2012/2013 ANNUAL REPORT 2013 Orroroo State Masters Games
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Sport SA has achieved a reputation for promoting sports administration and management as a professional small business operation, for high level advocacy with government on important Sports Industry issues, is a Registered Training Organisation and has expanded a highly respected industry training program to meet the needs of our industry. 2012/2013 ANNUAL REPORT 2013 Orroroo State Masters Games Patron Contents His Excellency, Rear Admiral Kevin Scarce AC CSC RANR 1 Governance Governor of South Australia 2 Sport SA values 3 President’s Report Registered Office 4 Chief Executive Officer’s Report Military Road, West Beach SA 5 Organisational Structure, Representation and Committees PO Box 103 6-7 Industry Capability West Beach SA 5024 8 Advocacy ABN 97 454 116 317 9 2012 KPMG Celebration of South Australian Sport 10-11 2012 KPMG Celebration of South Australian Sport Honorary Auditor Rod Shearing12-13 - FIPAWorkforce Development Honorary Solicitor 14BrendanInfrastructure Golden 15 Lifelong Active Participation Sport SA Staff 16-19 Finance Report Jan Sutherland Chief Executive Officer20 Sport SA Partners Peter Spry Business21 ManagerSport SA Members Lee Patterson Training Manager Lea O’Brien Administration and Membership Officer Sharon Stephenson Finance Officer / Training Administration (P/T 0.6) Jessica Grenci Sport Administration Trainee >February 2013 Leticia George Sport Administration Trainee February 2013 > Tess Mayes Sport Administration Trainee February 2013 > Governance The Sport SA Board consists of seven directors elected by members and two directors appointed by the Board. The President and Vice President are elected by the Board following the AGM each year. Governance Brett Hill Joe Stevens The Sport SA Board consists of seven directors Brett has been an Appointed Having been elected to the elected by members and two directors appointed Director of Sport SA since Sport SA Board in 2011 for a by the Board. The President and Vice President 2001, providing specialist period of two years, Joe brings are elected by the Board following the AGM each knowledge in the area of local with him an extensive year. The Board is responsible for setting the government from his previous background in sport at all strategic direction of Sport SA and overseeing the role as Manager, Recreation levels. His love of and passion performance of the organisation. The Board met and Community Development at the City of Port for the sport of athletics, began primarily in his eight times in 2012/2013 and the directors are Adelaide Enfield. Brett also brings his early years as an athlete through to officiating also involved in Governance and Project understanding of the sport and recreation industry and taking on a number of key administrative Committees of the Board. with his experience in local and state government functions at both a State and National Level. settings, clubs and the private sector, relating to Among his many roles he is Race Director of the the management and planning of sport and highly successful Sunday Mail City Bay Fun. Joe Board of Directors recreation programs to the Board. has the highest respect and admiration for the John Dicker APM, President many volunteers who support sport in a variety With extensive experience in of ways and ensures they receive recognition for Mark Hubbard sport including his their efforts. involvement as a player, Mark currently serves in the coach and administrator, role as CEO of Basketball SA David Hutton John brings excellent where he took on the task of knowledge and background building the new organisation Appointed to the Sport SA to this role. His major involvement has been in under a new state wide peak Board in a casual vacancy in Football with also the Police and Fire Games at body back in October 2006. early 2013 for a period of two State, National and International levels and Previous roles in sport include General Manager years, David is passionate currently volunteering with Riding for the Disabled. at Golf Clubs for a total of 7 years. In that time about sport and physical A Director since 1998, President from 2003 and Mark served on the Golf Management Australia activity, and the positive awarded Life membership of Sport SA in 2010. state and national boards. He was first appointed benefits it provides our community at all levels. to the Sport SA Board in 2008 and has been re- His experience has been mainly in Australian appointed. Mark is passionate about sport football as a player, then as a Senior Administrator Jill George, Vice President participating in golf, basketball, tennis and cricket. at State and National level over the past seventeen A lifelong commitment to years. Through his most recent role as SANFL sport bringing a wealth of State Manager Community Engagement, as well Terry Reilly knowledge and expertise from as his personal experience in volunteering