2015/16 Annual Report 1

About Sport NSW Table of Contents

The NSW Sports Federation (now trading as Sport NSW) is the industry About Sport NSW 1 body for sport in New South Wales. We are an independent not-for- profit organisation, representing NSW sporting organisations as The Chairperson’s Message 2 Voice of Sport. Board of Directors 3 The Federation was established in 1991 by New South Wales state sporting organisations, to be the united and collective voice of sport, to raise and respond to issues that impact on all levels of sport and to Staff 3 foster the future development of sport in New South Wales. Membership 4 Purpose, Vision & Mission Chief Executive Officer’s Report 5 2015 NSW Community Our Purpose Sports Volunteer Awards 8 Sport NSW exists to support its Members and promote, strengthen and advocate for the sector so more people and communities in NSW enjoy 2015 NSW Sports Awards 9 the significant benefits sport and active recreation provides. 2015 NSW Sports Awards Winners 11 Our Vision To be the voice of sport in New South Wales. 2015 NSW Sports Awards – Distinguished Long Service Recipients 12 Our Mission To lead New South Wales sport in building connected, healthy and Chair of Finance Report 13 active communities 2015-16 Financial Report 14 Our Values Sport NSW is committed to the following values: Sponsors & Partners 26 ƒƒ Leadership ƒƒ Innovation ƒƒ Integrity ƒƒ Inclusion ƒƒ Collaboration

What We Do

Sport NSW recognises that the sports industry faces many challenges and we strive to assist in building the capacity and performance of member organisations, their affiliates and individuals to help maximise potential, increase participation and enhance the quality of experience for participants and volunteers engaged in sport in NSW.

Sport NSW’s strategy is built on three (3) pillars, namely: ƒƒ Advocacy ƒƒ Recognition & Networking ƒƒ Knowledge Share

Cover Image: 2015 Sport NSW Athlete of the Year – Kim Green (image courtesy of Netball NSW) – Kim Green Cover Image: 2015 Sport NSW Athlete of the Year Leadership Innovation Integrity Inclusion Collaboration 2

Chairperson’s Message As our operating year for 2015/2016 comes to a close, it’s important we take stock of all we have achieved at Sport NSW – and there is much to celebrate. Our team have worked incredibly hard over the past year to deliver on a number of milestones, of which I’ll touch on a few.

The inclusion of Womensport & Recreation NSW (WRNSW) into our team at Sport NSW has undoubtedly made us a more progressive and inclusive organisation. I would like to acknowledge former Chair of WRNSW Susan Horwitz for her commitment to bringing our two organisations together and her valued insights to Sport NSW as our newest Director. Susan will also chair the Women’s Advisory Council subcommittee. I would also like to acknowledge all former WRNSW Board members whose ongoing commitment to making Sport NSW a leader across the sports industry is valued by our team.

This year our organisation received a commitment for funding for four years from the Office of Sport. Certainty of funding has been one of our greatest strategic and operational challenges over the past few years. To receive this long term commitment is endorsement for the increasing responsibility and presence that Sport NSW will play across our industry. Thank you to Minister for Sport Stuart Ayres, Matt Miller, Paul Doorn and Phil Hamdorf for your support.

The past year also saw a change in Sport NSW CEO’s. As many of you know our previous CEO Cheryl Battaerd sought a tree/sea change earlier this year and relocated with her husband to Northern NSW. Cheryl’s contribution to Sport NSW can never be understated. Cheryl’s leadership from 2013 – 2016, her passion for inclusion and equality, coupled with her tireless advocacy for all of our member sports has enabled Sport NSW to become the stable organisation it is today. On behalf of our staff and Board, we would like to congratulate Cheryl on her achievements and acknowledge her passion and industry leadership for Sport in NSW.

In selecting a new CEO, Sport NSW established a selection subcommittee and ran an exhaustive industry wide process to select a well-qualified candidate. I would like to take this opportunity to thank two of our Sport NSW Directors, Ross Bidencope and Carolyn Campbell for their commitment to this process. The selection process concluded with the appointment of Darren Simpson. Darren has occupied senior executive positions within State Sporting Organisations for the past 10 years and was a standout candidate in a strong field. Darren has made an immediate impact building strong relations with our staff and Board; delivering on the expectations of our funding agreements with the Office of Sport and Department of Family & Community Services; and beginning the process of establishing respected and mutually beneficial relationships with our members and corporate partners. We look forward to working with Darren over the coming years as we expand our member services and support to the industry.

I would like to take this opportunity to thank fellow Sport NSW Directors, Fay Calderone (Deputy Chair), Ross Bidencope (Chair of Finance), Carolyn Campbell, Greg Meagher, Tracie Edmondson, Alison Nolan, Katherine O’Regan and Susan Horwitz. All of our Directors volunteer their time to our organisation and we are fortunate to have such a respected and competent Board. I would also like to compliment our dedicated staff including Cassie Browne (nee Butcher), Murray Elbourn, Denise Rogers and Shireen Yousif, as well as welcoming our newest team member Sophie Milton to the role of Membership & Female Programs Officer.

In closing, thank you to all of our Sport NSW members for their continued support; our NSW Government Partners at the Office of Sport and the Department of Family & Community Services; and our corporate partners.

We look forward to working with you all again in 2016/17.

Joseph La Posta Chairperson 3

Board of Directors

There were 7 Board Meetings held in 2015/16.

