Committee Membership

The Lanarkshire Board

Audit Committee

Membership = 3 non exec members (not members of RGP Committee) of which one to be Chair. Quorum = 2 members.

  • Ronnie Smith - Chair of the Committee: Board Member - non executive
  • John Elliot: Board Member - Non executive
  • Jacqui McGarvey: Board Member - Teaching Staff NCL
  • Professor Robert Pyper: Board Member - non executibe
  • Ann Start: Board Member - non executibe

In Attendance

  • Iain Clark: Vice Principal NCL
  • Gordon Kerr: Financial Accountant SLC
  • Keith McAllister: Heaf of Finance SLC
  • Martin McGuire: Principal NCL
  • Stewart McKillop: Principal SLC
  • Linda McTavish: Chair of the Board
  • Internal Auditor: Wyllie and Bisset
  • External Auditor: Mazars
  • Diane McGill: Board Secretary
  • Penny Neish: Assistant to the Board Chair

Finance Committee

Membership = at least 3 non exec members plus Principal. Quorum = 3 members.

  • Kenny Anderson - Chair of the Committee: Board Member - no executive
  • Moira Jarvie: Board Member - Support Staff NCL
  • Matrin McGuire: Principal NCL
  • Paul O'Donnell: Board Member - no executive
  • Stuart Reid: Board Member - no executive

In Attendance

  • Iain Clark: Vice Principal NCL
  • Gordon Kerr: Financial Accountant SLC
  • Keith McAllister: Head of Finance SLC
  • Stewart McKillop: Principal SLC
  • Linda McTavish: Chair of the Board
  • Diane McGill: Board Secretary
  • Penny Neish: Assistant to the Board Chair

Resources and General Purpose Committee

Membership = at least 3 non exec members plus NCL Principal. Quorum = 3 members.

  • Keith Fulton - Chair of the Committee: Board Member - no executive. Senior Independent Member and Vice Chair of the board.
  • Douglas Anderson: Bpard Member - non executive
  • Martin McGuire: Principal NCL
  • Linda McTavish: Chair of the Board
  • David Winning: Board member - non executive

In Attendance

  • Iain Clark: Vice Pricipal NCL
  • Tom Dodds: Assistant Principal NCL
  • Brian Gilchrist: Assistant Principal NCL
  • Stewart McKillop: Principal SLC
  • Diane McGill: Board Secretary
  • Penny Neish: Assistant to the Board Chair

CSA Committee

Quorum = 2 Board Members and 3 with one from SLC when SLC attending. Membership at least 2 non exec members.

  • Rosemary McKenna - Chair of the Committee: Board Member - non executive
  • Jean Carratt: Board Member - Teaching Staff SLC
  • Rose Harkness: Board Member - Support Staff SLC
  • Linda McTavish: Chair of the Board
  • Martin McGuire: Principal NCL
  • Jacqueline McGarvey: Board Member - Teach Staff NCL
  • Stewart McKillop: Principal SLC
  • Melissa Mitchel: Board Member - Leading Vice President SLC
  • Zorena Shanks: Board Member - Student President NCL

In Attendace

  • Angus Allan: Deputy Principal SLC
  • Brian Gilchrist: Assistant Princiapl NCL
  • Heather Urquhart: Vice Principal NCL
  • Diane McGill: Board Secretary
  • Penny Neish: Assistant to the Board Chair

Chairs' Committee

Membership= Board Chair and Committee Chairs. Quorum = 3 members.

  • Linda McTavish: Chair of the Board
  • Ronnie Smith: Chair Audit Committee
  • Keith Fulton: Chair RGP Committee
  • Rosemary McKenna: Chair CSA Committee
  • Kenny Anderson: Chair Finance Committee

In Attendance

  • Martin McGuire: Principal NCL
  • Diane McGill: Board Secretary

 

Remuneration Committee

Membership = Chairs Group. Quorum = 3 members.

  • Rosemary McKenna: Chair of Committee (also Chair CSAO Committee)
  • Ronnie Smith: Chair Audit Committtee
  • Keith Fulton: Chair RGP Committee
  • Rosemary McKenna: Chair CSA Committee

In Attendace

  • Diane McGill: Board Secretary
  • Linda McTavish: Chair of the Board

Nomination and Search Committee

Membership = Defined as below .Quorum = 2 Board Members but full panel on interview.

  • Linda McTavish: Chair of the Board
  • Keith Fulton: Chair of the RGP Committee
  • Jane McCartney: Chair of the SLC board
  • Independent Panel Member from Another Region

 

Senior Independent Member of the Lanarkshire Board

  • Keith Fulton: Chair of the RGP Committee

 

Board Member to support the Chair's activities for Student Liaison

  • John Elliot