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Pensions OmbudsmanA L C O H O L E D U C A T I O N & R E S E A R C H C O U N C I L | A N I M A L W E L F A R E A D V I S O R Y C O M M I T T E E | A R T S C O U N C

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C O R P O R A T I O N | B R I T I S H C O U N C I L | B R I T I S H L I B R A R Y | B R I T I S H T O U R I S T A U T H O R I T Y | C E N T R A L R A

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T R I B U N A L S | E N G L I S H N A T U R E | E N V I R O N M E N T A G E N C Y | E Q U A L O P P O R T U N I T I E S C O M M I S S I O N | E Q U

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H E A L T H & S A F E T Y E X E C U T I V E | H U M A N F E R T I L I S A T I O N A N D E M B R Y O L O G Y A U T H O R I T Y | H U M A N G E N E

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O N E N V I R O N M E N T A L P O L L U T I O N | R O Y A L N A V Y M U S E U M | S C O T T I S H E N T E R P R I S E | S C O T T I S H S C R E E N

E N G L A N D | T A T E G A L L E R Y | T E A C H E R T R A I N I N G A G E N C Y | U K A T O M I C E N E R G Y A U T H O R I T Y | U K S P O

W A L E S T O U R I S T B O A R D | W E L S H L A N G U A G E B O A R D | W O M E N ’ S N A T I O N A L C O M M I S S I O N | Z O O S F O R U M

PUBLIC BODIES 2001

Explanation of Row Headings and Abbreviations

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PUB

L IC BO

DIES 20

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PUBLIC BODIES 2001

ii

© CROWN COPYRIGHT 2002

Applications for reproduction should be made in writing to

Her Majesty’s Copyright Unit, St Clements House, 2—16 Colegate, Norwich NR3 1BQ

First published 2002

ISBN 011 430 1824

iii

CONTENTS

Executive Summary iv

Public Bodies by Sponsor Department

UK Government

Cabinet Office 1COI Communications 4Chancellor of the Duchy of Lancaster’s Office 5

Department for Culture, Media and Sport 6

Ministry of Defence 20

Department for Education and Skills 25

Department for the Environment, Food and Rural Affairs 29

Export Credit Guarantees Department 41

Food Standards Agency 42

Foreign and Commonwealth Office 45

Department of Health 48

Home Office 63

Inland Revenue 69

Department for International Development 70

Lord Chancellor’s Department 72

Northern Ireland Office 78

ORR (Office of the Rail Regulator) 80

Royal Mint 83

Scotland Office 84

OFTEL (Office of Telecommunications) 85

Department of Trade and Industry 87

Department of Transport, Local Government and the Regions 100

Her Majesty’s Treasury 107

OFWAT (Office of Water Services) 109

Department for Work and Pensions 110

Devolved Administrations

National Assembly for Wales 113

Northern Ireland Assembly 121

Scottish Executive 143

Annex A : Local Public Spending Bodies 164

Annex B : Statistical Tables 168

Index 175

iv

Executive Summary

EXECUTIVE SUMMARY

Public Bodies 2001 is a report on Public Bodies operating across the UK in the year ending March 2001,

it sets out spend and membership. It provides a range of factual and statistical information on those

public bodies that operate at arm’s length from Government but for which Ministers are ultimately

responsible. It also provides summery information on certain local public bodies. As part of the

devolution agreement, those public bodies operating in devolved areas in Scotland, Wales and

Northern Ireland are no longer the responsibility of the UK Government as a whole, the devolved

administrations have provided information on their public bodies for inclusion in Public Bodies 2001.

This edition of Public Bodies also reflects those public bodies which have moved sponsor department

after the general election of June 2001.

Non Departmental Public Bodies

An NDPB is a body that has a role in the process of national Government but is not a Government

Department or part of one and which accordingly operates to a greater or lesser extent at arm’s length

from Ministers. There are four types of NDBP: executive NDPBs, which carry out executive or

commercial duties; advisory NDPBs, which provide independent, expert advice to Ministers and

officials; tribunal NDPBs, which have semi-judical functions; and boards of visitors to penal

establishments. All NDPBs in existence at the end of the 2000/2001 financial year are listed in Public

Bodies 2001.

