Chairman/Secretary General Address On behalf f the Bard f Basketball Wales I cmmend this reprt t ur Members as a summary f its activities. Individual subject areas will be addressed in greater detail by Directrs reprts. There are many peple t thank fr their supprt and cntributin t the running f Basketball Wales, n behalf f the Bard thank yu. [Deliverables 2014/2015] Secured recgnitin by FIBA and a sustainable future fr Basketball within Wales. [Participatin, Achievement and Excellence] BAW became an equal partner in the Great Britain prgram [Nte: Letter extract frm Patrick Baumann FIBA secretary General, the FIBA Central Bard regretfully nted that, despite the discussins we held in May 2013, there has been n further develpment in this respect n the part f yur Federatin which still appears against wrking twards any British Basketball Federatin's prject that unites the hme Natins t help basketball reach its grwth ptential in the UK. Basketball Wales' psitin appeared particularly at dds with the fact that the Agreement was based n dcuments prepared with the participatin f all three hme Natins. Yur psitin was als perceived as disregarding FIBA's special exemptin t allw the hme Natins t participate individually in specific Yuth Internatinal Cmpetitins even beynd 2016. Dated 10 th Dec 2013.]. The legacy f the previus Bard restricted any fundamental negtiatins. Nn-cmpliance wuld have resulted in immediate and sustained suspensin. Established a wrking relatinship with Sprt Wales [Participatin, Achievement and Excellence] Basketball Wales has demnstrated a psitive nging relatinship with Sprt Wales. Relevant t the need fr mutual respect and understanding, Sprt Wales has ffered t engage in the Recgnitin Review exercise and Basketball Wales tk part in the Sprt Wales cnsultatin fr gvernance strategy. Basketball Wales welcmes the pprtunity t mve frward with Sprt Wales, as an imprtant ptential fr funding and supprt, whilst cntinuing t develp financial supprt frm alternative surces. Recgnitin Review The Vluntary Cde f Gd Gvernance (2014) is supprted by UK Sprt and Sprt Wales as the recmmended practice. Since its publicatin it has helped many sprt and recreatin bdies develp and implement effective frms f gvernance. Whether this was the intrductin f new systems t make the rganisatin mre transparent t its membership, r a restructuring f the Bard t bring in essential business skills. Basketball Wales are wrking with Ian Blackburn and Gareth Parry f Sprt Wales t achieve recgnitin. Membership (2014/2015) attracts greatest number f registratins. [Participatin, Achievement and Excellence] The intrductin f an nline registratin prcess encuraged mre peple t becme Members f Basketball Wales than ever befre. This leverages a number f benefits and pprtunities A clearer understanding f ur membership requirements and the gegraphical spread Fr the first time in Basketball Wales histry we will be able t cmply with FIBA s requirements t reprt the demgraphics f ur Membership Sprt Wales has tw gverning principles that it expects frm a Natinal Gverning Bdy: Grwth in Membership Grwth in Participatin Increase in financial incme The analysis f ur Membership statistics will enable the develpment f ur strategic plan t maximise the return n investment fr grwth and participatin
Players: Quantity, age, gender, club and league Officials: Quantity, age, gender, club and level Nn Participatin: Age, gender, club Officiating Pathway intrduced t supprt successin planning and grwth in Official participatin [Participatin, Achievement and Excellence] Basketball Wales acknwledges the requirement t imprve the cmpetency f ur Officials t adequately supprt the grwth and participatin f the game in Wales and acrss Great Britain Fr the first time in Basketball Wales histry there is a clearly defined pathway available fr Officials (Referee). Designed t supprt the grwth in fficiating standards acrss the gegraphical lcatins and leagues structures. Officiating standards t be managed and cntrlled t meet the demands fr grwth f the game within Wales and acrss GB. The Table fficiating pathway will be available t view in the cming mnths. There has been mre activity in Officiating events during 2014/2015 than at any ther time in Basketball Wales histry. A mentring prgram fr fficials is being established, its current frmat is nt targeted with its activities (Strengths and weaknesses), perfrmance f the mentr and the candidate cannt be measured. Due t the number f mentrs the effectiveness f the prgramme is limited. Therefre the Officiating Cmmittee has been challenged t deliver a prgram a prgram that will strengthen achievement and deliver excellence Elite Natinal Develpment [Participatin, Achievement and Excellence] The 2014/2015 seasn has been ur mst ambitius year ever, the grwth in the number f teams t 11, the increased participatin pprtunities has given all ur teams expsure t cmpete frm Wales U11 s t U18 s. Secured the appintment f Keith Mair as Senir Men s Cach: Keith s pedigree with New Zealand extends t Wrld and Olympic champinships and his desire t cntribute t the grwth and participatin is a key measure f the prgress that has been achieved. We have retained the vluntary services f 39 supprt staff [Caches and Team Managers] Thrugh the Elite Natinal Develpment Centre (ENDC) the next key steps have been implemented t aid the grwth in participants, increase the achievement f players and supprt staff t deliver excellence in 2015-2016. Basketball Wales has secured FIBA apprved grants t supprt many f the afrementined activities The grwth in the Girl/Wmen s teams has been pleasing, we nw run U12, U14, U16, U18 and Senir Wmen s teams This area has cntinued t see the greatest grwth and participatin levels, with 2 medal winning perfrmances at Internatinal level achieved this year, matching that achieved last year. This year bth ur U18s teams wmen and men, wn brnze medals. The need t supprt the grwth f the Girl/Wmen s game was recgnised with the C-ptin f Stef Cllins nt the Bard. Stef Cllins is an active GB Basketball player based in Cardiff, wh recgnises the imprtance f supprting the whle game. Stef cmpeted in EurBasket Wmen 2015 and is aspiring t make the Ri Olympics. The grwth f the game fr particularly at the highest level (WBBL Wmen's British Basketball League) must be supprted by a strng fundatin. Stef s remit is t establish and grw this fundatin within Wales thrugh links with schls and clubs t increase participatin and achievement. Finance [Participatin, Achievement and Excellence] T supprt Participatin, Achievement and Excellence the Bard f Basketball Wales recgnises the requirement t be fiscally secure internally and available fr third party scrutiny. Basketball Wales has imprved its internal fiscal management, the Cmpany accunts are expected t be signed ff in the next week. Third party scrutiny: Sprt Wales instructed Price Waterhuse Cpers (PwC prvide and supprt a netwrk f specialists in tax, human resurce services, crprate finance, investment funds and
financial services regulatin) in 2008 t audit the gvernance and financial management f Basketball Wales. This type f audit was a rutine prcess which Sprt Wales wuld apply frm time t time t rganisatins receiving funding and supprt frm Sprt Wales. The audit identified a large number f critical cncerns with gvernance and financial management. Nt until 2014, when negtiatins were held with Sprt Wales senir management were they prepared t re-engage with the Bard f Basketball Wales. This new relatinship is based upn a framewrk f integrity and trust. Unfrtunately, that has translated int 8yrs f lst funding fr ur Members and the grwth f their game due t the actins f the previus Bard. The Recgnitin review is the prduct f this relatinship Cmpany insurance: The Bard identified inadequacies in the plicy prvisin fr ur players and supprt staff attending verseas cmpetitins, The apprpriate prvisins have nw been put in place. The existing plicy had been in place fr at least the last 8yrs.Equally, with the infrmatin available frm ur membership database we were able t ensure the plicy addressed the apprpriate scale, diversity f membership and their activities. 1 st April 2014 t 31 st March 2015 Turnver 104.249.00 Expenditure 82.094.00 Mini Basketball Finance [Participatin, Achievement and Excellence] Basketball Wales has previusly made financial dnatins t the running f summer camps fr the Bridgend area schls. This supprt has never translated int ur clubs in the area receiving grwing levels f participatin. Therefre, the Bard has decided t strengthen the relatinship with the Bridgend schls by prviding Caching supprt t teachers, Officiating supprt fr cmpetitins and imprving cmmunicatin between Basketball wales, clubs and schls in the lcality. Cach Educatin [Participatin, Achievement and Excellence] Cach educatin is a primary bjective t ensure that thse wh wish t participate and achieve have the best instructin and guidance A brad range f activatrs curses have been delivered t supprt ur clubs at the basic entry level candidates. This demnstrates and supprts an increased participatin and achievement in basketball activities The ENDC Caching and Team Managers have demnstrated increased achievement thrugh participatin in the fllwing curses. Excellence is delivered by FECC recgnitin BW Level 1 Cach BW Level 2 Cach BW Level 3 Cach (Mdules thrugh ENDC) FECC (Appinted thrugh ENDC) Cmmercial Activities [Participatin, Achievement and Excellence] Basketball Wales main spnsr is Legea (Prvides a range f cntemprary sprtswear frm ne f Italy s leading suppliers. With prbably the largest selectin f kit designs and clur cmbinatins cmplemented by a wide range f match-day and leisure wear, all with Italian styling) The current natinal team kit cntract is due fr renewal in April 2016. Legea have tabled a revised cntract which includes a 25% uplift in the value t Basketball Wales. Discussins are underway t determine the best way t prceed. Thrugh ur participatin in BBF (Great Britain), discussins are currently underway fr a multi-millin pund investment frm a private investr. The strategy fr the cmmercial investr is a whle sprt apprach, which wuld result in Basketball Wales as the NGB receiving significant annual investment ver a sustained perid f time. As the terms and cnditins f this pprtunity are available we will share them with ur Members. The Bard recgnises the need t supprt ur cmmercial grwth thrugh imprved cmmunicatin via ur website. The Bard needs t invest in the develpment f ur website and scial media t supprt grwth in participatin and achievement.
