1. CONGRESS OF PRESIDENTS 2005

2. 2005/2006 Business Plan Participation Community Sport, Recreation, School Alliances KidSport Aboriginal Sport Participation Sport in Schools

3. 2005/2006 Business Plan High Performance High Performance Council Formation Canada Games Funding PSO Performance Based Funding

4. 2005/2006 Business Plan Capacity Organizational Development Funding Model Coaching Futures Group

5. 2005/2006 Business Plan Interaction Administrative Centre Technology Operations Facility

6. 2005/2006 Business Plan Budget Highlights Revenue Province of Manitoba Bilateral Sport Development – $260,000 from Federal Government – $240,000 from Provincial Government – $42,300 in Bingos from Provincial Government Marketing Sponsorships

7. 2005/2006 Business Plan Budget Highlights Expenses Bilateral Program Francophone Sport Organization Rent/Lease Base & Enrichment Grants

8. CONGRESS OF PRESIDENTS 2005

9. 2006-2010 Funding Model Process Overview Funding system reviewed every 4 years Committed to providing 1 year notice Initial indicators and weightings received PSO input Task Force with representation from PSOs recommended final indicators and weightings to Sport Manitoba Board of Directors

10. 2006-2010 Funding Model Funding is based on indicator and weighting assessment results Assessed on previous 4 years of information submitted with Game Plans Distribution of verification tool to confirm information submitted Encourage review of your assessment with Sport Consultant

11. 2006-2010 Funding Model Bridging will be in effect for one year Independent Appeal Panel has been established

12. 2006-2010 Funding Model Base Funding Component 70% or $3,190,000 Submission of ‘modified’ Game Plan every 2 years Annual Update – Demographics, Budget and compliance with Terms and Conditions

13. 2006-2010 Funding Model Bingo Allocations In 2006, Bingo allocations will remain the same as 2005 In 2007, Bingo allocations will be determined by base funding levels

14. 2006-2010 Funding Model Directed Funding 30% or $1,250,502 Directed funding will replace Game Plan funding Program specific grants rather than the current enrichment funding Funding will be directed to 3 areas – Participation, High Performance, Special Initiatives

15. 2006-2010 Funding Model Participation Component Open to all Base funded PSOs The program's objectives: – to support and increase ongoing participation, recruit new participants and reduce the drop- out rates – projects directed at target groups

16. 2006-2010 Funding Model Participation Component Applications accepted on annual basis; will be funded for two years Yearly progress/monitoring report required Expectations to be determined Sustainability/partnerships of the project will be considered

17. 2006-2010 Funding Model High Performance Component Open to all Base funded PSOs To assist PSOs to prepare for national/ international open level competition Canada Games PSOs will be given priority Applications accepted on annual basis Expectations to be determined

18. 2006-2010 Funding Model Special Initiatives Component Open to ALL recognized PSOs including those that do not qualify for Base Funding To help PSOs build capacity Applications accepted on annual basis Project based – funding provided for specific capacity building projects

19. 2006-2010 Funding Model Timelines Process to apply – June 2005 Paperwork due – November 2005 Notification of 2007 Funding – Jan 2006

20. CONGRESS OF PRESIDENTS 2005

21. “The Benefits of Forming a Community Sport, Recreation and School Alliance” Presentation to Congress of Presidents April 14, 2005

22. Initiatives that Support the Need to Coordinate Community Sport, Recreation and School Delivery Systems

23. Manitoba Action Plan for Sport (April, 2002) –“Sport Manitoba believes that a seamless delivery of programs and services will strengthen all networks and provide greater community access to sport and all its benefits.” –“Sport Manitoba envisions an even closer integration between school and community based sport programs.” –Through ongoing cross-sectoral planning, Sport Manitoba’s goal is to create an efficient, effective and seamless sport delivery system.

24. Canadian Sport Policy (May, 2002) –“Sport is best developed at the local level where participation is provided through sport organizations, school settings, municipal recreation and other community based organizations.” –“…calls for barriers to participation in sport to be identified and eliminated, making sport more accessible to all.”

