Board

The Board of Sport Resolutions is limited to 12 in number. It is made up of a maximum of seven independent non-executive directors; a maximum of four representative directors who are nominated by the member organisations; and the chief executive officer in an ex-officio capacity. 

The Board of the organisation shall:

(A) be the ultimate decision-making body and accordingly exercise all of the powers of the organisation
(B) be responsible for setting the strategy of the organisation
(C) maintain and demonstrate a clear division between the Board’s management and oversight role and the executive’s operational role

The Board has a number of sub-committees which report into the Board:

• The National Anti-Doping Panel Board
• The National Safeguarding Panel Board
• The Panel Appointments & Review Committee (PARC)
• The Marketing and Service Development Committee (MSDC)
• The Audit and Risk Committee (ARC)
• The Nominations Committee

Related Links

• Overview
• Diversity Statement
• Safeguarding & Athlete Welfare
• Board
• Board Meetings

Related Documents

• Management Board Terms of Reference
  415kb
• Audit and Risk Committee Terms of Reference
  350kb
• Marketing and Service Development Committee Terms of Reference
  361kb
• Panel Appointments & Review Committee Terms of Reference
  422kb
• NADP Board Terms of Reference
  370kb
• NSP Board Terms of Reference
  371kb
• Nominations Committee Terms of Reference
  367kb
• Management Board Skills Matrix
  71kb
• Directors Code of Conduct
  328kb

Should you require Sport Resolutions to conduct and manage an investigation, review or inquiry, please contact us.