2015 - West Indies Cricket Board
Transcription
2015 - West Indies Cricket Board
1 Mission To manage, develop and promote cricket to the benefit and enjoyment of the West Indian people and the world. Vision Provide successful and entertaining West Indian teams whilst adhering to sporting ideals. Establish cricket as the sport of choice and a viable career option. Establish the WICB as an efficient and effective governing body. Establish the WICB as a commercially viable organisation. WICB Core Values Accountability Excellence Inclusiveness Innovation Integrity Respect Teamwork Integrity Teamwork Respect WICB Core Values Accountability Inclusiveness Excellence Innovation 2 CONTENT Board of Directors Executive Team President’s Report Tributes Stafanie Taylor Sir Richie Richardson Cricket Report Financial Report 3 Board of Directors/Annual General Meeting 2015 4 Michael Muirhead Verlyn Faustin Barry Thomas Alanna Medford Roland Holder Nelecia Yeates Richard Pybus Joy-Neta Noyce Imran Khan 5 President’s Report Hold the Vision – Trust the Process Hold the vision and trust that the Universe will acclimatize to your vision. Hold the vision and trust the process. - Anonymous The year just ended was one of mixed fortunes for the WICB. We began with the India debacle and all the matters that flow therefrom. The events that transpired in India were all a part of a harsh reality we all had to face. This stood in direct opposition of our vision for the team, and for West Indies Cricket. The situation tested the levels of cricket diplomacy and threatened the financial viability of the WICB. Yet in the midst of the turmoil that was the India debacle, I am happy to report that resolution is in sight and that we hope, within a few short weeks, to be able to make the important announcement, and you can be assured that India will tour the Caribbean in 2016. Equally challenging was the WICB’s relationship with CARICOM and its Prime Ministerial Committee on Cricket. While we acknowledge that there is always room for improvement, we stand by our response to the CARICOM commissioned report on Cricket governance, but more so to our proposals to: • Appoint a sub-committee, to include independent directors, to review the few recommendations from the Lucky, Patterson and Wilkin Reports which the WICB has not already implemented, and to advise on whether such recommendation, ought to be reconsidered by the Board of Directors; • Appoint a change management expert to review the recommendations of the subcommittee; the present structure and management system and the Committees of the WICB and territorial Boards. The expert will advise on recommendations which ought to be considered by the Board to improve the governance, management and administration of cricket • Take immediate steps to improve communications through various media and methods including direct communication with shareholders, Governments, stakeholders, Legends and former West Indies cricketers and the public by the Board and TBs on matters concerning governance and cricket. • Take steps to initiate discussions with stakeholders on and to assist with the development of cricket in the territories especially at the school level. • Take steps to ensure the wide public distribution of audited financial statements and other reports, once approved by the Annual General Meeting and in so far as other reports are concerned, by the Board • Review the present situation with Women’s Cricket in the West Indies and design a framework for the further growth of the game We stand by these and urge you to hold us to the task of implementation. 6 International participation The WICB is represented on the Nominations Committee, Audit, HR & Compensation and Executive Committees of the ICC. In the last three years, we have added our voice to critical issues such as the ICC revamp and the Future Tours programme. Financial Performance This year saw the WICB recording a profit of 3.4M, which represents an increase in revenue of 6M. Such a strong financial performance has not been seen since CWC2007. Cricket Performance In the coming year we propose to deploy more funds into developing the next generation to be the next world leaders in sports. This is integral to our vision. We press on, resolute in our minds that the path we have chosen will bring sustainability to our cricket and will revere the fortunes of cricket in the West Indies, eventually returning us to glory or near glory days. We encourage you to catch on to our vision and to trust the process of change. 7 Stafanie Wants to Take Windies Top of the World By Philip Spooner When Stafanie Taylor steps on to the cricket field, the first aim is to score runs – lots of big runs. Job number two is to get some wickets – lots of wickets when she has the ball in hand. But there’s a tougher more demanding mission – and it’s a mission this outstanding cricketer has willingly accepted. “I’m an all-rounder that obviously means my role in the team is to make runs and get wickets ... I’m captain now and that is added responsibility,” Taylor said. “I’m loving every moment of it so far. I was delighted when I was offered the job and we did really well as a team against Pakistan in the home series. It’s added motivation. “Leadership is major responsibility. You’re not only responsible for your own performance but those of others around you. My mission is to take us to the Number One position in world cricket. “We started from the bottom and we have made huge improvements in the time I have been in the team. We have some great, young players and I know we have what it takes to reach the top.” The West Indies were outstanding in 2015 and want to carry that form into 2016. Last May, they beat Sri Lanka way from home and then dominated Pakistan in the home series. They will tour South Africa in January and February before heading off to India in March for the International Cricket Council’s World T20 Tournament. The 24-year-old is the leading allrounder in the game and had this status confirmed when she was voted ICC Women’s T20I Player of the Year for 2014-2015. She believes winning the award will serve as the perfect incentive especially with key tours ahead next year. “It came as a major surprise. I wasn’t expecting to win the award but I’m thrilled. I’m delighted to be the winner again as I wasn’t expecting to win,” Taylor said. “Winning an award is an added motivation to do better. It’s great to win awards but my aim is to get better, do better for the team