2. Definitions
The legislation, and this policy, relate to all VisitScotland employees, off-payroll workers and Board members.
It is important to note that the legislation specifically mentions "close family". Where a close family member has a relevant interest, this should also be declared. The legislation provides limited details in this regard, but for the purposes of this policy we will mean all the people you live with (including family and friends) and may include people who live elsewhere, specifically:
- Non-cohabiting partner, husband, wife, parent, parent in-law, son, son in-law, daughter, daughter in-law, step-parent, stepson, stepdaughter, brother, sister and if any of those listed has a partner, that partner.
You should also consider if you have other relationships that you need to make VisitScotland aware of. This may include friendships within organisations that VisitScotland works closely with.
If you have any questions about your specific situation, please contact the Chief People and Culture Officer or the Risk and Governance Manager.
For yourself and any of the aforementioned people, where there may be an interest, the legislation specifically details interests per this table. You should make a declaration in respect of any and all of these.
| Registerable interest | Description of interest |
|
Remuneration |
A description of: (a) remuneration received by virtue of being: (i) employed or self-employed (ii) the holder of an office (iii) a director of an undertaking (iv) a partner in a firm and (v) involved in undertaking a trade, profession, vocation or any other work (b) any allowance received in relation to membership of any organisation (c) the name, and registered name if different, and nature of any applicable employer, self-employment, business, undertaking or organisation (d) the nature and regularity of the work that is remunerated and (e) the name of the directorship and the nature of the applicable business. |
|
Related undertakings |
A description of a directorship that is not itself remunerated but is of a company or undertaking which is a parent or subsidiary of a company or undertaking which pays remuneration. |
|
Contracts |
A description of the nature and duration, but not the price of, a contract which is not fully implemented where: (a) goods and services are to be provided to, or works are to be executed for, the devolved public body and (b) any responsible person has a direct interest, or an indirect interest as a partner, owner or shareholder, director or officer of a business or undertaking, in such goods or services. |
|
Houses, land and buildings |
A description of any rights of ownership or other interests that may be significant to, of relevance to, or bear upon, the work or operation of the devolved public body. |
|
Interest in shares |
A description, but not the value, of shares in a company or other body where: (a) the responsible person’s interest in the shares may be significant to, of relevance to, or bear upon, the work or operation of the devolved public body and (b) the nominal value of the shares is greater than: (i) 1% of the issued share capital of the company or other body or (ii) £25,000. |
|
Gifts and hospitality |
A description of any gifts or hospitality received, except: (a) isolated gifts of a trivial character, the value of which must not exceed £50 (b) normal hospitality associated with the responsible person’s duties, and which would reasonably be regarded as appropriate; or (c) gifts received on behalf of the devolved public body. |
|
Non-financial interests |
A description of such interests as may be significant to, of relevance to, or bear upon, the work or operation of the devolved public body, including without prejudice to that generality membership of or office in: (a) other public bodies (b) clubs, societies and organisations#1 (c) trade unions #2 (d) voluntary organisations |
Notes
- #1 - you may also need to declare your work here under the terms of the Volunteering Policy. Please contact your HR Business Partner or the Risk and Governance Manager, if you have any questions.
- #2 - if you are simply and only a member of a trade union, you do not need to make a declaration about that membership. The reference in (c) above relates only to management or shop steward type roles.
Close relatives and friends
There is a section in the declaration form which asks about the interests of a close relative (definition). You should give a full declaration where there may an interest, or a perceived interest. This should include where you have a close relative who is a supplier to, or has a contract with, VisitScotland. This may also include close friendships.
If you have any doubts about the interests of a close relative, please ask a question or make a declaration, VisitScotland management will determine whether there is an interest or not. Where there is no interest, no information will be made public.