name job title, division name of and department ... · nigel brown chief executive, cafcass cymru,...

Name Job Title, Division

and Department Name of Organisation

Role Duration of appointment

Capacity Official/ private

Remuneration Paid/unpaid

Tim Nunn Regional Advisor (N/East Wales) Substance Misuse HSSG

Area Planning Board Cwm Taf Gwent North Wales

Advisory Non- Executive

2011 - present

Official Unpaid

Adele Taylor

Regional Advisor (South Wales and Gwent s) Substance Misuse HSSG

Planning Board Sub Groups Cardiff and Vale, Cwm Taf, Gwent, Western Bay


April 2016

Official Unpaid

Sam Thomas Regional Advisor (Mid/South Wales) Substance Misuse HSSG

Area Planning Board Planning Board Powys Cardiff & Vale Western Bay


2015 Official Unpaid

Hayley Evans

Assistant Regional Advisor (Mid/South Wales) Substance Misuse HSSG

Planning Board Sub Groups Hywel Dda Powys Cardiff & Vale


2010 – present

Official Unpaid

Nicola Evans Head of Substance Misuse Delivery

Planning Boards Pan Wales


2012 – Present

Official Unpaid

Ifan Evans Director of Technology and Transformation, HSS

Business in the Community Wales Advisory Board


2012- present

Official Unpaid


Wales Life Sciences Hub

Observer 2018 - present

Official Unpaid


SAIL Advisory Board

Observer 2013- present

Official Unpaid


Wales Gene Park Strategic Advisory Group


2014 – present

Official Unpaid


Ceredigion Public Services Board


2014 – present

Official Unpaid

Nick Batey

Head of EU & International Funding

EUREGHA Network (European regional and local health authorities)

Chair

2015 - present

Official

Unpaid

Nick Batey Head of EU & International Funding

European Innovation Partnership on

Deputy Chair Executive Board

2016 - present

Official Unpaid

Active and Health Ageing Reference Site Collaborative Network

Rachel Jones Head of Evaluation and Reviews, Technology and Transformation, HSSG

Newydd Housing Association

Board Member 2019- present

Private Unpaid

Steve Elliot Deputy Director of Finance, HSSG

NHS Wales Shared Services Partnership Committee

Welsh Government Observer

2015 – present

Official Unpaid

Alun Lloyd Programme Director, HSSG

Healthcare Financial Management Association (HFMA)

Trustee Welsh Trustee appointed by HFMA Wales Branch

2019 - present

Private Unpaid

Alan Brace Director of Finance, Health & Social Services Group

Swansea University

Honorary Professor School of Management

2018- present

Private Unpaid

Nick Keating International Health Co-ordination & Inequalities

International Health Co-ordination Centre Advisory Board, PHW

Advisory 2014 – present

Official Unpaid

Suzanne Burgoyne

Head of Operations Cafcass Cymru, HSSG

North Wales Local Family Justice Board


2012 – present

Official Unpaid

Julie May Head of Operations Cafcass Cymru, HSSG

South Wales Local Family Justice Board


2015 - present

Official Unpaid

Julie May Head of Operations Cafcass Cymru, HSSG

Performance Improvement Sub-Group (Ministry of Justice)


2015 - present

Official Unpaid

Jane Smith

Head of Operations, Cafcass Cymru, HSSG

South East Wales Local Family Justice Board

Advisory Non-Executive

2016 - present

Official Unpaid

Beth Altman

Head of Operations, Cafcass Cymru, HSSG

South East Wales Local Family Justice Board

Advisory Non-Executive

2017 - present

Official Unpaid

Kate Thomas Head of Operations Cafcass Cymru, HSSG

South Wales Local Family Justice Board


2018 - present

Official Unpaid

Ruth Wright Business Support, Cafcass Cymru, HSSG

Powys Association of Voluntary Organisations (PAVO)

