ࡱ> qspvws X>bjbj>> 4TT68.!.!.!.!.!B!B!B!8z!^"\B!G##"###&%&%&%Əȏȏȏȏȏȏ$b.!&%&%&%&%&%.!.!##4n)n)n)&%.!#.!#n)&%Ən)n);A#>Kf &<FЍ0G<6&4AA.!8O>&%&%n)&%&%&%&%&%&(H&%&%&%G&%&%&%&%&%&%&%&%&%&%&%&%&% :  EMBED MSPhotoEd.3  Minutes of the Ƶ Board Meeting held on 4 February 2015 Present ChairRod Carr Attendees:Brian Henning Nick Bitel Philip Kimberley Louise Martin Lis Astall Laura McAllister Nicky Roche   Ƶ Staff Board Secretary DCMS Observers Liz Nicholl David Cole Simon Timson Simon Morton Mark Duly Vanessa Wilson Vijay Parbat Chelsea Warr Jonathan Bennetts Paul Buxton Nicky Anderson Nick Pontefract Graham Turnock Gill Rendall John Dowson John Steele Chief Executive Chief Operating Officer Director of Performance Director of Major Events and International Relations Interim Director of Finance, Investment and Business Services Director of Commercial & Communications Head of Legal Deputy Director of Performance (6.1,6.2) Policy Manager (items 6.2) Head of Performance Policy & Investment (items 6.1,6.2) Head of Sport Triennial Review Team Triennial Review Team New Board Member from (16 March, 2014) Chair of EIS   Introduction and Apologies for Absence ActionThe Chair welcomed and introduced Nicky Roche as a new member to the Board and John Dowson as a future member of the Board. Apologies were received from Sarah Springman and Neil Chugani who had both reviewed the papers and forwarded their comments to the Chair. The Chair informed Board that this would be Philip Kimberleys last Board meeting and thanked him for his significant contribution as an Independent Board member for six years and Chair of the Major Events Panel over the last year.  Declaration of InterestMembers were reminded of the need to declare their interest in any items requiring a decision and to remove themselves from such decision making. Philip Kimberley as Chair of England Hockey declared an interest in item 6.2. Nicky Roche as a Board member of British Showjumping declared an interest in item 6.2. Lis Astall, member of British Showjumping, British Eventing and British Dressage declared interest in item 6.2. Nick Bitel, Chair of Sport England, Chief Executive of London Marathon declared and interest in item in 6.2. John Dowson, Chair of Boccia declared an interest in item 6.2. John Steele, chair of EIS, Head of Sport at Loughborough declared an interest in 6.1 and 6.2. Approval of Minutes The minutes were approved as a true record of the meeting. Matters Arising LN updated on the Board action log and highlighted: The longer-term strategy trend analysis relating to Mission 2016 will be covered alongside Annual Investment Review in this meeting. The request for additional detail on sports priority banding when reporting on Milestone Targets (MSTs) will be addressed in this meeting. Discussions on staffing will be raised, as appropriate, with the Remuneration Committee in the first instance.  5. Executive Team Report LN introduced the Executive Team Report and drew Boards attention to the following points: The development of a single, Ƶ wide Pathway Health check (PHC) has been progressed in collaboration with all Home Country Sport Council / Institutes Talent leads and is now operational. The bid deadline to host the 2016 World Triathlon Series falls at the end of March. At the request of the Major Events Panel, the National Governing Body (NGB) has undertaken a major review of its preferred host venue and delivery partner, and is therefore only able to submit a funding application in late February. This will not fit with the Major Events Panel and Board meeting schedule. A special Major Events Panel will therefore be convened and Board agreed to consider the investment recommendation by email or conference call. Following a two-year consultation, the new World Anti-Doping Agency (WADA) Code was introduced in January 2015. That, along with the policy/rules having been in force for their first year, has led officers to undertake a review to ensure Ƶs Eligibility policy remains current and applicable. The Board will be updated when this has been progressed with advice from Ƶ Anti-Doping (ƵAD). Post Rio Strategy LN introduced paper ƵS01 reminding Board of the agreed schedule for post Rio strategy development; Boards detailed strategy discussions since December 2013 and Boards preferred strategic direction identified in advance of the stakeholder and public consultation. The aim of the session was to reflect on the feedback from the public consultation and to reconsider and agree the strategic direction to be discussed with the DCMS and the Minister for Sport. Board members had each received a copy of the report, prepared by the independent research consultancy ComRes, capturing the feedback from the consultation. Board members also received a summary document and VW presented an overview of the key findings. Board agreed that the findings of the report should be published. Board discussed the findings and agreed the following: Ƶ will continue to focus on medal success as the key outcome AND will explore other impact factors. Ƶ will continue to focus on Olympic and Paralympic sports AND will continue to share good practice and explore providing a broader performance advisory service within and beyond Olympic and Paralympic sports. Ƶ will develop a tiered, prioritised case for investment. The first priority will be to continue supporting every potential medal and medallist over a two Games (8 year) period. Then, if finances allow, Ƶ will consider investing deeper, beyond this two Games (8 year) focus, where there is evidence of financial need. This deeper investment would enable more sports to reach or regain World Class status and address critical gaps in vulnerable pipelines in order to sustain success and maintain competitive advantage. Ƶ will further develop its scalable meritocratic approach to prioritising its investment (in order to manage a finite budget) AND will explore how medallists and grass-roots participation can be factored in if there is a need to differentiate between sports of equal medal potential AND for any deeper investment. Ƶ will work with the home nation sports councils using their measures of participation to inform this work. Ƶ will also continue to progress work to: connect and align the high performance system across the Ƶ; develop a common investment policy at Performance Foundation level and a common strategy for Institute of Sport delivery; deliver critical services and leadership development; maximise income including promoting The National Lottery and developing commercial partnerships; develop an effective and efficient funding model. Ƶ will also explore: reducing costs and challenging/supporting/incentivising sports to raise commercial income; the potential for shared services across the high performance system; Higher Education Institute partnership opportunities ( JS left the room for this discussion); clarifying and maintaining the relationship with nonfunded Olympic/Paralympic sports; the challenges faced by Ƶ-level team sports, including their needs at Performance Foundation level and any subsequent impacts on the investment model; the perception of inequality regarding Paralympic Gold medal focus; long term duty of care for athletes. 