and try to lift West Indies cricket. We were dominant in our two series this year against Sri Lanka and against Pakistan and that is something to build on. 8 “WINNING AN AWARD IS AN ADDED MOTIVATION TO DO BETTER. IT’S GREAT TO WIN AWARDS BUT MY AIM IS TO GET BETTER, DO BETTER FOR THE TEAM AND TRY TO LIFT WEST . “Next year we will face South Africa and then onto India for the ICC World T20. Those are two ‘big’ series and I am fully geared up for what is to come.” She continued: “We will have a very good record in world tournaments. We reached the World Cup Final (50 overs) in India a few years ago when we came close to winning. We have reached the T20 semis on a few occasions [2010 In Caribbean, 2012 in Sri Lanka, 2014 in Bangladesh] so we are pushing hard to go all the way this time. We have the players to do it and we believe in each other.” In an outstanding career, she has become the most successful West Indian women’s cricketer of all time. In 88 ODIs she had scored 3,376 runs and has carved out another 1,874 in 65 T20 Internationals. She is also a clever off-spinner and had taken 108 wickets in ODIs and 56 in T20s. She is surrounded by several other world-rated all-rounders including Deandra Dottin, Hayley Matthews, Stacy-Ann King, Shanel Daley and Shaquana Quintyne. The batting is well fortified with twin sisters Kycia and Kyshona Knight and former captain Merissa Aguilleira, while the bowling features Anisa Mohammed, Tremayne Smartt, Shakira Selman, and the express pace of Shamilia Connell. “My advice to the team is ‘let’s go and do this’. We know we can but we want to show we can. If we continue to pull together and play together we can be unstoppable. My mission is to lead us to that next level. The time is right for us to win something ‘big’ for the people of the West Indies.” 9 RICHIE RICHARDSON – ICC APPOINTMENT Former West Indies captain, Richie Richardson has joined the ICC's elite panel of match referees as a replacement for the retiring Roshan Mahanama. Richardson took up the new position early January (2016) having completed his tenure as manager of the West Indies team. The previous appointee was in the job for more than a decade. The appointment means Richardson will become the first West Indian to serve as a match referee in Tests since Clive Lloyd, who retired in 2007. Richards follows fellow West Indians Jackie Hendriks, Cammie Smith, Everton Weekes and Clyde Walcott, who all served as match referees in the past. "I am excited and honoured to have been selected for one of the most important jobs in cricket," Richardson said. "Having been on either side of the fence, first as a player and then as an administrator, I think I have the experience and insight to help me contribute positively alongside some of the finest and most experienced match officials." Richardson played 86 Tests from 1983 to 1995, as well as 224 one-day internationals. He was appointed team manager of West Indies in January 2011. 10 Cricket Report 2014-15 October 2014 – the tour was interrupted by a walk-out; a first in the history of cricket. The repercussions have been far reaching, straining the relationship between the two cricket boards, threats of law suits and WICB cricket operations having to operate under financial constraint. It brought a series of reviews, an internal WICB process followed by an external Task Force review, examining the details surrounding the walk out and making recommendations for the game in the region. The most severe financial impact in this period has been on the High Performance programme me, Women’s Cricket and the ability to roll out development programme for Grassroots and Kiddy Cricket. The focus post India and following the task force report has been on the WICB – Player relationship and improving communication between employer and employee. Key focus points have been managing the relationship with the professional players by direct communication through the Territorial Boards (TBs) and Team Management. The Board is actively working on mending the relationship with the players and has implemented a workshop series and bonding exercise with the retained players to facilitate this on an ongoing basis As part of this relationship rebuilding process the focus has been on an elite player education programme for all representative cricketers to create the optimal cricket culture for the Men’s and Women’s Teams. Chairman of Selectors, Clive Lloyd and the selection panel conceptualised a booklet of team regulations for players, to be used by all Teams. Part of the process is to have all WI representative players go through an induction process to understand the responsibilities of playing for WI. The goal of the booklet is to establish an open and harmonious relationship with the players with clear, consistent regulations that run throughout all the teams that represent WI cricket and that these values and regulations are communicated through the TBs into regional first class cricket and junior representative cricket. The West Indies player booklet was completed with an aim to inculcate, specifically, the following in the minds of all West Indies players: WICB HP Programme – Elite Player Education Programme – to make WI Proud Who we are – Cricket as part of Caribbean Culture. Pride, loyalty and commitment to West Indies Cricket What we stand for - WI history, heritage and legacy How we achieve cricket excellence – world class standards of preparation, play and behaviour established in WI Junior age group level, through the TB academies and first class cricket into WI senior cricket. Vision and Mission Clarity: for the players to be fully conversant with and committed to the WICB goals and mission. 