Meetings attended: Joseph La Posta 7f Fay Calderone 6g Ross Bidencope 5f Joseph La Posta Fay Calderone Ross Bidencope Tracie Edmondson 5e Chairperson Deputy Chairperson Chair of Finance Carolyn Campbell 5b Greg Meagher 6f Alison Nolan 7a Katherine O’Regan 6g Susan Horwitz 1i Megan Lavender 3h Nicky Bethwaite 1d Greg Meagher Alison Nolan Katherine O’Regan Danny Munk 0c

a) Elected 22/10/14 b) Elected 10/9/15 c) Retired 10/9/15 d) Retired 23/9/15 e) Elected 4/11/15 f) Re-elected 4/11/15 g) Re-appointed 25/11/15 h) Retired 25/11/15 Carolyn Campbell Tracie Edmondson Susan Horwitz i) Appointed 23/6/15

Staff

Cheryl Battaerd Darren Simpson Cassie Browne (nee Butcher) Chief Executive Officer – Chief Executive Officer – Operations Coordinator Until 12 May 2016 Commenced 30 May 2016

Denise Rogers Shireen Yousif Sophie Milton Murray Elbourn Finance Officer Membership Services Officer Membership & Female Disability Inclusion Programs Officer Promotions Officer 4

Membership 1 July 2015 – 30 June 2016

ORGANISATION AFL (NSW/ACT) NSW Ice Skating Association Inc Amputee Golf NSW Inc NSW Netball Association Archery Attack NSW Powerchair Football Association Archery Society of NSW Inc NSW Rifle Association Association of Heads of Independent Girls Schools NSW Rogaining Association Athletics NSW NSW Rugby League Australian Powerchair Hockey NSW NSW Rugby Union Australian Training Company NSW Shooting Assoc Australian University Sport Inc NSW SnowSports Austswim NSW Squash Baseball NSW NSW Tenpin Bowling Aus Ltd Bicycle Moto Cross NSW Inc NSW Touch Association Billiards and Snooker Association of NSW NSW Waterski Federation Blind Cricket NSW NSW Weightlifting Association Blind Sporting Association of NSW Orienteering Association of NSW Boccia NSW PaddleNSW Central Coast Sports Federation Police & Community Youth Clubs NSW Ltd Cerebral Palsy Sporting and Recreation Association NSW Inc Pony Club Association of NSW Inc Confederation of Australian Motor Sports Regional Academies of Sport Inc Cricket NSW Riding for the Disabled NSW Cycling NSW Rowing New South Wales Inc Dancesport NSW Royal Life Saving Society Aus (NSW) Diving NSW Inc Royal NSW Bowling Association Dragon Boats NSW Inc Sailability NSW Equestrian NSW Sailing For Everyone Foundation Inc Football NSW Sailors With Disabilities Golf NSW Skate NSW Inc Gymnastics NSW Softball NSW Inc Hockey NSW Special Olympics Australia (NSW) Ice Hockey NSW Speedway NSW & ACT Jack Newton Junior Golf Foundation Sportspeople Judo NSW Surf Life Saving NSW Lander and Rogers Lawyers Surfing NSW Left Field Sports Solutions Swimming NSW Ltd Little Athletics Association of NSW Table Tennis NSW Inc Macquarie University Sport Tennis NSW Masters Swimming NSW Transplant Australia Ltd NSW Motorcycling NSW Ltd Triathlon NSW Northern NSW Football Wheelchair Sports NSW NSW Amateur Pistol Association Ltd Women’s Bowls NSW NSW Badminton Association Womensport & Recreation NSW NSW Basketball Association Yachting NSW NSW Biathlon Association NSW Bocce Federation NSW Clay Target Association Inc LIFE MEMBERS NSW Council of Aus Parachute Fed Inc Frances Crampton AM NSW Flying Disc Association Martin Meredith NSW Goalball Association Phill Bates AM NSW Handball Association Inc Rob Boutcher 5

Chief Executive Officer’s Report

“It’s so difficult, isn’t it? To see what’s going on when you’re in the absolute middle of something? It’s only with hindsight we can see things for what they are.” S.J. Watson

In preparing this, my first Chief Executive’s report for Sport With greater capacity Sport NSW is now looking forward to NSW, I have had the privilege of looking back at a year playing an increasingly active role for members and working which may just prove to be one of the most important in the with the Office of Sport to achieve important outcomes for Federation’s history. The hard work of those that were in the the sector. We will continue to provide the services around absolute middle of the action in 2015/16 has laid a platform advocacy, recognition and knowledge sharing which are of increased capacity and resources. With the benefit of core to our operations, however Sport NSW will also play hindsight we can now look back on a very big year. But at an important role with the Office of Sport in formulating a the same time we will look forward to an exciting future for strategic plan for the sporting sector and we will be active in Sport NSW. working with members to ensure the initiatives coming out of the plan are owned by the sector and benefit the sector. Government Partnerships While Sport NSW is an independent organisation, we rely Another government partnership which has proven to be on the tremendous support we receive from the NSW highly successful is that with the Department of Family & Government in order to ensure that our objective of being Community Services (FACS). Funding was provided late in ‘The Voice of Sport’ for our members can be achieved. the 2014/15 financial year for the creation of a Disability Inclusion Promotions Officer role at Sport NSW in 2015/16. In 2015/16 not only did this support assist us in our That funding has now been continued into a second year operations for the financial year, but in April the Minister and we thank the Minister for Disability Services John Ajaka for Sport Stuart Ayres announced a commitment to fund MLC and FACS for allowing Sport NSW to become more Sport NSW to the tune of $250,000 per annum for the four active in our support for people with a disability wanting to years until June 2020. This is without doubt one of the most participate in sport. More details on our inclusion activities significant moments since the establishment of the NSW are outlined below. Sports Federation as it recognises the role Sport NSW has to play as the peak body for sport in the state and allows for Structural Change a long term outlook with greater financial security. It has never been more true that the only constant in life While we are fortunate to be supported by such a passionate is change, and in April some structural changes were put Minister, at an operational level the Office of Sport, Sport in place which will serve both Sport NSW and the wider & Recreation is a key partner. I would like to extend our sporting community in NSW well. sincere thanks to Matt Miller, Office of Sport CEO, and his Executive Directors Phil Hamdorf and Paul Doorn not only Firstly, at a Special General Meeting members agreed to for their support of Sport NSW throughout 2015/16, but for changes to the Constitution of the NSW Sports Federation their faith in the organisation around the increased funding so that the objectives under the Constitution are aligned commitment and, at a personal level, the guidance, advice with the goals, purpose and culture of the organisation and and welcome they have provided to me in my first few so that the document reflects contemporary terminology months as Chief Executive. and operations. 6