6.2 2014 Annual Investment Review (AIR) Recommendations LN introduced paper ƵS 02 and set the financial context. In making the recommendation to reject a number of awards, Board was informed of a change in total value (from additional sport specific bid investment requests from 4 sports) stated in error in the paper. The amount of 519,924 was amended to the correct amount of 394,924. ST reminded Board that the focus of the 2014 AIR recommendations is to enhance the likelihood of World Class Programmes (WCPs) delivering the medal performances in Rio required to achieve Ƶs publically stated mission of becoming the first nation to be more successful in both Olympic and Paralympic Games post hosting. JB presented the Annual Review Recommendations to Board. Board approved the list of 8 high and medium priority awards (below) to sports with a total value of 2,435,877. Sport Total Investment Para Triathlon 772,204 Shooting 760,034 Fencing 207,517 Powerlifting 50,330 Para Archery 386,339 W/C Fencing 135,815 Para Shooting 73,638 Boccia 50,000 Total 2,435,877 Board approved moving awards for both Boxing and Fencing from one year award status to having WCP funding confirmed for the remainder of the Rio cycle. Board approved the ring-fencing of up to 100k of the AIR budget to be managed by the Executive team to address the potential risks to Rio medals referred to in the paper. Board considered the efficacy, affordability in this cycle and sustainability through the Tokyo cycle of investing in two lower priority awards (below) to sports, with a total value of 350,679. Board therefore prioritised AIR additional investments to support, protect or enhance the chances of success in Rio and decided not to invest in two Tokyo focused investments on the basis of affordability, there being a very limited budget available for making any additional investments in WCPs at this point in this cycle. Reduction in Award to Badminton Board approved the reduction in the award to Badminton of 171,225 due to a rebalancing of the programme. Rejection of additional SSB investment Board approved the rejection of additional sport specific bid investment requests from 4 sports with an amended total value of 394,924. Partners British Athletes Commission (BAC): Board approved the core award to BAC be confirmed for 2015/16 and 2016/17 subject to the acceptance of specific conditions of grant. Board further agreed an additional 21,500 ring-fenced award (for 2015/16 only) for the development of an athlete representative network as defined in the BAC submission). Ƶs Association for People with Learning Disability (ƵSA-pld): Board approved ƵSA-pld be awarded transitional funding only, for a period not to exceed 6 months (and capped at 42, 500); Unchanged Partner Awards No further changes were made to the remaining partner awards. Conditions of Grant for all awards: Board approved the delegation of authority to officers to determine appropriate conditions of grant for all awards in the paper. 6.3 Major Events Recommendations SM introduced paper ƵS 03. Board agreed to recommend that Ƶ award Manchester City Council an investment of up to 290k to stage the WTF World Taekwondo Grand Prix 2015, subject to the conditions outlined in the paper. Board agreed to invest up to 255k into the staging of the 2017 World Badminton Championships subject to the conditions outlined in the paper. Board discussed the weighting of the scorecard when selecting Major Events and whether there should be a minimum score required in the area of Performance. This will be considered as part of a wider review later in the year. 6.4 Panel Membership RC updated Board on the new appointments to the various sub-committees of the Ƶ Board. Board approved John Dowson be appointed to the Audit Committee upon taking up his Ƶ Board role in March 2015, and that John Dowson become Chair following the June meeting of that committee; and that an external recruitment exercise be undertaken to identify a further Independent member of the Audit Committee immediately. Board approved Nicky Roche be appointed as both member and Chair of the Major Events Panel. Board approved Neil Chugani be appointed to the Major Events Panel with immediate effect. Board approved Rod Carr as Ƶs non-executive representative on the EIS Board replacing Sarah Springman. Board approved John Dowson be appointed to the Remuneration Committee. Nicky Roche and Louise Martin agreed to sit on the Eligibility Sub-Committee and join the pool of agreed existing members which included Nick Bitel, Sarah Springman and Lis Astall. 7.1 Domestic Influencing Strategy Whilst respecting and maintaining neutrality and complying with the rules against lobbying and purdah, VW presented an update on Ƶs current approach to engagement with key influential stakeholders and scanning for opportunities to convey Ƶ key messages. The Executive Team agreed to provide Board with key Ƶ messages. 7.2 Finance Update MD introduced paper ƵS 05. Board noted the 2014/15 financial update as at the end of December 2014 and reviewed the most recent forecast within the 2013/17 financial plan. Board noted the volatility of lottery receipts and the risks within the 2013/17 plan. Board was reassured by the action taken by the Executive Team to review expenditure plans. 7.3 Mission 2016 Annual Review outcomes ST presented the high level outcomes of the recent Mission 2016(M2016) review for Olympic and Paralympic Sports. Highlighted that the role and position of M2016 is restated and the contextual considerations that are relevant when considering the information presented. M2016 insights were provided in relation to three sports to help demonstrate the overall objectives of the M2016 process. Board discussed the crucial role of the WCPs leadership team and highlighted the need for succession planning for post Rio. LMcA left the meeting. 8.1 Major Event Panel Minutes Board received and noted minutes 9. Any Other Business No other Business 10. 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