FISA Statutes – Initial Ideas received for the 2020 ... · By end of January 2019 – NFs to...
Transcript of FISA Statutes – Initial Ideas received for the 2020 ... · By end of January 2019 – NFs to...
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FISA Statutes – Initial Ideas received for the 2020 Extraordinary Congress
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Governance Working Group
STATUTES
Lucy Trochet
Rules Working Group
RULES OF RACING
Tricia SmithAnnamarie PhelpsAlgirdas RaslanasJean-Christophe Rolland
FISA Member
Federations
Mike TannerPatrick RombautLee SpearMike WilliamsKris Grudt
Colleen OrsmondCameron Allen
FISA STATUTES – 2020 EXTRAORDINARY CONGRESS
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FISA STATUTES – GOVERNANCE REVIEW
Objectives of the review:
To adapt to developments in constraints and demands on sport and sport administratorsConsistency with recognised principles of good governance:– ASOIF: Transparency, Integrity, Democracy, Development & Solidarity,
Control mechanisms– IOC: Basic universal principles of good governance of the Olympic & sports
movement– Continental & international standards
This is a summary of the key items being considered for the 2020 Extraordinary Congress
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FISA STATUTES – PROPOSED AREAS OF REVIEW
Declaration of Principles & the Strategic Plan
Organisational structure, roles & responsibilities
Integrity
Elected & appointed positions
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FISA STATUTES – DECLARATION OF PRINCIPLES
Revision of the wording to ensure consistency and alignment with the recent updates made to FISA’s Guiding Principles, Vision, Mission and Core Values of Rowing as reflected in the latest version of the Strategic Plan.
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FISA STATUTES – ORGANISATIONAL STRUCTURE
Congress
Council & Executive Committee (Arts.39 & 49)
– Clarity & transparency on where ultimate accountability, and in particular fiduciary responsibility, lies
– Clarity on their role and responsibilities (Arts.46 & 52)
Commissions (Arts.55 & 56 and related Bye-Laws))
– Clarity on their roles– Clarity on their relationship with FISA staff– Representation on Council; structure should reflect strategic direction of
FISA
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FISA STATUTES - INTEGRITY
Code of Ethics – updates and modifications, in particular to incorporate procedures relating to the new FISA policy on Safeguarding Participants in Rowing against Harassment & Abuse. Implications for:
– FISA disciplinary procedures
– Membership requirements (Arts.12&14)
Confidential reporting mechanisms for ‘whistleblowers’
(Arts.59 to 67 and related Bye-laws)
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FISA STATUTES – ELECTED & APPOINTED POSITIONS
Diversity in representation; inclusivity
– Membership; Congress delegates (Art.23)
– Council & Commissions & Staff
Election criteria for representatives on decision making bodies (Arts.40&50)
Nominations process; provision for greater scrutiny of the process (Art.40)
Appropriate management of Conflict of Interest
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FISA STATUTES - TIMELINE
Timeline
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FISA STATUTES – NEXT STEPS
By end of January 2019 – NFs to submit initial ideas & proposals to FISADuring 2019:– Consultation process with NFs, e.g. at NF meetings– Develop ideas– Draft wording
November 2019, NF Conference in London
Early 2020, final proposals and draft wording reviewed at Council Meeting, February 2020Final wording and draft agenda papers following the February 2020 Council meeting