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WSF VOTING STRUCTURE & REPRESENTATION REVIEW

This document provides an introduction, members of the review group, approach, communication strategy, case studies, questionnaire, deliverables, and appendix related to the review of the voting structure and representation at the WSF AGM.

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WSF VOTING STRUCTURE & REPRESENTATION REVIEW

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  1. WSF VOTING STRUCTURE & REPRESENTATION REVIEW

  2. CONTENTS INTRODUCTION MEMBERS OF THE REVIEW GROUP APPROACH COMMUNICATION STRATEGY CASE STUDIES QUESTIONNAIRE DELIVERABLES APPENDIX

  3. INTRODUCTION A Motion was proposed by Sweden and Belgium for a one vote for all members at the WSF AGM of 3rd December 2017 in Marseille, with up to two additional votes based upon participation and hosting. The motion was not successful. Belgium and India requested that the Executive Board initiate a review of the voting structure. The Chief Executive reported to the AGM that, recognising the importance of equality to good governance, the Board had decided to set up a working group to review the WSF’s voting structure at its meeting on 29 November 2017.

  4. Members of the Review Group HRH Prince Tunku Imran - Past President and Patron WSF Andrew Shelley - CEO WSF Huang Ying How - VP WSF

  5. Members of the Review Group Sir John Kevin Curtice - Professor of Politics at the University of Strathclyde(Scotland) and Senior Research Fellow at the National Centre for Social Research. • Jean Christophe Rolland • IOC member, • President of FISA, the International Rowing Federation. Diogo Jurema - sport management specialist, master thesis with the IOC NOC Relations department about the governance standards of a set of selected NOCs. Recently, as Head of Development of the International Volleyball Federation. Dr Chris Prosser - is a Research Fellow on the British Election Study at the University of Manchester.

  6. APPROACH The working group will consider not only the question of the voting system but also the following: Governance and External Considerations; WSF revenues and the financial impact for each Voting Model; Compliance with the objectives of the WSF, the M&AA and the WSF Vision and Mission; The Group’s view is that this is a key criteria Case studies; To Propose Voting Model(s); Agreed that the Group should look for a model that receives the widest possible acceptance across the breadth of membership after feedback is received from membership.

  7. COMMUNICATION STRATEGY The objective will be to engage, educate and inform WSF members through: • Periodic release of information at critical phases through the Membership information e.g. instant update, email and interaction; • a Questionnaire to be developed and issued to membership: • Implemented and released 5 September 2018; • Conference discussion topic in Cairo; • Closing date: 3 December 2018. • Conference topic at the October 2018 WSF AGM.

  8. COMMUNICATION STRATEGY

  9. CASE STUDIES – ASOIF Voting Systems (Association of Summer Olympic International Federations)

  10. CASE STUDIES –Complex / Multi-representation

  11. CASE STUDIES –Complex / Multi-representation

  12. CASE STUDIES – PROXY VOTING

  13. Questionnaire https://goo.gl/forms/7Iwngdi8Nk4r665r1 https://docs.google.com/forms/d/e/1FAIpQLScNgml3H0LUOJtFFDSBAqy6tb_X8Z33czc9qCVroEB8r1LZJA/viewform?edit2=2_ABaOnuf2QgL01F8AnWNb3Hejv9b2E4JehhmeEV4ow3LjNFSj3vCXJ66cCQl6 Developed by Sir John Kevin Curtice and Dr Chris Prosser An important element of the membership engagement strategy.

  14. OBJECTIVE CRITERIA Questionnaire – pg. 2/6 REASONS & RECOMMENDATIONS

  15. Questionnaire – pg. 2/6

  16. COURTS SPIN WOMEN JUNIOR Questionnaire – pg. 2/6 MASTERS PSA EVENTS

  17. Questionnaire – pg. 3/6

  18. COURTS SPIN WOMEN JUNIOR Questionnaire – pg. 3/6 MASTERS PSA PARTICIPATION EVENTS

  19. Questionnaire – pg. 4/6

  20. Questionnaire – pg. 4/6

  21. Questionnaire – pg. 5/6

  22. Questionnaire – pg. 5/6

  23. Questionnaire – pg. 6/6

  24. Questionnaire – Edit

  25. Questionnaire – Share URL for others to edit

  26. DELIVERABLES A report comprising the following to be issued by end of first quarter 2019: • Case studies; • Questionnaire and Voting Group to review feedback and results; • Voting Models and; • Recommendations.

  27. THANK YOU FOR YOUR KIND ATTENTION

  28. BUT WAIT….THERE’S MORE…..

  29. APPENDIX

  30. APPENDIX

  31. Squash Voting Review Working Group: Benchmarking With the aim to explore how some organisations have defined their voting regulations and showcase different models and how they work, the Squash Voting Review Working Group (SVRWG) have mandated a benchmarking summary. This document details the voting system of five international Olympic sport federations which display the diversity of solutions organisations may choose to adopt. APPENDIX

  32. APPENDIX

  33. THANK YOU FOR YOUR KIND ATTENTION

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