraising events. There is a challenge with increased club sizes and informal activities on the roads as to how these groups engage with other road users and we will be looking to draft guidelines in this area for 2016. A positive milestone in the membership growth this year has seen the female membership now account for 20% this has risen from a base of 12% some six years ago. There remains great potential with the large network of leisure cyclists to grow their own clubs and attract in other locals through a series of intervention programs that will provide the correct level of guidance and support. Cycling Ireland continues to work in this area through a partnership approach to deliver programs such as Bike for Life and will be shortly launching a Ride Leader program. We have a need to compliment this partnership approach with support from Regional Development Officers working directly in the provinces. The financial outlook for the federation is stable with 2015 seeing further addition to our cash reserves. There are some imbalances in our investments particularly in the level of support providing Page 65 Annual General Meeting 2015 Chief Executive Officer Report (Contd.) for the High Performance program in the context of the external funding provided to run this. We need to continue our efforts to increase the external funding for our activities so our own selfgenerated revenues can be more evenly distributed. A further significant draw on the federation resources is the insurance premium as with increased numbers there are more incidents and legal cases affecting the premium. Cycling Ireland continues to develop international relations with other cycling federations, UEC and UCI. This year Cycling Ireland was invited to present on our recently developed strategy and the last few successful years of cycling growth in Ireland at the UEC Congress in Bratislava in March. These relationships and ones with the Olympic and Paralympic bodies are important as we continue to operate in an international context. Finally I would like to add my own personal thanks to the Board, staff, many clubs and volunteers who throughout the country provide the energy, enthusiasm and goodwill in running the various activities that we all rely upon to the see and enjoy the sport of cycling. A sub-committee has been setup to compile draft terms of references for these sub-committee which should go some way to ensure there is more consistent operations at this level within the organisation. The opening of new BMX tracks in Cork and Wexford in 2015 will further strengthen this growing discipline which remains very important in terms of providing opportunities for youth participation. The planned Velodrome and Badminton Centre at the National Sports Campus site in Abbotstown, Dublin has achieved full planning permission in 2015. The operational models of both governing bodies have also been accepted. The project is now part of the current Governments Sports Capital funding commitment of €285 million recently announced. While we would like to see the timelines more immediate, it is planned as the next major development at the campus site following the completion of the National indoor arena which is currently under construction. Leisure members still account for the largest makeup of our membership with over 66% of our membership base. The participation activity amongst this group remains very good with a mixture of regular informal club runs combined with many organised sportives and fundraising events. There is a challenge with increased club sizes and informal activities on the roads as to how these groups engage with other road users and we will be looking to draft guidelines in this area for 2016. There remains great potential with the large network of leisure cyclists to grow their own clubs and attract in other locals through a series of intervention programs that will provide the correct level of guidance and support. Cycling Ireland continues to work in this area through a partnership approach to deliver programs such as Bike 4 Life and will be shortly launching a Ride Leader program. We have a need to compliment this partnership approach with support from Regional Development Officers working directly in the provinces. The financial outlook for the federation is stable with 2015 seeing further addition to our cash Annual General Meeting 2015 Page 66 67 Chief Executive Officer Report (Contd.) reserves. There are some imbalances in our investments particularly in the level of support providing for the High Performance program in the context of the external funding provided to run this. We need to continue our efforts to increase the external funding for our activities so our own self-generated revenues can be more evenly distributed. A further significant draw on the federation resources is the insurance premium as with increased numbers there are more incidents and legal cases affecting the premium. Cycling Ireland continues to develop international relations with other cycling federations, UEC and UCI. This year Cycling Ireland was invited to present on recent strategy and successful last few years at the UEC Congress in Bratislava in March. These relationships and ones with the Olympic and Paralympic bodies are important as we continue to operate in an international context with a complexity of relationships. Finally I would like to add my own personal thanks to the many clubs and volunteers who throughout the country provide the energy, enthusiasm and goodwill in running the various activities that we all rely upon to the see and enjoy the sport of cycling. Page 67 Annual General Meeting 2015 Coaching, Education & Programmes Coaching, Education &Report Programmes 2015 has seen another extraordinary year for the Coaching, Education and Development Programmes. Over the course of the year some 407 coaches and leaders have attended 1 of 34 individual courses that have been run so far in 2015 with a further 14 courses planned before the 2015 has seen another extraordinary year for the Coaching, Education and Development end of the year. Programmes. Over the course of the year some 407 coaches and leaders have attended 1 of 34 individual courses that have been run so far in 2015 with a further 14 courses planned before the end of the year. Figure 1.0 Number of coaches and leaders trained in 2015, as of 25h October 2015 Foundation in Cycling Coaching Level 1 in Cycling Coaching Sprocket Rocket Instructor Trail Cycle Leader (TCL) 2015 Bike for Life Leader Mountain Bike Leader (MBL) MBLA Night Riding 0 50 100 150 200 250 300 350 400 450 Ride Leader Figure 1.0 Number of coaches and leaders trained in 2015, as of 25h October 2015 2015 has seen the development of a number of new awards from the MBLA Night Riding Award to the New Ride Leader Award. As a body, Cycling Ireland has grown dramatically in recent years, 2015 has seen the development of a number of new awards from the MBLA Night Riding Award reflecting explosion cyclist As numbers the roads. With the increase in numbers participating to the Newan Ride Leaderof Award. a body,on Cycling Ireland has grown dramatically in recent years, in reflecting an explosion ofgroups, cyclist numbers the roads. Withfor theinformation, increase in numbers participating formal clubs or informal there is aon growing appetite support and guidance in formal clubs or informal groups, there is a growing appetite for information, support and guidance on riding in groups on the road. The Cycling Ireland Ride Leader Award aims to provide leaders with on riding in groups on the road. The Cycling Ireland Ride Leader Award aims to provide leaders with an introduction introductionto tocycle cycle leading leading and and the the competencies competencies required requiredto tolead leadand andmanage manage groups groups on on aa an cycle. The training will provide leaders with the necessary skills and knowledge to effectively lead and cycle. The training will provide leaders with the necessary skills and knowledge to effectively lead manage a group of cyclists. The Introduction to Cycling Coaching Award is also going through some and manage a groupwith of cyclists. The Introduction tolaunched Cycling Coaching is also to going through significant changes a new course format being later thisAward year leading further expansion and development ofasubsequent all disciplines. some significant changes with new courseawards format across being launched later this year leading to further expansion and development of subsequent all disciplines. Implementation of Cycling Ireland Long Termawards Athleteacross Development (LTAD) remained a focus in 2015. Cycling Ireland is currently piloting a bespoke Athlete Monitoring Platform (Metrifit) which has been developed around our sport and the needs of the coach and the rider. The Metrifit Athlete Monitoring Implementation of Cycling Ireland Long Term Athlete Development (LTAD) remained a focus in 2015. Platform is being tested with the group of Talent Team 2020 riders with a view towards further expansion in 2016. Cycling Ireland is currently piloting a bespoke Athlete Monitoring Platform (Metrifit) which has been developed around