NDPBs are set up to carry out functions that are best delivered at arm’s length from Government. For

example, some regulatory functions (such as those carried out by the Health and Safety Commission

and Executive) and certain funding functions (such as those carried out by the Further Education

Funding Council and Science Research Councils) are best carried out “ independently” of Ministers.

Additionally NDPBs provide expert independent advice to Ministers on a range of technical or highly

specialised issues and provide a useful vehicle for creating partnerships and bringing together

Government and local communities. NDPBs cover an extensive range of subjects and operate at both a

National and Local level.

As at March 2001, there were 1,025 NDPBs in existence across the UK (approximately 16% of these

operate in devolved areas and are the responsibility of the National Assembly for Wales, the Northern

Ireland Assembly and the Scottish Executive. New NDPBs are only established after careful scrutiny

and proven need. NDPBs, their members and staff play an important role in public life, the contribution

they make is extensive.

v

Executive Summary

NUMBER OF NDPBS

Membership

Thousands of people participate in public life through service on the boards of schools, NHS trusts, NDPBs

and by serving as a magistrate or member of a tribunal. Public involvement provides accountability,

brings a wealth of skills and experience into the running of Public Bodies and supports democracy by

allowing “ ordinary” people to play an important and constructive role in the process of local and national

government.

As at March 2001, there were over 29,499 men and women serving on the boards of those Public Bodies

listed in this publication. Of these, 34% were women; and 4.8% were members of an ethnic minority.

The Government remains committed to increase the range and diversity in all its public appointments. It

is committed to equal proportion of men and women and a pro-rata number of people appointed from an

ethnic minority background. and increase the number of people with disabilities to public appointments.

Figure 1. Total Number of NDPBs. 1979—2000

Figure 2. Total Expenditure by Executive NDPBs. 1979—2000

EXPENDITURE OF EXECUTIVE NDPBS

0

1,000

2,000

500

1,500

2,500

1998199619941992199019881986198419821979

Number

2001

19981996199419921990198819861984198219790

10,000

20,000

5,000

15,000

25,000£ million

Funded by Government Total expenditure

2001

vi

Executive Summary

0

Spend

NDPBs come in various shapes and sizes. Some are very small and have negligible expenditure, others

are very large and spend hundreds of millions of pounds. This publication lists the details of spending

for all NDPBs, executive NDPBs spend significant amounts of money.

In 2000/2001, executive expenditure amounted to around £25,000m. The vast majority of this was

programme expenditure such as the awarding of grants, legal aid, funding for further education etc.

Only £20,000m of the £25,000m was funded by the Government, with the remainder being financed

through a combination of fees, statutory levies and other charges.

These figures represent a slight increase in both the expenditure and funding of NDPBs in 2000/2001.

5

2000

1999

1998

1997

1996

1995

1994

1993

1992

33%

33%

32%

32%

31%

30%

30%

28%

26%

10 15 20 25 30 35

Figure 3. Proportion of women holding a public appointment

PER CENT

0

2000

1999

1998

1997

1996

1995

1994

1993

1992

Figure 4. Proportion of ethnic minorities holding a public appointment

PER CENT

4.4%

4.7%

3.7%

3.6%

3.3%

2.9%

2.6%

2.3%

2.0%

1 2 3 4 5

2001 34%

2001 4.8%

40 45 50

6 7

vii

Executive Summary

Public Bodies 2001

In addition to the information on NDPBs, Public Bodies 2001 provides information on certain Public

Corporations, including National Industries and NHS bodies. It is the latest in a series of annual

publications setting out summary information on UK Public Bodies.

The pull out flap at the back provides a detailed explanation of the categories of information provided

on Public Bodies. Broadly this is summarised as:

• Contact details, for all public bodies, their full address, telephone, email address and websites.

• Their remit and terms of reference for each public body. And ordered by the Government

Department which sponsors them.

Details of staff numbers employed by each executive NDPBs. Executive NDBPs directly employ

staff, as do some Advisory NDPBs although these are usually supported by civil servants from the

parent department rather than directly employed. The Advisory, Conciliation and Arbitration

Service, ACAS; The Health and Safety Commission and the Health and Safety Executive are Crown

bodies and employ civil servants. In the other NDPBs Staff are directly employed by organisation

and are not civil servants. As of March 2001 there were approximately 116,000 people working in

executive NDPBs.

