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People Committee Report
Following a review of the Jersey Sport Board’s Committee structure in 2021, it was agreed that the Remuneration and Nomination Committee would be renamed the People Committee in 2022 and would operate to an enlarged remit with increased Board representation and a more formal role. The main addition to the Committee’s previous Terms of Reference was a greater focus on ensuring the organisation had an effective culture with appropriate policies and procedures to support this.
The membership of the People Committee as at the date of this report is;
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• Ed Daubeney - Director
• Chris Edmond - Director
• Lisa McLauchlin –Director
• Catriona McCallister – CEO
Faye Scott, Business Adminstration Manager, provides support to the Committee and all Board members are eligible to attend People Committee meetings.
The Committee formally met on 5 occasions during 2022. Key issues dealt with were as follows:
• Remuneration review and the introduction of short term measures to support employees with the current increase in the cost of living.
• Review of longer-term initiatives to support the overall employment package.
• Consideration of the organisational review conducted by the CEO.
• Review and approval of the Leadership and Development Training programme.
• Arrange an external evaluation into the Board’s governance arrangements and effectiveness.
As Chair of Jersey Sport, Phil Austin has been fully engaged with the Committee’s activities and enabled an external review of the Board’s governance and effectiveness to be conducted by Julie Coward, a highly respected and independent individual with high level Board experience in both the financial services and charitable sectors. The report was presented to the Board in January 2023.
Planned activity in 2023
In addition to following up with ongoing projects and initiatives, the People Committee’s workload in 2023 is likely to cover these additional areas;
• Following up on the recommendations contained in both the Board Review and subsequent Strategy Meeting held in January 2023.
• The recruitment of a new Chair and Directors for Jersey Sport.
• Considering the findings and implementing recommendations from the Organisational Review, the Leadership Training and the recently circulated Employee Engagement Survey.
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