Scottish Government Welsh Government / Audit Committee / HM Government / Remuneration Committee / BIS Commissioning and Assurance Board / Cabinet Office / Company Secretary Welsh Government / Main Board / European Union / Assurance Board / /
Person
Les Campbell / Gillian Forrest / David Edelman / Stephen White Chris Jones / Lynn Lyle / David Wallace / Derek Ross / Ben Coates / Williams Lea / Chris Brodie / Neil Surman / Mick Laverty / Michael Yuille / Jenifer Stirton / Maggie Wightman / Glynis Breakwell / Willie Gallagher / Taroub Zahran / LC GS JS TZ LL / Chris Andrew / Gordon Simpson / Rob Kennedy / Faith Staniforth / Martin Campbell / Leadership / /
Position
Deputy Chief Executive Operations & Customer Services Director Finance and Administration Director CIO & Director of Transformation Marketing & Communication / Permanent Secretary / Director Senior / sub-contractor / Non Executive / CEO / Interim Chair / Chairman / Director / Director CIO Finance and Administration & Director of Transformation Marketing & Communication Director People and Transformation Director / Executive Secretary / Executive / Corporate Planning Manager / Chairman Chief Executive Non-Executive Director Non-Executive Director Non-Executive Director Non-Executive Director Non-Executive Director / Chair / Customer Services Director Finance and Administration Director CIO & Director of Transformation Marketing & Communication Director People and Transformation / Design Authority Manager / AOB The Chair / /
4.1 Minutes of Meeting of the Board of Directors Held at 9.30am on Wednesday 26 February 2014 Bothwell Street, Glasgow Present: