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World Bowls
Strategic Plan 2008 - 2011
Bowls..... A sport for all

Introduction

World Bowls was founded on 1st July 2001. The thirty six Nations that had been members of the World Bowls Board and the International Women’s Bowling Board unified to become one world organisation.

Member National Authorities

Argentina Malawi ****
Australia **** Malaysia ****
Botswana **** Malta ****
Brazil **** Namibia ****
Brunei **** Netherlands ****
Canada **** New Zealand ****
China **** Niue Island ****
Cook Islands **** Norfolk Island ****
Cyprus **** Papua New Guinea
England **** Philippines ****
Fiji Portugal ****
Guernsey **** Samoa ****
Hong Kong China **** Scotland
India **** Singapore ****
Indonesia ****  
Ireland South Africa ****
Isle of Man **** Spain ****
Israel **** Swaziland ****
Japan **** Thailand ****
Jersey **** United States ****
Kenya **** Wales
Korea **** Zambia ****
Macao**** Zimbabwe ****

Associate Member National Authorities

France****  

Current Position Total Member Nations 45 of which 39 are unified
****  Denotes unified associations

World Bowls Objectives

Provide an environment for continued growth.
   
Maintain a stable financial position.
   
Generate commerical revenues as a major income source.
   
Provide training with the object of improving perfomance standards.
   
Create a worldwide development programme.
   
Assist National Authorities in the development of best practice in governance, management and participation.

World Bowls Values, Culture and Commitment to Members

Lead and be sensitive to the environment in which it operates and responsive to the commercial, political and technological as well as sporting changes.
   
Create a strong sense of unity throughout the world in the sport of bowls, a sporting community with a distinct persona.
   
Build constructive relationships with other entities.
   
The Board will listen and be transparent.
   
Be responsive to strategic directions and policies.

The Role of the Board

"The Board's job is to create the future, not mind the shop"
John Carver, Boards that Make the Difference, San Francisco, Jossey-Bass, 1991

The Board’s role is to lead and govern the sport’s organisation; management’s role is to run the sport’s organisation.

The Board’s primary responsibility is one of stewardship and trusteeship on behalf of stakeholders, ensuring that the legal entity, i.e. the company or association, remains viable and effective.  The Board is ultimately accountable for all organisational matters.

Corporate governance is the system by which World Bowls is controlled.  The Board oversees the management of World Bowls on behalf of the Council.  The Board, through the Directors, is responsible to the Council and Council participation is necessary to make that accountability effective.

The Board will use the Strategic Plan to determine priorities for World Bowls, chart the course towards the future and illustrate how the objectives will be achieved.

Responsibilities of the Board

The Board, in general terms, on behalf of the stakeholders, especially the National Authorities, is responsible for the stewardship and future well-being of World Bowls.  The Board should exercise leadership, enterprise, integrity and judgement in directing World Bowls so as to provide assurance of its continuing and lasting prosperity.  It should endeavour to apply and achieve the highest possible standards of corporate governance. The Board should always act in the best interests of World Bowls and in a manner based on transparency, accountability and responsibility.

In discharging their responsibilities the Board and individual Directors, have a strict duty to act in the best interests of World Bowls as a whole, irrespective of personal, professional, commercial or other interests, loyalties or affiliations.

Duties of the Board

Agree a long term strategic plan, including general and specific goals and comparison of actual results with the goals.
   
Interface with key stakeholders to inform them of achievements and ensure that they have input determining strategic goals and directions.
   
Regularly scan the external operating environment to ensure that the organisation’s strategic direction remains appropriate and achievable.
   
Assess risks facing the organisation and establish the policy framework for governing the organisation, from which all operational policies and actions develop.
   
Ensure the Board communicates effectively and reports back to stakeholders.
   
Adopt an annual budget for the financial performance and monitor results on a regular basis.
   
Take steps to protect the financial position and its ability to meet its debts and other obligations as they fall due.
   
Ensure that World Bowls complies with the relevant laws and conforms to the highest standards of financial and ethical behaviour.
   
Determine that the accounts are true and fair and conform with the appropriate Accounting Standards.
   
Agree formats and establish licences as required.
   
Ensure the Board communicates effectively.
   
Determine the allocation of portfolios to the Directors as necessary.
   
Monitor organisational performance and evaluate strategic results.
   
Appoint and set performance targets for evaluating the performance of and rewarding, as appropriate, the Chief Executive.