• Audit arrangements for all NDPBs are listed in this publication. In the majority of cases, the

National Audit Office (i.e. the Comptroller and Auditor General) is the external auditor. Executive

NDPBs which are set up as companies however employ commercial auditors with the right of

inspection granted to the NAO. No audit details are provided for other types of NDPBs as their spend

is usually negligible.

• Reviews. The date of the last review is shown. All NDPBs are required to undergo a rigorous root and

branch review at least once every five years. This is called the quinquennial review. The purpose of

the review is to satisfy Ministers that the functions of the NDPB are still necessary, that the NDPB

model represents the best model for delivery of these functions and to identify any cost or quality

improvements in the organisation and operation of the NDPB.

• Expenditure. Details on funding and expenditure of public bodies is shown. Some public bodies

receive little or no funding from the taxpayer, but those delivering core Government objectives

receive substantial amounts.

• Board Membership. This publication provides details on the number, gender and remuneration of

board members of all public bodies. It names the Chairperson and Chief Executive (or equivalent).

The publication shows that the vast majority of men and women who serve on the boards of public

bodies are part-time and unpaid. More information about individual board members can be

obtained from the body itself or from the parent Department. Information an also be downloaded

from the Cabinet Office website:

http://www.cabinet-office.gov.uk/central

viii

Executive Summary

Annex A, shows details of Local Public Spending Bodies. These are Higher and Further Education

Institutions, Local Enterprise Companies, Registered Housing Associations and Registered Social

Landlords. In 2000/2001, there were around 42,647 local public spending bodies.

Annex B shows various statistical tables. These depict size, spend and membership of this sector of

Government. The tables show comparative data of the current position against previous years.

Public Bodies 2001Tables by Sponsor Departments

1

Cabinet Office

CHAIRMAN

Lord Haskins

SECRETARY

Mr Jeremy Cole

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—

LAST REVIEWED BY GOVT

*

TOTAL GROSS EXPENDITURE

—

AMOUNT FUNDED BY GOVT

—

OTHER EXPENDITURE BY DEPT

£0.416m

CHAIR

1M

DEPUTY

1F

MEMBERS

9M, 7F

CHAIRWOMEN

Ms Julie Mellor

CHIEF EXECUTIVE

Mr Lynne Berry

STAFF EMPLOYED

155

AUDIT ARRANGEMENTS

Comptroller and Auditor General


1998


£9.622m


£8.382m


—

CHAIR

1F, £64,313

DEPUTY

1F, £259pd

MEMBERS

4M, 9F, £134pd5 vacancies

CHAIRMAN

The Rt Hon the LordMayhew of Twysden QC DL

SECRETARIAT

Mr Tony Nichols

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.064m

CHAIR

1M

DEPUTY

1M

MEMBERS

5M, 1F* Review in hand.

1

Equal OpportunitiesCommission (EOC)

Arndale HouseArndale Centre

Manchester M4 3EQ

TEL 0161 833 9244

FAX 0161 838 8312

www.eoc.org.uk

TERMS OF REFERENCE

To work towards theelimination of sex and

marriage discrimination andto promote equality of

opportunity between menand women.

2

Advisory Committee onBusiness Appointments

Cabinet OfficeRoom 3.4

35 Great Smith StreetLondon SW1P 3BQ

TEL 020 7276 2610

FAX 020 7276 2607

TERMS OF REFERENCE

To consider applicationsunder the business

appointments rules fromsenior Crown servants. Tomake recommendations tothe Prime Minister (or otherMinisters as appropriate). To

provide advice, underpublished Guidelines, toformer Ministers on the

acceptance of appointmentsor employment outside

Government after leavingoffice

3

Better RegulationTask Force

Cabinet OfficeRoom 1.2

35 Great Smith StreetLondon SW1P 3BQ

TEL 020 7276 2141

FAX 020 7276 2147

www.cabinet–office.gov.uk/regulation/taskforce/index/htm

TERMS OF REFERENCE

To advise the Government onaction which improves the

effectiveness and credibilityof government regulation —

by ensuring that it isnecessary, fair and

affordable, and simple tounderstand and administer,taking particular account of

the needs of smallbusinesses and ordinary

people.

