Transcript Slide 1

Welcome
Pauline Harrison, Board Member, Sport and Recreation Alliance
Fourth Principle
Objectivity: Balanced, Inclusive and Skilled Board
The Board should be made up of individuals with
the right balance of skills and experience to meet
the needs of the organisation. Included in this is a
need for independent expertise and for
representation of the diversity of the sport and
the communities they serve.
Outcomes of the day
• Further reinforce and understand the purpose and nature of good
governance
• A time to reflect on the governance practice of your organisation
• Really get to grips with the Fourth Principle of the Code
• A time to debate and consider the importance of Board composition
• An opportunity to ask all the ‘obvious’ questions that never get asked about
independent directors and changing articles
• A chance to explore how to promote change effectively
• Opportunity to share best practice and explore case studies presented by
other similar organisations
Good Governance
• What’s all the fuss about?
• Why do we need good governance?
• We’ve done alright so far?
• We’re still here aren’t we?
What is the Code?
• A tool to help Boards perform their role
• Provides ‘Seven Principles of Good Governance’ for the Sport and
Recreation Sector
• Suggests practical considerations and thinking points for each
Principle
• A voluntary code of practice for sport and recreation organisations
that is not linked to funding and not designed to be a one size fits
all mandate
• A dynamic document that allows organisations to set the
standards of what good governance looks like for them under each
of the Principles provided
Created by the Sector, for the Sector
Fourth Principle
Objectivity: Balanced, inclusive and skilled Board
The Board should be made up of individuals with the right balance of skills and experience to
meet the needs of the organisation. Included in this is a need for independent expertise and for
representation of the diversity of the sport and the communities they serve.
Essentially it’s about …
NGBs, CSPs and representative bodies fed in
responses to a consultation and the Code was redrafted based on the views of the sector
Board Composition
In a nutshell …
What is a Board?
What happens in a Board room?
Who should be on the Board?
Board composition
Competent high calibre individuals
Offering a mix of
Skills
OBJECTIVE
Experiences
BALANCED
Backgrounds
SKILLED
The challenges ...
• How many?
• What is their role/remit?
• How do they get there?
• How are they supported?
• What do they do?
What do you need to think about?
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Skills based assessment
Open recruitment
Appointment
Terms of office
Induction
Development
Review and renewal
The change process
Deciding what needs changing
Making a case for change
Achieving buy-in
Making the changes
Reviewing the changes
Questions???
Pauline Harrison, Independent Consultant &
Board Member, Sport and Recreation Alliance
[email protected]
07767 487961