11 These core elements have also been included in the high performance programme syllabus. Franchise Cricket The first year of fully professional men’s cricket in the franchise programme has taken place; teething issues have been apparent as men’s cricket in the region moves to a fully professional model which sustains 105 fully contracted players for the first time. 90 regional franchise players and 15 retained international players under contract, allowing them to train with professional support staff in and out of season to drive up the level of performance in first class cricket, with the goal of producing elite players for the West Indies men’s teams. Men’s Head Coach Phil Simmons was appointed as the new head coach of the WI Men’s team. He has been awarded a three-year contact beginning April 1, 2015. Men’s Team The Men’s team had an improved international calendar against world class opposition in this period. Prior to the CWC 2015 the side travelled to South Africa to take on the current ICC No.1 ranked side. It was a chastening experience playing South Africa at home, the vaunted SA pace attack was in a class of its own, supported by batting depth with Amla and de Villiers to the fore. The side lost the 3 match series 2-0 with a draw in Port Elizabeth, centuries by Brathwaite and Samuels being the shining lights in the drawn test. The ODI series was lost 4-1, it was the first series with the new captain Jason Holder at the helm, a significant challenge for the young captain leading into the World Cup. The South African unit were too strong in all departments, the series was lost by the time the side got to Port Elizabeth where the team managed their only win, the WI bowling unit restricted the SA line up to a total within reach of the WI batters. It was Jason Holder’s first victory as captain. In a difficult World Cup campaign following the player walkout in India, the side moved through the pool stage with victories over Pakistan, Zimbabwe and UAE. They qualified for the quarter finals against New Zealand. Arguably the side of the world cup, NZ had played breath-taking cricket and continued in vein, posting 393, a total beyond the reach of the WI batters. Jason Holder did an exceptional job in demanding circumstances and this augurs well for the developmental process the team is going through. The side played some strong cricket in the home series against England, a maiden test hundred for Jason Holder ensured a draw in the first test in Antigua. The side went into the last test of the series in Barbados needing a win with England having gone up 1-0 in the second test. They duly accomplished it, playing positive cricket throughout, they chased down the England total with Darren Bravo leading the way in anchoring the chase, the side drawing the 3 match series 1-1. 12 The next incoming home tour was a 2 test series against a resurgent Australia, the Australians took the series 2-0. The Australians proved too strong, particularly with the depth in their fast bowling, the young WI batters received a lesson in intensity and focus from the Australian attack. The silver lining of these experiences is the opportunity for this young, emerging side to see the levels of skill and strategy execution they need to meet to be world class. It was an opportunity for the team to benchmark their current performance levels. The Men’s review took place in Barbados, it re-affirmed the processes put in place following the last review in March 2014. Key themes are the protection of the player acclimatisation window, the need for high quality wickets and nets for home series, the need for the fixtures committee to select venues that are going to create the best possible opportunity for WI to win. The Men’s Head Coach held 3 camps in Barbados to acquaint himself with the broader talent pool in the region. 4Day Professional Cricket League The tournament was rebranded as the Professional Cricket League Tournament 2015 PCL 4 Day. This year’s tournament featured ten rounds commencing November 11, 2014 through March 24, 2015; with two breaks at intervals of the tournament, giving the players time to recover. Teams played each other on a home and away basis and competed for the Headley/Weekes Trophy, awarded to the team with the greatest number of points. The Guyana Jaguars were declared winners, finishing ahead of Barbados Tridents and Windward Islands Volcanoes in second and third place respectively. NAGICO Super50 The tournament was held in Trinidad and Tobago for the second consecutive year and had NAGICO as the major sponsor of the tournament. Eight teams contested for the Regional Trophy. They were Barbados Pride, CCC Marooners, Guyana Jaguars, Jamaica Scorpions, Leeward Islands Hurricanes, Windward Island Volcanoes and Trinidad & Tobago Red Force and the West Indies Under 19. The teams were organized into two zones and games were played at the Queens Park Cricket Club (QPCC), National Cricket Centre (NCC) and Shaw Park in Tobago, Trinidad and Tobago were winners of this edition. Women’s Cricket There were 11 women players retained in this period, a massive step towards encouraging a wider pool of women to the game. It is a key focus for the coming year to build out the support for the women’s team with the HP programme to assist in bringing greater expertise to their preparation. Women’s cricket needs continued investment to develop the women’s game in the region, this is a priority going into the 2015-16 year. The women’s team has been a bright beacon of success for WI cricket and needs to be nurtured as the team strives for the number one position in the ICC rankings. 13 Women’s Team The women had a disappointing tour of Australia in November, losing all four matches. The highlight of the tour was the progress of Hayley Matthews, third highest run scorer in the series. Stafanie Taylor also had a strong tour with bat and ball, she was fifth highest wicket taker across both teams. The Australian side are currently ranked the No.1 side and provided the stiffest of tests, it highlighted the need for the women’s team to acclimatise and adapt quickly to touring. Following the team review, the head coach, manager and captain produced a document detailing the blue print for women’s cricket success. There were a number of recommendations to include skills training camps, player welfare issues, fitness, injury prevention, player identification. Based on the financial constraints during the 1st quarter of 2015 cricket operations were unable to begin implementation. No skills training camp took place at the HPC in Feb 2015 as was planned. The team compensated for this by departing for the Sri Lanka tour earlier, acclimatising there. Stafanie Taylor replaced Merissa Aguilleira as captain and high performance coach, Vasbert Drakes took over from Sherwin Campbell as the women’s head coach. The key lessons learnt and implemented from the Australia review were ensuring the acclimatisation window was enforced and getting used to the foreign playing conditions. It was an outstanding tour, the women won both the one day and T20 series. West Indians led both the batting and bowling averages for the one-day series, Deandra Dottin was back to her best, dominating the batting in the one-day series, with Stafanie Taylor supporting. Hayley Matthews