our sport and the needs of the coach and the rider. The Metrifit Athlete Work is almost complete on the development of a New Balance Bike Programme, a new fundamental Monitoring is being tested withon the group of a view towards cycling skillsPlatform programme which focuses delivery to Talent childrenTeam aged2020 2 to riders 5 yearswith of age. Balance Bike riders develop skills that will expedite the transition from pedal-less bikes to traditional pedal further expansion in 2016. bikes without the necessity for stabilisers. Balance Bikes represents the new entry point into cycling and cycle sport, with the Balance Bike Programme developed as a means of progressing to the Cycling Programme. of a New Balance Bike Programme, a new Work is Ireland almost Sprocket completeRocket on the development fundamental cycling skills programme which focuses delivery children to 5to years of age. Sprocket Rocket continues to provide opportunity andonaccess forto young girlsaged and 2boys develop key fundamental skills and to participate in cycling. Over the course of the year the Sprocket Rocket Annual General Meeting 2015 Page 68 69 Coaching, Education & Programmes Report (Contd.) programme has delivered 30 opportunities for young people to participate, with some 18 clubs and 12 Schools and Local Sports Partnerships getting behind the programme in 2015. The Bike for Life programme, launched in June 2013, has enjoyed greater success with significantly increased numbers participating in the programme in 2015. This was, in part, due to funding we received from Healthy Ireland to promote a nationwide initiative, in the run up to the Great Dublin Bike Ride. During the summer months Bike for Life participants were involved in a programme of activation aimed at the 60km event. The national Bike for Life initiative targeted 400+ participants over a period of 8 to 10 weeks in the run up to the event. 426 participants led by 62 Bike for Life Leaders took part in the programme. A very sincere “Thank You” to all the Bike for Life Leaders who facilitated the programme of activation in the run up to the event and of course to the very many new participating cyclists now cycling because of the project. To quote one participant “Your organisation is definitely making a difference in my life and I’m sure in others lives” Berni (Sligo). Cycling Ireland has also been successful in obtaining funding from the Belfast Community Health Development Unit under the Active Belfast Initiative which will see a similar programme of activation targeting Belfast City over the coming months. Over the course of the year the Bike for Life programme has delivered 25 opportunities for people to participate with some 18 clubs and 9 Local Sports Partnerships getting behind the programme so far in 2015. Figure 3.0 Number of Bike for Life Participants as of 20th October 2015 Female Male 400 300 200 100 0 2013 2014 2015 Figure Number Bike forwas Lifeheld Participants asPark, of 20th October Cycling3.0 Ireland Bike of Fest 2015 in St. Annes Dublin on the2015 14th of June, marking the most successful Bike Fest event to date. As is now tradition, St. Annes Park was transformed into a cycling haven all Fest the family withheld approximately 4,000+ taking National Bike Cycling Irelandfor Bike 2015 was in St. Annes Park, people Dublin on the part 14th in of the June, marking the most successful Bike Fest event to date. As is now tradition, St. Annes Park was transformed into Week event. To quote one text we got following the event: “I’m seriously impressed by your cycling a cycling haven for all the family with approximately 4,000+ people taking part in the National Bike festival in Clontarf – real around getting active”. Sincere thanks to Off-Road Week event. To quote oneinnovation text we got following the people event: “I’m seriously impressed bythe your cycling festival in Clontarf – real innovation around getting active”.role Sincere the Off-Road Commission and the Track Commission who playedpeople a significant in thisthanks year’s to event. Commission and the Track Commission who played a significant role in this year’s event. Cycle Right – National Cycle Safety Standard Cycling Ireland has been working with the Department of Transport Tourism and Sport on Cycle Right, the new National Cycle Safety Standard. In the past year the syllabusAnnual for Cycle Right has been General Meeting 2015 Page 69 drawn together and has been passed by both the DTTAS committee and the technical group brought Coaching, Education & Programmes Report (Contd.) Cycle Right – National Cycle Safety Standard Cycling Ireland has been working with the Department of Transport Tourism and Sport on Cycle Right, the new National Cycle Safety Standard. In the past year the syllabus for Cycle Right has been drawn together and has been passed by both the DTTAS committee and the technical group brought together from cycling safety professionals and interest groups. Currently, a pilot delivery of the programme is drawing to a close with groups in a number of areas round the country, and feedback to date is very positive, which augurs well for the planned launch of Cycle Right in September 2016. Over the coming year, existing providers will be offered the opportunity to train to Cycle Right and a database of potential new entrants into the area of cycle safety training is already being drawn together to prepare to meet the demand for training going forward. As part of Cycling Ireland’s commitment to the maintenance of the National Register of Trainers with the launch of the programme, a quality control system will also be formulated which will ensure that Cycle Right will provide training which will remain best in practise, providing consistency in the training of competent, confident cyclists. Thanks and Acknowledgement Cycling Ireland would like to acknowledge the hugely valuable input into all of our programmes by tutors, clubs, local sport partnerships, coaches, volunteers, parents who all contributed in 2015. The success of our programmes could not have been achieved without the dedicated support of our growing network of coaches, leaders and volunteers and to you we say a massive “Thank You”. Rachel Ormrod, Coach Education and Programmes Manager, Cycling Ireland Annual General Meeting 2015 Page 70 High Performance Report 71 2015 has seen the Team step-up a level after the massive growth that occurred in our squads in 2014. The Team has travelled to many Events throughout the World in a bid to secure Olympic and Paralympic qualification slots for 2016 Games in Rio. A high focus has been placed also on our development group as it is of vital importance that we progress to be a World Class Nation by 2020. This year we witnessed some great performances across the board. Eoghan Clifford retained his Paracycling World Championship in the Road Time Trial while adding another World Title with the Scratch Race on the Track. Ryan Mullen placed 8th in the new Baku European Games in the Elite Men’s Time Trial with Caroline Ryan finishing 15th in the Elite Women’s TT. The Women’s Team Pursuit claimed 6th in the European Track Championships, setting a blistering new record and establishing themselves as a World Class Team. Josie Knight claimed 4th in the Junior Track World’s in Astana, the highest position in a Junior Track World’s by our country. Michael O’Loughlin won a stage in a Junior Nations Cup and there were numerous Top 10’s in the Junior European Track Champs in Athens. The Road World’s in Richmond had many great Performances across the board with Sam Bennett, Eddie Dunbar, Michael O’Loughlin and Ryan Mullen all showing what awaits this young squad at the highest level in the coming years. A Total of 11 medals have been won this year across World Cups and World Championships although this is lower than in previous seasons, this year has seen the emergence of new talent across the squads which is particularly encouraging and has seen the continued progression of the more established riders for the future. As outlined above, a key focus this year has been to further enhance a stable and secure performance training environment for our athletes allowing them the opportunity to deliver on their potential. This environment is built around ensuring key support personnel, support services, training facilities and competitive opportunities are provided for. To do this coaching capacity has been doubled within the team and key support around the team has been secured long term to allow a high level of input going into the process and thus strengthening the performance pathway. Having our training base in Majorca has been invaluable in creating such an environment. This year has seen over 30 athletes consistently train in our base there and gain exposure to the type of learning that a centralised environment can provide. Our goal in 2016 is to provide increased support for other disciplines. This has started with BMX and a significant investment of €30,000 will be put into the development of a performance pathway for this exciting branch of the sport which holds great Olympic Potential. Off Road will receive further support over the period of the next 2 years