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 **** |
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| Ireland |
South Africa **** |
| Isle of Man **** |
Spain **** |
| Israel **** |
Swaziland **** |
| Japan **** |
Thailand **** |
| Jersey **** |
United States **** |
| Kenya **** |
Wales |
| Korea **** |
Zambia **** |
| Macao**** |
Zimbabwe **** |
Associate Member National Authorities
Current Position Total Member Nations 45 of
which 39 are unified
**** Denotes unified associations
World Bowls Objectives
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Provide an environment for continued growth. |
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Maintain a stable financial position. |
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Generate commerical revenues as a major income source. |
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Provide training with the object of improving perfomance standards. |
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Create a worldwide development programme. |
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Assist National Authorities in the development of best practice in governance, management and participation. |
World Bowls Values, Culture and Commitment to Members
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Lead and be sensitive to the environment in which it operates and responsive to the commercial, political and technological as well as sporting changes. |
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Create a strong sense of unity throughout the world in the sport of bowls, a sporting community with a distinct persona. |
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Build constructive relationships with other entities. |
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The Board will listen and be transparent. |
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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
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Agree a long term strategic plan, including general and specific goals and comparison of actual results with the goals. |
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Interface with key stakeholders to inform them of achievements and ensure that they have input determining strategic goals and directions. |
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Regularly scan the external operating environment to ensure that the organisation’s strategic direction remains appropriate and achievable. |
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Assess risks facing the organisation and establish the policy framework for governing the organisation, from which all operational policies and actions develop. |
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Ensure the Board communicates effectively and reports back to stakeholders. |
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Adopt an annual budget for the financial performance and monitor results on a regular basis. |
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Take steps to protect the financial position and its ability to meet its debts and other obligations as they fall due. |
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Ensure that World Bowls complies with the relevant laws and conforms to the highest standards of financial and ethical behaviour. |
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Determine that the accounts are true and fair and conform with the appropriate Accounting Standards. |
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Agree formats and establish licences as required. |
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Ensure the Board communicates effectively. |
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Determine the allocation of portfolios to the Directors as necessary. |
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Monitor organisational performance and evaluate strategic results. |
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Appoint and set performance targets for evaluating the performance of and rewarding, as appropriate, the Chief Executive. |
The Board
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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
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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.
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World Bowls Members
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National Authorities and their affiliated members. |
Recognised Associations
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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)
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Other Sporting Organisations
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International Olympic Committee
Commonwealth Games Federation
Confederation Mondiale des Sports de Boules
General Association of International Sports Federation |
Government Agencies and Commercial Agencies
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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. |
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| 1.2 |
Increased and more positive quality of media coverage. |
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| 1.3 |
Increased sponsorship. |
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Activities: |
2008
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2009
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2010
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2011
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| 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 |
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| 1.2.1 |
Develop a strategy for Marketing,
Media & Sponsorship |
Chairman Marketing Media &
Spons'ship C'tee |
Maintain |
Maintain |
Maintain |
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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. |
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Consultative leadership. |
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Improved communication at all levels. |
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| 2.4 |
Innovative pro-active organisation. |
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| 2.5 |
Influence at government and corporate levels. |
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Activities: |
2008
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2009
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2010
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2011
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| 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.
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Board & CE |
Ongoing |
Ongoing |
Ongoing |
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| 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 |
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| 2.3.1 |
Ensure clear lines of communication,
particularly through the increased use of Information
Technology. |
CE |
Ongoing |
Ongoing |
Ongoing |
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| 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 |
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| 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. |
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An informed International body. |
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| 3.3 |
Efficient and effective communication between World Bowls and National Authorities. |
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Activities: |
2008
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2009
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2010
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2011
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| 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.
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CE & Chairman Development
C'tee |
Maintain |
Maintain |
Maintain |
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| 3.2.1 |
Develop policies, procedures/systems
for the collection of feedback/information from National
Authorities, sponsors, sporting industry etc. |
CE |
Ongoing |
Ongoing |
Ongoing |
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| 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. |
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| 4.2 |
Management adopting best business practice. |
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| 4.3 |
Financial growth incorporating sound financial management. |
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| 4.4 |
Laws of the Sport of Bowls. |
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| 4.5 |
Create Regulations. |
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| 4.6 |
Effective management with providers of commercial bowls related services. |
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Activities: |
2008
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2009
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2010
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2011
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| 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.
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Board & CE |
Ongoing |
Ongoing |
Ongoing |
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| 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 |
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| 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 |
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| 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 |
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| 4.5.1 |
Create regulations as required. |
Chairman Laws & CE |
Ongoing |
Ongoing |
Ongoing |
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| 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. |
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| 5.2 |
Progress towards becoming an Olympic sport. Maintain membership of CMSB and General Association of International Sports Federations (GAISF). |
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| 5.3 |
Maintain programme for international competition. |
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| 5.4 |
Develop programmes for Administration, Coaches and Umpires. |
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Activities: |
2008
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2009
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2010
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2011
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| 5.1.1 |
Maintain and strengthen links
with the Commonwealth Games Federation. |
Chairman Events & Comps,
C'Wealth Games IF Technical Delegate |
Maintain |
Maintain |
Maintain |
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| 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
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Chairman of Board & CE |
Ongoing |
Ongoing |
Ongoing |
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| 5.3.1 |
Promote international competition
Maintain Champion of Champions
Maintain World Cup and World Junior Cup
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Chairman Events & Comps.
Chair Development |
Maintain events |
Maintain events |
Maintain events |
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| 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 |
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