EXPENDITURE FOR 2000/2001

APPOINTMENTS AND REMUNERATION AS AT 31.03.01

CABINET OFFICE

Address Queen Anne’s Chambers, 28 Broadway

London, SW1H 9JS

Enquiries Mike Lewis

Telephone 020 7210 0340

GTN 210 0340

Fax 020 7210 0504

E–mail mike.lewis@cabinet–office.x.gsi.gov.uk

Website www.cabinet–office.gov.uk

Executive NDPBs Advisory NDPBs

2

Cabinet Office

CHAIRMAN

Lord Thomson of MonifiethKT

SECRETARY

Mrs P G Catto

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


†


-


-


-

CHAIR

-

DEPUTY

-

MEMBERS

2M, 1F* A Committee of Privy Councillors.

† No quinquennial review planned atpresent.

CHAIRMAN

Mr John Davies

SECRETARY

Ms Alison Khan

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1997/98


—


—


£0.312m

CHAIR

1M, £300pd

DEPUTY

2M, £280pd

MEMBERS

15M, 5F, £145pd** Plus a preparation fee (0.5 day’s fee

for each full day a member is inattendance for a hearing).

CHAIR

Sir Nigel Wicks GCB CVO CBE£380 pd

SECRETARY

Mrs Sarah Tyerman

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1999/00


—


—


£0.420m

CHAIR

1M, £380 pd

DEPUTY

—

MEMBERS

4M, 5F, £180 pd

CHAIRMAN

Lord Stevenson ofCoddenham

SECRETARY

Mr Jim Barron

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.248m.

CHAIR

1M £5,000

DEPUTY

—

members2M, 4F, £3,000

CHAIRMAN

Rt Hon Dame ElizabethButler—Sloss

SECRETARY

Mr Steve Reinstadtler

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.006m

CHAIR

1F

DEPUTY

1M

MEMBERS

4M, £240pd1 vacancy



4

Civil ServiceAppeal Board

11 Belgrave RoadLondon

SW1V 1RB

TEL 020 7273 6500

FAX 020 7273 6506

alison.khan@cabinet—office.x.gsi.gov.uk

TERMS OF REFERENCE

To consider appeals fromcivil servants against: refusal

to allow participation inpolitical activities; forfeitureof superannuation; dismissal

and compulsory earlyretirement; and non-payment

or the amount ofcompensation paid on

dismissal on inefficiencygrounds.

5

Committee on Standardsin Public Life

35 Great Smith StreetLondon

SW1P 3BQ

TEL 020 7276 2595

FAX 020 7276 2585

www.public—standards.gov.uk

TERMS OF REFERENCE

To examine current concernsabout standards of conduct

of all holders of public office,including arrangementsrelating to financial and

commercial activities, andmake recommendations as to

any changes in presentarrangements which mightbe required to ensure the

highest standards ofpropriety in public life.

6

Honours ScrutinyCommittee*

Ceremonial SecretariatCabinet Office, Ashley House

2 Monck StreetLondon SW1P 2BQ

TEL 020 7276 2770

FAX 020 7276 2766

TERMS OF REFERENCE

To scrutiniserecommendations for

honours for political servicesto ensure recipients are fit

and proper persons toreceive such honours and toreport to the Prime Minister

on whether they are satisfiedthat political donations have

played no part in otherrecommendations for high

level honours.

7

House of LordsAppointments Commission

35 Great Smith Street,London, SWIP 3BQ

TEL 020 7276 2315

FAX 020 7276 2109

www.houseoflordsappointmentscommission.gov.uk

TERMS OF REFERENCE

To make recommendationson the appointment of non-party political peers and to

vet for suitability allrecommendations for

peerages

8

Security Commission

3rd Floor, 4 Central BuildingsLittle Smith Street

LondonSW1P 3DH

TEL 020 7276 5642

FAX 020 7276 5641

TERMS OF REFERENCE

To investigate and report onthe circumstances in which a

breach of security hasoccurred in the public service

and to advise whether anychange in security

arrangements is necessaryor desirable.