in line with our long term strategy to have all Olympic Sports part of a stable and Secure performance Team heading into the 2020 Olympic and Paralympic cycle. A key focus in 2016 will be to highlight our support around our riders in the 18-21year old bracket Page 71 Annual General Meeting 2015 High Performance Report (Contd.) by providing competitive road racing opportunities in Europe to complement the existing training support around this age group. This addition of an exciting new project will be led by our experienced Road manager’s and will see the set-up of a squad that will provide exposure to this level of International competition at an identified critical stage in the development of this group and provide invaluable learning opportunities. Key blocks of road racing and training in different parts of Europe has been identified with the goal to afford different experiences that comes from exposure to different racing styles and environments. A key aim of this programme is to place more of our road riders into reputable and established teams to allow riders to reach their full potential over a period of time. With the Olympics and Paralympics a major performance focus in 2016, an exciting year lies ahead for the Performance Team. A number of slots have already been secured for the Games with a further number still been competed for at present. We will be represented by a competitive, well prepared Team in Rio that will compete to the highest level. Annual General Meeting 2015 Page 72 Members Benefits & System Enhancements Report 73 As the new membership season approaches, we want to give you advance notice on new features and benefits to be launched for the 2016 season. With membership finishing at c. 28,000 this year and looking like c.30,000+ in 2016 we hope that the additional features and benefits will make your renewal experience an enjoyable one! New Membership Webpage: We are remodelling our membership webpage to be more informative making it easier for new members to select the correct licence. We will be listing all the benefits of the various membership types and a clear graphic display of the various licences and costs, with easy access to the relevant renewal section for existing members and a simple join button for new ones. Cycling Supporter Membership: The main purpose of this membership is to recognise and reward long standing members, who may no longer be active cyclists, but who have and continue to contribute a lot of time and effort to the whole organisation particularly helping out at events. This membership will carry no cycling insurance and will be priced significantly lower than the leisure licence. There will be some terms and conditions attached which will be agreed at the forthcoming AGM. Anniversary Renewal: In order to provide more flexibility to our new Leisure members whose cycling activities perhaps start later in the year, we are offering all new leisure members the option to join at any time of the year and still benefit from a 12 month licence (unfortunately, due to UCI rules, we cannot offer this to competitive members). New leisure licences will expire 12 months from date of issue rather than on 31st December. We will gradually offer this option to all leisure members in the next couple of years. Direct Debit Payment Option: This will be an alternative, and a more competitive one, to Paypal and allows your club to set up a direct debit facility using the club’s own bank account to get your club fees paid by members or to pay Cycling Ireland for club affiliation and group membership. There will be a facility to avail of single DD’s or the traditional recurring Direct Debit. All this can be set up in the existing club portal without having to visit a third party site. We will have more details about this closer to launch date. Perpetual Licence: In conjunction with the above recurring DD facility, we are offering Leisure members the option to set up a recurring direct debit to ensure their membership is paid on time every year. If availing of this option, members will receive a high quality credit card style Membership card which will be valid for 5 years along with a yearbook. They can also avail of discounted membership fees when choosing this option. Page 73 Annual General Meeting 2015 Members Benefits & System Enhancements Report (Contd.) Group or Family Membership: We have promised this option in the past and we are finally delighted that it will now be available from the beginning of 2016. This will allow families to register their children without the need for multiple e-mail address. Club e-mail: We are finally ready to offer an integrated e-mail service option* via the portal so that clubs can contact all their members conveniently by group e-mail. * There is a small third party fee payable for this. Refined Renewal Process: There will be a number of refinements made to the registration process to make it easier to register, mainly by reducing the number of required steps. e.g. An Un-attached existing leisure member can renew by logging in and proceeding straight to payment in one short visit. And if you have auto approval ticked, club leisure members can avail of the same short cut! QR Codes: During 2016 we will be launching a major upgrade to the online event registration system with particular emphasis on streamlining the sign–in process at larger events. All cards issued in 2016 will carry a QR code (similar to a bar code) with an option to be read by scanners to determine a member’s eligibility status to enter a particular event with. These QR codes can be read by a smart phone so hardware requirements will be minimal. Members Only Area: As mentioned above, we are revamping our website and moving some of the more sensitive information such as Insurance documents and other key documents to a Members-Only area whereby you will be required to log in using your portal details to gain access to them. This is to prevent non-members from downloading this information. New Event Calendar: We have recently launched a new Event Calendar format, 4 in total, which can be viewed here with greater detail such as individual race/route lengths and access to your clubs webpage plus the ability to exactly locate the event on Google Maps as well as the facility to register for the event, if open. Updating your event with the new Eircode will ensue even greater location accuracy. Outsourcing of all Licences Fulfilment: In 2015 we successfully outsourced the distribution of Leisure licences and in 2016 all competitive licences will also be outsourced. While this will have little impact on your members, we are Annual General Meeting 2015 Page 74 75 Members Benefits & System Enhancements Report (Contd.) endeavouring to ensure that all licences (that are eligible for distribution) will be in the member’s hands no longer than 3 weeks after registering from 11th Jan 2016 onwards. We will of course be continuing to offer a PDF version for your phone. One outcome of this is we will need 2 days’ notice to print off one-off licences for special purposes such as international events. 2016 Yearbook: For 2016 we are offering a yearbook to any member who requests one. They simply have to tick the appropriate box on their renewal screen during registration to avail of this option. Introducing Homestay: Homestay is an accommodation hub similar to Airbnb. We have teamed up with the creators so that members can offer accommodation to other members during large events within a secure and semiprivate environment at mutually agreed rates. This Hub will be going live before the New Year (Note: CI will not be taking any commission from these bookings). New Bike Insurance Scheme: We have team up with a new Bike Insurance Company to offer a very competitive multi-bike insurance via a comprehensive but easy to use website This scheme will be available in early January Regards, The Cycling Ireland Team Page 75 Annual General Meeting 2015 Annual General Meeting 2015 Page 76 Appendices & Accounts 2015 77 Crown Plaza Hotel, Northwood, Santry, Dublin - 7th November 2015 Annual General Meeting - 7th November 2015 Page 77 Annual General Meeting 2015 Annual General Meeting 2015 Page 78 Appendix 1 Road Closure Update 79 Over the past two years growing attention has been paid to the manner in which road cycling races are being run in some parts of the country. Currently the attention is coming from local authorities and Garda, principally in the Fingal and Meath regions. The specific items been queried are the use of volunteer marshals to stop traffic and riders being more than two abreast while racing. These two areas are in direct contravention to the current rules of the road. As a result local authorities and Garda have been seeking in some instances to ensure clubs apply for road closures to ensure that the running of their races is compatible with the law as it currently stands. Cycling Ireland is aware of the many variables to running road races from: the time of event, scale of event, nature of roads used amongst other things and that requiring road closures for “all” races is neither desirable or practical. The volume of activity for cycling events