Page 179 - Pharmacy Appeals 1/4/04 to 31/3/05

NHS Resolution Annual report and accounts 2021/22 155

NHS Resolution directors and transactions with other organisations
The following individuals hold director positions within NHS Resolution and during the year NHS Resolution has
transacted with other organisations to which the directors are connected. Details of these relationships and
transactions are set out in the following material. The remuneration for executive and non-executive directors
for the roles they perform for NHS Resolution is disclosed in the Remuneration and staff report on page 84.
The transactions between NHS Resolution and the related parties concern solely those arising from
NHS Resolution indemnity schemes, not the individuals referred to in the following table.

Name and Party Nature of Payments Receipts Amount Amount due
position relationship to related from related owed to from related
in NHS organisation organisation related organisation
Resolution1 organisation

(£0 0 0 ) (£0 0 0 ) (£0 0 0 ) (£0 0 0 )

Sir Sam North East Deputy 38
Everington London Clinical Clinical Chair
OBE Commissioning
Group
Associate
Non­
Executive
Member

Tower Hamlets Clinical Chair 1 1
CCG (replaced
by North East
London CCG)

Leeds Teaching Related party 42,643 40
DHSC1 1 0 1
Hospital to DHSC
NHS Trust

Lincolnshire Related party 919
DHSC1 2
Partnership to DHSC
NHS
Foundation
Trust

The Department of Health and Social Care (DHSC) have provided us with a list of individuals and entities which are deemed
to be related parties of theirs for this financial year. These entities are deemed to related parties of NHS Resolution for the
purposes of IAS 24 Related Party Disclosures. In addition, an irrecoverable debt of £30,518, for amounts charged to The
Ministry of Defence (also a related party of DHSC) in a previous financial year, was written off at 31 March 2022.