ࡱ> SURXYu /bjbj 4cc'8hh !!!&!&!&!8^!B"&!fX"#"&#&#&#J%J%J%$pb !J%(%"J%J%J% &#&# (((J%j 8&#!&#(J%((~ {&#Pbw|%v60f*&l{{ !=J%J%(J%J%J%J%J% '$J%J%J%fJ%J%J%J%J%J%J%J%J%J%J%J%J%h :  EMBED MSPhotoEd.3  Minutes of the Ƶ Board Meeting held on 18 March 2015 Present ChairRod Carr Attendees:Nick Bitel Louise Martin Brian Henning Neil Chugani Lis Astall Laura McAllister Sarah Springman Nicky Roche John Dowson   Ƶ Staff Board Secretary Observer  Liz Nicholl David Cole Simon Timson Simon Morton Mark Duly Vanessa Wilson Paul Buxton Graham Taylor Vijay Parbat Nicky Anderson 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 Performance Policy & Investment (item 7.2) Head of Coaching (item 7.3) Head of Legal Chair of EIS Introduction and Apologies for Absence ActionThe Chair welcomed John Dowson to his first Board meeting as a new member. Apologies were received from Nick Pontefract.  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. Nick Bitel, Chair of Sport England, CEO of London Marathon and consultant for the RFU declared an interest in item 6.3 and it was agreed that he would leave the room for this item. Brian Henning, Chair of Sport Northern Ireland declared an interest in item 6.3 and it was decided that he would leave the room for this item. Laura McAllister, Chair of Sport Wales declared an interest in item 6.3. Rod Carr, ex CEO of RYA declared an interest in 7.1 Sarah Springman, Vice President of International Triathlon Union, ex Chair of British Triathlon declared an interest in item 6.3. Approval of Minutes To amend John Dowsons start date to the 16 March and on item 2 change the reference of Nick Bitels title from Chair of London Marathon to the CEO of London Marathon. With these amendments the minutes were approved as a true record of the meeting.  Matters Arising LN updated on the Board action log and highlighted: A high level risk analysis when choosing countries to work with on international development programmes will be addressed at the May Board meeting. A discussion on coaching will take place at the meeting today. Executive Team Report LN introduced the Executive Team Report and drew Boards attention to the following: Update on the Triennial Review - the public consultation closed at the beginning of January. A high level consultation summary is expected in the next few weeks. Work has begun on Stage 2 and a control / governance self-assurance assessment has been completed and submitted. The next stage includes a review of the efficiency of the organisation. SM gave a verbal update on The European Judo Championships, due to take place in April in Glasgow which has been removed from the city by the European Judo Union and relocated to Baku as part of the inaugural European Games. Ƶ received notice of a Judicial Review claim made by the English Bridge Union against Sport Englands interpretation of the recognition policy. Ƶ and the other home nation Sports Councils are named as an interested party. The Chair updated Board on his recent meetings with the new Minister in Wales and Scotland. He also updated on his quarterly meeting with the Department of Media, Culture and Sport (DCMS). Board was reminded about the importance of collaboration and connectivity with the Home Countries. Athlete Medical Scheme MD introduced paper ƵS 08 and highlighted the tender process that had taken place to secure the best possible arrangement for the scheme at its renewal on 1 April 2015. Board was reminded that the Athlete Medical Scheme covers the cost of treatment for injuries to funded athletes on the World Class Programme. The Scheme can be accessed by other non-funded athletes provided their sports organisations pay the necessary fees. Board noted the two submitted bids and the proposed three year contract for provision of the Athlete Medical Scheme. Board discussed the rationale for not using the National Health Service (NHS) services and the Executive reassured Board that this wasnt a viable option given the need for immediate access to treatments which is critical to athletes timely recovery. Board agreed that Ƶ should enter into a three year contract with BUPA for the provision of medical services for elite athletes based on the rationale and the costs set out in the paper. 