has increased greatly in recent years as has the numbers participating in some of these events. This will include both sportives and races which authorities will see as the same thing a ‘Cycling event on open roads’. As a result of these changes and the feedback received from meetings held with the authorities, it is incumbent on us to review our current practices on how races are being organized and run throughout the country. This review will be carried out through the setup of a new Road Events working group which will act as a Sub-Committee of the Board of Cycling Ireland. The makeup of this group and terms of references are currently being finalized and we will then be seeking representatives to join this group. There have been several meetings with the various stakeholders on this matter from the Garda, Department Tourism, Transport & Sport (DTTS) and local authorities to discuss this matter and how best to resolve it. Legal opinion (see below) has been sought on the road traffic act and its impact on cycling events. The same opinion is off the view that changes to legislation in this area will be both timely and difficult due to the varying dynamics of races so a more interim solution is required. The Garda have accepted our plans to develop a standard training course for both race marshals and race promoters. Draft syllabi for these are currently being developed. In the meantime we will be seeking to maintain the current status quo as to how races are run on the road for 2016. Additionally there have been meetings held with the PSNI to review the current level of support being provided for races and how this may change in the future. Differences in the requirements for events in NI and ROI need also to be reviewed and documented. Recommendations for Clubs running events in 2016: • Prepare a detailed risk assessment and submit it to Cycling Ireland as per 2015 procedures • There is no requirement on the promoting club to inform the local council authority but they may wish to do so if they feel some services can be availed upon to help their event. • Given the increasing volume of cycling activity we would ask clubs and members to pay particular attention to local community impact. Note: The Road Traffic Act which governs the Rules of the Road apply at all times unless a road closure is in place. The Gardai are the responsible authority for the enforcement of the Road Traffic Act and such enforcement may have an impact on the running of events. Page 79 Annual General Meeting 2015 Appendix 1 - Road Closure Update (Contd.) Legal OPINION By Patrick Butler Re: THE INTERPRETATION OF THE ROADS ACT 1993 AND IN PARTICULAR SECTIONS 74 AND 75 AND THEIR INTERACTION. The background facts: Agent acts on behalf of Cycling Ireland and has been asked to seek clarification on certain aspects of the Roads Act 1993 which arises in the context of difficulties which have arisen in relation to the conduct of races by Cycle Ireland and its affiliated clubs. Cycle races have been organised by Cycle Ireland and its affiliated clubs, for a long number of years as a form of recreation for a very large part of the population. Until approximately two years ago, road races were organised by local clubs over local roads without any necessity for road closures. Volunteers acted as marshals in order to ensure the safety of the cyclists and the road going public on the public roads during the races. Approximately two years ago the issue became problematic when it appears that through the offices of the Garda Siochana, Meath County Council and Fingal County Council received communication from the Garda Siochana that road races could only be conducted legally where proper road closure procedures were put in place in accordance with the provisions of the Roads Act. Some individual clubs, Cycling Ireland and Agent have had communication with the Department of Transport in relation to this issue. In an email of 6th March 2015 Dominic Mullaney, Principal Officer in the Roads Section of the Department wrote to Kay Howard, Secretary of the Stamullen MD Road Club to the following effect: “It is important to note that Section 74 of the Roads Act, 1993 only applies to prescribed road races. Section 74 (1) provides that, in this section, road race means a prescribed class of race, time trial or speed trial on a public road involving persons, vehicles or animals. However, since the commencement of Section 74 with effect from 1st January, 1995, no regulations have been made by the Minister in exercise of his powers under it. As such, there are no prescribed road races for the purposes of this provision. Therefore, Section 74 of the Roads Act is effectively inoperative”. In an email of the 18th March 2015 Karina O’Doherty of the Roads Division in the Department wrote to Geoff Liffey of Cycling Ireland to the following effect: “While Section 75 (1) (a) does not refer to a road race within the meaning of Section 74, it allows for the temporary closing of a road by a Road Authority for any other event – which could include a road race other than one referred to in Section 74”. Arising out of this, Agent has asked me to give an opinion in respect of a number of questions raised and I will do so in sequence as set out in Agent’s letter of 9th June, 2015: 1. Whether Section 74 has commenced: Section 74 of the Roads Act 1993 has been commenced by Statutory Instrument with effect from 1st January, 1995. 2. Whether a cycling club is currently obliged to give one months’ notice in writing to the Road Authority and the Gardai of an intended road race under Section 74: As the department confirmed, no regulations were made by the Minister in exercising his powers under Section 74 (6) and therefore there has been no prescribed class of race, time trial or speed trial, designated in any regulations by the Minister. Section 74 (2) of the Act provides as follows: “A person who intends to hold, organise or promote a road race shall give at least one months’ notice (or such other period of notice as may be prescribed by the Minister) in Annual General Meeting 2015 Page 80 81 Appendix 1 - Road Closure Update (Contd.) 3. 4. 5. Page 81 writing to the Road Authority and to the Superintendent of the Garda Siochana within whose district the road race is to be held”. This direction in the Act however can only apply to a prescribed road race. Therefore, there being no road races prescribed under regulations, there is no obligation or requirement to give such notice. Support for this proposition is set out in the decision of the English Supreme Court, under the title R (Reilly & Wilson) v The Secretary of State for Work and Pensions [2013] UKSC 68. This is a case which concerned the requirement of persons who are on long-term unemployment to engage in certain schemes in order to retain their social welfare payments. These schemes were to be prescribed by regulations under the Act. In the instant case the applicants, who were the be subject to the schemes, took Judicial Review on the basis that the schemes were to be prescribed under regulations and were not so prescribed, and therefore, they were not obliged to engage. In the course of the decision, the Court stated as follows: “Where parliament in a Statute has required that something be prescribed in delegated legislation, it envisages, and I think requires, that the delegated legislation adds something to what is contained in the primary legislation. There is otherwise no point in the requirement that the matter in question be prescribed in delegated legislation”. Translating that, to the instant case, the requirement that regulations would prescribe the class of race, time trial or speed trial, on a public road involving persons, vehicles or animals require something other than those matters which are provided in the Section, or primary legislation. It requires details of those matters to be set out so that a person looking at the regulations would be able to say in respect of what road races it was required to give notice under Section 74 (2). There being no regulations prescribing those matters, there is no way of knowing, as a member of the public, the type of road race is subject to the requirement to give notice. Support for this proposition is also provided in the case of DPP v Clancy [1986] ILRM 268. So the answer to question number 2 is that a cycling club is currently not obliged to give one months’ notice in writing in accordance with the provisions of Section 74 (2) of the Roads Act. Whether “road race” as defined includes cyclists or bicycles under Section 74: Yes, the description of road race in Section 74 (1) means a prescribed form of race, time trial or speed trial on a public road involving persons, vehicles or animals. Therefore, it includes cyclists and bicycles being both persons and vehicles. “Vehicle” is not defined in the Roads Act or the Road Traffic Act. The Dictionary definition is a carriage or conveyance. Whether non-compliance with Section 74 and 75 is an enforceable offence and whether such an offence is a criminal offence: Taking Section 74 firstly, an offence is created under Section 74 (4), which states: “Any person who contravenes Sub-Section (2) or a notice under Sub-Section (3) shall be guilty of an offence”. There is therefore provision for two offences to arise out of the application of Section 74. However, for those offences to come into being in the first place, regulations prescribing a road race which would be governed by the provisions of Section 74 (2) and (3) would have to come into being. Therefore although provision is made for the creation of offences under the Act, they cannot come into being until the regulations are made. If regulations are made and bringing the provisions of Section 74 (2) and (3) into force so that they are operable, then an offence under Section 74 (4) will be enforceable and will be a criminal offence. What meaning is attached to “prescribed race” in Section 74: Prescribed means set out in some form which indicates the type of race, the type of time trial or the type of speed trial which will be governed by the obligations under Section 74 (2) and (3). Prescribe means to state in clear and unequivocal terms that which will be the subject of the requirements under the Section. The Dictionary definition of “prescribe” is “state authoritively or as a rule”. Annual General Meeting 2015 Appendix 1 - Road Closure Update (Contd.) 