Scout Radio & Electronics Service Unit |
Chair: Luke Byrnes
Minutes: Andy King
Meeting Opened: 7.39pm
Andy King, Bryan Ackerly, Daniel Gutsell, Gemma Nash, Kent Cochran, Luke Byrnes, Matt Cengia, Murray Taylor, Neil Wilson, Sarah Thom
Online: Alan Kanowitz, Allison Burdon, Karen Merlo, Karl Donald, Peter Watkins, Quintin Coutinho
Alan Stratford, Alberto Scelsi, Hayden McManus, Mark Perkins, Philip Adams
Alister Blaney, Andrew Canet, Ash Clark, Ben Hodder, Benjamin Hamilton, Bradley Clarke, David Timms, Francisco Rojo, Greg Lipschitz, Jenny Adams, Jodie Bedford, Juliet Montague, Kevin Bedford, Kieran McGuinness, Peter Chaplin, Peter Fraser
Expected Delivery | Reference | Description | Lead | Assist |
---|---|---|---|---|
Sep 2021 | Jul 2021 > Program Support > ScoutHike | Liaise with ScoutHike re: equipment | Kevin | Kent |
Nov 2022 | Nov 2021 > Program Review > JOTA/JOTI 2021 | Provide complete set of JOTA 2021 Logsheets to Kent | Andy | |
Feb 2022 | Sep 2021 > Program Planning > Activities | Revisit Moreland Darebin District Joeys Day Request | Neil | |
Feb 2022 | Sep 2021 > Program Planning > Activities | Revisit 1st Upwey Scout Unit Activity Request | Kevin | |
Feb 2022 | Feb 2021 > Program Activities | Provide full details of 'Requests for Service' to Activity Leads | Andy | |
Mar 2022 | Oct 2021 > Additional Business | Explore First Aid training opportunities for team | Luke | |
Mar 2022 | Feb 2021 > Program Activities | Work with Heany Park Joeys re Activity Request | ||
Mar 2022 | Feb 2021 > Program Activities | Work with 19th Camberwell re Activity Request | Murray | |
Mar 2022 | Feb 2021 > Program Activities | Work with 1st Torquay Cubs re Activity Request | Luke | |
Mar 2022 | Feb 2021 > Program Activities | Work with 4th Brunswick Scouts re Activity Request | Neil | |
Mar 2022 | Feb 2021 > Program Activities | Work with 1st Tally Ho/Whitehorse re Activity Request | Daniel | |
Mar 2022 | Feb 2021 > Program Activities | Work with 1st Alphington Scouts re Activity Request | Luke | |
Mar 2022 | Feb 2021 > Program Activities | Work with 1st Glen Iris re Activity Request | Luke | |
Mar 2022 | Feb 2021 > Program Activities | Work with Oakleigh Coptic Scout Group re Activity Request | Luke |
Sarah joined us to discuss -
It was moved by Matt Cengia and Murray Taylor that the minutes of the SRESU meeting held Tuesday 9th November 2021 be adopted. Carried unanimously.
Account | Balance on Monday 7th February 2022 |
---|---|
Cheque Account | $606.81 |
Savings Account | $7,437.95 |
Further details are included in the finance report attached as Appendix 1.
Currently SRESU hold two bank accounts (Cheque and Savings) with ANZ. We are unable to add new signatories or perform any changes to these accounts due to ANZ policy updates after the Royal Commission into the Financial Services industry regarding business bank account management and corporate governance requirements for organisations such as Scouts Victoria.
To resolve this, the Scouts Victoria STEM team is proposing to open an account at Bendigo Bank with sub-accounts for teams, events, and other purposes as required.
It is proposed to transfer the balance of the SRESU's two ANZ bank accounts to a new sub-account under Scouts Victoria STEM. SRESU would retain full control of these funds. This transfer would address the current blocking issues around signatories on the ANZ accounts. This would also streamline our auditing process and and bring us into line with Scouts Victoria's financal management policies.
Motion: That a sub-account is created under the "The Scout Association of Australia Victorian Branch STEM" account to be used by this team; that Luke Byrnes, Andrew King, and Sarah Thom, be added as signatories to the account; that the balance of the Scout Radio and Electonics Service Unit ANZ Cheque and Savings accounts are transferred to new aformentioned sub-account.
Moved by Andy King, seconded by Matt Cengia. 14 in favour, one abstained. Carried.