The key changes, which were unanimously supported, Some highlights of the year include: were: ƒƒ Representatives from the state sporting organisations ƒƒ Expanding Objective 3 (a) (ii) to: ‘Identifying and with a disability from Blind, Deaf, Cerebral Palsy, advocating strategies to increase participation Intellectual and Wheelchair Sports came together to in sport and active recreation and enhance discuss common goals with a view to collaborate across the sustainability of sport in New South Wales joint ventures and projects; communities.’ ƒƒ Assisted at the inception of a multi disability touch football ƒƒ Adding a new Objective 3 (a) (xi): ‘To pursue, competition named ‘Premier Inclusion League’ which was support and promote diversity, inclusiveness and formed under the management of NSW Touch Football gender equality throughout the sporting community through the NRL; of NSW.’ ƒƒ Hosted 20 sports and key stakeholders including the Australian Paralympic Committee at a Disability Inclusion ƒƒ Amending the wording around Independent Recruitment Forum which focused on how to attract and Directors as well as clarifying the appointment, retain participants with a disability; terms of office and removal of those Directors. ƒƒ Sport NSW has partnered with School Sports NSW to Following on from the addition of the new objective in the extend their 12 multi disability days throughout NSW. Constitution was the second major structural change, This initiative and partnership will ensure a wider variety being the integration of Womensport & Recreation NSW of inclusion participation takes place and is then linked to (WRNSW) into Sport NSW. While this change formally existing programs through state sporting organisations. took effect on 1 July 2016 a significant amount of work was done throughout 2015/16 on the integration and Australian Sports Commission Governance Review I acknowledge the work of Sport NSW Chairperson In June 2015 the Australian Sports Commission (ASC) Joseph La Posta, former Chief Executive Cheryl Battaerd, released a Discussion Paper on Governance Reform in Sport. former WRNSW Chairperson Susan Horwitz and her The contents of the paper were provocative, as highlighted by Board for the good faith in which discussions took place the ASC CEO Simon Hollingsworth, and feedback was being and the successful outcome which was achieved. sought from stakeholders in the sport sector.

The integration of WRNSW has resulted in the formation Sport NSW spent a large amount of time coordinating feedback of a sub-committee of the Sport NSW Board – the on the discussion paper from the sport sector in NSW in the Women’s Advisory Council – which is chaired by Susan second half of 2015 with forums and roundtable events attended Horwitz, as well as the appointment of Sophie Milton as by a wide variety of sports as well as the Minister for Sport Membership & Female Programs Officer to Sport NSW Stuart Ayres and Office of Sport CEO Matt Miller. Sport NSW who will devote a large amount of time to improving partner Lander & Rogers Lawyers also played a significant part outcomes for women and girls in sport. in the process and thanks goes to Ian Fullagar for his support.

Ultimately Sport NSW, on behalf of the sector and including Disability & Inclusion feedback from the various forums, discussions and consultation, As mentioned above, funding from the Department of provided a submission to the ASC for consideration. The final Family & Community Services has allowed Sport NSW submission is available on the Sport NSW website. to hire a Disability Inclusion Promotions Officer for the first time. In September Matthew Dunstan began in Recognition the role but shortly into his tenure he was offered an Sport NSW plays an important role in recognising the efforts of opportunity in the UK which resulted in Murray Elbourn so many people associated with sport in the state. In February moving into the position in February. 2016 we hosted the 21st NSW Sports Awards at Curzon Hall in front of over 400 guests where awards were presented to Despite the personnel change, the impact Sport NSW honour the success and achievements of competitors, officials is having through this role is significant. Murray, a former and administrators in 2015. Paralympian, is an extremely active and vocal advocate for all levels of disability sport and more is now being done In August 2015 NSW Parliament House was the venue for the to highlight options for people with a disability in NSW. NSW Community Sports Volunteer Awards. These awards are The work across sport and recreation has helped to link so important as they focus on the lifeblood of sport, the hundreds people together and minimise repetition amongst disability of thousands of people who volunteer their time to ensure that organisations in sport and this activity is placing NSW as sport just ‘happens’ all over NSW. Further information on both one of the most progressive sporting states in Australia. awards ceremonies, is included further on in this Annual Report. 7

Knowledge Share At the 2015 AGM Chairperson Joseph La Posta, Chair of Finance Ross Bidencope and Director Greg Meagher were As always Sport NSW looked to assist sporting returned for two year terms. They were joined as elected organisations throughout the year with access to up-to- Directors by Tracie Edmondson, the Head of Public Affairs date information. Whether it be through our partnership with at NSW Rugby League, adding further skill and experience Meltwater, which powers the Newsfeed on the Sport NSW to the Board in the area of media, public relations and website and our weekly News Update email newsletters, communications. Finally, late in June Susan Horwitz joined our fortnightly Blues eNews emails or workshops and the Board as part of the integration of Womensport & training opportunities designed to increase knowledge Recreation NSW outlined in more detail above. on specific topics, the opportunity has been there for all members to be more informed. It is important to note that Sport NSW Directors are volunteers who balance the commitments of their During 2015/16 a selection of knowledge share events was professional lives with the role of providing direction and as follows: governance to the organisation. I would like to sincerely ƒƒ ‘Getting the most bang from your fundraising buck!’ thank the departing Directors for their commitment and presented by the Australian Sports Foundation; also the current Board for the advice and guidance they have welcomed me with since my arrival in late May. ƒƒ Workplace Law and Impacts on Sporting Organisations, presented by Sport NSW Director and Acknowledgements Partner at DibbsBarker Fay Calderone; As a small not-for-profit organisation Sport NSW is like ƒƒ Volunteering in Sport & Recreation workshop, in so many of our members in that we rely on the generous partnership with Volunteering NSW; support of sponsors, partners and preferred suppliers to ƒƒ Sports Business Briefings, in partnership with Sport ensure that we can continue to serve the sport sector in NSW partner the Australian Institute of Company NSW. Accordingly, we would like to acknowledge and Directors; thank the Office of Sport (NSW Sport & Recreation), the ƒƒ A special presentation entitled ‘Leading Times in Department of Family & Community Services, iCare Changing Times’ from Mark McCrindle, one of Sporting Injuries, Arthur J Gallagher Insurance Brokers, Australia’s most renowned social researchers and Pitcher Partners, Australian Institute of Company Directors, Lander & Rogers Lawyers, YCG Accountants, Auditors demographers; & Advisors, Meltwater, Valour Performance Apparel, ƒƒ A mini-sport expo partnering with the Sydney Sports Revolutionise Sport, Sportspeople, Sydney Olympic Park Incubator. Authority, Navarra Venues, World Corporate Travel, CV Check, Contact & Clarendon Printing and creative hitch. Governance Throughout the course of 2015/16 three Directors left the As all members would know, in May Cheryl Battaerd Board and three joined. Member elected Directors Nicola resigned from the position of Chief Executive of Sport NSW. Bethwaite and Daniel Munk resigned from their positions Cheryl’s contribution to the organisation was enormous due to increasing work commitments. In the case of Nicola, and it has been acknowledged well in the Chairperson’s this was just prior to the expiration of her two-year term report. From a personal perspective I am extremely grateful while for Daniel it was with over a year remaining resulting to Cheryl for her time and patience in handing over to me. in a casual vacancy on the Board. Independent Director I would also like to pay tribute to the small and talented team Megan Lavender elected not to seek re-appointment at the at Sport NSW who have not missed a beat this year despite conclusion of her term. a change in CEO. To Cassie Browne (nee Butcher), Murray Elbourn, Denise Rogers, Shireen Yousif and Sophie Milton, The casual vacancy on the Board was filled by the return thank you for the enthusiasm and dedication you display of Netball NSW CEO Carolyn Campbell. After stepping every day and for your support since my commencement. down from the Board in October 2014, Carolyn accepted an invitation to return bringing her vast knowledge of the history of Sport NSW, as well as her experience as an Darren Simpson administrator, back to the Board table. Chief Executive Officer 8