6. 7. 8. 9. 10. Whether a Local Authority has the power to insist on road closure as part of conditions set out under Section 74 of the Act: At present, as a result of the fact that Section 74 is inoperable until regulations are put in place, prescribing the class of race that comes within the term “road race”, a Local Authority does not have power either to issue a Notice in the first place or impose conditions in that Notice. If however regulations are published in accordance with Section 74 (6), and Section 74 (2) and (3) become operable then a Local Authority will then have the power to insert conditions in any road closure notice. What reaction a cycling club or Cycling Ireland should take to a directed road closure from a Local Authority: The Authority should be informed that until such time as regulations are made under Section 74 of the Roads Act, that the Authority does not have any power to so direct a cycling club or Cycling Ireland. Whether there is any legal right to a race marshal appointed by Cycling Ireland or its affiliated bodies to stop traffic during a road race: The simple answer to this is no. There is an interaction between the powers of Local Authorities under the Roads Act and the Road Traffic Acts and the powers of the Gardai under the Roads Act. Primary power to regulate the movement of traffic over roads is vested in the Garda Siochana. Local Authorities are given various powers in respect of other aspects of traffic such as Traffic Wardens, licensing of vehicles, supply of weighbridges, provision of taxi stands, provision of speed limit signs etc. See in this regard Pierce on Road Traffic Law, Vol. 1, paragraph 7.3 onwards. What lawful authority is required under Section 75 (2) (d) to close a public road: The authority is set out at Section 75 (1) - The Road Authority may by Order close a public road to traffic for specified periods and subject to specified conditions. At present they are unable to do so in respect of a road race within the meaning of Section 74 absent any regulations they have the power to provide for the closure of public roads by Order for the purposes of facilitating the carrying out of works or for other purposes such as emergencies where for instance, there is extreme flooding, or where a road has been carried away or collapsed. Whether our client or its affiliated clubs are entitled to organise bicycle races for bicycle races to occur without: (a) Giving notice in writing to a Local Authority of an intended race and; (b) In contravention of any conditions imposed by a Local Authority including a road closure direction. There is no prohibition on Cycling Ireland or its affiliated clubs from organising bicycle races. There is no requirement as already set out above, to give notice to a Local Authority and a Local Authority does not have power to direct them in relation to a road race, absence the making of regulations under Section 74 of the Roads Act 1993. Annual General Meeting 2015 Page 82 83 Appendix 1 - License Information Appendix 1 - Road Closure Update (Contd.) 2015 Figures as of 30th September Licence Type 2015 2014 2013 2012 2011 Full Competition - A+ A+ 10 10 14 11 12 Full Competition - A1 A1 190 196 189 136 129 Full Competition - A2 A2 270 252 265 231 229 Full Competition - A3 A3 1,224 1,009 907 732 729 Full Competition - A4 A4 1,539 1,404 1146 872 756 Full Competition Total 3,223 2,871 2,521 1,982 1,855 Restricted Competition Time Trial TT 58 31 28 Track TK 28 23 19 BMX BM 5 0 0 Off-Road Expert OE 18 16 19 Off-Road Master OM 143 131 114 Off-Road Sport OS 86 92 103 Off-Road Veteran OV 88 69 65 Off-Road Elite OX 14 11 15 Bicycle-Polo BP 0 0 0 440 373 363 Restricted Competition Total Youth & Juniors Youth U8 U8 504 355 Youth U10 U10 324 232 572 590 183 Youth U12 U12 675 450 378 367 142 Youth U14 U14 610 509 494 406 300 Youth U16 U16 441 361 291 290 208 JR 299 256 243 158 117 2,853 2,163 1,978 1,811 950 2159 2,084 1,799 Juniors with Full Comp Lic Youth & Juniors Total Club Competition CC Limited Competition* LC 3,502 3,108 Non-Competition NC 11,263 8,671 6290 4,310 2,973 Introductory Member IM 6,943 6,389 5834 4,771 3,914 Other Categories Total 21,708 18,168 14,283 11,165 8,686 Membership Total 27,794 23,217 19,222 15,331 11,854 *Note Limited Competition is a combination of the old Club Competition and Restricted Licenses. Page 83 Annual General Meeting 2015 Annual General Meeting 2015 Page 84 Appendix 2 Organisation Structure 85 Appendix 3 Organisation Structure Performance Coach (Neill Delahaye) Development Coach (Frank O’Leary) Technical Director (Brian Nugent) Track Assistant (David Muntaner) Logisics Officer (Susan O’Mara) Cycling Ireland Board (8) HP Intern (Hugh Gleeson) Sports Admin (David Mullin) Chief Execuive (Geoff Liffey) Operaions Manager (Frank Keenan) PRO (Heather Boyle) Sports Admin (Conor Ryan) Sports Admin Intern (Paul Butler) Events Officer (Garry Nugent) Programmes Officer (Lawrence Salonen) Bike Start Officer (Barbara Connolly) Coach Educaion (Rachel Ormrod) CU Club Dev. Officer (Marian Lamb) PT Coach Educaion & Programme Administrator (Roisin Hickey) PT 14 Full Time Staff 2 Part-Time 2 Interns Page 85 Annual General Meeting 2015 Annual General Meeting 2015 Page 86 87 Appendix 3 Management Accounts Management Accounts Income 31st August 2015 YTD Actual Budget Variance Membership 1,335,153 1,237,667 97,486 Sponsorship 10,000 10,000 0 ISC Grant 804,284 784,375 19,909 SNI Grant 32,584 31,250 1,334 Coaching Income 48,803 50,500 (1,697) 2,230,824 2,113,792 117,032 Office 213,584 220,333 6,749 Insurance 163,861 166,333 2,472 Professional Fees 36,578 35,033 (1,544) Premises 11,397 17,000 5,603 PR & Marketing 93,396 91,967 (1,429) Vehicles 24,286 14,333 (9,952) Membership Admin 127,707 127,833 126 Coaching 142,278 155,667 13,389 Commissions 81,800 57,333 (24,467) Financial 20,320 17,000 (3,320) 466,684 439,500 (27,184) Track Programme 111,378 98,500 (12,878) Para Programme 83,309 66,000 (17,309) 126,480 89,500 (30,521) 45,898 50,000 4,102 HP Program Total 367,065 304,000 (56,606) High Performance 833,749 743,500 (83,790) 1,748,955 1,646,333 (96,163) 481,868 467,458 20,869 15,167 17,333 2,167 466,702 450,125 16,577 Total Income Expenditure Central HP Talent Program Others Program Total Expenditure Operation Surplus/(Deficit) Net Depreciation Cycling Equipment Operation Surplus/(Deficit) Page 87 Annual General Meeting 2015 Annual General Meeting 2015 Page 88 Appendix 4 2014 Audited Accounts 89 Financial Statem Irish Cycling Fede Ireland Financial Statements For the year ended 31 December 2014 Irish Cycling Federation T/A Cycling Ireland For the year ended 31 December 2014 Registered number: 134567 Page 89 Annual General Meeting 2015 Irish Cycling Federation T/A Cycling Ireland (A company limited by guarantee) Contents Page Company information page Directors' report Directors' responsibilities statement Independent auditors' report 1 2 - 33 4 5 - 66 Income and expenditure account 7 Balance sheet 8 Cash flow statement 99 Notes to the financial statements 10 -- 19 19 The following pages do not form part of the statutory financial statements: Details income and expenditure account account Schedules to the income and expenditure Annual General Meeting 2015 20 - 21 Page 90 Irish Cycling Federation T/A Cycling Ireland (A company limited by guarantee) Company Information Directors John Horgan James McArdle Anthony Mitchell Siobhan O'Connor (appointed 1 November 2014) Pat O'Shaughnessy (resigned 1 November 2014) Vern Royden Power (resigned 1 August 2015) Denis M Toomey Senan Turnball Jack Watson Company secretary Geoff Liffey Registered number 134567 Registered office Kelly Roche House 619 North Circular Road Dublin 1 Independent auditors Grant Thornton Chartered Accountants & Registered Auditor Mill House Henry Street Limerick Bankers Bank of Ireland 33 Arran Quay Smithfield Dublin 7 Allied Irish Bank 126/128 Capel Street Dublin 1 Bank of Ireland 13 Market Street Lurgan Armagh