Dubai, Feb 4, 2016: ICC Chairman Shashank Manohar: “The decisions taken clearly reflect that we collectively want to improve the governance in a transparent manner, not only of the ICC but also the Member Boards”.
The ICC Board held its first meeting of 2016 at the ICC Headquarters in Dubai on 3 February. Among the decisions made and reports received were:
Review of the ICC’s constitution and governance structures
The Board considered amendments that had been made to the ICC’s constitution in 2014 and agreed that, in order to avoid any potential conflicts of interest and to follow best practice principles of good governance, it would seek to re-establish as quickly as possible the ‘independent’ position of ICC Chairman.
As such, the Board unanimously agreed to propose to the Full Council that a new Chairman should be elected by the Board for a two-year term commencing at the June 2016 Board meeting through a secret balloting process overseen by the ICC’s independent Audit Committee Chairman.
While in the office, the ICC Chairman will not be allowed to hold any post with any Member Board and may be re-elected at the expiry of the term with a maximum limit of three terms.
To qualify to contest the election, it has been agreed that all nominees must be either a past or present ICC Board director and should have the support of at least two Full Member directors.
In addition, the Board agreed to approve changes to the terms of reference of the Finance & Commercial Affairs Committee and Executive Committee so as to remove the permanent positions for the nominees of the Board of Control for Cricket in India (BCCI), Cricket Australia (CA) and the England and Wales Cricket Board (ECB) on these committees, and to allow fair access to membership for all Full and Associate Member directors, with the sole criteria being the skill, competence and experience of the relevant director. To that end, the present composition of the committees will be reviewed in their entirety in June 2016.
Moreover, the Board has also agreed to carry out a complete review of the 2014 resolutions and constitutional changes with a view to establishing governance, finance, corporate and cricketing structures that are appropriate and effective for the strategic role and function of the ICC and all of its members. As part of this wide-ranging exercise, the ICC Board has directed that the ICC’s constitution be reviewed in its entirety and all members have been encouraged to provide feedback on this issue to ICC management during the next few weeks.
The ICC Chairman, Shashank Manohar, has constituted a five-member steering group, which, under his leadership, also includes the respective Chairmen of the ICC’s Governance Review Committee, Executive Committee, Finance & Commercial Affairs Committee and Associate/Affiliate Member group, and will be supported by various members of ICC management.
The steering group will report on progress at the April 2016 meeting, with a view to putting forward any required changes to the meetings during the ICC Annual Conference week in June 2016.
In a further attempt to improve the governance standards of, and transparency within, Member Boards, the ICC Board agreed to reinstate a previous requirement that Full Members must submit to the ICC their latest audited statements on an annual basis, as is already the case with all Associate and Affiliate Members.
With an aim to improve relationships with the Members and cricket stakeholders from around the world, the Board decided that three of the four meetings of the year will take place in Member countries outside of the UAE. This year’s ICC Annual Conference will take place in Edinburgh from 27 June to 2 July, while venues for the April and October meetings will be announced in due course.
ICC Chairman Shashank Manohar said: “We had very purposeful and positive meetings, and the decisions taken clearly reflect that we collectively want to improve the governance in a transparent manner, not only of the ICC but also the Member Boards. This, in turn, will enhance the image and quality of the sport. No Member of the ICC is bigger than the other and I am determined to make a meaningful contribution in this regard with support of all the Members.”
Structure and scheduling of international and domestic cricket
In parallel with the constitutional and governance review, there was a detailed discussion on the future structure and scheduling of international cricket, including the impact of Twenty20 leagues on the international game. This discussion covered the positioning of each of cricket’s three formats and the amount of international cricket that should be played, with a view to building a clearer cricket calendar with greater context, being underpinned by an appropriate funding model.
The ICC will engage with relevant stakeholders, including player representatives, over coming months to prepare various cricketing models for consideration by the ICC Cricket Committee, Chief Executives’ Committee and ICC Board.
Cricket’s potential participation in the Olympic and Commonwealth Games
The Board received a report from management on the status of on-going dialogue with the International Olympic Committee and Commonwealth Games federation about the benefits and drawbacks of cricket’s future participation in the Olympic and/or Commonwealth Games. The Board acknowledged that this was a complex issue with a diverse range of views and factors to be taken into account and that further work was required before a final position could be adopted.
