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Principles





                                                                                                                                   Your Board -
               We have committed to providing strong and effective leadership that is fair, balanced and which
                                                                                                                                   Communicating Better
               inspires everyone in the organisation. Underpinned by a sustainable funding model achieved by
               diversifying our income streams.                                                                                    We made a commitment to
                                                                                                                                   communicate better with our members
               Consolidation has been key in                                                                                       and provide transparent, open and
               establishing solid foundations, on                                                                                  accountable leadership. Our first step
               which, we can build significant                                                                                     in 2014 was to publish minutes of
               improvements for our members.                                                                                       our Board meetings  (About Us >>>
               We are in the process of publishing                                                                                 Governance) – This year, we have
               a wide range of metrics on to our                                                                                   reviewed and refreshed the content
               website allowing everyone to see what                                                                               to make it more accessible and more
               is happening. Giving our members                                                                                    informative. Members will now be
               a better understanding of what the                                                                                  able to find board minutes, board
               membership sub pays for, and the                                                                                    regulations, policies and information
               ability to more easily hold us to                                                                                   about directors there.
               account.
                                                                                                                                   Updates on progress continues to be
               The Board has gained accreditation for                                                                              published in the magazine, including
               the new Code of Governance in Sport                                                                                 concerns expressed in the letters
               – a green light which represents an                                                                                 page being answered. To provide an
               exemplar of good standards.                                                                                         opportunity for member engagement,
                                                                                                                                   the AGM has  evolved to include a
                                                                                                                                   conference as an opportunity for
                                                                                                                                   member discussion.
                                                                                                                                                                    Your Board - Being               We are pleased to report we received
                                                                                                                                   A final new and exciting development   Evaluated                  confirmation of conformance, ensuring
               Effective Governance                                                                                                is the publishing of interactive tools so                         continuing access to the funding that
                                                                                                                                   members can view progress against the
                                                                                                                                                                                                     helps develop the grass roots and
                                                                                                                                   strategic plan.                  The UK Government published its   underpins high performance.
                                                                                                                                                                    Code for Sports Governance in 2016,
               Your Board - Working Harder                                                                                                                          requiring all sports bodies to conform
               This year has seen your Board moving from having meetings four times a year to six times a year, to create more of a momentum   Your Board -         if they wished to have access to   Your Board – The
               to progress Archery GB’s transformation. We have also been keeping a keen eye on expenditure, such that the annual cost of the   Evaluating Itself   funding from agencies such as UK   Challenge of Being Diverse
               bi-monthly meetings has been lower than the previous quarterly ones.                                                                                 Sport and Sport England. The code
                                                                                                                                   To ensure that we are providing strong   has several categories with Archery   One of the keys to success for a board
                                                                                                                                   and effective leadership, your board   GB falling in to the highest, most   is to have people with different skills
                 In addition,    Catherine                 Julie Ryan                 Pippa                                        evaluates itself annually and commissions   demanding, one, and your Board is   and from different backgrounds. The
                 directors       Wilson                    Board                      Britton                                      an independent audit of itself every   responsible for making sure we pass   different voices around the table
                 have taken      Senior                    Safeguarding               Board Equity                                 three years. The last independent review   the annual assessment.  ensure that all aspects are considered,
                 on specific     Independent               Champion                   Champion                                     was in 2017 and this year’s review                                and rounded decisions are being
                 responsibilities   Director                                                                                       confirmed a marked improvement as the   The Code has, at its heart, the   taken.
                 as follows:                                                                                                       recommendations of the independent   following five principles of good
                                                                                                                                   review get implemented.          governance:                      Your Board considers its skills when
                                                                                                                                                                    •  Structure                     recruiting directors and has had a
                                                                                                                                   In addition to the whole board review,   •   People               good mix between women and men
                 Another three                                                                                                     the Senior Independent Director led your   •   Communication      for many years. However, we recognise
                 directors have   Erik                     Lis Bellamy                Lizzy Rees                                   Board’s review of its Chairman and the   •   Standards and Conduct  that its ethnicity mix does not reflect
                 stepped up to   Rowbotham                 Good                       Welfare of                                   Chairman reviewed the performance of   •   Policies and Processes  that of the population in general
                 taking oversight   Sporting               Governance &               Members                                      individual directors.                                             and it needs to work in the next
                 for areas of    Regulation                Management                                                                                               To prove conformance to the Code,   year to rectify this. We have recently
                 policy making –                                                                                                   Overall, these three sets of internal   Archery GB has had to annually   published a Diversity Statement and
                 these are:                                                                                                        reviews gave your Board a green light and   pass some 70 tests within the above   Diversity Plan which recognises this
                                                                                                                                   we hope, in turn this gives you confidence   principles, and this has been a major   area as a challenge for the coming
                                       All directors can be emailed as firstname.lastname@archerygb.org                            in us.                           project for us over the last year.  year.


      24       2017-2018 Archery GB Yearbook                                                                                       www.archerygb.org                                                       2017-2018 Archery GB Yearbook  25
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