continues to grow as a cricketer leading the wicket takers across both teams. In the T20’s Stafanie dominated the batting, Hayley was again most successful with the ball. The team and management must be acknowledged for the implementation of the team blueprint and execution of the plan which they had put in place. The Sri Lanka performance review was held and the team management reverted to their performance blueprint to reset goals and processes to improve the overall performance of the team. A notable improvement was that it was the first women’s tour where the team was injury free and every player was available for selection throughout the tour. Following the women’s team successful tour of Sri Lanka, the team began their preparation for the Pakistan series. Vasbert Drakes continued as head coach, supported by Ezra Mosely, the goal, to keep continuity and consistency in team management and preparation. The Pakistan home series was another outstanding success. Once again the Women’s team dominated both formats, winning the ODI and T20’s series. Losing the first ODI match, which didn’t count for ICC points, the side came back and swept the next three ODI’s and the three T20’s, winning six matches in a row. Stafanie Taylor and Merissa Aguilera dominated the ODI batting, Connell the bowling. Deandra Dottin led the T20 performances, top of the leader board for both runs and wickets. 14 Women’s Super50 Trinidad & Tobago Women’s Cricket Association hosted the Women’s Super50 Tournament under the auspices of the WICB during the period August 2 -17. The matches were played at the National Cricket Centre, Gilbert Park and Caldrac. The Barbados team were the winners of the 2015 Tournament. Medical Medical Standards Recommendations Paper was approved by the Board and is a significant step in ensuring that international standards and current best practice are followed in the medical support of our players in the region. This has been circulated to the TBs and is currently being rolled out. Costing was done by the medical panel and budgeted for implementation. The medical panel worked with the franchise medical personnel and travelled the region to ensure medical test standards were consistent. Considerable focus was on the quality of medical support staff within the franchise programme me and this aspect will continue to be monitored in coming years Cricket Development Grassroots Cricket Grassroots Cricket was dormant in most territories for the first two quarters because of financial constraints, making it unable to execute the programme me; however, the programme me recommenced from May 2015. The resources made available will allow the programme me to continue until September 30. The Board’s financial position has meant that the Grassroots Cricket Programme has not been provided any equipment and gear since 2013. The countries that are currently executing the Grassroots Cricket Programme are: Barbados Jamaica Trinidad Antigua St. Kitts and Nevis Dominica Grenada St. Lucia St. Vincent Currently approximately 3,000 youth, ages 11-17 participate in the Grassroots Cricket Programme. Up to 75% of the National teams in the age group tournament (U15, U17) are from the Grassroots Cricket Programme. Club Development Programme The Club Development Programme will replace the Grassroots Cricket Programme. This programme was scheduled to be implemented in October 2014. The unavailability of 15 funding prevented the programme to execute; as such, the Grassroots Cricket Programme continued. Seven countries have bought into the Club Development Programme and is ready for execution. When resources become available the programme will be tailored for the remaining countries. The Club Development Programme me will see the revival of a strong club structure and an improved domestic tournament. Kiddy Cricket Coaching Education & Child Protection CARICOM Council for Human & Social Development -The WICB has presented the strategic outline on the coaching education programme me and our regional initiatives on child protection in cricket (Fair Play Initiative) to the CARICOM Council for Human and Social Development (COHSOD) on the 16th July 2015 at the CARICOM Secretariat, Turkeyen, Guyana. The COHSOD has fully endorsed the WICB Coaching Education Programme me and the WICB/UNICEF Fair Play Initiative, and all territories present agreed to allow these two important programme to be administered in their national schools’ system in a phased approach. The WICB has commenced rollout of the child protection training in the region (527 PE teachers and schools’ coaching volunteers trained), in preparation for the WICB Foundation Level Certification. The WICB Foundation Level courses for PE teachers/school volunteers have also commenced regionally, and we are awaiting territorial development officers to submit their country reports and actual participant registration lists for processing of certificates. UNICEF / WICB Partnership –The WICB has completed two funding proposals to UNICEF Office of the Eastern Caribbean (Funding Request – US $83,812.00) and UNICEF Jamaica (Funding Request – US $46,700) for the following activities listed below. UNICEF Eastern Caribbean (Covering Trinidad & Tobago, Barbados, Windward Islands & Leeward Islands) Fair Play Training Workshops for primary and secondary schools’ PE Teachers Training for HFLE; PE and Education Officers responsible for primary schools on Chirpy’s Classroom Adventure Academic Manual in Anguilla, BVI and St. Kitts & Nevis Finalization of the Child Protection component of the Chirpy’s Classroom Adventure Academic Manual & creation of training module on child protection & cricket for children in age groups 6-11 & 11-17 Printing, Distribution and Rollout of Chirpy’s Classroom Adventures, Teacher’s Manual Evaluation of coaches trained in Eastern Caribbean countries to ascertain effectiveness of training in changing practices, knowledge & attitudes towards child protection 16 Sensitization for children on child protection & cricket in 4 Eastern Caribbean countries as pilot project Television Broadcast of WICB / UNICEF Child Protection Awareness Public Service Announcements UNICEF Jamaica Fair Play Training Workshops for primary and secondary schools’ PE Teachers Facilitation of Training of Trainers Workshop for Child Development Agency Jamaica Child Protection Parish Officers Conversion of Fair Play cricket specific manual to a generic manual for coaches in various sport disciplines Printing, Distribution