Answers to questions from the floor:
Formation | 1st Sandringham Cub Unit |
---|---|
Section | Cubs |
Date | Thursday 18th November 2021 |
Lead | Karl |
Assist | Murray, Kent, Kevin |
Formation | 1st Sandringham Scout Unit |
---|---|
Section | Scouts |
Date | Monday 22nd November 2021 |
Lead | Murray |
Assist | Karl, Luke, Alli |
Formation | 4th Brunswick Cub Unit |
---|---|
Section | Cubs |
Date | Thursday 25th November 2021 |
Lead | Murray |
Assist | Kent, Luke, Neil |
Formation | Nunawading Scouts |
---|---|
Section | Scouts |
Date | Thursday 25th November 2021 |
Lead | Luke |
Assist | Matt Cengia, Dan |
Formation | Boroondara District Cubs STEM Day (Sue Keks) |
---|---|
Section | Cubs |
Date | Sunday 5th December 2021 |
Lead | Murray |
Assist | Neil, Kent |
No report submitted
Discussion on 'what was good?'
Nothing but good comments about the AR team, setup, and program
Original requests and full activity details have been moved to Appendix 2.
Formation | Moreland Darebin District Joeys Day/1st Reservoir |
---|---|
Section | Joeys Cubs |
Date | TBC |
Lead | Neil |
Assist | Andy, Alli, Luke, Kevin |
Update, Tuesday 8th February 2022
Activities to be followed up have been moved to Appendix 3.
Formation | Heany Park, Knox District Joey Camp |
---|---|
Section | Joeys |
Contact | Louise Robertson |
Request | Hi, we are running a District Joey camp [at Heany Park Scout Hall, Makeham Avenue, Rowville], for approx 60 joeys. Would you be interested in running an activity base on Sunday 20th March 10am to 12 (noon). Thank you |
Formation | 19th Camberwell |
---|---|
Section | Cubs |
Contact | Damien Buick |
Request | Fox hunting is main activity but because we have 30 Cubs we will also need Amateur radio and maybe phonetic alphabet activity |
Formation | 1st Torquay |
---|---|
Section | Cubs |
Contact | Claire Passlow |
Request | We had a group of cubs attend CubJam and visited your space - for some it was the highlight of their day. They were interested in Radio and Electronics communication. At our recent unit council, they expressed interest in some further activities in this area. Any support or resources would be welcome. Claire, Parent Helper. |
Formation | 4th Brunswick |
---|---|
Section | Scouts |
Contact | Lachie Kelly |
Request | Hi we would like to organize a fox hunting night for our scouts |
Formation | 1st Tally Ho/Whitehorse |
---|---|
Section | Scouts |
Contact | Adam Clyde |
Request | Hi some of our scouts liked Fox Hunting at VicJam & would like to give it another go. |
Formation | 1st Alphington |
---|---|
Section | Scouts |
Contact | Tessa Hughes |
Request | Hi , we would like to invite you to a Tuesday evening session to engage scouts about general information to build radios and other information you think would be helpful We have 7- 9 pm sessions Thanks Tessa Hughes - leader |
Formation | 1st Glen Iris |
---|---|
Section | Scouts |
Contact | Mike Lukins |
Request | HI! I am a scout leader for a unit of 50 scouts. We are starting to plan our 2022 program, and are interested in a scout radio event at some stage. What do you offer that would be interesting / fun for a scout troop such as ours? Could you come along on a Wednesday evening and run a night for us? Thanks for your help, Mike |
Formation | 1st Upwey |
---|---|
Section | Scouts |
Contact | Tim Allchin |
Request | Pre-JOTA Activity Night 2021 - revisit in 2022 to see what we can offer. Original request in Appendix 3. |
Formation | Oakleigh Coptic Scout Group |
---|---|
Section | Scouts |
Contact | Philip Awadalla |
Request | Generic request - JOTA activity base and electronics kit buiding queries. |
Discussion on concept forming a 'Radio Patrol' to allow for remote training leading into a shorter formal recap and assessment period.
In the future we will have more flexibility on the delivery of course content. ACMA, WIA, and AMC have advised the syllabus will change but no time frame currently set on this. Once we have a new syllabus, we intend to construct a Learning Management System (LMS) to allow participants to self-navigate through learning experience that facilitates the new syllabus. Test yourself online, get results, identify strengths and weaknesses to gauge preparedness to sit the examination.
We were contacted by Bruce Kendall from Ballarat Amateur Radio Group (BARG) last year. Aim to link up with them for one of our training courses this year. Further discussion to come later in the year around building relationships with amateur radio groups across Melbourne and Victoria.
Note on eligibility to become an assessor: https://www.amc.edu.au/__data/assets/pdf_file/0006/1242978/AMC_AMATEUR_RADIO_New_Assessor_Process_1_January_2020.pdf
No report provided.
Consider existing events and look at how we can provide radio activities - not necessarily just amateur radio.