Advisory 2017 - present

Private Unpaid

Ruth Wright Business Support, Cafcass Cymru, HSSG

Penybont & District Community Centre


Private Unpaid

Nigel Brown Chief Executive, Cafcass Cymru, HSSG

National Family Justice Board


Official Unpaid

Claire Russell – Griffiths

Family Court Social Worker, Cafcass Cymru, HSSG

Llanbedrog Community Council

Member of the Council

2011 - present

Private Unpaid

Claire Russell – Griffiths

Family Court Social Worker, Cafcass Cymru, HSSG

Regulatory Board for Wales

Board Member Jan 2016 – Jan 2019

Private Unpaid

Jon Bettinson Family Court Adviser, Cafcass Cymru, HSSG

South East Wales Deaf Children’s Society (SEWDCS)

Treasurer 2019 - Private Unpaid

Sally Greenway

Head of Information standards & Governance, Digital Health Care

UK Terminology Centre Governance Board

Chair Non- Executive

2010- present

Official Unpaid

Chris Newbrook

Head of Information Standards & Governance, Digital Health Care

Welsh Information Standards Board

Non - Executive

2006- present

Official Unpaid

Cath Bridges


Heads of Information

Non- Executive

2011- present

Official Unpaid

Chris Newbrook


Wales Information Governance Board

Non- Executive

2014

Official

Unpaid

Chris Bereton

Chief Environmental Health Officer

Public Health England/Environmental Public Health Programme Board

Non- Executive


Chris Bereton

Chief Environmental Health Officer

Chartered Institute of Environmental Health Management Board

Associate Member Non- Executive


Stephen Gregory

Head of Legal & Business Team

Chartered Institute of Library & Information Professionals, Government Information Group

Honorary Secretary

2014 Private Unpaid

Faye Gracey Senior Research Officer

Social Research Association

Charity Trustee

2014-present Private Unpaid

Sue Leake Education and Public Services Statistics Knowledge and

Census and Data Collection Transformation Programme

Non- Executive


Statistics Board, ONS

Sue Leake Education and Public Services Statistics Knowledge and Statistics

Wales Knowledge Exchange Hub of the Collaborative Centre for Housing Evidence (CaCHE)

Non-executive 2018 Official Unpaid

Glyn Jones Chief Statistician ONS Data Science Campus advisory board

Advisory 2018 Official Unpaid

Glyn Jones Chief Statistician UK Geospatial Commission

Observer 2019 Official Unpaid

Richard Thurston

Deputy Chief Social Research Officer Health & Social Services

Wales Journal of Education (University of Wales Press)



Martin Bell Freedom of Information Advisor Health & Social Services

Welsh Athletics Chair 2012- present

Private Unpaid

Frances Duffy

Director of Digital, Change and Innovation Health & Social Services

Carmarthenshire Local Service Board


Sioned Rees

Head of Escalation and Special Measures Support

Gwynedd & Anglesey/Conw& Denbighshire/Wrexham/Flintshire Public Services Board

Invited Participant representing Welsh Ministers

2016- present

Official Unpaid

Melanie Westlake

Head of NHS Board Governance

Pobl Audit and Risk Committee

Non-Executive Officer

February 2015 – July 2018

Private Unpaid

Jean White

Chief Nursing Officer Health & Social Services

WHO European Regional Office

Advisory 2013- present

Official Unpaid

Tom James Head of Innovation and Industry

Cardiff Clinical Innovation partnership MDT

Member 2016 Official Unpaid

Nia Roberts

Head of IP and Commercialisation Strategy

Mostyn Gallery, Llandudno

Charity Trustee

2016 Private Unpaid

Nina Prosser

Research Officer Council for Wales of Voluntary Youth Services (CWVYS)