and Rollout of Chirpy’s Classroom Adventures, Teacher’s Manual Television Broadcast of WICB / UNICEF Child Protection Awareness Public Service Announcements A funding proposal is also being prepared for submission to UNICEF Guyana for the follow activities listed below. Fair Play Training Workshops for primary and secondary schools’ PE Teachers Printing, Distribution and Rollout of Chirpy’s Classroom Adventures, Teacher’s Manual Television Broadcast of WICB / UNICEF Child Protection Awareness Public Service Announcements Development of a Child Protection Policy for adoption by WICB & regional territorial boards Equipment & Gear Hard ball Cricket Sets – Due to budget constraints, the WICB has been unable to place the procurement order for hard ball kits during the fiscal period Oct. 2014 – Sep. 2015. The hard ball kits earmarked for procurement during this period were aligned to territories preparing to rollout hard ball programme and tournaments, at various age groups categories where there are specific deficiencies along their youth cricket development pathway. This specific procurement line item has been included in Oct. 2015 – Sep. 2016 Cricket Operations, Regional Schools Programme budget. Soft Ball Cricket Sets (Scotiabank Kiddy Cricket Programme me) -The 2015 procurement of plastic cricket sets for the Scotiabank Kiddy Cricket programme has been placed with Prabha Sport for 830 plastic kits and 3320 high density rubber balls. This is due to arrive in region during Oct. 2015. Scotiabank Kiddy Cricket Academic Manual Kiddy Cricket Academic Manual (Chirpy’s Classroom Adventures) – The Kiddy Cricket academic manual is 90% completed but will not be ready for release to schools until 17 November 2015. Coming out of the CARICOM COHSOD meeting, the council has sought WICB’s support to include age friendly (age group 7-11) material which address the topic of early sexual education and abstinence, since there is a significant rise in early teenage pregnancies in the region. As the manual is geared towards primary education and is in line with the Health and Family Life Education (HFLE) syllabus, we have agreed to develop and include this module in the manual with the assistance of the United Nations Population Fund - Jamaica Office (UNFPA). Coaching Programme: The Foundation and Level 1 courses have been revamped and are available for delivery in all territories. In June and July there was a successful regional roll out of the Foundation Course which targeted PE teaches and Grassroots and Kiddy Cricket coaches. The follow countries have rolled out the Foundation Course: Jamaica Guyana Barbados St. Lucia St. Vincent Grenada Dominica St. Kitts & Nevis There are now 367 new foundation coaches as a result of the rollout of the foundation course. Prior to the start of the coaching programme me 30 persons were trained to be tutors and assessors. They are responsible for delivering the Foundation and Level 1 courses. For each country an assessor was present to observe the tutor delivering the course and ensure all logistics were in place as prescribed by WICB. This ensured the consistent delivery of the course across the region. Level 2&3 programme to be finalised in the second quarter and trainers trained, pending funds. Appointment of a Coaching Education Manager remains an important factor in the regional coaching setup. The Coaching website is completed and will go live in the first quarter of 2016. Grounds Kent Crafton has begun his tenure as the WICB regional curator, supervising the preparation of international wickets and supporting and advising the regional curators. He has visited and assessed the regional first class grounds, establishing relationships. He has been extremely busy with his duties through the franchise, international and the CPL season. Grounds have been provided with work plans. Monitoring and compliance are the key issues as we strive to improve the quality of wickets and nets. The programme is ongoing, central to its success is the ability of the franchise CEO’s and Head Coaches to 18 have the authority to work with the curators in setting and delivering targets. These are the key relationships in improving the quality of our wickets. An educational document prepared by Kent Crafton was disseminated to TBs and Franchise CEOs. Age Group Tournaments Regional Under 15 Tournament Guyana won this tournament with the Windward Islands being runner up. The inclement weather played a major factor in this tournament and caused the reallocation of venues and adjustments to practice schedules and venues. The venues used were Guyana National Stadium, Enmore Cricket Grounds, Everest Cricket Grounds and Albion. The Demerara Cricket Club (DCC), Wales Cricket Ground and Georgetown Cricket Club (GCC) were carded for matches but had to be ruled out due to water logged outfield. Out of fifteen matches (15), six (6) were completely abandoned due to rain /wet conditions. Regional Under 17 The WICB U17 tournament was held in Tobago for the fourth consecutive year. Five rounds of 50-over matches were played amongst the six regional teams: (Barbados, Guyana, Jamaica, Trinidad & Tobago, Windward & Leeward Islands). The Windward Islands emerged as champions for the first time at this level. Regional U19 Tournament 2015 The WICB U19 Tournament was hosted in Jamaica from July 20 – August 3. The tournament was played in central Jamaica with teams and officials being accommodated in Manchester. There were seven rounds of 50 over matches with the top two teams contesting a final. The matches were quite competitive; with Guyana successfully defending their title. They defeated Jamaica in the final. U-19s Participated in NAGICO Super50 and acquitted themselves admirably. They will continue to focus on camps and on – off line preparation by HP Programme Staff as part of their build up to the U-19 CWC. WI U-15 Tour to UK The WI U-15 had a successful tour of the UK, this was seen as a player development opportunity, it was an intense programme me and the team had little preparation time due to the hosts schedule. The team was managed by Courtney Walsh and coached by Robert Samuels and Floyd Reifer. The selection of Samuels and Reifer as coaches is to continue to create the opportunity to develop our emerging coaches for first class and HP cricket programme. 