sport-england-2016-17-annual-report-and-accounts
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14 Related party transactions<br />
Sport Engl<strong>and</strong> is a non-departmental public body sponsored by the Department for Culture, Media<br />
<strong>and</strong> Sport (DCMS). DCMS is regarded as a related party <strong>and</strong> during the year Sport Engl<strong>and</strong> had<br />
material transactions with DCMS.<br />
Sport Engl<strong>and</strong> has two subsidiaries that are also regarded as related parties. There were material <br />
transactions with The Sports Council Trust Company during the year as well as with English Sports <br />
Development Trust Limited. <br />
Sport Engl<strong>and</strong> has a conflict of interest policy <strong>and</strong> Board Members, Executive Directors <strong>and</strong> staff <br />
maintain publicly available registers of interests <strong>and</strong> declare any direct interests in grant applications<br />
made to Sport Engl<strong>and</strong> <strong>and</strong> any direct commercial relationships.<br />
If any member has an interest in a grant application, they exclude themselves from the relevant grant <br />
appraisal, discussions <strong>and</strong> decision making processes. <br />
The following table details where Board <strong>and</strong> Committee Members, Executive Directors <strong>and</strong> principal<br />
decision makers declared a current or past interest relating to Sport Engl<strong>and</strong>’s Exchequer funding. <br />
The related party transactions are in relation to: <br />
Awards made during the year ended 31 March 20<strong>17</strong>. Decommitments are shown in brackets. <br />
Awards unpaid at 31 March 20<strong>17</strong><br />
Supplier transactions during the year ended 31 March 20<strong>17</strong>. There were no unpaid amounts on<br />
these transactions at 31 March 20<strong>17</strong>. <br />
In a number of cases there may be relationships not disclosed in the tables below as a result of no <br />
awards being made to the third party, or supplier transactions with the third party, during the year. <br />
Awards made in Awards unpaid Supplier<br />
Relationship<br />
<strong>2016</strong>-<strong>17</strong> at 31 March transactions<br />
£<br />
20<strong>17</strong> in <strong>2016</strong>-<strong>17</strong><br />
£ £<br />
Sports Council Trust Company<br />
Payable by Sport Engl<strong>and</strong> 1,098,194<br />
Department for Culture Media <strong>and</strong> Sport<br />
Payable by Sport Engl<strong>and</strong> <strong>17</strong>,454<br />
English Sports Development Trust Limited<br />
Payable by Sport Engl<strong>and</strong> 7,200,000 3,327,756 8,878<br />
Nick Bitel<br />
Partner: Member, Lawn Tennis Association<br />
Consultant to advisors of Rugby Football Union<br />
Consultant to advisors of Engl<strong>and</strong> <strong>and</strong> Wales Cricket<br />
Board<br />
Board Member, London Legacy Development<br />
Corporation<br />
Board Member, UK Sport<br />
Member, All Engl<strong>and</strong> Lawn Tennis & Croquet Club<br />
4,730,292<br />
9,500,000<br />
3,1<strong>17</strong>,000<br />
164,703<br />
5,204,992<br />
10,000,000<br />
3,360,000<br />
368,319<br />
Professor Denise Barrett-Baxendale MBE<br />
Executive Chair, Everton in the Community<br />
95,312<br />
Director, Everton Football Club<br />
Board Member, British Canoeing<br />
3,690,040 3,691,540<br />
Kate Bosomworth<br />
Consultant to advisors of Badminton Engl<strong>and</strong> 3,911,477 3,911,477<br />
39,032<br />
958<br />
1,528<br />
1,925<br />
The English Sports Council National Lottery Distribution Fund Accounts for the year ended 31 March 20<strong>17</strong> 113
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