Whistleblowing Policy
1. Introduction purpose
At the Gym Group (“TGG”, “us” or “we”), we are committed to conducting our business ethically, with honesty and integrity, and will comply with the law in each country in which we do business. These are the standards we expect from all of our employees and officers.
However, we acknowledge that things do go wrong from time to time, but by adopting a culture of openness and accountability, we can prevent breaches of those standards and remedy failings when they occur.
We therefore encourage anyone to report any information in relation to any serious malpractice or misconduct of which they become aware while working for us.
2. Scope
This Whistleblowing Policy applies to all employees within TGG. Under this policy employees should not be dismissed for making a disclosure or be subjected to detriment for making a protected disclosure.
Disclosures must be a “qualifying disclosure”. This is any disclosure of information which “in the reasonable belief of the employee/worker” making the disclosure highlights that one or more of the following has occurred, is occurring, or is likely to occur:
- A criminal offence (the offence can be minor or major)
- A failure by an employee or the organisation to comply with any legal obligation to which they are subject.
- Miscarriages of justice
- Danger to health and safety
- Damage to the environment
- Bribery
- Financial fraud or mismanagement
- Breach of our internal policies and procedures
- Conduct likely to damage our reputation or financial wellbeing
- The deliberate concealment of any of the above
Disclosures should also be made with the “reasonable belief” that the information disclosed is correct, and that it is in the public interest to disclose it.
3. Procedure for raising concern
We hope that any concerns can be raised with your line manager in the first instance. However, if that is not possible, or the matter is more serious, then employees should raise their concerns in writing by clicking this link here; this will be sent to the Company Secretary.
This link is also available on CORE.
Disclosures should include:
- The concern itself
- The background and reason behind the concern
- Whether it’s already been raised with anyone else and their response
- Any relevant dates.
- Any relevant evidence that has informed the disclosure should also be included, e.g., documents, photographs etc. Please note it is not the whistleblowers’ responsibility to gather evidence, as it could mean they are in breach of their contract or other laws.
All reports will be handled by the Company Secretary in the first instance, with escalation and use of experts as appropriate.
If you have made a disclosure as outlined above and you are not satisfied with the investigation or its conclusion, you should write directly to the Chief Executive Officer.
If you are unsure whether you should use the whistleblowing channel or have any other question regarding whistleblowing, please direct your enquiry to your line manager or email to company.secretary@thegymgroup.com
4. Principles
Any issue raised under this policy will be investigated thoroughly, promptly and confidentially, and the outcome of the investigation will be confirmed in writing to you as far as is appropriate.
Although your confidentiality will be protected during the course of any enquiries made in relation to your disclosure, it may be necessary to disclose your identity to certain parties (for example, if we need to report the issue to the police).
You will not be disadvantaged for raising a matter under this policy. This means that your continued employment and opportunities for future promotion or training will not be prejudiced because you have raised a legitimate concern. Maliciously making a false allegation would constitute a disciplinary offence, however.
An instruction to cover up wrongdoing is also a disciplinary offence. If you are told not to raise or pursue any concern, even by a person in authority such as a manager, you should not remain silent and should report the matter via the Whistleblowing email address noted above.
This policy is for disclosures about matters other than a breach of an employee's own contract of employment. If you are concerned that your own contract has been, or is likely to be, breached, you should use the Company’s grievance procedure.
6. Training
Training on this policy and others in the governance framework forms part of the induction process for all new employees. All existing employees will receive annual refresher training and relevant information on how to implement and adhere to this policy will be available on the Group’s intranet site.
7. Control
This policy statement is overseen by The Gym Group Sustainability Committee and Board. The Gym Group will review the policy annually and amend and update where relevant and appropriate.
This policy statement is communicated with employees and stakeholders via our website and internal communication platform.
Will Orr
Chief Executive Officer
The Gym Group plc
Date: August 2024