Board Governance Groups

Strategy Group

Addresses key strategic issues concerning future direction and priorities. Oversees corporate and business planning and monitors outcomes achieved over time.

Members
Isabel Glasgow - Chair
Sir Peter Hutchison
Kate Sankey
Councillor Ron Simon
Willie Nisbet
Russell Bruce
Fiona Logan/Lynda Frazer - Lead Executives

Full Terms of Reference

Delivery Group

Oversees and assists implementation and ongoing review and updating of business plans and helps ensure outputs demonstrate best value for resources employed.

Members
David Hughes Hallett - Chair
Bob Aitken
Councillor Bob Ellis
Councillor Bruce Marshall
Owen McKee
Meriel Young
Councillor Craig McLaughlin
Lynda Frazer- Lead Executive

Full Terms of Reference

People Group

Guides on issues such as performance management, reward and recognition, training and personnel development. Also has a role in assisting with key senior management appointments.

Members
Councillor Colin O’Brien - Chair
Councillor Tony Ffinch
Mike Luti
Provost William Petrie
Iain Wragg
Councillor David Goss
David Cameron/Lynda Frazer- Lead Executives

Full Terms of Reference