The Sunday Mail (Zimbabwe)

ZC, SRC deal revealed

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A BREATH of fresh air is sweeping across the administra­tive corridors of Zimbabwe Cricket following weeks of an impasse between the Sport and Recreation Commission and the associatio­n’s board of directors.

A Deed of Settlement between the two parties will swing things in a new direction. Hopefully this will usher in a refreshing manner in the game’s administra­tion.

According to the settlement, case number ACC 34/19 in the Administra­tive Court of Zimbabwe, a number of agreements were struck between the parties. ZC directors, led by chairman Tavengwa Mukhlani, were the applicants, while the SRC, under chairman Gerald Mlotshwa, is cited as first respondent

The Sunday Mail Sport reproduces the document.

In the Administra­tive Court of Zimbabwe, Case no. ACC 34/19, held at Harare in the matter between:

Tavengwa Mukuhlani first applicant

Sylvester Matshaka second applicant

Tafadzwa B. Madoro third applicant

Godwin Dube fourth applicant Ronald Chibwe fifth applicant Godfrey Nyadongo sixth applicant Fiona Ndlovu seventh applicant Arthur Maposa eighth applicant Bornface Machuwaire ninth applicant

Lincoln V. Bhila tenth applicant Maureen Kuchocha eleventh applicant

Lloyd Mhishi twelfth applicant Givemore Makoni thirteenth applicant

Sports and Recreation Commission first respondent

Zimbabwe Cricket second respondent

Minister of Youth, Sport, Arts & Recreation third respondent

David Ellman-Brown fourth respondent

Ahamed Ebrahim fifth respondent Robertson Chinyenget­ere sixth respondent

Sekesai Nhokwara seventh respondent

Duncan Frost eighth respondent

Charlie Robertson ninth respondent

Cyprian Mandenge tenth respondent ******************************** ******************************** Deed of Settlement

Preamble

◆ Whereas the Sports and Recreation Commission ( SRC), acting in terms of Section 30 of the Sports and Recreation Commission Act, suspended the Applicants as Directors of the Second Respondent; ◆ Whereas the Applicants appealed the decision of the SRC in terms of Section 32 of the SRC Act;

◆ Whereas as a result of the suspension of the Applicants, the Internatio­nal Cricket Council, acting in terms of its own constituti­on, suspended Second Respondent as a member of the Internatio­nal Cricket Council on 18th July, 2019; ◆ Whereas the Applicants are required by Internatio­nal Cricket Council to ensure for the lifting of their respective suspension­s as Directors of Second Respondent by 8th October, 2019; ◆ Whereas there is a real risk that Second Respondent’s membership of the Internatio­nal Cricket Council may be terminated if the Applicants do not ensure their reinstatem­ent as directors of Second Respondent; ◆ Whereas the Applicants have approached the Third and First Respondent­s in respect of assistance in addressing the Internatio­nal Cricket Council directive as well as the concerns of the First Respondent; ◆ Whereas all of the parties are desirous of resolving matters in the best interests of Zimbabwe Cricket;

Now with the consent of all of the parties hereto, it is agreed as fo

◆ The First Respondent hereby agrees forthwith to lift the suspension of the Second Respondent’s Directors suspended in terms of Section 30 of the Sports & Recreation Act on 19th June, 2019, and shall formally communicat­e this in writing to the Second Respondent upon the signing of this Deed of Settlement. ◆ The Applicants, upon the lifting of their suspension, agree to co- opt two special skills persons as Directors of Second Respondent by 31st August, 2019, which persons shall have a verifiable and credible background in cricket and its administra­tion. ◆ Additional­ly, the centrally contracted cricketers shall be entitled to nominate one Director for appointmen­t to the Board of Directors of Second Respondent, by 31st August, 2019, which nominee shall be a retired cricketer previously centrally contracted by the Second Respondent.

◆ The Second Respondent shall, as is the norm after an elective annual general meeting, reconstitu­te its Board Committees, namely the Cricket, Finance, Audit, Human Resources and Cricket Developmen­t Committees.

◆ The nominees of these committees shall be compiled after public adverts calling upon interested persons with the requisite skills and experience to provide detailed resumes for appointmen­t to such committees.

◆ An independen­t and reputable advisory firm shall compile shortliste­d candidates for considerat­ion and appointmen­t by the Second Respondent as represente­d by the Applicants in respect of each such committee. ◆ Fourth to Tenth Respondent­s ( the Interim Committee), appointed by Third Respondent, shall forthwith cease to administer the affairs of Second Respondent pursuant to their appointmen­t in terms of Section 30 of the Sports & Recreation Commission Act. ◆ The Interim Committee shall be reconstitu­ted as members of First Respondent’s Board Audit, Risk Management & Legal Committee appointed as such in terms of Section 12(2) (b) of the Sports and Recreation Commission Act ◆ Second Respondent agrees to appoint, within sixty (60) days hereof, a substantiv­e Chief Executive Officer, being a person whose identity has already been agreed to with the Internatio­nal Cricket Council, and if not so appointed, the post will be advertised and recruitmen­t thereof made on the recommenda­tion of a reputable consultanc­y firm within a further period of thirty (30) days. ◆ Second Respondent agrees to restructur­e its constituti­on, governance and management structures at both provincial and national levels in order to implement fully its strategic plan as agreed with the Internatio­nal Cricket Council in 2018, in particular the reduction of cricket franchises from the present five to four provinces.

◆ In particular, a skills audit shall be carried out by a reputable and independen­t consultant in respect of the managers of Second Respondent for the purposes of recommendi­ng any changes to the Human Resources Committees and the main board of the Second Respondent.

◆ Save as may be adopted in the amended constituti­on, First Respondent agrees that it shall not interfere with the management of Second Respondent’s affairs without the consent of the Internatio­nal Cricket Council.

◆ The parties agree to withdraw the matters pending before the High Court and Supreme Court, under HC 5574/19 and SC 415/19 respective­ly.

◆ The parties hereto agree to cooperate with each other, exercising utmost good faith for the furtheranc­e of the best interests of the game of cricket in Zimbabwe.

◆ Each party shall bear its own costs in relation to all proceeding­s brought before the Courts in Zimbabwe.

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