19 Anti-Doping & Anti-Corruption Anti-Doping workshops were conducted and educational material distributed at the following WICB summer events: Regional U15 Tournament, Regional U19 Tournament and the Regional Women’s Tournament Anti-Corruption workshops conducted at the 2015 Regional U19 Tournament as well as the 2015 NAGICO Super50. NOTE: ICC has notified WICB that from the 1 August 2015, WICB will no longer be included in the National Player Pool (NPP) and therefore is not required to submit any international team cricket whereabouts information to the ICC. WICB High Performance Programme High Performance Programmes– are managed on and off line, individual programme mes designed for HP identified players. Follow up and management by HP Coaching Staff. WICB High Performance (HP) Manual/Guide WICB’s HP Manual/Guide was completed WICB High Performance Programme (HPP) WICB is collaborating with the IMG Academy on Curriculum/Programme me design as well as on setting standards of excellence for the HP Programme me: Mental Conditioning – collaboration on curriculum design Physical Conditioning – setting standards through IMG led workshops with local HP Strength & Conditioning Coaches Sport Medicine – setting standards through IMG led workshops Life Skills – collaboration on curriculum design Nutrition - setting standards through IMG led workshops with local HP Sport Nutritionists Vision – HP cricketers and WI Teams’ exposed to vision enhancement sessions conducted by IMG WICB High Performance Programme me (HPP) – MENTAL SKILLS COMPONENT Mental Conditioning Programme: A Train the Trainer curriculum training led by IMG was conducted from August 21st to August 23rd 2015 in Barbados. The Seven (7) Trainees, (now WICB Mental Skills Coaches), are certified Sport Psychologists/Sport & Performance Psychology Coaches from throughout the region 20 HP Mental Conditioning Programme Roll Out: Introduction of Mental Skills Coaches (MSC) to HPP Cricket Coaches in each Territory. Coaches and MSCs need to work closely together to ensure Programme’s success. Roll out of Programme me to players involved in the HPP. This includes selected age group, women and franchise players. Setting up Smartabase for this Programme West Indies U19 World Cup Preparation Completed Easter Camp and Summer Camp included the following areas: Mental Conditioning Sport Nutrition and Life Skills The mental skills assessment of Performance Profiling was conducted on each player to identify their personal strengths, weaknesses and possible red flags that could occur in the future Classroom and 1on1 sessions were done with players. Classroom sessions focused on areas such as: Goal Setting in relation to motivation Focus/Concentration Coping Under Pressure Attitude on and off the Field Refocusing After Errors Positive Self-Talk Imagery Personal Branding Legacy of WI Cricket Media The majority of the work that has taken place within the High Performance Programme in 2015 has revolved around the Under 19 Squad. Alongside the Under 19 Squad, a lot of thought has gone into developing the High Performance Programme me across both the men’s and women’s game with the following activities in the pipeline for the future, with the intention of becoming annual events: Boy’s Under 15 Training/Assessment Camp Easter 2016 Boy’s Under 17 Training/Assessment Camp Easter 2016 Reciprocal Overseas U19 Tour 2016-17 21 Women’s Emerging Players Camp Sept 2016 Men’s Emerging/Academy Players Competition (Dates TBC) 22 DIRECTORS' REPORT SEPTEMBER 30 2015 The directors have pleasure in presenting their report for the year ended September 30, 2015. Nature of Business and Operations The company's main business is to promote and encourage the playing of the game of cricket particularly in the West Indies, the Caribbean, North and South America and to arrange, plan, co-ordinate and finance (if necessary) the playing of the game of cricket at a regional domestic level and in preparing representative West Indies teams. Review of the results for the year The results of the company and the state of its affairs are fully set out in the accompanying financial statements. Distributions and dividends In accordance with Clause 5.1 of the Memorandum of Association, the income of the company shall be applied solely in the promotion of its objects and, as such, no distribution of income has been made. Property, Plant and Equipment During the year, the company spent a total of USD 37,824 on additions to property, plant and equipment (2013: USD 58,570). Going Concern The directors consider that the company has adequate resources to continue operating into the foreseeable future and that it is therefore appropriate to adopt the going concern basis for the preparation of the financial statements Directors The directors of the company during the year and up to the date of this report were: Whycliffe Cameron President Appointed March 7, 2015 Emmanuel Nanthan Vice President Appointed March 7, 2015 Joel Garner Appointed October 20th 2007 Deighton Smith Resigned August 31st 2015 Conde Riley Appointed September 12th 2015 Anand Sanasie Re-Appointed January 18th 2013 Anand Kalladeen Appointed January 18th 2013 Wilford Heaven Appointed December 7th 2013 Dr Donovan Bennett Appointed December 7th 2013 Auckland Hector Appointed January 20th 2014 Enoch Lewis Appointed May 10th 2000 Azim Bassarath Appointed May 2, 2014 Baldath Mahabir Resigned November 2, 2015 Arjoon Ramlal Appointed December 12, 2015 23 Julian Charles Elson Crick Clifford Reis Mrs Jennifer Nero Hon Richard Skerritt Donald Wehby Appointed April 27, 2013 Appointed February 23, 2008 Re-appointed April 27, 2013 Re-appointed April 27, 2013 Appointed May 3, 2013 Appointed May 3, 2013 All the directors are non-executive directors. DIRECTOR Whycliffe “Dave” Cameron QUALIFICATIONS AND EXPERIENCE Investment Banker for over 20 years. Presently President and CEO of Infiniti Capital. BSc. 1st Class Honours Degree in Hotel Management and MSc. In Computer Based Management Information Systems from the University of the West Indies. Avid sportsman having represented Jamaica at pistol shooting and enjoys squash and golf. Emmanuel Nanthan Insurance executive, Ambassador at large in the Office of PM Roosevelt Skerrit. Previously served as Special Assistant to Prime Minister Roosevelt Douglas and PM Pierre Charles. Ambassador to Libya. Joel Garner West Indies Cricket Legend. Presently President of Barbados Cricket Association and has served as a Tourism Ambassador at World Tourism Market Events in the UK and elsewhere. Employed as an Administrator at the Barbados National Sports Council (a branch of Ministry of Sport) Vice President of the Barbados