2015 NSW Community Sports Volunteer Awards

The NSW Community Sports Volunteer Awards celebrate and recognise outstanding achievements and contributions made by volunteers across NSW who carry out a variety of roles, which give life to community sport.

The awards presentation was held in the Strangers’ Room, Parliament House of NSW on Friday 21 August 2015. 185 guests attended the presentation including the Hon. John Barilaro MP, Minister for Regional Development, Minister for Skills, and Minister for Small Business, tennis great Ken Rosewall, Matt Miller, CEO, Office of Sport, Gemma Rygate, CEO, The Centre of Volunteering, representatives from NSW Sport and Recreation, state sporting organisations, Life Members and Directors of Sport NSW as well as finalists of the awards and their families.

Tracey Holmes, senior reporter and presenter at ABC’s NewsRadio was the MC for the evening interviewing winners from each category, providing valuable insights into the experiences of volunteers. Ken Rosewall, representing the Australian Tennis Museum, a finalists in The Minister’s Sport Volunteer Management Awards – State Sporting Organisation, spoke candidly on his volunteering experiences and his loyal commitment to the Museum as a way of giving back to the sport who gave him so much.

The awards consist of two distinct programs. Firstly, the Individual Awards paid tribute to volunteers who support the NSW sporting industry through their roles such as coach, official and administrator – five outstanding individuals being recognised amongst their peers.

Secondly, The Minister’s Sport Volunteer Management Awards congratulated sporting organisations throughout the state that have displayed innovative ideas and management techniques in the recognition, education and training, coordination and recruitment of volunteers in their operations and events – with three exceptional sporting organisations named as winners.

Cheryl Battaerd, Chief Executive Officer, Sport NSW concluded the evening by congratulating all awards winners and finalists for their significant contribution to sport in NSW.

2015 NSW Community Sports Volunteer Awards Winners

Official Young Official Coach (Joint winners) Community Sport Monique Boswell Jordan Kiss Joel Keegan Brian Trouville Administrator Gymnastics Netball Boxing Paddle Wendy Hudson Tennis

The Minister’s Sport Volunteer Awards – Organisation/Event Sport Event Club/Region/District State Sporting Organisation APIA International Sydney – Byron Bay Cycle Club Sailors with Disabilities Ball Kid Program 9

2015 NSW Sports Awards

The NSW Sports Awards celebrated its 21st anniversary with a gala night of celebration at the prestigious Curzon Hall on Thursday 18 February 2016 to honour the success and achievements of all those who are involved in NSW sport on the national and international stage.

The 2015 NSW Sports Awards attracted 420 guests including the Hon. John Ajaka MLC, Minister for Ageing, Minister for Disability Services, and Minister for Multiculturalism, Guy Zangari MP, former Shadow Minister for Sport and Recreation, Shannon Byrne of ABC Grandstand, Matt Miller, CEO, Office of Sport, representatives from NSW Sport & Recreation and Family and Community Services as well as Life Members and Directors of Sport NSW.

Tim Gilbert, a key member of the TODAY team and Sports Presenter was the MC for the evening. The Dinner showcased a total of 15 awards in an inspiring evening which also recognised coaches, administrators, volunteers, masters and young athletes and athletes and teams with a disability.

The Awards presented the opportunity to recognise Sport NSW’s partners for their financial and in-kind support. Representatives of the following organisations attended the Dinner and presented awards to category winners, namely: Office of Sport, Family and Community Services, icare, Pitcher Partners, Curzon Hall, YCG Accountants, Australian Institute of Company Directors, Arthur J. Gallagher, Meltwater, and World Corporate Travel.

In all 142 award nominations were received for the 2015 NSW Sports Awards, of which 81 were short listed as finalists within 15 categories and paid homage to 15 Distinguished Long Service recipients.

World Cup winning netballer, Kim Green, beat a star-studded field, including Australian cricket captain Steve Smith, AFL’s , tennis champion Sam Stosur, canoeist Jess Fox and equestrian Shane Rose, to claim the top honour. 10

Green was crowned Athlete of the Year for her role in the Australian Diamonds’ Gold medal win in the 2015 Netball World Cup at Sydney Olympic Park, which also won Event of the Year.

Green was unable to attend the event because, although she retired from international netball after the World Cup in August 2015, she had just announced that she would continue to play in the national competition and was in New Zealand, preparing for the NSW Swifts season.

The NSW Lendlease Breakers won the National Professional League – Team of the Year Award for their outstanding 2015 performance after winning both the Women’s National Cricket League and Women’s T20.

Maddison Elliott OAM was awarded the Athlete of the Year with a Disability title after having a stellar 2015, continuing her run from last year when she was crowned the Young Athlete of the Year with a Disability for 2014.