and roles as a teacher, Management experience in supporting a range of sports at local community administrator, player, coach, sport includes CEO of the level, David understands the significant roles manager and umpire equips International Archery undertaken by volunteers in the sports industry. Jill well for this leadership role. Her involvement Federation, manager of This role provides an opportunity of working with with Sport SA commenced in 1995 as a Board several sports for the Asian the Board to support the growth and development member, in 2002 Jill became Vice President, a Games and manager of sports of all sports in SA. Life Member in 2008 and has continued to the for the World Masters Games and also as Manager present time. She has represented sport and Sport of Archery at the Sydney Olympics. Terry’s current Ray Scheuboeck SA in many forums readily assisting with positions as a principal of Sports Planning governance, projects and events. Management P/L, and current Board Member Ray has been involved as an Boating Industry Association SA brings other administrator of recreation sports to the Sport SA Board. As an Olympian and and sport since 1999, when he Lesley Bartlett International representative in Archery another joined Adelaide City Council The Aquatic industry, perspective of sport can be presented. full time after completing a Swimming and Royal Life Terry was appointed to a casual vacancy in April Degree in Recreation Planning Saving have been a significant 2009 and elected in 2009. and Management. His work portfolio spans both part of Lesley’s life and she sports facilities and events, managing areas in has been a board member, partnership with clubs, state sporting associations volunteer, instructor and and educational institutions; while also including education officer, training across our state. planning of sports infrastructure from community Further interests include all sports as a spectator courts to metropolitan sports hubs. these days. As a director of Sport SA since 2001 Ray joined the Sport SA Board in 2012 and recently and re-elected each term, Lesley has provided became Chair of the Masters Commission for valuable insight into the aquatic sports, Cycling SA as an extension of his passion for volunteering and member protection matters. cycling and commitment to providing opportunities for everyone to enjoy physical activity. 01 We value continuous improvement and a culture of professionalism, teamwork, equity and commitment underpins our behaviours and approach to the achievement of our strategic plan. Effective communication is essential in all aspects of our business and our staff are open and responsive at all times. Professionalism - Our conduct and service are professional and reflect a quality, proactive organisation Teamwork - We work as a team collaboratively and provide support to our stakeholders Equity - We value the contribution of everyone and ensure that fairness is at the forefront of our culture Integrity - We act in an ethically responsible manner with honesty and respect Enthusiasm - Our passion for sport and our industry is reflected in all our business Innovation - We strive to be innovative and creative to meet challenges Excellence - We perform at the highest standard and strive to achieve the best Accountability - We take responsibility and show transparency in decision making to deliver outcomes President’s Report As is invariably the case, there have been many changes over the past year, and no doubt, with 2 elections looming, 2013/14 is likely to see many more. A significant change has occurred at the Earlier this year, Sport SA, like many other Williams for a short time and now Iain Evans. national level. The concept of a peak body to associations and organisations, participated Thank you to Dan and Mitch and we look represent the interests of sport at a national in the 360’ Review conducted by the Office for forward to catching up with Iain in the coming level has been discussed at various times over Recreation and Sport and I commend them year. Also I must mention that Jan and I have several years. In July this year it has come to for this initiative. I also thank all of Sport SA’s also met with Robert Brokenshire MLC who fruition with the establishment of Community stakeholders and members who assisted in always shows an interest in our affairs. Sport Australia Ltd (CSA). Sport SA, the project. Sport SA, on the whole, received Whilst I have perhaps made small criticisms represented by our CEO, Jan Sutherland, has a favourable report which indicated we are of Government in this report, that in no way joined with its equivalent bodies in the other doing many things well. However, we have reflects on the Ministers or the Office of States to finally have a co-ordinated and noted some areas where we can do better Recreation and Sport. We understand that unified approach to national sporting issues. and I can assure our members and they do not ‘hold the purse strings’.