Presidents’ Board – Non executive

2015 Private Unpaid

Nina Prosser

Research Officer

Social Care Wales

Lay Panel Member

2017 Private Paid

Paul Labourne

Nursing Officer Health & Social Services

Community Information Development Board

Advisory 2016 Official Unpaid

Paul Labourne


Editorial Advisory Board RCNi

Advisory 2015 Private Unpaid

Paul Labourne


Florence Nightingale Foundation

Member of the Welsh Committee

August 2016 Official Unpaid

Sanjiv Verdi

Assistant Director Safeguarding Risk Manager

Hendre Board Member September 2014

Private Unpaid

Sanjiv Verdi

Assistant Director Safeguarding Risk Manager

BBC Children in Need

Vice Chair September 2015

Private Unpaid

Sarah Lakeman

Local Government Policy Officer Education & Public Services

Independent Remuneration Panel for Wales

Secretariat 2013 Official Unpaid

Lauren Morrison

Local Government Policy Officer Education & Public Services


Secretariat 2013 Official Unpaid

Lisa James Deputy Director Local Government & Policy Education & Public Services



Gareth Morlais

Senior Policy Officer Welsh Language Division Education and Public Services

Breaking Barriers Community Arts

Director 2012 Private Unpaid

Elaina Chamberlain

Head of Democracy Diversity & Remuneration, Education & Public Services


Non-Executive 2008 Official Unpaid

Kerry Citric FRS Governance, Capability & Senior Manager, Education & Public Services

Firefighters Pension Scheme Advisory Board for Wales

Non- Executive


Cerys Myers FRS Governance Capability & Response Manager, Education & Public Services

Firefighters Pension Scheme Advisory Board for Wales

Non- Executive


Zoe Weaver

Head of NHS Inspection Education & Public Services

Threshold Domestic Abuse Services (Llanelli Women's Aid)

Member of Board and Finance Sterring Group

Indefinite

Private

Unpaid

Rebecca Lee

Knowledge and Information Officer Education & Public Services

Steering Group – Youth Arts Network Cymru

Treasurer

From July 2017 - Indefinite

Private

Unpaid

Judith Cole

DD Local Government Finance and Workforce Partnerships Education & Public Services

Vale of Glamorgan PSB

Non- Executive

From May 2017 - indefinite

Official

Unpaid

Reg Kilpatrick

Director Local Government Education & Public Services

Monmouthshire Housing Association

Board Member/ Audit Committee chair

2017 - ongoing

Private

travel expenses

Reg Kilpatrick

Director Local Government Education & Public Services

Fire & Rescue Authority National Issues Committee

Observer

2016 - ongoing

Official

Unpaid

Unpaid

Geraint Williams

Deputy Head - Community Safety Education & Public Services

Emergency Services Mobile Communications Programme

Board Member / WG Representative

to 2025

Official

Unpaid

Jo Hicks

Director Academi Wales Education & Public Services

Chwarae Teg

Trustee

2018 - 5 years

Private

Unpaid

Jan Jones

Head of Partnerships North Wales - LG Community Safety Education & Public Services