Elliott dominated the swimming world with her incredible performance at the IPC Championships in Glasglow, Scotland, taking home four Gold medals and setting the World Record and Oceania Record in the Women’s 100m Freestyle.

Young Athlete of the Year was won by Australian Footballer Callum Mills, who last year became the highest AFL Draft pick to ever come from Sydney, when he was drafted as number three by the . In September 2016, he added another award to his collection when he was named 2016 NAB AFL Rising Star.

Australian Wallabies Head Coach, Michael Cheika, and Diving Australia’s Head Coach, Chava Sobrino, were among the top award winners, with the pair sharing the category of Coach of the Year for the second consecutive year.

Cricket NSW was once more victorious when they claimed the Organisation of the Year Award against some fierce competition, including Netball NSW, Equestrian NSW, Tennis NSW, Rowing NSW and Women’s Bowls NSW.

Cricket NSW also won the Inclusion/Diversity Award for their instrumental work in developing programs to promote an inclusive environment and create cricket as a sport for all. A first for the program, awarded to organisations who demonstrate outstanding commitment to the principles of inclusion and diversity in their sport or the sport industry as a whole, it is a celebration of the work being done towards building a holistic and all-inclusive sporting community across the board.

We extend our congratulations to the 2015 award winners who now join previous champions – a tradition upheld since 1994.

Maddison Elliott OAM, 2015 Athlete of the Year with a Disability with Hon John Ajaka MLC, Minister for Disability Services. 11

2015 NSW Sports Awards Winners

Athlete of the Year Coach of the Year Kim Green – Netball (Joint winners) Michael Cheika – Rugby Union

Athlete of the Year with a Disability Chava Sobrino – Diving Maddison Elliott OAM – Swimming

Young Athlete of the Year Official of the Year Callum Mills – Australian Football Glenn Toland – Tennis

Young Athlete of the Year with a Disability Administrator of the Year Jessica Cronje – Gillian Brooker – Diving NSW Wheelchair Basketball

Masters Athlete of the Year Volunteer Director of the Year Clary Munns – Masters Swimming Trudy Vonhoff – Tennis NSW

Team of the Year (National Professional Organisation of the Year Leagues) Cricket NSW NSW Lendlease Breakers – Cricket

Team of the Year Event of the Year NSW Rugby 7s Team – Rugby Union Netball World Cup Sydney 2015

Team of the Year with a Disability Inclusion/Diversity Award Daniel Fitzgibbon OAM and Cricket NSW Liesl Tesch AM – Sailing 12

2015 NSW Sports Awards – Distinguished Long Service Recipients

Judy Bates Margaret Beardslee Wayne Broadbent Cycling Athletics Football

Phillipe Bronger Helen Brownlee OAM Ivor Endicott-Davies Pistol Shooting Canoe/Kayak Judo

Kerrie Eyding Ken Gardiner Errol Hyde Pony Club Little Athletics Wheelchair Sports NSW

Greg Mawson Bill McIIveen John Skene OAM Rugby League Football Swimming

Clifford Sproule Leonie Whiteford Brenda Williams Tennis Table Tennis Netball 13

Chair of Finance Report

It is my pleasure to present the audited Balance Sheet and Financial Statement of New South Wales Sports Federation (Sport NSW), for the twelve months ending 30th June 2016.

The Federation recorded a virtual breakeven deficit of $1,439 (2015 surplus $134,523). As noted in last year’s report much of the 15-16 funding was recognised in the last financial year due to its early receipt, hence the significant swing between this year and last. The table below shows that in Net Asset terms the Federation is in a virtually identical position to that of 2015.

In terms of cash, the Federation has improved 42% to $438,205 (prior year $307,155). Resulting in cash exceeding amounts owed to outside parts by a factor of two.

Financial Highlights

$’000 2011-12 2012-13 2013-14 2014-15 2015-16 Revenue 387 313 291 493 453 Expenditure 387 394 358 358 454 Surplus/(Deficit) 1 -81 -67 134 -1 Net Assets 333 251 184 318 317 Government Funding 175 175 148 358 293

In terms of government grant funds as at 30 June 2016, $125,000 received has been deferred (liability) until next financial year as it relates to known deliverables required in the 16-17 year. These together with the $293,000 already recognised in the profit and loss statement show government funding increasing by 17%.

The State Government grants of $418K ($293K +$125K) have a substantial impact on the Federation’s operating position and allow it to continue to support its members and advocate for sport in NSW. Thus I would like to give special thanks to the NSW Government, Office of Sport – Sport and Recreation and the Department of Family and Community Services plus our valued partners Arthur J. Gallagher, Australian Institute of Company Directors, Navarra Venues, Lander and Rogers, Meltwater, Pitcher Partners, icare Sporting Injuries Insurance, YCG, World Corporate Travel, Valour Apparel and Revolutionise Sport.

So financially, the Federation continues to be in a strong position and can look forward to a sustainable future.

In closing I would like to thank the Board and staff and in particular Cheryl Battaerd, Darren Simpson and Cassie Browne (nee Butcher).

Ross Bidencope Chair of Finance 14

2015-16 Financial Report

FOR THE YEAR ENDED 30 JUNE 2016

ABN 40 314 091 302

The original signed document of the NSW Sports Federation Financial Report for the year ended 30 June 2016 is held at the NSW Sports Federation office located at Sports House, Quad 1, Level 2, 8 Parkview Drive, Sydney Olympic Park NSW 2127. 15 NSW Sports Federation Incorporated ABN 40 314 091 302

BOARD REPORT

The board members present their report together with the financial report of NSW Sports Federation Incorporated for the year ended 30 June 2016 and auditor’s report thereon.

Board members names The names of the board members in office at any time during or since the end of the year are:

Nicola Bethwaite [resigned 23 September 2015] Joseph La Posta [re‑elected 4 November 2015] Ross Bidencope [re‑elected 4 November 2015] Megan Lavender [resigned 25 November 2015] Fay Calderone [re‑appointed 25 November 2015] Greg Meagher [re‑elected 4 November 2015] Carolyn Campbell [appointed to a casual vacancy on 10 September 2015] Daniel Munk [resigned 10 September 2015] Tracie Edmondson [elected 4 November 2015] Alison Nolan [elected 22 October 2014] Susan Horwitz [appointed 23 June 2016] Katherine O’Regan [re‑appointed 25 November 2015]

The board members have been in office since the start of the year to the date of this report unless otherwise stated.

