The Paddle Scotland Board has not been functioning properly for the past year. Illness and resignations have meant we have lost five directors in the last year alone. This has made achieving a quorum difficult and delayed work to review and refresh our ‘Paddlesport for All’ strategy in line with the next sportscotland investment cycle due to commence in early 2025. 

We hit our lowest point on 3 September 2024 when, in front of sportscotland and the governance adviser they had brought in to help, we were unable to get a quorum for a Board meeting.

The Appointments Committee met on 6 September 2024 and identified that one Appointed Director, who was not engaging, wished to resign. The Board approved the recommendation of the Appointments Committee to appoint the CEO as a director, something which is normal in at least half of Sport Governing Bodies, in his place, but only until the end of 2024.

Allan McKay, who has been a director for nearly 3 years, also kindly agreed to act as Interim Chair until the end of 2024. 

With these changes in place, we were able to reach a quorum at the rescheduled 3 September 2024 board meeting held on 17 September 2024, and at subsequent bi-weekly board meetings to progress debate on further resolutions.

We are proposing minor improvements to Article 22 (Appointment of directors) to make it less restrictive and more permissive. To achieve this, we propose:

• Any member can stand for election to one of 5 Elected Director positions on the Board, including the role of President
• There will remain 5 Appointed Director roles
• The Chair is recruited through a specific selection process to ensure they have the skills and experience to fulfil the role 
• Experience and expertise are valued, and Board members will be able to serve a maximum period of three 3 year terms, and will not be required to retire on rotation or after two 3 year terms

The resulting Paddle Scotland Board will be more representative and diverse, and therefore better able to support and make good decisions on behalf of all of our members. A more effective Board will be able to guide the development and delivery of our strategic plan, thereby positively shaping the direction of the organisation and our sport.  

Two ‘title’ roles are being retained – President, who can stand for election, and Chair, who will be subject of a separate recruitment process.

General Secretary is an outdated term that describes what a CEO does today, and the intention is to make it easier in the future to find a director with Finance experience, from amongst all Elected and Appointed Directors, as we have successfully done with the appointment of David Mear.

Yes, when positions are available. At present, 4 Appointed Director positions are held by those who have done less than the permitted first 3 year term, and the other is held by Allan McKay, the Interim Chair, who has indicated that he is willing to continue for a second 3 year term.

The proposal has been developed under the guidance of Martin Cooke, the recently retired Chair of Scottish Cycling and retired corporate lawyer with more than 30 years’ experience of Boards and governance, and Nigel Holl, CEO of British Curling and an experienced Board director of Sport Governing Bodies.

The proposed changes, which have been debated by the Board at length, also have the approval of sportscotland as they are in line with their Governance Framework and the Code of Governance of UK Sport.

We did our best to encourage members to get involved and held 3 consultation sessions online as well as launching an online survey which was complete by 62 current and former members and club associates. 

That is possible, but unlikely as Paddle Scotland will be seeking to increase the diversity of the Board from across the membership. Even if it happened, those Elected Directors should understand that their duty as a director, enshrined in Company Law, is to the organisation as a whole and therefore to all members - not to their interests only.

The amendments will be voted on at a General Meeting on 27 November 2024. If they are approved, we will hold the AGM, and deal with the election of 5 new Directors including the President, on 19 December 2024.

Members will being invited to submit their applications to join the Board until 29 November 2024 at 1200 - more information can be found here.

For the reasons outlined above, the Board has not had the capacity to engage with the work to renew Paddle Scotland’s long term strategy. sportscotland has agreed to delay the development of the long term strategy by one year and on 26 September 2024 Paddle Scotland presented a one year strategic plan to cover the interim. 

The current Articles of Association would remain in force and an AGM would be held before the end of the calendar year in line with Article 29.2. This would not, however, alleviate the recent issues and the Board would continue to lack directors and experience due to the limitations imposed by the current Articles. 

No. Full members of Paddle Scotland are entitled to vote on Paddle UK’s proposed changes as Scottish members of Paddle UK.