Cricket Association and a certified Football Coach and member of the Barbados Sports Foundation. Former Banker. Has served on the Human Resource Development Committee of WICB for the past two (2) years Former Investment Banker; Chairman, Cricket Franchise of Barbados Inc Entrepreneur and Secretary of the Guyana Cricket Board. Has served on the WICB Executive Committee. Chartered Accountant with broad experience in oil and gas industry and automotive industry in Guyana. Also has significant experience in auditing, accounting and taxation. Treasurer of the Guyana Cricket Board. Chief Executive Officer of the CHASE Fund in Jamaica for the past fifteen (15) years. President of the Jamaica Cricket Association Medical doctor with over forty-five (45) years’ experience in practice. Involved in cricket youth development programmes for more than thirty (30) Deighton Smith Conde Riley Anand Sanasie Anand Kalladeen Wilford Heaven Dr Donovan Bennett 24 Auckland Hector Enoch Lewis Azim Bassarath Baldath Mahabir Arjoon Ramlal Elson Crick Julian Charles Clifford Reis Jennifer Nero Don Wehby Hon Richard Skerritt years. Currently the President of the Treasure Beach Sports Club which runs weekend programmes for teenagers. Retired banker. President of the Leeward Islands Cricket Association Banker with over thirty (30) years experience. Former Leeward Islands opening batsman with a playing career that spanned 1975 to 1986. Has chaired WICB Finance Committee from 2004 to the present Presently President of the Trinidad & Tobago Cricket Board Designations include H.B.M; MBA Entrepreneur and Executive Member of the Trinidad & Tobago Cricket Board. Chairs both the WICB and Trinidad & Tobago Cricket Board Marketing and Business Development Committees. Vice President, Trinidad & Tobago Cricket Board; Marketing & Communications Specialist. Advisor to Prime Minister Ralph Gonsalves in St Vincent. Has chaired the Human Resource Development Committee of the WICB for the past five (5) years Banker with extensive experience. Former Windward Islands player whose playing career spanned 1982 to 1992. Current chair of the WICB Cricket Committee. Managing Director Banks DIH in Guyana. Has served in that post for over thirty (30) years. Served on the Board of Directors for ICC Cricket World Cup West Indies 2007 Inc. Chartered Accountant for the past thirty (30) years. Managing Director Eastern Caribbean Central Bank. Has served in that post for a number of years. Also served on the Board of Directors for ICC Cricket World Cup West Indies 2007 Inc. Avid netballer who represented her country, St Kitts in regional competition. Chartered Accountant and presently Chief Executive Officer of the Grace Kennedy Group headquartered in Jamaica and Canada. He served as a Minister without Portfolio in the Ministry of Finance and Public Service in Jamaica during the period 2007-09. Former WICB Senior Team Manager (2000 - 2004) and U-19 Manager (1985). Former Minister of Tourism, St. Kitts & Nevis (2004 to 2015). Chairman, Caribbean Tourism Organisation (2010 to 2012). 1980 Caribbean Rhodes Scholar. 25 KEY MANAGEMENT Michael Muirhead Richard Pybus Verlyn Faustin Barry Thomas BACKGROUND & EXPERIENCE Re-appointed WICB’s CEO in October 2015. Significant background and experience in banking. Also served as a Consultant and in re-structuring businesses to capitalise on changing landscape. Appointed Director of Cricket in November 2013. Served as a Head Coach both in Pakistan Cricket set up as well as Bangladesh Cricket. Immediately prior to his appointment at WICB, he served in the Franchise system in South Africa working closely with the Titans Franchise. Re-appointed Corporate Secretary in March 2015. Has extensive experience and training in trust operations and matters related to company law. She has a Master’s Degree in Law. Chartered Accountant for the past twenty (20) years. Extensive experience in industry and has served in the capacity of Chief Finance Officer since May 2002 Interest of Directors and Officers in Contracts The directors have certified that they do not have any other material interest in any transaction of any significance with the company. Incidence of Violation of Code of Conduct No incidents of violation of the Directors’ Code of Conduct Declaration of Dividend In accordance with Clause 55 of the Articles and Memorandum of Association, the Board is not permitted to the make any distribution of the income of the Board. As such, no dividend has been declared. Secretary The Corporate Secretary is Ms Verlyn Faustin. Ms Faustin was first appointed on March 23rd 2012 and re-appointed in March 2015. Business Address Postal Address Factory Road P.O. Box W616 St John's Woods Antigua, West Indies Antigua, West Indies 26 FINANCE REPORT YEAR ENDED SEPTEMBER 30TH 2015 The financial year 2014/15 coincided with the final year under the International Cricket Council’s (ICC’s) eight year rights cycle 2007-2015 and ended with the ICC Cricket World Cup being hosted in Australia and New Zealand. We recorded net comprehensive income of USD 3.4 Million (compared with a net deficit of USD 1.53 Million prior year) and Accumulated Shareholders Deficit of USD 2.0 Million (prior year Accumulated Deficit USD 5.4 Million). The actual net income constituted a significant turnaround over the prior year net deficit of almost USD 5.0 Million. In summary: i) ii) iii) iv) v) vi) Revenue increased by USD 6.0 Million or 21% from 2014 to 2015 due to the sale of new properties for our International Home Series and enhanced returns from ICC Cricket World Cup Expenditure on Tours & Tournaments decreased by USD 1.0 Million or approx. 5% due to tighter controls over spending notwithstanding the launch of the Professional Cricket League which required an outlay of USD 3.0 Million in new spending and which itself resulted in the expansion of the First Class competition with a resultant 25% more days of cricket Improved Broadcast deal concluded with ESPN to carry select NAGICO Super50 matches Expenditure on Operating Expenses decreased by USD 1.6 Million or 14% due to tighter controls over spending and reduced provisioning required in relation to debtor balances Operating Profit improved by USD 8.5 Million signaling a significant turnaround from a net deficit on operations of USD 5.3 Million in 2014 to a plus position of USD 3.4 Million in 2015 Net Comprehensive Gain of the year of USD 3.4 Million in the current year compared with a Net Loss of USD 1.5 Million in the prior year . 