Corporate report

SIA Board meeting, 3 November 2022

Read the minutes of the SIA Board meeting held on 3 November 2022.

Documents

Minutes

Details

Meeting attendees

Authority members:

  • Heather Baily – Chair
  • Alec Wood – Deputy Chair
  • Trevor Reaney
  • Kate Bright
  • Zoë Billingham
  • Simon James
  • Caroline Corby

Executive directors:

  • Michelle Russell – Chief Executive
  • Paul Fullwood – Director of Inspections and Enforcement
  • Stephen McCormick – Director of Licensing and Standards
  • Natalie Benton – Director of Corporate Services
  • Dianne Tranmer – Director of Transformation

Also in attendance:

  • Fiona Wilson – Head of Strategy and Governance
  • Jamie Hunt – General Counsel
  • Alero Harrison – Head of Communications (agenda item 4)
  • Kevin Barretto – Head of Finance and Procurement (agenda item 5)
  • Christian Shaw – Senior Data Analyst (agenda items 6 and 14)
  • Simon Edwards – Transformation Programme Manager (agenda item 7)
  • Pete Easterbrook – Head of Criminal Enforcement (agenda item 12)
  • Pedro Pestana – Data Analyst (agenda item 14)
  • Iestyn David – Head of Licensing and Service Delivery (agenda item 15)
  • Nick Hill – Research and Strategy Officer (Secretariat)

External observers:

  • Shehla Husain – Deputy Director and Head of Public Protection Unit, Home Office
  • Anita Bailey – Head of Safeguarding ALBs, Home Office
  • Martin Spencer – Independent observer undertaking the SIA’s external board effectiveness review
Published 13 February 2023