Membership
Chair
- Simon Fraser, Permanent Secretary
Members
- John Alty, Director General, Fair Markets Group
- Andrew Cahn, Group Chief Executive, UK Trade and Investment
- Howard Orme, Director General, Finance
- Hilary Douglas, Chief Operating Officer
- Philip Rutnam, Director General, Enterprise and Business Group
- Jitinder Kohli, Chief Executive, Better Regulation Executive
- Vicky Pryce, Chief Economic Adviser and Director General, Economics
- Rachel Sandby-Thomas, Solicitor and Director General, Legal Services
Non-Executive Members
- Arnoud De Meyer
- Roger Urwin
- Dr Brian Woods-Scawen
Terms of Reference
The role of the Board
- to provide corporate strategic leadership to the Department. This involves in particular:
- working with Ministers to set the Department's strategy and allocate resources;
- agreeing business plans, and monitoring Departmental performance;
- assessing risks/issues which could undermine the Department's strategy/business plan;
- assessing Departmental capability and plans for the future;
- setting standards, values and controls.
Membership
- Chair - Permanent Secretary
- Core Operational Directors General
- Group Chief Executive UK Trade & Investment
- Three Non-Executive Board Members
Meeting frequency
Monthly (except August and including regular regional visits)
