Committee Membership

The Lanarkshire Board

Audit and Risk Committee

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

  • Yvonne Finlayson - Chair of the Committee: Board Member - non executive

Membership currently being updated. 

In Attendance

  • Internal Auditor: Wyllie and Bisset
  • External Auditor: Mazars

Finance Committee

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

  • Kenny Anderson - Chair of the Committee: Board Member - no executive

Membership currently being updated. 

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.

Membership currently being updated. 

Curriculum, Student Affairs and Outcomes Committee

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

  • Dave Winning - Chair of the Committee: Board Member - non executive

Membership currently being updated. 

Chairs' Committee

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

  • Ronnie Smith: Chair of the Board
  • Yvonne Finlayson: Chair Audit and Risk Committee
  • Keith Fulton: Chair RGP Committee
  • Dave Winning: Chair CSAO Committee
  • Kenny Anderson: Chair Finance Committee

In Attendance

  • Principal NCL
  • Diane McGill: Board Secretary

Remuneration Committee

Membership = Chairs Group. Quorum = 3 members.

  • Kenny Anderson: Chair of Committee (also Chair CSAO Committee)

Membership currently being updated. 

Nomination and Search Committee

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

  • Ronnie Smith: Chair of the Board
  • Keith Fulton: Chair of the RGP Committee
  • Andy Kerr: 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