Armed Forces Covenant Trust Board

Board Member / WG Representative

2017 - ongoing

Official

Unpaid

Peter Kennedy

Director Corporate Services

Welsh Government Transport Co

Non- Executive


Peter Kennedy

Director Corporate Services

Penna Consulting

Non- Executive

2016 Private Unpaid

Gawain Evans

Director of Finance Permanent

Secretary’s Group“

CIPFA Non- Executive

Ongoing Official Unpaid

Gawain Evans

Director of Finance Permanent

Secretary’s Group “

Financial Reporting Advisory Board

Non- Executive

Ongoing Official Unpaid

Gary Davies Director of Governance

International Business Wales Ltd

Director 2013 – present

Official Unpaid

Jon Townley Head of Wales for Africa Office of First Minister and Cabinet Office

Cardiff University Phoenix Project Board

Vice Chair Ongoing Official Unpaid

Suzzanne Chisholm

Business Service Division

Cardiff YMCA Non- Executive

Ongoing Private Unpaid

“ “ Welsh Sports Non- Ongoing Private Unpaid

Association Executive

Carys Evans Deputy Director, Constitutional Affairs and External Relations

Cardiff University Flagship Engagement Projects Oversight Group

Non-executive 2014 – 2017 Official Unpaid

Jane Sibley Due Diligence Officer, Permanent Secretary’s Group

Upper Colwyn Bay Community Centre Group Ltd

Director & Company Secretary and Trustee

2005 Voluntary Unpaid

Nathan Barnhouse

Rail Programme Director Transport

HOLDCO Secretary 2014- ongoing

Official Unpaid

Steve Codd Head of Business Development ICT Strategy

Enjovia Observer 2015 - ongoing

Official Unpaid

“ “ Airbus Non-

Executive 2015 - ongoing

Official Unpaid

Mark Cridland

Business Development Manager ICT Sector

Persona Observer 2015- present

Official Unpaid

Wendy Cudlip

Planning Tabernacle Baptist Church and East Glamorgan Baptist Association

2016- present

Private Unpaid

Claudia Currie

Road Safety Manager

Chartered Institution of Highways and Transportation

Elected Ordinary Member of Council

1998- present

Private Unpaid

Claudia Currie

“ “ Treasurer 1997- present

Private Unpaid

Dickie Davis Deputy Director Sectors & Business

HOLDCO Non- Executive

2015- present

Official Unpaid

David Denner

Highways Technology Manager Transport

UK Roads Lighting

Non- Executive

2013- present

Official Unpaid

Andy Falleyn Deputy Director Transport

Welsh Government Transport Company

Non- Executive

2015- present

Official Unpaid

J Tipple Libraries Development Adviser Economy, Skills and Natural Resources

Share the Vision Observer 2014 – 2017 Official Unpaid

J Tipple Libraries Development Adviser Economy, Skills and Natural Resources

CIPFA Library Statistics Working Group Booktrust Cymru Dechrau Dau Bookstart

Non- Executive

2014 – 2017 Official Unpaid

Ian Halfpenny

Inspector of Ancient Monuments

Great Orme Management

Non- Executive

2012- present

Official Unpaid

CADW

Teresa Holdsworth

Deputy Director Skills Policy & Youth Engagement

Careers Wales Non- Executive

2013- present

Official Unpaid

Teresa Holdsworth


Local Services Board for RCT

Non- Executive

2014- present

Official Unpaid

Teresa Holdsworth


Board for RCT and Merthyr

Non- Executive

2014- present

Official Unpaid

Sarah Horton Archives Advisor Economy, Skills and Natural Resources

CIPFA Archives Working Group

Non- Executive


Sarah Horton Archives Advisor Economy, Skills and Natural Resources

Archives and Records Council Wales – Cynefin Project Board

Observer 2014 – 2017 Official Unpaid

Eirion Jones Business Development Executive ICT Sector

Learnium Ltd Observer 2015- present

Official Unpaid

Helen Jones Head of Policy & Legislation Development Economy, Skills and Natural Resources