6.2 2015/16 Budget and Updated 13/17 Financial Plan LN introduced paper ƵS 09 and set the context for 2015/16 budget within the overall 4 year plan. MD updated Board, outlining the 15/16 budget and revised forecast lottery income for the 2014/17 period and confirmed that the Audit Committee had reviewed the 2015/16 budget at its meeting on 10 March. Board noted the revised forecast lottery income for the 2014/17 period, following the latest DCMS review of lottery performance, and the impact on the projected lottery balance at March 2017. Board noted the risks around the Comprehensive Spending Review (CSR) and was reassured that the Executive Team were managing further anticipated pressures on the budgets including prioritisation. Board discussed the importance of sustainability, commercial initiatives and shared services as a general theme across the High Performance system when planning for the future. Board approved the budget for 2015/16 and revised financial plan. 6.3 Major Events Applications SM introduced paper ƵS 10 summarising funding enquiries for two major events. NB and BH left the room Board agreed to consider an application for support from the Rugby Football Union (RFU) towards the hosting of the 2017 Womens Rugby World Cup. Board agreed to consider an application for support towards the hosting of the 2019 Solheim Cup. NB and BH re-joined the meeting. Board was reminded of their decision by email on 11 March and to note SS was conflicted and so she removed herself from the decision making process. Board agreed to make an in principle award of up to 300k to the British Triathlon Federation for support towards the hosting the ITU World Triathlon Series in 2016 subject to the conditions outlined in the paper. 6.4 2015/16 Management Agreement/KPIs DC introduced paper ƵS 11 and Board was reminded that within the context of our Royal Charter, Ƶs operating relationship with the Department of Culture, Media and Sport (DCMS) is defined through an annually approved Management Agreement. Board agreed that the current Key Performance Indicators (covering Performance, Major Events and Governance) form the basis of our dialogue with the department over the coming weeks; specific targets against these KPIs be developed and brought to Board for approval prior to finalising with the department; indicators regarding our joint working with Sport England be framed out of the recommendations of the Triennial Review, and that, until that time, progress be monitored through the current arrangements agreed with DCMS (shared-service work plan and separate joint-working highlight report.) 7.1 Risk and Opportunity (R&O) Sport Progress Update ST introduced paper ƵS 12 and updated Board on the progress of Risk & Opportunity(R&O) sports since commencement of the new investment and support approach in April 2014. ST reminded Board that the summary is limited to the summer sports as the winter R&O initiative is too early in its development for valid observations. ST presented on a specific R&O sport and Board discussed the challenges and outcomes. Board discussed and challenged accountability of sports against the support and guidance supported by the Ƶ performance teams. Board was reminded that a partner survey would be sent out shortly to get feedback on the service that Ƶ is providing against the needs of the sport. Board acknowledged this could provide early warnings that could feed into future decisions. 7.2 Post Rio Investment Strategy: Update ST introduced paper ƵS 13 and PB updated Board on the work being undertaken by the executive team to review and refine Ƶs investment policies for the Tokyo cycle. Board discussed the need for the model to remain flexible and adaptable and to include a review after the Rio Games as part of the process. 7.3 Coaching Update Efficacy of People Development Programmes ST introduced paper ƵS 14 and highlighted that there are ever increasing competing demands in the coaching landscape. Graham Taylor presented an overview of the feasibility study which will look at the best way to synthesise the people development activities happening within the Elite domain in a strategic and harmonised manner. Board discussed the Coaching Teams planned approach in undertaking such a study. It was agreed there needs to be a systematic approach to the development of a coach including both behavioural and technical skills. Board discussed exploring the possibility of running programmes through the Home Nations or a formal qualification partner and looking at commercial opportunities in the future. 8.1 Road to Rio Event Series SM and VW presented the Road to Rio, a 16 month long Nationwide campaign built around Road to Rio events which will promote both individual and groups of Major Events in the run up to Rio. Board discussed the importance of sports promoting their events and working with partners to educate and support through the media channels in an integrated way. Board noted that the 2015 IPC Athletics Marathon World Championships should be included in the list of events. NB left the meeting. 8.2 Draft Audit Committee minutes NC highlighted the key topics discussed from the meeting and informed Board that the Audit Committee will set up a workshop to do a deep dive on the risk register and look at the framework and methodology that will give visibility of risks. Board received and noted minutes. 9. Any Other Business 10. 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