ICC World Twenty20 India 2016
The Board was informed that preparations for the ICC World Twenty20 India 2016 were progressing smoothly, and the BCCI and the ICC were working closely to put together a truly world-class and an unforgettable event. The tournament will take place from 8 March to 3 April.
The ICC Board approved an increased operational budget for the event in order to ensure that no stone was left unturned in ensuring that the ICC and the BCCI could achieve their joint objectives of making this event the biggest and best cricket event ever held.
Anti-Corruption Unit Oversight Group constituted
The Board received an anti-corruption update from Sir Ronnie Flanagan and, as recommended by the Integrity Working Party during last year’s review, took steps to formally appoint an Anti-Corruption Oversight Group.
The oversight group will include the Chairman of the Executive Committee (under whose area of responsibility this function rests) and will also include former India captain Rahul Dravid, legal expert Louis Weston and independent anti-corruption adviser John Abbott, who was the Chairman of the Integrity Working Party. The Chairman of the ACU, Sir Ronnie Flanagan, and ICC Chief Executive, David Richardson, will also be ex-officio members of the group.
The group will meet once a year to review and provide independent input into the strategy adopted by the sport to tackle corruption and its implementation, and to offer its advice and guidance to the Chairman of the ACU where required.
Sri Lanka Cricket
Following last month’s elections, Sri Lanka Cricket’s membership of the ICC has been reinstated in full, meaning that SLC is now entitled to full funding and attendance and voting rights at the Board and Full Council.
The Board received a detailed update on cricket activities in the USA, and approved a strategic planning framework that has been developed after wide-ranging consultation with the USA cricket community. In line with this strategy, a number of development and high performance activities were approved to take place during 2016 pursuant to the ‘special project’ budget that the ICC has set aside to support the development of cricket in the USA. In this respect, the ICC noted that the USA Cricket Association remains suspended by the ICC and encouraged it to work more closely with ICC management to try to unify the cricketing community in the USA.
ICC U19 CWC qualification
The Board approved a qualification pathway for future ICC U19 Cricket World Cups. It was agreed that the 10 Test playing countries and the highest-placed Associate team from the ICC U19 Cricket World Cup 2016 will qualify directly for the ICC U19 Cricket World Cup 2018, which will be staged in New Zealand from 12 January-4 February 2018. The remaining five sides will qualify through the regional qualifying tournaments.
The Board also received updates on matters relating to anti-doping and international men’s and women’s cricket.
The ICC Board consists of the nominated representatives of each of the 10 Full Members plus three elected Associate Member representatives. The meeting is chaired by Shashank Manohar. Also present is the ICC President and ICC Chief Executive.
ICC Chairman Shashank Manohar
ICC President Zaheer Abbas
ICC Chief Executive David Richardson
Australia David Peever
Bangladesh Nazmul Hassan
England Giles Clarke
India Shashank Manohar
New Zealand Greg Barclay
Pakistan Shaharyar M. Khan
South Africa Chris Nenzani
Sri Lanka Jayantha Dharmadasa*
West Indies Dave Cameron
Zimbabwe Tavengwa Mukuhlani
Associate Member Director (Bermuda) Neil Speight
Associate Member Director (Namibia) Francois Erasmus
Associate Member Director (Singapore) Imran Khawaja
The CEC comprises the Chief Executives of the 10 Full Members as well as three Associate Member representatives. Also present is the ICC Chief Executive who chairs the meeting, and, by invitation, the ICC Chairman, the Chairman of the ICC Cricket Committee and the Chair of the ICC Women’s Committee.
ICC Chief Executive (Chairman) David Richardson
ICC Chairman (ex-Officio) Shashank Manohar
ICC Women’s Committee Chair (ex-Officio) Clare Connor
Australia James Sutherland
Bangladesh Nizam Uddin Chowdhury
England Tom Harrison
India Anurag Thakur
New Zealand David White
Pakistan Subhan Ahmed
South Africa Haroon Lorgat
Sri Lanka Ashley de Silva
West Indies Michael Muirhead
Zimbabwe Wilfred Mukondiwa
Associate Member Representative John Cribbin
Associate Member Representative Warren Deutrom
Associate Member Representative Greg Campbell
Apologies – Anil Kumble. —- ICC