The Board

 

Shall comprise:
The President, who shall be Chairman of World Bowls Ltd.
The Deputy President, who shall be the opposite gender from the President.
Four Directors, the complement being two (2) of each gender.
The Chief Executive, who shall attend, report and participate in debate at all meetings of the Board, but shall have no entitlement to vote.

The Council

 

Shall comprise:
The President, who shall be Chairman.
The Deputy President, who shall deputise for the President in all areas.
The Directors of the Board.
The Chief Executive in his/her capacity as Company Secretary of World Bowls.
Life Members.
National Delegates appointed by Associate Members.

Each of the above shall be entitled to attend and participate in Council Meetings but shall have no entitlement to vote.
National Delegates appointed by their National Authorities who have voting rights as specified in the World Bowls Statutes.

 

World Bowls Members

 

National Authorities and their affiliated members.

Recognised Associations

 

British Isles Bowls Council (BIBC)
European Bowls Union (EBU)
Asia Lawn Bowls Association
African States Zone 6
Professional Bowls Association (PBA)
International Bowls for the Disabled (IBD)

         

Other Sporting Organisations

 

International Olympic Committee
Commonwealth Games Federation
Confederation Mondiale des Sports de Boules
General Association of International Sports Federation

           

Government Agencies and Commercial Agencies

 

Licensed Bowls Manufacturers
Licensed Bowls Testers
Endorsed Artificial Surface Manufacturers
Sponsors
Television
Media

World Bowls Key Result Areas

Key Result Area 1: Profile

Objective: To enhance the profile of the sport of bowls to lead to increased participation and to improved commercial opportunities.

Outcomes:

1.1 Increased public perception of bowls as a sport for all, and World Bowls as a well managed pro-active organisation.
   
1.2 Increased and more positive quality of media coverage.
   
1.3 Increased sponsorship.

  Activities:
2008
2009
2010
2011
1.1.1 Review and continue to develop the image of bowls. Board & Chairman Dev. C'tee Ongoing Ongoing Ongoing
1.1.2 Develop new bowls products including, where appropriate, television and merchandising. Board & Commercial Partners Ongoing Ongoing Ongoing
1.1.3 Improve and increase the programme of events for TV in conjunction with appropriate Commercial Partners. Chairman Events & Comps. Ongoing Ongoing Ongoing
1.1.4 Identify stakeholders and clients. Chairman & CE Ongoing Ongoing Ongoing
1.1.5 Develop an effective communication and education strategy which includes Information Technology systems. CE & Chairman Ongoing Ongoing Ongoing
           
1.2.1 Develop a strategy for Marketing, Media & Sponsorship Chairman Marketing Media & Spons'ship C'tee Maintain Maintain Maintain
           
1.3.1 Create a sponsorship policy and attract a wide range of sponsors. Board Ongoing Ongoing Ongoing

Key Result Area 2 - Governance

Objective: To develop governance and management structures which provide leadership, direction and quality service to World Bowls’ stakeholders.  

Outcomes:

2.1 Unified organisation.
   
2.2 Consultative leadership.
   
2.3 Improved communication at all levels.
   
2.4 Innovative pro-active organisation.
   
2.5 Influence at government and corporate levels.

  Activities:
2008
2009
2010
2011
2.1.1 Implement a structure, which provides for an equity based, independent Board which has clear duty statements for directors. Board Ongoing Ongoing Ongoing
2.1.2

Put into practice measures which prevent and protect directors from unnecessary conflicts of interest.

Board & CE Ongoing Ongoing Ongoing
           
2.2.1 Provide Council forum for National Authorities. Board & CE Ongoing Ongoing Ongoing
2.2.2 Preserve National Authorities’ autonomy and ability to service bowlers in their areas. Board & CE Ongoing Ongoing Ongoing
           
2.3.1 Ensure clear lines of communication, particularly through the increased use of Information Technology. CE Ongoing Ongoing Ongoing
           
2.4.1 Represent best practice for a modern international sporting organisation. Board Ongoing Ongoing Ongoing
2.4.2 Be sensitive to the environment, be alert and responsive to commercial, political, technological as well as sporting change. Board & CE Ongoing Ongoing Ongoing
           
2.5.1 Ensure World Bowls is appropriately represented before International Agencies Board & CE Ongoing Ongoing Ongoing
2.5.2 Build and foster corporate relationships Board & CE Ongoing Ongoing Ongoing

Key Result Area 3: Communication

Objective: Provide an effective communication network.