Results The deficit of the association for the year amounted to $1,439 (2015: surplus of $134,523). The near breakeven result is expected after the 2015 surplus emanating from grant revenues received and recognised late in that financial year.

Review of operations The association continued to engage in its principal activity, the results of which are disclosed in the attached financial statements.

Significant changes in state of affairs There were no significant changes in the association’s state of affairs that occurred during the financial year, other than those referred to elsewhere in this report.

Principal activities The principal activity of the association during the year was to provide advocacy, recognition & networking and knowledge share to members of the association.

Meetings of board members

Board members Board members’ meetings Number eligible to attend Number attended Nicola Bethwaite 1 1 Ross Bidencope 7 5 Fay Calderone 7 6 Carolyn Campbell 6 5 Tracie Edmondson 5 5 Susan Horwitz 1 1 Joseph La Posta 7 7 Megan Lavender 3 3 Greg Meagher 7 6 Daniel Munk 1 – Alison Nolan 7 7 Katherine O’Regan 7 6

Signed on behalf of the members of the board.

Chairperson Chair of Finance

Joseph La Posta Ross Bidencope

Dated this 27th day of September 2016 NSW Sports Federation Incorporated 16 ABN 40 314 091 302

STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME FOR THE YEAR ENDED 30 JUNE 2016

Note 2016 2015 $ $

Revenue 2 453,165 492,777

Less: expenses

Depreciation and amortisation expense 3 (2,309) (911)

Employee benefits expense (266,549) (162,976)

Bank charges (1,761) (1,509)

Grant Projects ‑ Expenses (29,354) (66,244)

Membership services and expenses (4,277) (4,482)

NSW Association of Disability Sports (34,380) (28,071)

Events (82,526) (65,922)

Consultants including Legal and Media (7,597) (7,500)

Loss on fair value adjustments 3 (1,244) -

Insurance (3,597) (3,242)

Office operating expenses (7,425) (10,592)

Other expenses (13,585) (6,805)

(454,604) (358,254)

Surplus / (Deficit) (1,439) 134,523

Other comprehensive income for the year - -

Total comprehensive income (1,439) 134,523

The accompanying notes form part of these financial statements. 17 NSW Sports Federation Incorporated ABN 40 314 091 302

STATEMENT OF FINANCIAL POSITION AS AT 30 JUNE 2016

Note 2016 2015 $ $

Current assets

Cash and cash equivalents 5 438,205 307,155

Receivables 6 40,898 14,858

Other financial assets 7 2,223 3,467

Other assets 9 - 38,841

Total current assets 481,326 364,321

Non-current assets

Property, plant and equipment 8 5,809 2,874

Total non-current assets 5,809 2,874

Total assets 487,135 367,195

Current liabilities

Payables 10 38,654 34,175

Provisions 11 6,189 6,789

Other liabilities 12 125,000 7,500

Total current liabilities 169,843 48,464

Total liabilities 169,843 48,464

Net assets 317,292 318,731

Members funds

Accumulated surplus / (losses) 13 317,292 318,731

Total members funds 317,292 318,731

The accompanying notes form part of these financial statements. NSW Sports Federation Incorporated 18 ABN 40 314 091 302

STATEMENT OF CHANGES IN MEMBERS FUNDS FOR THE YEAR ENDED 30 JUNE 2016

Note 2016 2015 $ $ Total equity

Balance at beginning of the year 318,731 184,208 Movements in equity from: Retained earnings (1,439) 134,523

Balance at the end of the year 317,292 318,731

Retained earnings

Balance at beginning of the year 318,731 184,208

Profit / (loss) for the year (1,439) 134,523

Total comprehensive income (1,439) 134,523

Balance at the end of the year 317,292 318,731

STATEMENT OF CASH FLOWS FOR THE YEAR ENDED 30 JUNE 2016

Cash flow from operating activities

Receipts from customers 587,092 545,730

Payments to suppliers and employees (453,440) (405,273)

Interest received 2,642 2,222

Net cash provided by operating activities 136,294 142,679

Cash flow from investing activities

Payment for property, plant and equipment (5,244) (1,254)

Net cash provided by / (used in) investing activities (5,244) (1,254)

Reconciliation of cash

Cash at beginning of the financial year 307,155 165,730

Net increase in cash held 131,050 141,425

Cash at end of financial year 14(a) 438,205 307,155

The accompanying notes form part of these financial statements. 19 NSW Sports Federation Incorporated ABN 40 314 091 302

NOTES TO FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016

NOTE 1: STATEMENT OF SIGNIFICANT ACCOUNTING POLICIES

The financial report is a general purpose financial report that has been prepared in accordance with Australian Accounting Standards – Reduced Disclosure Requirements, Interpretations and other applicable authoritative pronouncements of the Australian Accounting Standards Board.

The financial report was approved by the board as at the date of the board report.

NSW Sports Federation Incorporated is a not‑for‑profit entity for the purpose of preparing the financial statements.

The following is a summary of the material accounting policies adopted by the association in the preparation and presentation of the financial report. The accounting policies have been consistently applied, unless otherwise stated.

(a) Basis of preparation of the financial report Historical Cost Convention The financial report has been prepared under the historical cost convention, as modified by revaluations to fair value for certain classes of assets and liabilities as described in the accounting policies.

(b) Revenue Revenue from sale of goods is recognised when the significant risks and rewards of ownership of the goods have passed to the buyer and the costs incurred or to be incurred in respect of the transaction can be measured reliably. Risks and rewards of ownership are considered passed to the buyer at the time of delivery of the goods to the customer.

Revenue from the rendering of services is recognised upon the delivery of the goods/services to the customers.

Membership fees are recognised as revenue when no significant uncertainty as to its collectibility exists, if the fee relates only to membership and all other services or products are paid for separately, or if there is a separate annual subscription. Membership fees are recognised on a basis that reflects the timing, nature and value of the benefit provided if the fee entitles the member to services or publications to be provided during the membership period, or to purchase goods or services at prices lower than those charged to non‑members.

Revenue from organising and hosting events is recognised in the period in which the events are held.

