sport-england-2016-17-annual-report-and-accounts
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
25 Related party transactions<br />
Sport Engl<strong>and</strong> is a non-departmental public body sponsored by the Department for Culture, Media <strong>and</strong><br />
Sport (DCMS). DCMS is regarded as a related party <strong>and</strong> during the year Sport Engl<strong>and</strong> had material<br />
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, <strong>and</strong> with the 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 maintain<br />
publicly available registers of interests <strong>and</strong> declare any direct interests in grant applications made to Sport<br />
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 />
<br />
Supplier transactions during the year ended 31 March 20<strong>17</strong>. There were no unpaid amounts on these<br />
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 awards<br />
being made to the third party, or supplier transactions with the third party, during the year.<br />
Awards Awards unpaid Supplier<br />
Relationship<br />
made in at 31 March transactions<br />
<strong>2016</strong>-<strong>17</strong> 20<strong>17</strong> in <strong>2016</strong>-<strong>17</strong><br />
£ £ £<br />
Department for Culture,Media <strong>and</strong> Sport<br />
Grant-In-Aid funding 105,648,500<br />
Payable by Sport Engl<strong>and</strong> 8,496<br />
The Sports Council Trust Company<br />
Payable by Sport Engl<strong>and</strong> 534,566<br />
English Sports Development Trust Limited<br />
Payable by Sport Engl<strong>and</strong> 4,322<br />
Nick Bitel<br />
Partner: Member Lawn Tennis Association 1,563,000 186,611<br />
Consultant to advisors of Rugby Football Union 500,000 18,999<br />
Consultant to advisors of Engl<strong>and</strong> <strong>and</strong> Wales Cricket 1,877,000 355,551<br />
Board<br />
Member, All Engl<strong>and</strong> Lawn Tennis <strong>and</strong> Croquet Club 744<br />
Board Member, UK Sport 467<br />
Professor Denise Barrett-Baxendale MBE<br />
Director, Everton Football Club<br />
937<br />
Board Member, British Canoeing <strong>17</strong>3,692 1,560<br />
Kate Bosomworth<br />
Trustee, Disability Sports Coach 158,646<br />
Professor Ian Cumming OBE<br />
Member, Amateur Swimming Association 1,627,864 85,790<br />
The English Sports Council Grant-in-Aid Consolidated Accounts for the year ended 31 March 20<strong>17</strong> 89
Change language