Page 25 - agb-yearbook-
P. 25

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
   20   21   22   23   24   25   26   27   28   29   30