Advisory NDPBs

3

Cabinet Office

CHAIRMAN

Baroness Christine Crawley£10,000

DIRECTORMs Janet Veitch

£37,167

STAFF EMPLOYED

8

AUDIT ARRANGEMENTS

—


1998/99


—


—


£0.250m

CHAIR

1F, £10,000

DEPUTY

—

MEMBERS

15F** Members of the Steering Group

which, with the Chair, oversee thework of the WNC. The WNC as a wholeis made up of partners from a widevariety of women’s groups andorganisations throughout the UK.

CHAIRMAN

The Hon Mrs. Justice SmithDBE

SECRETARY

Mr. Martin J Sterling

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.014m

CHAIR

1F

DEPUTY

1M

MEMBERS

4M, £195pd* The Security Vetting Appeals Panel

was set up in 1997, and it is not yetdue a quinquennial review.

CHAIRMAN

Sir Michael Perry, CBE

SECRETARY

Ms Rosalind McCarthy—Ward

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

BTI Internal Audit


*


£0.570m†


—


‡

CHAIR

1M

DEPUTY

—

MEMBERS

7M, 3F* No quinquennial review planned at

present.

† Approximately.

‡ Secretariat provided by the Office ofManpower and Economics (OME) partof the Department of Trade andIndustry (DTI). The costs of the OMEare borne by the DTI vote.



9

Security VettingAppeals Panel

3rd Floor, 4 Central BuildingsLittle Smith Street,

LondonSW1P 3DH

TEL 020 7276 5645

FAX 020 7276 5641

TERMS OF REFERENCE

To hear appeals against thewithdrawal or refusal of

security clearance and tomake recommendations to

the appropriate head ofdepartment.

10

Senior SalariesReview Body

Office of ManpowerEconomics,

Oxford House, 76 OxfordStreet, London, W1N 9FD

TEL 020 7467 7244

FAX 020 7467 7248

TERMS OF REFERENCE

To advise on theremuneration of holders ofjudicial office, senior civil

servants, senior officers ofthe armed forces, and of

certain other publicappointments, in accordancewith their terms of reference.

Advisory NDPBs

11

Women’s NationalCommission

Cabinet Office35 Great Smith Street

LondonSW1P 3BQ

TEL 020 7276 2555

FAX 020 7276 2563

www.thewnc.org.uk

TERMS OF REFERENCE

To ensure by all possiblemeans that the informed

opinion of women is given itsdue weight in the

deliberations of Government.

4

COI Communications

CHAIRMAN

Mr Derek Dear

SECRETARY

Mrs Ira MacMull

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—

ANMMOUNT FUNDED BY GOVT

—


£0.026m

CHAIR

1M

DEPUTY

—

MEMBERS

6M, 4F

1

Advisory Committeeon Advertising

Hercules HouseHercules Road

London SE1 7DU

TEL 020 7261 8209

FAX 020 7261 [email protected]

www.coi.gov.uk/coi

TERMS OF REFERENCE

To advise on the nominationof suitable advertising

agencies for Governmentwork and cost-effective

working methods, includingways of selecting and buying.


REMUNERATION AS AT 31.03.01

COI COMMUNICATIONS

Address Hercules House, Hercules Road,

London, SE1 7DU

Enquiries Ira McMull

Telephone 020 7261 8209

GTN 3528 8209

Fax 020 7261 9942

E–mail [email protected]

Website www.coi.gov.uk/coi

Advisory NDPB

5

Chancellor of the Duchy of Lancaster

CHAIRMAN

—

SECRETARY

F N Davies

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1999/2000


—


—


†

CHAIR

16M, 5F

DEPUTY

—

MEMBERS

96M, 77F‡

* Multiple body. There are 17 advisorycommittees.

† Advisory Committee expenses of£0.025m were met by the Duchy ofLancaster.

‡ Advisory Committee for Lancashireconsists of 5 sub-committees.