Quality Assurance Agency Wales Committee


Official Unpaid

Simon Jones Director Transport

HOLDCO Chair 2015- present

Official Unpaid

Lesley Ann Kerr

Head of Museums Development Economy, Skills and Natural Resources

Amgueddfa Cymru Trustees National Waterford Museum Swansea

Observer 2012 -2016 Official Unpaid

Julie Matthews

Senior Policy & Legislation Manager Economy, Skills and Natural Resources

Quality Assurance Agency Wales

Observer 2012- ongoing

Official Unpaid

Susan Morgan

Head of Entrepreneurs Entrepreneurship and Delivery

HEFCW Research Innovation and Engagement Committee


Official Unpaid

Chris Munday

Deputy Director Business Solutions

Welsh Development Management Ltd

Non- Executive Director

2003- present

Official Unpaid

“ “ Welsh Industrial Partnership


2003- present

Official Unpaid

Sarah Paul Collections Adviser Economy, Skills & Natural Resources

B/560 Conservation of Tangible Cultural Heritage Group

Non- Executive


Julie Russell Business Development Manager Sectors & Business

Tourism Society Non- Executive

2003- present

Official Unpaid

Kate Roberts Senior Inspector of Ancient Monuments & Archaeology CADW

Pontcysyllte World Heritage Site Board

Non- Executive

2014- present

Official Unpaid

Kate Roberts Senior Inspector of Ancient Monuments & Archaeology CADW

Blaenavon World Heritage Site


Matthew Sayer

Senior Science Projects Officer Economy, Skills & Natural Resources

Cardiff Bay Yacht Club

Chair 2016- present

Geoffery Smith

Senior Corporate Governance Manager Economy, Skills & Natural Resources

Development Bank of Wales

Observer Ongoing Official Unpaid

Laurence Smith

Heritage Regeneration Manager

NW Regional Tourism Forum; World Heritage UK

Non- Executive

2015- present

Official Unpaid

Gary Stone Business Solutions, Economy, Skills & Natural Resources

Stones Consultancy Service

Director 2014 Private Unpaid

Alison Thomas

Transport, Economy, Skills & Natural Resources

RTPI Member 2013 Private Unpaid

Cari Anne Quinn

Head of Life Sciences Sectors & Business

Cardiff Medicentre Joint Venture

Non- Executive

2014- present

Official Unpaid

“ “ Welsh Wound Innovation Centre


Official Unpaid

Carol Whittaker

Museums Development Adviser CADW

Wales Council for Voluntary Action

Non- Executive


“ “ Museum Development Committee

Non- Executive

2012- present

Official Unpaid

“ “

Federation of Museums and Galleries of Wales


Official Unpaid

Brace Griffiths

Senior Manager Business Start Up Services Economy & Development

NW Community Health Council

Non- Executive

2011- present

Voluntary Unpaid

Marcus Williams

Tourism & Marketing, Economy, Skills & Natural Resources

ChronoZone Ltd Director 2014 Private Unpaid

Marcus Williams

Tourism & Marketing, Economy, Skills & Natural Resources

Blinxter Ltd Director 2013 Private Unpaid

Nicola Charlesworth

Glastir Advanced Contract Manager

The Wales Wild Land Foundation

Trustee 2012- present

Voluntary Unpaid

Victoria Davies

Ynni’r Fro Project Manager Environment

Coleg Eldyr Camphill Communities Trustees

Chair 2013- present

Voluntary Unpaid

Sue Hurrell Special Projects Manager

1.Contact a Family 2.Wales Nation Council 3.Support 4SDR Wales

1.Trustee 2.Chair 3.Trustee

1&2 2013- ongoing 3.2014- ongoing

Voluntary Unpaid

Susan Mason

Head of Lifelong Learning CADW

NW International Music Festival


Voluntary Unpaid

Sue Moffat Director National Procurement Service

Chartered Institute of Procurement & Supply


Voluntary Unpaid

David Morris Deputy Head of Food Division

Brecknock Federation of Young Farmer

Non- Executive

2014- present

Voluntary Unpaid

Stephen Peters

Case Officer Economy, Skills & Natural Resources

Nantgarw China Works Trust


Voluntary Unpaid

Janet Phillips Farm Liaison Officer Agriculture & Rural Affairs

Royal Welsh Agricultural Society Management

Non- Executive Director & Chair

2009- present

Voluntary Unpaid

Keith Robertson

eBusiness Manager Economy & Development

Caban Cyf – NW Community Enterprise


2003- present

Voluntary Unpaid

Jamie Thomas

Blue Badge Manager Transport

RSPCA Cardiff & District

Trustee 2015- ongoing

Voluntary Unpaid

Kathryn Beard

Project & Communication Manager, Education and Public Services

Penmaenmawr Borough Council

Town Councillor

2009- present

Private Unpaid

Steve Codd Head of ICT, Economy, Skills and Natural Resources