27 Statement of Financial Position September 30, 2015 2015 2014 Variance Cash and cash equivalents 1,401,706 966,454 435,252 Accounts receivable 11,260,241 6,903,265 4,356,976 Prepayments 971,641 302,127 669,514 Cricket Associations 73,575 400,136 326,561 Loans receivable 40,000 51,175 (11,175) Assets Current Assets Due from Territorial Boards and Total Current Assets 13,747,163 8,623,157 5,124,006 Loans receivable 43,312 88,532 (45,220) Property and equipment 709,861 799,601 89,740 Total Non-current Assets 753,173 888,133 (134,960) Total Assets 14,500,336 9,511,290 4,989,046 Non-current assets: Liabilities and Shareholders’ Deficiency: Current Liabilities: Bank overdraft 4,191,467 2,429,113 1,762,354 Accounts payable and accruals 3,382,930 3,878,331 (495,401) Deferred revenue 2,114,278 632,300 1,481,978 Cricket Associations 960,653 540,061 420,592 Total Current Liabilities 10,649,328 7,479,805 3,169,523 5,863,871 7,456,183 (1,592,312) Due to Territorial Boards and Non-current liability Deferred Revenue 28 Total Non-current liability 5,863,871 7,456,183 (1,592,312) Share capital 17 17 - (Accumulated deficit)/Retained (2,012,880) (5,424,715) (3,411,835) Total Shareholders’ Deficiency (2,012,863) (5,424,698) 3,411,835 14,500,336 9,511,290 4,989,046 Shareholders’ Deficiency Contingencies Total Liabilities and Shareholders’ Def The key variances noted above can be explained as follows: 1) Cash and cash equivalents Increase in cash resulted from drawdown in Standby Credit Facility just prior to year end 2) Accounts receivable and prepayments increased significantly due to: Delays in collection related to the India matter which was resolved subsequent to year end. The specific receivables impacted included: i) BCCI USD 394,500 ii) CPL USD 500k out of the total balance at y/e of USD 1.405 Million iii) Taj TV Quarterly instalments due April 15th & July 15th 2015 totalling approx USD 1.142 Million plus value of rights fees for WI vs Eng of USD 4.256m and WI vs Aus of USD 0.83m will only be reduced by quarterly payments scheduled in 2016 Revision in Quarterly Payment Schedule by Taj TV to reflect the change in cricket content to be delivered under the ICC’s Future Tours Program (FTP) and based on the bilateral tours discussed and agreed between respective Full Members following the ICC Revamp which took place in 2014 Increase in balance due from ICC due to the record distribution estimated for the ICC Cricket World Cup 2015 hosted in Australia and New Zealand (USD 1.885m compared USD 0.8m prior year Bid Fees agreed with Governments of Antigua & Barbuda, Grenada, Commonwealth of Dominica in relation to the International Home Tours hosted in 2015 re WI vs England and WI vs Australia – balance of bid fees remaining outstanding at y/e total approx USD 985k 3) Accounts payable and accruals Reduction in third party payables due to prior year balances containing liabilities related to the Bangladesh to WI 2014 tour which took place just prior to year end 4) Bank overdraft Increase in bank overdraft balance due to the financing of significant accounts receivable balances at year end 5) Deferred Revenue Advance payments made by Taj TV have contributed to the deferred revenue balance 29 Statement of Comprehensive Loss Year end September 30th 2015 2015 Revenue 2014 Variance 34,743,947 28,757,756 5,986,191 And tournaments (21,030,854) (22,051,146) 1,020,292 Operating expenses (10,307,907) (11,992,937) 1,685,030 (31,338,761) (34,044,083) 2,705,322 (5,286,327) 8,691,513 Expenses: Expenses from tours (Loss) from operations 3,405,186 Other Income/(Expenses): Interest income 34,165 35,347 (1,182) Finance expenses (198,663) (117,608) (81,055) Other income 171,147 3,837,213 6,649 Net (loss) 3,411,835 (3,666,066) 3,754,952 (3,748,303) (1,531,375) 4,943,210 Key movements in the Statement of Comprehensive Loss relate to: 1) Revenue Revenue increased by USD 6.0 Million or 21% from 2014 to 2015 due to the sale of new properties for our International Home Series and enhanced returns from ICC Cricket World Cup 2) Expenses from Tours and Tournaments Expenditure on Tours & Tournaments decreased by USD 1.0 Million or approx. 5% due to tighter controls over spending notwithstanding the launch of the Professional Cricket League which required an outlay of USD 3.0 Million in new spending and which itself resulted in the expansion of the First Class competition with a resultant 25% more days of cricket 3) Operating expenses Expenditure on Operating Expenses decreased by USD 1.6 Million or 14% due to tighter controls over spending and reduced provisioning required in 30 4) Other Income Other income was insignificant in the current year compared with the prior year. Prior year was due to writeback of provisions relating to litigation matters relating to WIPA as the Board successfully appealed the Arbitration Award in the Scheduling Matter and the Restraint of Trade Matter which was discontinued by WIPA leading to costs being awarded as well as the reversal of a USD 0.5m provision. Additionally, there was a reimbursement by ICC of USD 0.7m in legal costs arising from the Restraint of Trade matter. Accounting provisions were also reversed in relation to brought forward balances on IVA Fees, Prize Money and other tour related expenses. New key contracts were concluded in the 2014/15 financial year including: i) ii) iii) ESPN Broadcast agreement covering domestic 1st class cricket in the Caribbean Sportseen Agreement worth USD 0.5m for both the England and Australia Test Series Host Agreements with Governments re hosting test matches involving England and Australia Ticketing Revenue increased compared with the prior year due to sales driven by swarming England fans to the Caribbean. Distribution income from ICC Events increased significantly over the prior year due to the hosting of the ICC Cricket World Cup in Australia and New Zealand representing the final event under the ICC’s Eight Year Rights Cycle 2007-2015. There was a decrease in the number of days of cricket for the home tours with 25 days compared with 37 days prior year. The system by which venues hosted matches was changed to an approach where the Host submitted budgets which were then reviewed and approved by the Commercial and Cricket Departments. These approved budgets were deemed final so that the Host agreed to absorb any cost overruns and to similarly benefit from any cost savings. The new MOU/CBA was amended between WICB and WIPA arising from the mediation relating to sponsorship payments. 31 32