Northern Ireland Solicitors Daveron & Company Solicitors 3 Hollywood Park Goatstown Dublin 14 Page 1 Page 91 Annual General Meeting 2015 Irish Cycling Federation T/A Cycling Ireland (A company limited by guarantee) Directors' Report For the year ended 31 December 2014 The directors present their annual report and the audited financial statements for the year ended 31 December 2014. Companies Act 2014 Effective 1 June 2015 the law of Designated Activity Company [“DAC”] applies without any name change to the company. The directors have yet to decide to change to a Limited Liability Company [“LTD”] or a DAC under the Companies Act 2014. This decision does not have to be made until 18 months after the law took place. A DAC is determined in Part 16 of the Companies Act 2014 and defined as a private company limited by shares with the capacity, including the power, to do only those acts or things set out in its memorandum or association or a private limited by guarantee and having a share capital with the capacity, including the power to do only those acts or things set out in its constitution. Principal activities The Federation is engaged in the organisation, development and promotion of cycling in Ireland. Business review The Directors, having reviewed the company's period of operations, are satisfied with its performance for the year. Results The surplus for the year, after taxation, amounted to €67,013 (2013 - €32,310). Directors The directors who served during the year were: John Horgan James McArdle Anthony Mitchell Siobhan O'Connor (appointed 1 November 2014) Pat O'Shaughnessy (resigned 1 November 2014) Vern Royden Power (resigned 1 August 2015) Denis M Toomey Senan Turnball Jack Watson The company is limited by guarantee and hence has no share capital. Page 2 Annual General Meeting 2015 Page 92 Irish Cycling Federation T/A Cycling Ireland (A company limited by guarantee) Directors' Report For the year ended 31 December 2014 Principal risks and uncertainties The company operates within the island of Ireland, and therefore is subject to minimal currency risks. The company’s objective in relation to interest rate management is to minimise the impact of interest rate volatility on interest costs in order to protect recorded profitability. To this end, the company uses fixed rate debt when required. The company is in a strong liquid position and does not foresee any cash flow risk in the near future. The company’s policy is to ensure that sufficient resources are available either from cash balances, cash flows and near cash liquid investments to ensure all obligations can be met when they fall due. Accounting Records The directors believe that they have complied with the requirements of Sections 281 to 285 of the Companies Act, 2014 with regard to the keeping of accounting records by employing persons with appropriate expertise and by providing adequate resources to the financial function. The accounting records are held at the company's business address at Kelly Roche House, 619 Circular Road, Dublin 1. Events since the end of the year There have been no significant events affecting the company since the year end. Future developments The company does not propose any changes to its principal activities. Auditors The auditors, Grant Thornton, will continue in office in accordance with section 383(2) of the Companies Act 2014. This report was approved by the board and signed on its behalf. Denis M Toomey Director James McArdle Director Date: 15 October 2015 Page 3 Page 93 Annual General Meeting 2015 Irish Cycling Federation T/A Cycling Ireland (A company limited by guarantee) Directors' Responsibilities Statement For the year ended 31 December 2014 The directors are responsible for preparing the Directors' report and the financial statements in accordance with applicable Irish law and regulations. Irish company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with Irish Generally Accepted Accounting Practice (accounting standards issued by the Financial Reporting Council and promulgated by the Institute of Chartered Accountants in Ireland and Irish law). In preparing these financial statements, the directors are required to: select suitable accounting policies for the company financial statements and then apply them consistently; make judgments and estimates that are reasonable and prudent; state whether the financial statements have been prepared in accordance with applicable accounting standards, identify those standards, and note the effect and the reasons for any material departure from those standards; and prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business. The directors are responsible for ensuring that the company keeps or causes to be kept adequate accounting records which correctly explain and record the transactions of the company, enable at any time the assets, liabilities, financial position and profit or loss of the company to be determined with reasonable accuracy, enable them to ensure that the financial statements and directors' report comply with the Companies Act 2014 and enable the financial statements to be audited. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. On behalf of the board Denis M Toomey Director James McArdle Director Date: 15 October 2015 Page 4 Annual General Meeting 2015 Page 94 (A company limited by guarantee) Independent Auditors' Report to the Members of Irish Cycling Federation T/A Cycling Ireland We have audited the financial statements of Irish Cycling Federation T/A Cycling Ireland for the year ended 31 December 2014, which comprise the Income and Expenditure account, the Balance Sheet, the Cash Flow Statement and the related notes. The financial reporting framework that has been applied in their preparation is Irish law and accounting standards issued by the Financial Reporting Council and promulgated by the Institute of Chartered Accountants in Ireland (Generally Accepted Accounting Practice in Ireland). This report is made solely to the company's members, as a body, in accordance with Section 391 of the Companies Act 2014. Our audit work has been undertaken so that we might state to the company's members those matters we are required to state to them in an Auditors' report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and the company's members as a body, for our audit work, for this report, or for the opinions we have formed. Respective responsibilities of directors and auditors As explained more fully in the Directors' responsibilities statement, the directors are responsible for the preparation of the financial statements giving a true and fair view and otherwise comply with the Companies Act 2014. Our responsibility is to audit and express an opinion on the financial statements in accordance with Irish law and International Standards on Auditing (UK and Ireland). Those standards require us to comply with the Auditing Practices Board's Ethical Standards for Auditors. Scope of the audit of the financial statements An audit involves obtaining evidence about the amounts and disclosures in the financial statements sufficient to give reasonable assurance that the financial statements are free from material misstatement, whether caused by fraud or error. This includes an assessment of: whether the accounting policies are appropriate to the company's circumstances and have been consistently applied and adequately disclosed; the reasonableness of significant accounting estimates made by the directors; and the overall presentation of the financial statements. In addition, we read all the financial and non-financial information in the Directors' report to identify material inconsistencies with the audited financial statements and to identify any information that is apparently materially incorrect based on, or materially inconsistent with, the knowledge acquired by us in the course of performing the audit. If we become aware of any apparent material misstatements or inconsistencies we consider the implications for our report. Opinion on financial statements In our opinion the financial statements: give a true and fair view, in accordance with Generally Accepted Accounting Practice in Ireland, of the assets, liabilities and financial position of the company as at 31 December 2014 and of its surplus for the year then ended; and have been properly prepared in accordance with the requirements of the Companies Act, 2014. Page 95 Page 5 Annual General Meeting 2015 (A company limited by guarantee) Independent Auditors' Report to the Members of Irish Cycling Federation T/A Cycling Ireland Matters on which we are required to report by the Companies Act, 2014 We have obtained all the information and explanations which we consider necessary for the purposes of our audit. In our opinion the accounting records of the company were sufficient to permit the financial statements to be readily and properly audited. The financial statements are in agreement with the accounting records. Matters on which we are required to report by exception We have nothing to report in respect of the provisions in the Companies Act, 2014 which require us to report to you if, in our opinion, the disclosures of directors' remuneration and