CHANCELLOR OF THE

DUCHY OF LANCASTER

Address Duchy of Lancaster Office

Lancaster Place

London, WC2E 7ED

Enquiries Mr F N Davies

Telephone 020 7836 8277

GTN —

Fax 020 7836 3098

E–mail —

Website —

Advisory NDPB

1

Advisory Committees onJustices of the Peace in

Lancashire, GreaterManchester & Merseyside*

Duchy of Lancaster OfficeLancaster Place

LondonWC2E 7ED

TEL 020 7836 8277

FAX 020 7836 3098

TERMS OF REFERENCE

To advise the Chancellor ofthe Duchy of Lancaster on

the appointment of Justicesof the Peace in Lancashire,

Greater Manchester andMerseyside.

6

Department for Culture, Media and Sport

CHAIRMAN

Sir Robin Biggam£75,000

CHIEF EXECUTIVE

Patricia Hodgson CBE£19,001—£195,000

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

Smith Williamson


—


—


—


—

CHAIR

1M, £75,000

DEPUTY

Vacant

MEMBERS

5M, 4F, £14,410

CHAIRMAN

Mr Vanni Treves£62,000

CHIEF EXECUTIVE

Mr Michael Jackson£476,000

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

PricewaterhouseCoopers


—


—


—


—

CHAIR

{1M, £62,000}

DEPUTY

{1M, £19,000}

MEMBERS

{5M, 1F, £15,000}** Channel Four also has six Executive

Members including the ChiefExecutive. None of the Channel Fourmembers are Governmentappointees. Appointments are madeby the ITC.

CHAIRMAN

Sir Christopher Bland£75,000

DIRECTOR GENERAL

Greg Dyke£454,000

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

KPMG


—


—


—


—

CHAIR

1M, £75,000

DEPUTY

1M

MEMBERS

3M, £19,170*1M, £14,410†

3M, 3F, £9,610‡

* National Governor.

† Chair of English Forum.

‡ Governors.

1

British BroadcastingCorporation

Broadcasting HouseLondonW1A 1AA

TEL 020 7580 4468

FAX 020 7580 7725 (Radio)

FAX 020 8749 6922 (TV)

[email protected]

www.bbc.co.uk

TERMS OF REFERENCE

The BBC operates twonational television channels,five national radio stations,separate radio stations forNorthern Ireland, Scotlandand Wales, 39 local radio

stations and news servicessuch as BBC News 24 and BBC

Online.



2

Channel FourTelevision Corporation

124 Horseferry RoadLondon

SW1P 2TX

TEL 020 7396 4444

FAX 020 7306 8347

[email protected]

www.channel4.com

TERMS OF REFERENCE

Established in 1982, theChannel Four Television

Corporation produces publicservice broadcasting for the

fourth channel, except inWales.

3

Independent TelevisionCommission*

33 Foley StreetLondonW1W 7TL

TEL 020 7255 3000

FAX 020 7306 7800

[email protected]

www.itc.org.uk

TERMS OF REFERENCE

The Independent TelevisionCommission (ITC) is the

public body responsible forlicensing and regulating

commercially-fundedtelevision services provided

in and from the UnitedKingdom.

DEPARTMENT FOR CULTURE,

MEDIA AND SPORT

Address 2—4 Cockspur Street, London SW1Y 5DH

Enquiries Peter Karpinski

Telephone 020 7211 6501

GTN 211 6501

Fax 020 7211 6227


Website www.culture.gov.uk

Public Corporations

7


CHAIRMAN

Mr Gerry Robinson

CHIEF EXECUTIVE

Mr Peter Hewitt£131,000*

STAFF EMPLOYED

207.5†

AUDIT ARRANGEMENTS

NAO‡

LAST REVIEWED BY GOVT¶


£396.874m§


£238.179m


£0.138m

CHAIR

1M

DEPUTY

—

MEMBERS

7M, 4F* Of this £15,000 relates to backdated

1999/00 pay and pension award paidin 2000/01. The Council pays 9.4% ofsalary for pension purposes.

† Full-time equivalents.

‡ Interval audit by Baker Tilly.

§ This includes grant payment from theArts Council Lottery Fund.

¶ Scheduled for review in 2002.