Meeting Closed: 10.00pm
Next Meeting: Tuesday 8th March 2022, 7.30pm
Scout Radio & Electronics Service Unit |
Account | Balance on Monday 7th February 2022 |
---|---|
Cheque Account | $606.81 |
Savings Account | $7,437.95 |
Date | Description | Debit | Credit | Balance |
---|---|---|---|---|
9 Nov '21 | Opening Balance | $7,437.76 | ||
30 Nov '21 | Interest | $0.06 | $7,437.82 | |
31 Dec '21 | Interest | $0.07 | $7,437.89 | |
31 Jan '22 | Interest | $0.06 | $7,437.95 | |
7 Feb '22 | Closing Balance | $7,437.95 |
Date | Description | Debit | Credit | Balance |
---|---|---|---|---|
8 Nov '21 | Opening Balance | $2,893.75 | ||
15 Nov '21 | 1st Wodonga Scout Group 16 JOTA Badges + Postage |
$40.00 | $2,933.75 | |
22 Nov '21 | Andy King Reimbuirse sresu.asn.au Domain Name 2021-22 |
$32.99 | $2,900.76 | |
22 Nov '21 | Murray Taylor Reimburse callsign payment made with JOTA order |
$55.00 | $2,845.76 | |
22 Nov '21 | Philip Adams Reimburse duplicate payment for David Bryar's marine course |
$135.00 | $2,710.76 | |
3 Dec '21 | Neil Wilson 3 T Shirts |
$75.00 | $2,785.76 | |
6 Dec '21 | Outdoor Recreational Products Printed Gazebo |
$2099.00 | $686.76 | |
6 Dec '21 | Murray Taylor 2 T Shirts |
$50.00 | $736.76 | |
6 Dec '21 | Murray Taylor 3 T Shirts (Kent Cochran) |
$75.00 | $811.76 | |
6 Dec '21 | Peter Watkins 2 T Shirts |
$50.00 | $861.76 | |
8 Dec '21 | Ross Swinton 3 T Shirts |
$75.00 | $936.76 | |
10 Dec '21 | Daniel Gutsell 2 T Shirts |
$50.00 | $986.76 | |
14 Dec '21 | David Timms 2 T Shirts |
$50.00 | $1,036.76 | |
15 Dec '21 | 1st Bannockburn Scout Group SPOT Hire - May 2021 |
$50.00 | $1,086.76 | |
17 Dec '21 | Philip Adams 3 T Shirts |
$75.00 | $1,161.76 | |
22 Dec '21 | Boroondara District Cubs District Cubs Activity Day - based on 25 Cubs |
$125.00 | $1,286.76 | |
23 Dec '21 | Nunawading Scouts RAS Activity Night - 26 Scouts |
$130.00 | $1,416.76 | |
23 Dec '21 | Kent Cochran Reimburse 2 years PO Box, JOTA Badges & Postage, VK3SBP, VI3JAM |
$934.95 | $481.81 | |
29 Dec '21 | 4th Brunswick Scout Group Activity Night - 25 Cubs |
$125.00 | $606.81 | |
7 Feb '22 | Closing Balance | $606.81 |
Previous details (Neil Wilson):
After a brief email introducing myself/ the unit - Phil from 1st Reservoir Joeys indicated that they'd had significant interest in this activity at a district level and would like to run it as a Radio Unit Come and Try day for their district, which has 12 Joey mobs.
Their preference is for it to happen on a Sunday in term 4 preferably a Sunday in the back end of November/ start of December.
I indicated that from our perspective term 4 is likely to be reasonably busy with JOTA, VicJam prep and other activities so we would need to consider it at our next team meeting and get back to him with some potential dates.
From the previous list of activities I'm thinking it would be best set up as a series of bases with patrols rotating between them. From our list, potential activities for this age group could be:
Activity ideas:
+ Using conductive play dough to build simple circuits
+ Playing games such as battleships or hangman with a twist by using the Phonetic Alphabet and learning some simple radio procedures along the way
+ Building a simple skill tester and using it to compete against others
+ Fox hunting - patrols of hounds hunting out hidden radio transmitters using sniffers (specialised radio receivers coupled with a directional antenna to sniff out a signal).
+ Teaching component identification and using circuit building blocks to create simple circuits.
+ Potentially an SSTV activity - trial run for VicJam activity
New activity requests received this month are provided within the agenda body under Program Planning.
Original request:
Thanks for all your work! We would like to have a radio night at our hall on Thursday 2nd or 9th September this year [2021]. We have had a number of these nights over the years as our introduction to JOTA which we have attended for many years. These nights have generally been a series of rotational activities including fox hunting, radio battleships, mast erection and talking over a short wave radio. We start opening parade at 7.30 but arrive at 6.45-7pm to setup and finish with closing parade at 9.20. There is generally a window of 90 minutes for the rotations.