transactions specified by law are not made. Denise O'Connell ACA for and on behalf of Grant Thornton Mill House Henry Street Limerick Chartered Accountants Registered Auditor 15 October 2015 Page 6 Annual General Meeting 2015 Page 96 Irish Cycling Federation T/A Cycling Ireland (A company limited by guarantee) Income and Expenditure Account For the year ended 31 December 2014 Note Income Expenditure Surplus on ordinary activities before taxation 2013 € 1,827,996 1,589,525 (1,760,983) (1,557,215) 67,013 32,310 - Tax on surplus on ordinary activities Surplus for the financial year 2014 € 19 - 67,013 32,310 All amounts relate to continuing operations. There were no recognised gains and losses for 2014 or 2013 other than those included in the Income and Expenditure account. The notes on pages 10 to 19 form part of these financial statements. Page 7 Page 97 Annual General Meeting 2015 Irish Cycling Federation T/A Cycling Ireland (A company limited by guarantee) Balance Sheet As at 31 December 2014 Note € 2014 € 2013 € € Fixed assets Tangible assets 526,304 6 392,322 Current assets Stocks 7 3,567 20,730 Debtors 8 140,994 82,167 297,092 312,131 441,653 415,028 (442,711) (293,129) Cash at bank Creditors: amounts falling due within one year 9 Net current (liabilities)/assets Total assets less current liabilities Creditors: amounts falling due after more than one year 10 Net assets (1,058) 121,899 525,246 514,221 (31,533) (87,521) 493,713 426,700 Capital and reserves Revaluation reserve 19 207,195 207,195 Capital fund 19 755 755 General fund account 19 285,763 218,750 17 493,713 426,700 Signed on behalf of the board on 15 October 2015. Denis M Toomey Director James McArdle Director The notes on pages 10 to 19 form part of these financial statements. Page 8 Annual General Meeting 2015 Page 98 Irish Cycling Federation T/A Cycling Ireland (A company limited by guarantee) Cash Flow Statement For the year ended 31 December 2014 Note 2014 € 2013 € Net cash flow from operating activities 14 217,911 132,949 Capital expenditure and financial investment 15 (232,950) (45,053) (15,039) 87,896 (Decrease)/Increase in cash in the year Movement in net debt in the year Net funds at 1 January 2014 Net funds at 31 December 2014 - (15,039) 87,896 312,131 224,235 297,092 312,131 The notes on pages 10 to 19 form part of these financial statements. Page 9 Page 99 Annual General Meeting 2015 Irish Cycling Federation T/A Cycling Ireland (A company limited by guarantee) Notes to the Financial Statements For the year ended 31 December 2014 1. Accounting Policies 1.1 Basis of accounting The financial statements have been prepared in accordance with accounting standards generally accepted in Ireland and the Irish statute comprising the Companies Act 2014. Accounting standards generally accepted in Ireland in preparing financial statements giving a true and fair view are those promulgated by the Institute of Chartered Accountants in Ireland and issued by the Financial Reporting Council. 1.2 Income recognition Income shown in the Income and Expenditure account represents amounts received during the year. Income received during the year relating to future accounting periods is deferred and recognised in the period to which it relates. 1.3 Tangible fixed assets and depreciation Tangible fixed assets are stated at cost or valuation less depreciation. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following bases: Freehold property Leasehold property Motor vehicles Fixtures and fittings Cycling equipment Computer equipment - 2.27% on straight line depreciated over the unexpired life of the lease- 13 years 25% on a reducing balance basis 10% on a reducing balance basis 33.33% on a reducing balance basis 33.33% on a reducing balance basis 1.4 Stocks Stocks of equipment together with stationary and promotional material are stated at estimated costs. 1.5 Foreign currencies Monetary assets and liabilities denominated in foreign currencies are translated into euro at rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into euro at the rate ruling on the date of the transaction. Exchange gains and losses are recognised in the Income and Expenditure account. Page 10 Annual General Meeting 2015 Page 100 Irish Cycling Federation T/A Cycling Ireland (A company limited by guarantee) Notes to the Financial Statements For the year ended 31 December 2014 1. Accounting Policies (continued) 1.6 Legal status The Irish Cycling Federation is a company limited by guarantee. Subscribers to the Memorandum of the Association have each subscribed €2. For registration purposes the number of members has been declared unlimited. The liability of the members is limited. Every member of the Federation undertakes to contribute to the assets of the Federation in the event of the Federation being wound up while he/she is a member or within one year after he/she ceases to be a member, such contribution not to exceed €2. 1.7 Insurance claims Receipts from insurance claims by members are paid straight out to members and do not form part of the Income and Expenditure account for the year. 1.8 Pensions The company operates a defined contribution pension scheme and the assets of the scheme are held separately from those of the company in an independently administered fund. The pension cost charge represents contributions payable by the company to the fund, and amounted to €4,533 (2013 - €4,519). 1.9 Capital grants Government grants in respect of capital expenditure are treated as deferred income and are credited to the Income and Expenditure account over the estimated useful life of the assets to which they relate. 2. Basis of preparation In the opinion of the directors the presentation of the income and expenditure account under the formats required by the Companies Act, 2014 would not provide a true and fair view of the company’s results for the year. Accordingly, the company has departed from the format as laid out by the Companies Act, 2014 to suit the special nature of the company's business in order to give a true and fair view of the result and state of affairs of the company for the year as permitted by section 291 of the Companies Act, 2014. Page 11 Page 101 Annual General Meeting 2015 Irish Cycling Federation T/A Cycling Ireland (A company limited by guarantee) Notes to the Financial Statements For the year ended 31 December 2014 3. Surplus The surplus is stated after charging/(crediting): Depreciation of tangible fixed assets: - owned by the company Amortisation of capital grants Net (profit)/loss on foreign currency translation 2014 € 2013 € 128,297 (85,317) (7,369) 64,497 (33,360) (4,811) 2014 € 2013 € 383,534 42,864 4,533 363,348 38,273 4,519 430,931 406,140 2014 No. 2013 No. 11 11 During the year, no director received any emoluments (2013 - €NIL). 4. Staff costs Staff costs were as follows: Wages and salaries Social welfare costs Other pension costs Capitalised employee costs during the year amounted to €NIL (2013 - €NIL). The average monthly number of employees during the year was as follows: Number of administration staff 5. Taxation The company has been granted tax exemption under Section 235 Taxes Consolidation Act, 1997 by the Revenue Commissioners, and therefore no taxation liability arises in the current year. Page 12 Annual General Meeting 2015 Page 102 Irish Cycling Federation T/A Cycling Ireland (A company limited by guarantee) Notes to the Financial Statements For the year ended 31 December 2014 6. Tangible fixed assets Cycling Motor Fixtures Computer and other vehicles and fittings equipment equipment € € € € Freehold property € Leasehold property € At 1 January 2014 Additions 250,000 - 63,146 - 57,676 - 78,950 25,163 135,816 34,868 540,670 202,248 At 31 December 2014 250,000 63,146 57,676 104,113 170,684 742,918 At 1 January 2014 Charge for the year 11,364 5,682 25,996 4,510 52,329 1,337 71,071 3,304 102,405 22,757 470,771 90,707 At 31 December 2014 17,046 30,506 53,666 74,375 125,162 561,478 At 31 December 2014 232,954 32,640 4,010 29,738 45,522 181,440 At 31 December 2013 238,636 37,150 5,347 7,879 33,411 69,899 Total € Cost or valuation Depreciation Net book value Cost or valuation At 1 January 2014 Additions 1,126,258 262,279 At 31 December 2014 1,388,537 Depreciation At 1 January 2014 Charge for the year 733,936 128,297 At 31 December 2014 862,233 Net book value At 31 December 2014 526,304 At 31 December 2013 392,322 Page 13 Page 103 Annual General Meeting 2015 Irish Cycling Federation T/A Cycling Ireland (A company limited by guarantee) Notes to the Financial Statements For the year ended 31 December 2014 6. Tangible fixed assets (continued) In respect of prior year: Cycling Motor Fixtures Computer and other vehicles and fittings equipment equipment € € € € Freehold property € Leasehold property € At 1 January 2013 Additions 250,000 - 63,146 - 57,676 - 78,950 - 103,471 32,345 498,075 42,595 At 31 December 2013 250,000 63,146 57,676 78,950 135,816 540,670 5,682 5,682 21,486 4,510 50,547 1,782 70,195 876 85,702 16,703 435,827 34,944 11,364 25,996 52,329 71,071 102,405 470,771 At 31 December 2013 238,636 37,150 5,347 7,879 33,411 69,899 At 31 December 2012 244,318 41,660 7,129 8,755 17,769 62,248 Total € Cost or valuation Depreciation At 1 January 2013 Charge for the year At 31 December 2013 Net book value Cost or valuation At 1 January 2013 Additions 1,051,318 74,940 At 31 December 2013 1,126,258 Depreciation At 1 January 2013 Charge for the year 669,439 64,497 At 31 December 2013 733,936 Net book value At 31 December 2013 392,322 At 31 December 2012 381,879 Page 14 Annual General Meeting 2015 Page 104 Irish Cycling Federation T/A Cycling Ireland (A company limited by guarantee) Notes to the Financial Statements For the year ended 31 December 2014 6. Tangible fixed assets (continued) The Leasehold property above relates to expenditure incurred in relation to the downhill track located in Hollywood, County Wicklow, commonly known as or described as, Knockaboley. The Irish Cycling Federation have entered into a lease ceasing in 2027 in respect of same. The premises which is located at 619 North Circular Road, Dublin 1 was valued in May 2012 by Gunne Residential Chartered Surveyors to have a market value of €250,000. The directors, having reviewed the property, are satisfied that the value at which it is stated at above is not lower than its net realisable value. 