Distribution revenue is recognised when the right to receive a distribution has been established.

Interest revenue is recognised when it becomes receivable on a proportional basis taking in to account the interest rates applicable to the financial assets.

Grant revenue is recognised in the statement of comprehensive income when the entity obtains control of the grant and it is probable that the economic benefits gained from the grant will flow to the entity and the amount of the grant can be measured reliably.

All revenue is measured net of the amount of goods and services tax (GST). NSW Sports Federation Incorporated 20 ABN 40 314 091 302

NOTES TO FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016

NOTE 1: STATEMENT OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED)

(c) Contributions – Government Grants and Donations A non‑reciprocal contribution or grant is recognised when the entity obtains control of the contribution or grant and it is probable that the economic benefits will flow to the entity, and the amount of the contribution or grant can be measured reliably.

If conditions attached to the contribution or grant that must be satisfied before the entity is eligible to receive the contribution, recognition of contribution or income is deferred until those conditions are met.

A non‑reciprocal donation is recognised when the right to receive a donation has been established.

When the entity receives grants but is obliged to give directly approximately equal value to the contributor, recognition of grant income will be deferred until the delivery of service.

(d) Financial instruments Classification The association classifies its financial assets in the following categories: financial assets at fair value through profit or loss, loans and receivables, held‑to‑maturity investments, and available‑for‑sale financial assets. The classification depends on the nature of the item and the purpose for which the instruments were acquired. Management determines the classification of its financial instruments at initial recognition.

Fair value through profit or loss Financial assets are classified at fair value through profit or loss when they are held for trading for the purpose of short‑term profit taking, are derivatives not held for hedging purposes, or when they are designated as such to avoid an accounting mismatch or to enable performance evaluation by key management personnel. Investments in listed securities are carried at fair value through profit or loss. They are measured at their fair value at each reporting date and any increment or decrement in fair value from the prior period is recognised in profit or loss of the current period. Fair value of listed investments is based on closing bid prices at the reporting date.

Loans and receivables Loans and receivables are non‑derivative financial assets with fixed or determinable payments that are not quoted in an active market. Loans and receivables are subsequently measured at amortised cost using the effective interest rate method.

Donated financial assets Financial assets donated to the group are recognised at fair value at the date the group obtains the control of the assets.

(e) Property, plant and equipment Each class of plant and equipment is carried at cost or fair value less, where applicable, any accumulated depreciation and any accumulated impairment losses.

Plant and equipment Plant and equipment is measured at cost. Where plant and equipment was acquired at no cost or for a nominal amount, cost is deemed to be the fair value as at the acquisition date.

Depreciation The depreciable amount of all property, plant and equipment is depreciated over their estimated useful lives commencing from the time the asset is held ready for use. Land and the land component of any class of property, plant and equipment is not depreciated.

Class of fixed asset Depreciation rates Depreciation basis

Office equipment at cost 25% Straight line

Computer equipment at cost 25% Straight line 21 NSW Sports Federation Incorporated ABN 40 314 091 302

NOTES TO FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016

NOTE 1: STATEMENT OF SIGNIFICANT ACCOUNTING POLICIES (CONTINUED)

(f) Provisions Provisions are recognised when the association has a legal or constructive obligation, as a result of past events, for which it is probable that an outflow of economic benefits will result and that outflow can be reliably measured.

(g) Employee benefits (i) Short‑term employee benefit obligations Liabilities arising in respect of wages and salaries, annual leave, accumulated sick leave and any other employee benefits (other than termination benefits) expected to be settled wholly before twelve months after the end of the annual reporting period are measured at the (undiscounted) amounts based on remuneration rates which are expected to be paid when the liability is settled. The expected cost of short‑term employee benefits in the form of compensated absences such as annual leave and accumulated sick leave is recognised in the provision for employee benefits. All other short‑term employee benefit obligations are presented as payables in the statement of financial position.

(ii) Long‑term employee benefit obligations The provision for other long‑term employee benefits, including obligations for long service leave and annual leave, which are not expected to be settled wholly before twelve months after the end of the reporting period, are measured at the present value of the estimated future cash outflow to be made in respect of the services provided by employees up to the reporting date. Expected future payments incorporate anticipated future wage and salary levels, durations of service and employee turnover, and are discounted at rates determined by reference to market yields at the end of the reporting period on high quality corporate bonds that have maturity dates that approximate the terms of the obligations. Any remeasurements for changes in assumptions of obligations for other long‑term employee benefits are recognised in profit or loss in the periods in which the change occurs.

Other long‑term employee benefit obligations are presented as current liabilities in the statement of financial position if the entity does not have an unconditional right to defer settlement for at least twelve months after the reporting date, regardless of when the actual settlement is expected to occur. All other long‑term employee benefit obligations are presented as non‑current liabilities in the statement of financial position.

(h) Borrowing costs Borrowing costs including interest expense calculated using the effective interest method, finance charges in respect of finance leases, and exchange differences arising from foreign currency borrowings to the extent that they are regarded as an adjustment to interest costs.

Borrowing costs are expensed as incurred.

(i) Goods and services tax (GST) Revenues, expenses and purchased assets are recognised net of the amount of GST, except where the amount of GST incurred is not recoverable from the Tax Office. In these circumstances the GST is recognised as part of the cost of acquisition of the asset or as part of an item of the expense. Receivables and payables in the statement of financial position are shown inclusive of GST.

Cash flows are presented in the statement of cash flows on a gross basis, except for the GST component of investing and financing activities, which are disclosed as operating cash flows.