Schls The schls 3x3 cmpetitin was partially successful with a smaller than anticipated number f schls taking part, but with participants frm schls wh had previusly nt been invlved in cmpetitins befre. While basketball is flurishing in sme areas, there are still parts f Wales where there is n basketball being played in schls Mre wrk needs t be dne with Sprt Wales t encurage the prmtin f basketball in schls. 3x3 3x3 is a new sprt which is grwing in Wales. It has nw been made part f the BW Schls Cmpetitin prgramme. ENDC has nw created a dedicated caching psitin fr 3x3. In 2014 Basketball Wales sent a senir men s and senir wmen s team t the inaugural FBA Eurpe Champinships. Wales sent U18 girls and bys t the FIBA Eurpe 3x3 qualifiers In Amsterdam. Wales currently ranked verall 49 th in Wrld fr 3x3 and 25 th fr U18s [Cnclusin 2014/2015] Thrugh maintaining Participatin, Achievement and Excellence as ur cre values the Bard f Basketball Wales is building a rbust fundatin fr the develpment f the game in Wales. Basketball remains a very ppular sprt within ur schls and it is my belief that we have started t erstablish the necessary structure t vertically integrate ur clubs, regins and natinal teams. We remain fcused n increasing participatin, delivering achievement and identifying excellence: Establishing BAW as a cmpetent Bard with the assciated fficers and financial liabilities managed in accrdance with the Vluntary Cde f Gd Practice; Demnstrate effective crprate gvernance t grw the level f participatin, achievement and excellence f all BAW members annually. Delivering strng fiscal management with defined rles and respnsibilities including delegatin f authrity; Establish a business mdel that engages the cmmunity, strategic sprting alliances and Sprt Wales supprt based upn the incredible, dynamic and exciting actin taking place in the game; Identify and attract crprate spnsrs wh are aligned with the cre values f BAW and cmmunity develpment acrss the gender spectrum Active participatin in FIBA and GB gvernance fr the betterment f natinal and internatinal achievement; Crdinate the delivery and directin f cmmunity develpment thrugh the placement f reginal develpment fficers and lcal authrity funding initiatives'; Prmte the game f basketball in the cmmunity thrugh schl, club and yuth rganisatins Interim Chairman Please be advised that Neil Fairburn has been appinted interim Chairman until the Bard is appinted and its Members registered
[Ntes] [Visin Statement] The fur year visin fr the Basketball Assciatin f Wales [BAW]: T establish an rganizatinal structure, with defined rles and respnsibilities, mandated t maximize the grwth f Basketball within Wales thrugh a prcess f participatin, achievement and excellence; T increase gender participatin, ffering yuth develpment thrugh cnstructive team participatin and achievement. T cmmunicate the brader skills t becme healthy, prblem-slving, cnstructive individuals with a valued place in a cnstructive team envirnment and a sense f wrth as a persn; Basketball t becme an integrated part f the indr natinal sprting structure, based upn cmmunity participatin, individual and team achievement cupled with the pprtunity t excel Establish a natinal centre f excellence with t deliver natinal team success at FIBA Eurpe Grup B level acrss bth age and gender grups; Raise standard f Men and Wmen elite perfrmance t enable cmpetitive teams t be entered at the 2018 Cmmnwealth Games in Australia; Identifying and attract cmmercial spnsrs t develp and supprt the financial and ethical values f BAW within the cmmunity and at natinal level. [Missin Statement] The BAW is a sprts entertainment rganizatin dedicated t prmting the cre values f individual and team participatin, achievement and excellence in basketball. Grwing basketball participatin by prviding superir entertainment fr players, fficials and supprters. We aim t achieve ur missin by wrking hard t emphasize the fllwing cre values: A prcess f cntinuus imprvement fr players, caches and fficials; A structured prgramme f recreatinal and cmpetitive participatin; By prviding ur guests and supprters with superir entertainment value in a clean, secure, and cmfrtable envirnment win r lse regardless f their interest level in basketball; By helping ur spnsrs build their brands and grw their business; By treating ur respective cnstituencies with respect, appreciatin, and as we urselves wuld want t be treated and serviced; By invlving ur cmmunity, reginal and natinal supprters in the game as active participants nt merely spectatrs; By reaching ut int ur cmmunities and supprting their develpment thrugh participatin in basketball; By wrking hard t make basketball the mst ppular natinal indr sprt thrugh an inclusive prcess f participatin and reward; By being practive and accuntable in carrying ut ur missin. BAW, many peple wrking tgether in a fiscally respnsible way t grw basketball within Wales. Many peple. One attitude. Participate, achieve, excel.
[Crprate Values] We have a strng cmmitment t participatin, achievement and excellence in basketball. We apply ur passin fr basketball t each f these cmmitments and the activities that supprt the develpment f game. We will perfrm every task as well as it can be dne, reflecting ur attentin t quality and attentin t detail at every stage - frm inceptin, planning thrugh t executin. We believe in equal pprtunity fr all and recgnise the need t balance the demands f wrk and persnal life cmmitments. We will strive at all times t live and wrk by the fllwing values Teamwrk T wrk tgether in a cperative spirit withut regard fr lines f respnsibility and individual gals. Innvatin We encurage innvative thinking, create pprtunities, and nt merely respnd t thse that cme ur way. Integrity At all times we will cnduct urselves with the highest levels f hnesty, integrity and ethics; and Respect We value ur natinal identity, individuality and diversity within the framewrk f FIBA. We will be curteus and respectful t each ther, t ur members, spnsrs and assciates. Thank yu Justin Ogleby Chairman/Secretary General Basketball Wales