7. Stocks Stock 2014 € 2013 € 3,567 20,730 There are no material differences between the replacement cost of stock and the Balance sheet amounts. 8. Debtors Other debtors Prepayments and accrued income 9. Creditors: Amounts falling due within one year Other taxes (see below) Accruals Deferred income Other taxes PAYE/PRSI 2014 € 2013 € 52,228 88,766 79,766 2,401 140,994 82,167 2014 € 2013 € 11,244 90,735 340,732 11,907 132,416 148,806 442,711 293,129 2014 € 2013 € 11,244 11,907 Other taxes including social insurance are repayable at various dates over the coming months in accordance with the applicable statutory provisions. Page 15 Page 105 Annual General Meeting 2015 Irish Cycling Federation T/A Cycling Ireland (A company limited by guarantee) Notes to the Financial Statements For the year ended 31 December 2014 10. Creditors: Amounts falling due after more than one year 2014 € 2013 € 31,533 87,521 2014 € 2013 € At 1 January Receivable during the year 507,738 29,329 477,852 29,886 At 31 December 537,067 507,738 2014 € 2013 € At 1 January Credit to income and expenditure account 420,217 85,317 386,857 33,360 At 31 December 505,534 420,217 Deferred grants (Note 11) 11. Grants Received and Receivable: Amortisation: ________ ________ Net balance at 31 December 12. 31,533 87,521 Capital commitments The company did not have any capital commitments as at 31 December 2014. 13. Pension commitments The company operates a defined contribution pension scheme. The assets of the scheme are held separately from those of the company in an independently administered fund. The pension cost charge represents contributions payable by the company to the fund and amounted to €4,533 (2013 - €4,519). Page 16 Annual General Meeting 2015 Page 106 Irish Cycling Federation T/A Cycling Ireland (A company limited by guarantee) Notes to the Financial Statements For the year ended 31 December 2014 14. Net cash flow from operating activities 2014 € 2013 € 67,013 (85,317) 128,297 17,163 (58,827) 149,582 32,310 (33,360) 64,497 (14,242) 32,013 51,731 217,911 132,949 2014 € 2013 € Purchase of tangible fixed assets Government grants received (262,279) 29,329 (74,939) 29,886 Net cash outflow from capital expenditure (232,950) (45,053) Operating surplus Amortisation of capital grants Depreciation of tangible fixed assets Decrease/(increase) in stocks (Increase)/decrease in debtors Increase in creditors Net cash inflow from operating activities 15. Analysis of cash flows for headings netted in cash flow statement Capital expenditure and financial investment 16. 17. Analysis of changes in net funds 1 January 2014 € Cash flow € 31 December 2014 € Cash at bank and in hand 312,131 (15,039) 297,092 Net funds 312,131 (15,039) 297,092 Reconciliation of movement in members' funds 2014 € 2013 € Opening members' funds Surplus for the financial year 426,700 67,013 394,390 32,310 Closing members' funds 493,713 426,700 Page 17 Page 107 Annual General Meeting 2015 Irish Cycling Federation T/A Cycling Ireland (A company limited by guarantee) Notes to the Financial Statements For the year ended 31 December 2014 18. 19. General Fund Account 2014 € 2013 € Opening balance Surplus for the year 218,750 67,013 186,440 32,310 Closing balance 285,763 218,750 Reserves Revaluation reserve € Capital General fund fund account € € At 1 January 2014 Surplus for the year 207,195 755 218,750 67,013 At 31 December 2014 207,195 755 285,763 In respect of prior year: Revaluation reserve € Capital General fund fund account € € At 1 January 2013 Surplus for the year 207,195 755 186,440 32,310 At 31 December 2013 207,195 755 218,750 The capital fund was included in the accounts for the first time in 1996. The fund arises from the closure and transfer of the professional bank account which had previously been held to finance professional cycling activities. The premises which is located at 619 North Circular Road, Dublin 1 was revalued in May 2012 by Gunne Residential Chartered Surveyors. Page 18 Annual General Meeting 2015 Page 108 Irish Cycling Federation T/A Cycling Ireland (A company limited by guarantee) Irish Cycling Federation T/A Cycling Ireland Notes to the Financial Statements (A limited31 byDecember guarantee) Forcompany the year ended 2014 20. Grant Notes toAidthe Financial Statements For the year ended 31 December 2014 The Irish Cycling Federation received grant aid during the year from the Irish Sports Council as follows: 20. Grant Aid The Irish Cycling Federation received grant aid during the year from the Irish Sports Council as follows: 21. 2014 € 2013 € Irish Sports Council - Core Grant (General) Irish Sports Council - High Performance Grant Irish Sports Council - Special Pilot Contributions Sports Northern Ireland Contribution 320,824 275,000 2014 18,000 € 71,429 306,105 270,000 2013 € 64,328 Irish Sports Council - Core Grant (General) Irish Sports Council - High Performance Grant Irish Sports Council - Special Pilot Contributions Sports Northern Ireland Contribution 320,824 685,253 275,000 18,000 71,429 306,105 640,433 270,000 64,328 Related party transactions 685,253 640,433 No transactions with related parties were undertaken which require disclosure in accordance with Financial Reporting Standard 8. 21. 22. 22. 23. Related party transactions Comparative Information No transactions with related parties were undertaken which require disclosure in accordance with Financial Reporting Standard 8. Comparative information has been reclassified where necessary to conform to current year presentation. Comparative Information Approval of financial statements Comparative information has been reclassified where necessary to conform to current year presentation. The board of directors approved these financial statements for issue on 15 October 2015. 23. Approval of financial statements The board of directors approved these financial statements for issue on 15 October 2015. Page 19 Page 19 Page 109 Annual General Meeting 2015 Registered number: 134567 Irish Cycling Federation T/A Cycling Ireland Management information For the year ended 31 December 2014 The following pages do not form part of the statutory financial statements Page 20 Annual General Meeting 2015 Page 110 Income 2014 2013 € € 1,054,328 878,675 Irish Sports Council - Core Grant (General) 320,824 306,105 Irish Sports Council - High Performance Grant 275,000 270,000 71,429 64,328 56,434 60,429 Sponsorship 30,000 16,000 OCI and PCI Contributions 20,000 5,601 Department of Sport 18,000 - Contribution ASP Funded Athletes 9,000 6,243 Prize Money 7,807 2,189 Non Affiliation Fees Derived From Clubs 7,557 7,207 Yearbook Income 2,214 5,383 683 1,345 (45,280) (33,980) 1,827,996 1,589,525 158,058 162,343 150,213 130,183 Commissions 53,288 52,411 High Performance Central Costs 301,053 252,813 High Performance Event Costs 407,480 326,712 Establishment Expenses 26,698 23,123 Professional Fees 56,904 79,935 Insurance 205,238 172,463 Marketing 40,598 35,531 Motor and Travel Expenses 24,754 17,303 336,699 304,398 1,760,983 1,557,215 67,013 32,310 Financial Statements Irish Cycling Federation T/A Cycling Ireland Affiliation Fees Sports Northern Ireland Contribution For the year ended 31 December 2014 Sundry Income Deposit Interest Cycling Ulster Levy Total Expenditure Membership Expenses Coaching Expenses Other Administration Expenses TOTAL Surplus Registered number: 134567 This Schedule is not for Publishing Page 21 Page 111 Annual General Meeting 2015 Annual General Meeting 2015 Page 112 Design & Print @ isupply.ie 091 585770 Registered Office: Kelly Roche House 619 North Circular Road Dublin 1 CRO registration number: Website: 134567 www.cyclingireland.ie Directors: Denis Toomey - President Jack Watson - Hon. Secretary & Vice President Sam McArdle - Hon. Treasurer & Vice President Vern Power - Director John Horgan - Director Anthony Mitchell - Director Senan Turnbull - Director Pat O’Shaughnessy - Director The Irish Cycling Federation trading as Cycling Ireland, an Irish registered company limited by guarantee. www.cyclingireland.ie