Advisory Board
Introduction
The role of the Advisory Board is to assist and advise the Chief Executive on how ministers' policies can most effectively be delivered.
This includes:
- setting the strategic direction of the agency within the policy and business parameters decided by Ministers
- ensuring that appropriate corporate and business plans are in place for the delivery of the agency's services and that proper standards of corporate governance are maintained
- reviewing management information relating to the measurement of the agency's performance against its targets
- advising the Chief Executive on matters affecting the effective and efficient discharge of the agency's responsibilities
- statistics on the agency's performance against targets, spend against budgets, and reports on staffing issues will be tabled at these meetings
In addition, the Advisory Board will receive reports from the finance, audit, IT and health & safety committees and ad-hoc papers on matters of special interest.
The Advisory Board will advise the chief executive on business and corporate plans annually and on Annual Report and Accounts in advance of them being submitted to ministers.
Members
The members of the Advisory Board are:
|
Richard Dennis |
Chief Executive (Chair) |
|
John Cook |
Executive Director |
|
Richard Maconachie |
Non-executive Director |
|
Ian Waugh |
Non-executive Director |
|
Christine Sinclair |
Non-executive Director |
|
Almira Delibegovic-Broome |
Non-executive Director |
|
Simon Gill |
Non-executive Director |
Minutes
Minutes for these meetings are available on request.
AiB non-executive board members recruitment
AiB is currently looking to appoint three additional non-executive board members and further details can be found in the recent recruitment advert.