HM Courts and Tribunals Service Board meeting – 24 November 2022
Published 26 March 2024
Applies to England and Wales
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1. Present Board members
1.1 HMCTS
| Name | Role |
|---|---|
| Tim Parker | Independent Chairman |
| Victoria Cochrane | Senior Independent Non-Executive Member |
| Lakh Jemmett | Non-Executive Member |
| Nicky Wilden | Non-Executive Member & Audit and Risk Assurance Committee (ARAC) Chair |
| Nick Goodwin | HMCTS Chief Executive |
| Andrew Baigent | Chief Financial Officer |
| Paul Harris | Operations Director |
| Gemma Hewison | Strategy and Change Director |
| Annabel Burns | Judicial & Legal Services Policy Director- MoJ representative |
| Lord Justice Andrew Edis | Senior Presiding Judge (SPJ) |
| District Judge Tim Jenkins | Judicial Board member |
1.2 Presenters and additional attendees
| Name | Role |
|---|---|
| Jan Gower | Non-Executive HMCTS Change Portfolio Board member/Critical Friend |
| Joe Gilonis | Portfolio Delivery Deputy Director |
| Tim Stamp | Deputy Director, Strategic Finance and Planning |
| Rose Pennells | Deputy Director, HMCTS |
| Clare Farren | Deputy Director, Judicial Private Offices |
| HMCTS Board Secretary | |
| Head of Corporate Governance & Board Secretariat |
2. Welcome and Introductions
Attendees were welcomed to the meeting.
3. HMCTS Recovery and Reform
The Board discussed the options presented and the affordability implications, and provided its steers.