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Transition

If the 2 December 2017 NISA Extraordinary General Meeting approves the revised Memorandum and Articles of Association, then the following transition arrangements will be put in place:

  • The six existing elected Portfolio Directors will transition (on the basis of their existing skills and experience in the disciplines of ice skating) to become Nominated Directors for the remainder of their current terms of office. They may then (if permitted under the Articles relating to maximum terms in office) choose to stand (or not, as their preference may be) as candidates for election for a further term as a Nominated Director.

 

  • Existing elected and appointed Portfolio Sub Group Members will continue in their current positions until the Technical Advisory Committees are set up. Such Portfolio Sub Group Members may then choose to stand (or not, as their preference may be) as candidates for election or appointment to a Technical Advisory Committee for which they have relevant skills and experience).

 

  • The NISA Board will set out the terms of reference for the Technical Advisory Committees for the ice skating disciplines, and arrange a postal ballot for the NISA Voting Members to elect a majority of the members of each Technical Advisory Committee. It is planned that the postal ballot for elected members, and the appointment by the Board of the remainder of the members, of the Technical Advisory Committees, will be completed by the NISA AGM in May 2018.