25. What is an Alliance? Two or more organizations working together to: –deal with commons issues or needs, –enhance, and if possible integrate, the delivery of their services/programs –achieve commonly shared goals

26. Community Sport, Recreation and School Alliances Membership includes all interested local not-for- profit sport organizations (voting) and other key community based stakeholder organizations Their major reason to exist is…“To have the entire community care about all of “their sports” and to work together to meet their their athletes- participants long term needs”

27. Community Sport Alliances – Provide a platform and an ongoing process to: discuss common challenges, problems and needs develop strategies to share resources celebrate community successes – Work with and are supported by their municipal government and the local school board(s)

28. Once established Sport Alliances can Provide continuity between, and address possible gaps, in services and programs Avoid groups competing for the same ‘targeted participants’ Reduce duplication of programs, service and facilities; and their associated costs Rank community issues and needs by their overall importance

29. Develop a common Code of Ethics that governs all sport in the community Coordinate the allocation of resources and facilities more effectively Share ideas and ways & means of doing business together Provide opportunities for more coordinated and effective fundraising

30. CONGRESS OF PRESIDENTS 2005

31. Sport Legacy Trust Background Established by legal agreement August 22, 1996 $2,108,295 transferred to the Trust May 1, 1997 Trustees authorized to distribute a maximum of 10% of initial capital, plus any net income for up to 11 years

32. Sport Legacy Trust Background Remaining capital if any to be distributed proportionately to backstop beneficiaries on 12 th anniversary At current annual distribution rate, Trust capital is expected to be fully distributed by the end of the 10 th year

33. Sport Legacy Trust Trust Characteristics & Status Trustees have absolute discretion over capital distribution Trust is not grant or entitlement program Annual application process instituted to access funds 9 application periods taken to date (including 2005)

34. Sport Legacy Trust $2,065,554 distributed to PSOs over 8 years from 1997 – 2004 at an average rate of $258,194/year Remaining capital ($477,281) is projected to be fully distributed in the Trust’s 9 th and 10 th operating years, i.e. 2005 and 2006

35. Sport Legacy Trust Application Process Only backstop beneficiaries are eligible to apply Backstop beneficiaries are PSOs funded by the Manitoba Sports Federation in 1995- 1996 (Agreement Schedule A) Backstop beneficiaries may submit 2 applications/year Partnerships between backstop beneficiaries are encouraged

36. Sport Legacy Trust Backstop beneficiaries may also partner with non-backstop beneficiaries, e.g. clubs, facility owners, organizing committees Projects with total project costs under $5,000 not eligible Projects are evaluated “as is” (no follow-up) on the basis of the factors identified in the application information sheet

37. Sport Legacy Trust Factors Considered in the Evaluation of Projects (a) Priority of project within sport’s long-term Game Plan (b)Evidence of or potential for broad impact on sport participants or participation rates (c)Evidence of or potential for multi-sport benefits or benefits to other sport bodies

38. Sport Legacy Trust (d)Evidence of sustainability or of potential for generating cost-savings or revenues (e)Evidence of PSO financial or other commitments (f)Evidence of good planning work, sound research, successful project implementation

39. Sport Legacy Trust Fund Trust is not part of Sport Manitoba but a separate entity Application for assistance may be approved in full, in part or declined, as determined by the Trustees Terms of offer may be amended only upon request in writing approved by the Trustees

40. Sport Legacy Trust Fund Business like approach is expected in the management of project budgets, signing authorities, timelines and records Backstop beneficiaries remain accountable for Trust funds received when partnered with non-backstop beneficiaries Failure of a project to proceed in the year approved, means another project was needlessly declined

41. Sport Legacy Trust Fund Key Considerations Trustees fiduciary responsibility: – Manage Trust capital prudently – Assist PSOs to provide legacy for future amateur sport participants and promote sport growth – Maximize distributions to backstop beneficiaries – Minimize operating costs

42. Sport Legacy Trust Fund Trust operates on a calendar year. Annual report to backstop beneficiaries covers all project distributions to date plus latest audited financial statements 2006 will be final application period

43. CONGRESS OF PRESIDENTS 2005