(j) Comparatives Where necessary, comparative information has been reclassified and repositioned for consistency with current year disclosures. NSW Sports Federation Incorporated 22 ABN 40 314 091 302

NOTES TO FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016

Note 2016 2015 $ $ NOTE 2: REVENUE AND OTHER INCOME Membership fees 39,938 40,490 Distribution income 2,817 2,873 Interest income 2,642 2,222 Grants 292,692 358,515 Education 1,125 733 Sports Awards income 109,002 86,694 Other revenue 4,948 1,251 453,164 492,778

NOTE 3: OPERATING PROFIT Profit / (losses) has been determined after: Depreciation 2,309 911 Loss on fair value adjustments - Financial assets at fair value through profit and loss 1,244 -

NOTE 4: KEY MANAGEMENT PERSONNEL COMPENSATION

Compensation received by key management personnel of the association ‑ short‑term employee benefits 97,040 81,377 ‑ post‑employment benefits 9,218 7,731 106,258 89,108

NOTE 5: CASH AND CASH EQUIVALENTS Cash at bank 438,205 307,155 438,205 307,155

NOTE 6: RECEIVABLES CURRENT Trade debtors 40,898 690 Other receivables - 14,168 40,898 14,858

NOTE 7: OTHER FINANCIAL ASSETS CURRENT Financial assets at fair value through profit and loss Other investments 2,223 3,467 Total financial assets at fair value through profit or loss 2,223 3,467 23 NSW Sports Federation Incorporated ABN 40 314 091 302

NOTES TO FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016

Note 2016 2015 $ $ NOTE 8: PROPERTY, PLANT AND EQUIPMENT Plant and equipment Office equipment at cost 500 500 Accumulated depreciation (458) (333) 42 167 - - Computer equipment at cost 9,214 3,970 Accumulated depreciation (3,447) (1,263) 5,767 2,707 Total plant and equipment 5,809 2,874 Total property, plant and equipment 5,809 2,874

NOTE 9: OTHER ASSETS CURRENT Prepayments - 38,841

NOTE 10: PAYABLES CURRENT Unsecured liabilities Trade creditors 36,787 21,701 Sundry creditors and accruals 1,867 12,474 38,654 34,175

NOTE 11: PROVISIONS CURRENT Employee benefits (a) 6,189 6,789 (a) Aggregate employee benefits liability 6,189 6,789

NOTE 12: OTHER LIABILITIES CURRENT Deferred income 125,000 7,500

NOTE 13: ACCUMULATED SURPLUS / (LOSSES) Accumulated surplus at beginning of year 318,731 184,208 Net profit / (loss) (1,439) 134,523 317,292 318,731

NOTE 14: CASHFLOW INFORMATION (a) Reconciliation of cash Cash at the end of the financial year as shown in the statement of cash flows is reconciled to the related items in the statement of financial position is as follows: Cash at bank 438,205 307,155 438,205 307,155 NSW Sports Federation Incorporated 24 ABN 40 314 091 302

NOTES TO FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2016

NOTE 15: EVENTS SUBSEQUENT TO REPORTING DATE There has been no matter or circumstance, which has arisen since 30 June 2016 that has significantly affected or may significantly affect:

(a) the operations, in financial years subsequent to 30 June 2016, of the association, or (b) the results of those operations, or (c) the state of affairs, in financial years subsequent to 30 June 2016, of the association.

STATEMENT BY MEMBERS OF THE BOARD In the opinion of the committee the financial report as set out on pages 16 – 24:

1. Presents fairly the financial position of NSW Sports Federation Incorporated as at 30 June 2016 and performance for the year ended on that date in accordance with the Australian Accounting Standards – Reduced Disclosure Requirements and other mandatory professional reporting requirements.

2. At the date of this statement, there are reasonable grounds to believe that NSW Sports Federation Incorporated will be able to pay its debts as and when they become due and payable.

This declaration is made in accordance with a resolution of the board and is signed for and on behalf of the board by:

Chairperson

Joseph La Posta

Chair of Finance

Ross Bidencope

Dated this 27th day of September 2016 25 Level 22 MLC Centre Postal Address: Tel: +61 2 9221 2099 19 Martin Place GPO Box 1615 Fax: +61 2 9223 1762 Sydney NSW 2000 Sydney NSW 2001 www.pitcher.com.au Australia Australia [email protected]

Pitcher Partners is an association of independent firms Melbourne | Sydney | Perth | Adelaide | Brisbane | Newcastle

INDEPENDENT AUDITOR’S REPORT TO THE MEMBERS OF NSW SPORTS FEDERATION INCORPORATED

We have audited the accompanying financial report of NSW Sports Federation Incorporated, which comprises the statement of financial position as at 30 June 2016, the statement of profit or loss and other comprehensive income, statement of changes in members funds and statement of cash flows for the year then ended, notes comprising a summary of significant accounting policies and other explanatory information, and the statement by members of the board.

Responsibility of Those Charged with Governance The governing committee are responsible for the preparation and fair presentation of the financial report in accordance with Australian Accounting Standards – Reduced Disclosure Requirements and the financial reporting requirements of the Associations Incorporation Act (2009) and for such internal control as the governing committee determines is necessary to enable the preparation and fair presentation of a financial report that is free from material misstatement, whether due to fraud or error.

Auditor’s Responsibility Our responsibility is to express an opinion on the financial report based on our audit. We conducted our audit in accordance with Australian Auditing Standards. Those standards require that we comply with relevant ethical requirements relating to audit engagements and plan and perform the audit to obtain reasonable assurance about whether the financial report is free from material misstatement.

An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial report. The procedures selected depend on the auditor’s judgement, including the assessment of the risks of material misstatement of the financial report, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the association’s preparation and fair presentation of the financial report in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the entity’s internal control. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of accounting estimates made by the governing committee, as well as evaluating the overall presentation of the financial report.

We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion.

Independence In conducting our audit, we have complied with APES 110 Code of Ethics for Professional Accountants.

Opinion In our opinion, the financial report of NSW Sports Federation Incorporated presents fairly, in all material respects, the association’s financial position as at 30 June 2016 and its performance and its cash flows for the year ended on that date in accordance with Australian Accounting Standards – Reduced Disclosure Requirements and the financial reporting requirements of the Associations Incorporation Act (2009).

CARL MILLINGTON PITCHER PARTNERS Partner Sydney

27 September 2016

An independent New South Wales Partnership. ABN 35 415 759 892 Liability limited by a scheme approved under Professional Standards Legislation 26 Sponsors & Partners

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ADVOCACY

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CONTACT Address: Sports House, Quad 1, Level 2, 8 Parkview Drive, Sydney Olympic Park Mail: PO Box 517, Sydney Markets NSW 2129

P: 02 8736 1239 E: [email protected] W: www.sportnsw.com.au

ABN: 40 314 091 302 CFN: 16203 Registration No: V2968208

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