Outcomes:

3.1 Well informed bowls community.
   
3.2 An informed International body.
   
3.3 Efficient and effective communication between World Bowls and National Authorities.

  Activities:
2008
2009
2010
2011
3.1.1 Maintain and develop International Information Technology system. CE Maintain Maintain Maintain
3.1.2

Establish an International publication/newsletter – electronic and printed.

CE & Chairman Development C'tee Maintain Maintain Maintain
           
3.2.1 Develop policies, procedures/systems for the collection of feedback/information from National Authorities, sponsors, sporting industry etc. CE Ongoing Ongoing Ongoing
           
3.3.1 Minutes of Board meetings will be circulated to National Authorities in a format approved by Council 2003. CE & Chairman Development C'tee Ongoing Ongoing Ongoing

Key Result Area 4: Management

Objective: State of the art administration of the sport.

Outcomes:

4.1 Efficient and effective office.
   
4.2 Management adopting best business practice.
   
4.3 Financial growth incorporating sound financial management.
   
4.4 Laws of the Sport of Bowls.
   
4.5 Create Regulations.
   
4.6 Effective management with providers of commercial bowls related services.

  Activities:
2008
2009
2010
2011
4.1.1 Responsive to determined strategic directions and policies. Board Ongoing Ongoing Ongoing
4.1.2

Ensure appropriate staffing levels and skills are maintained to service the strategic directions and policies.

Board & CE Ongoing Ongoing Ongoing
           
4.2.1 Adopt best practice for a modern commercial business entity. Board Ongoing Ongoing Ongoing
4.2.2 Ensure all contractual arrangements of World Bowls are honoured. Chairman of Board & CE Ongoing Ongoing Ongoing
           
4.3.1 Develop and monitor financial plan and budget. Board & CE Maintain Maintain Maintain
4.3.2 Develop commercial policies. Board Maintain Maintain Maintain
4.3.3 The Board receives regular financial reports of World Bowls financial activities. Chairman Finance C'tee & CE Ongoing Ongoing Ongoing
4.3.4 The accounts are regularly reviewed, are transparent and readily available. Board Ongoing Ongoing Ongoing
4.3.5 Establish proper linkage of revenue and expenditure to the Strategic Plan Board Ongoing Ongoing Ongoing
           
4.4.1 The Laws of the Sport are regularly reviewed, promulgated and enforced. Chairman Laws & Constitution Maintain Maintain Maintain
4.4.2 Events are conducted in accordance with World Bowls requirements. Chairman Events & Comps. C'tee Ongoing Ongoing Ongoing
           
4.5.1 Create regulations as required. Chairman Laws & CE Ongoing Ongoing Ongoing
           
4.6.1 Establish and maintain effective lines of communication with and management controls over Bowls Manufacturers, Official Bowls testers, Accredited Inspectors, Manufacturers of Artificial Surfaces and other providers of bowls related items and services. Chief Executive Maintain Maintain Maintain

Key Result Area 5: International Management

Objective: Drive the international growth of the sport of bowls.

Outcomes:

5.1 Greater influence on the Commonwealth Games Federation.
   
5.2 Progress towards becoming an Olympic sport.  Maintain membership of CMSB and General Association of International Sports Federations (GAISF).
   
5.3 Maintain programme for international competition.
   
5.4 Develop programmes for Administration, Coaches and Umpires.

  Activities:
2008
2009
2010
2011
5.1.1 Maintain and strengthen links with the Commonwealth Games Federation. Chairman Events & Comps, C'Wealth Games IF Technical Delegate Maintain Maintain Maintain
 

 

       
5.2.1 Maintain International Olympic Committee membership and GAISF membership. Chairman of Board & CE Ongoing Ongoing Ongoing
5.2.2

Maintain alliance with other “bowls like” sports.
Membership CMSB

Chairman of Board & CE Ongoing Ongoing Ongoing
           
5.3.1

Promote international competition
Maintain Champion of Champions
Maintain World Cup and World Junior Cup

Chairman Events & Comps. Chair Development Maintain events Maintain events Maintain events
           
5.4.1 Establish system to make coaches available to National Authorities upon request Chairman Development C'tee Maintain Maintain Maintain
5.4.2 Establish education programmes for umpires.  Chairman Laws Maintain Maintain Maintain