Innovation Point


Philomena Fowler

ICT Infrastructure, Economy, Skills and Natural Resources

Celtic Leisure Vice Chair 2013 Private Unpaid

Hilary Gatenby

Head of Monitoring and Diligence Sectors & Business

Gatenby’s Independent Financial Advisors Ltd


2015- present

Private Unpaid

Mari Stevens Deputy Director Marketing

Jaico Cyfyngedig

Executive Director

2014- present

Private Paid

Julie Williams Chief Scientific Advisor

STEMNET Advisory Group

Non- Executive

2013- present

Private Unpaid

Nick Howard Lawyer Legal Services

The Law Society, Human Rights Committee

Member 01/09/16 – 31/08/19

Private Unpaid

Nia James Director of Legal Services

Wales Public Law & Human Rights Association

Executive Committee Member

July 2017 – Present

Official Unpaid

Jeff Godfrey Director of Legal Services

Foundation of Legal Wales

Member 2012 – Present

Official Unpaid

Helen Lentle Deputy Director Legal Services

Swansea Public Services Board

Welsh Government Statutory Representative

Jan 2016 – Present

Official Unpaid

Alyson Tyler Senior Libraries Development Advisor, Economy Skills and Natural Resources

CILIP Cymru Executive Committee


Alyson Tyler Senior Libraries Development Advisor, Economy Skills and Natural Resources

CIPFA Public Library Services Statistics working group

Non- Executive


Alyson Tyler Senior Libraries Development Adviser, Economy Skills and Natural Resources

North Wales Library Partnership Executive Group


Alyson Tyler Senior Libraries Development Adviser, Economy Skills and Natural Resources

Welsh Books Council’s Children’s Books and Reading Promotion Panel

Non- Executive


Alex Bricknell ICT, Economy Skills and Natural Resources

Snowdonia EZ Board

Advisory 2015 - ongoing

Official Unpaid

Alyson Rogers

Head of Performance Finance & Operations

Whiteheads Development Company

Director 2016- ongoing

Official Unpaid

Alyson Rogers

Head of Performance Finance & Operations

Parc Eiron Development Company

Director 2016 Offical Unpaid

Edward Holt Quality Operations Manager, Economy, Skills and Natural Resources

The April Jones Trust

Trustee 2015 Private Unpaid

Edward Holt Quality Operations Manager, Economy, Skills and Natural Resources

SwanseaSchool of Tourism and Hospitality, University of Wales Trinity Saint David

Ambassador 2015 Private Unpaid

Edward Agriculture, F&M, South Powys Chair 2013 Personal Unpaid

Howard Economy, Science and Natural Resources

Hearing Impaired Children’s Society (interest commenced June 1994) Steering Group for ION

Edward Howard

“ Shared Earth Trust


Private Unpaid

Richard Harris

Skills, Higher Education and Lifelong Learning,

South Powys Hearing Impaired Children’s Society (interest commenced June 1994) Steering Group for ION


Robert Hoyle Chief Scientific Advisor Division, Economy, Science and Natural Resources

Strategic Advisory Board and Management Board of the Ser Cymru Advanced Engineering and Materials National Research Network


Rob Holt Tourism & Marketing, Economy, Science and Natural Resources

Whitchurch Tennis Club

Vice President 2009 Personal Unpaid


Vale of Glamorgan Golf Club

Member 2009 Personal Unpaid


International Conference Centre Wales

WG Representative


Sian Jones Human Resources, Economy, Science and Natural Resources

Theatr Arad Goch Management Board


Matt Jones Transport, Economy, Science and Natural Resources

Institute of Civil Engineers


Rebecca Johnson

Senior National Library for Wales Advisor, Economy, Science and Natural Resources

National Libraries and Museum of Wales Trustee PCW Meeting Group


Lesly Ann Kerr

Head of Museums Development, Economy, Science and Natural Resources

Trustee National Waterford Museum Swansea

Observer 2012 – 2016 Official Unpaid

Janet Lewis Sponsorship Advisor Museums Archives and Libraries

Government Information Group

Committee Member

2013 Private Unpaid

Helen Carey Office of First Minister

Bassaleg Parochial Church Council

Member 2016 Private Unpaid

Carwyn Wycherley

Office of the First Minister

International Choral Festival Wales Ltd.

Board member 2017-present Private Unpaid

Elin Rowlands

Office of the First Minister

Cylch Meithrin Grangetown a’r Bae

Treasurer 2018 Private/Personal

Unpaid

name job title, division name of and department ... · nigel brown chief executive, cafcass cymru,...

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