CHAIRMAN

Richard Hooper£55,673

CHIEF EXECUTIVE

Mr Tony Stoller£153,863

STAFF EMPLOYED

43

AUDIT ARRANGEMENTS

Grant Thornton


—


£4.149m


—


—

CHAIR

1M, £55,673

DEPUTY

1M, £19,170

MEMBERS

4M, 3F, £14,410

CHAIRMAN

Ms Elan Closs Stephens£43,360

CHIEF EXECUTIVE

Mr Huw Jones£137,480

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

Grant Thornton


—


—


—


—

CHAIR

1F, £43,360

DEPUTY

—

MEMBERS

3M, 2F, £8,010

CHAIRMAN

Baroness Flather*

CHIEF EXECUTIVE

—

STAFF EMPLOYED

1.5

AUDIT ARRANGEMENTS

Saffery Champness & Co


1997/98


£0.481m


—


£0.002m

CHAIR

1F

DEPUTY

—

MEMBERS

8M, 5F* Appointment ends on 31.01.02.

CHAIRMAN OF THE BRITISH

LIBRARY BOARD

Dr John Ashworth£31,070

CHIEF EXECUTIVE

Lynne Brindley£92,970

STAFF EMPLOYED

2,340

AUDIT ARRANGEMENTS

NAO


*


£110.907


£82.266m


£0.039m

CHAIR

1M, £31,070

DEPUTY

1M, £7,500

MEMBERS

5M, 2F, £7,500 {2M, 1F}* Currently under review.



4

Radio Authority*

Holbrook House14 Great Queen Street

LondonWC2B 5DG

TEL 020 7430 2724

FAX 020 7405 7062

[email protected]

www.radioauthority.org.uk

TERMS OF REFERENCE

The Authority licenses andregulates independent radio(all non-BBC Services). It isfunded by the independent

radio stations.

5

Sianel Pedwar Cymru(Welsh Fourth

Channel Authority)

Parc Ty GlasLlanishen

Cardiff

F14 5DU

TEL 029 2074 7444

FAX 029 2075 4444

[email protected]

www.s4c.co.uk

TERMS OF REFERENCE

To provide a high qualitytelevision service in Wales,

with a substantial proportionof programmes and the

majority of programmes inpeak hours in the Welsh

language.

6

Alcohol Education andResearch Council

Room 520Clive House Petty France

LondonSW1H 9HD

TEL 020 7271 8379

FAX 020 7271 8877

len.hay@aerc—sec.demon.co.uk

www.aerc.org.uk

TERMS OF REFERENCE

To administer the AlcoholEducation and Research Fundwhich is available to finance

educational and researchprojects within the United

Kingdom relating to alcoholmisuse and to provide novelforms of help to those with

drinking problems.

7

Arts Council of England

14 Great Peter StreetLondon

SW1P 3NQ

TEL 020 7333 0100

FAX 020 7073 6590

www.artscouncil.org.uk

TERMS OF REFERENCE

The Arts Council of England isthe national funding body for

the arts in England. It isresponsible for fostering thearts through the distributionof public money from centralgovernment and revenue by

the National Lottery.

8

British Library

96 Euston RoadLondonNW1 2DB

TEL 020 7412 7000

FAX 020 7412 7268

[email protected]

www.bl.uk

TERMS OF REFERENCE

The British Library is thenational library of the UnitedKingdom. The British Library

Board is responsible formanaging the library as a

national centre for reference,study, bibliographical and

information services.

Public Corporations Executive NDPBs

8


CHAIRMAN OF THE TRUSTEES

Mr Grahame Greene

DIRECTOR, MANAGING DIRECTOR

Robert Anderson (Director), £109,697;Ms Suzanna Taverne(Managing

Director), £109,697

STAFF EMPLOYED

1,004

AUDIT ARRANGEMENTS

NAO


*


£89.852m


£34.939m


£0.039m

CHAIR

{1M}

DEPUTY

—

MEMBERS

13M, 3F, {7M, 2F}* Planned for 2003—04.

CHAIRMAN

Mr David Quarmby£41,930

CHIEF EXECUTIVE

Mr Jeff Hamblin£104,829

STAFF EMPLOYED

448

AUDIT ARRANGEMENTS

NAO


2001


£52.762m


£37.020m


—

CHAIR

1M, £41,930

DEPUTY

—

MEMBERS

4M, 2F, £7,883* There are three websites for BTA:

www.visitbritain.com (TouristInformation);www.tourismtrade.org.uk (TravelTrade); andwww.britishtouristauthority.org (BTAinformation).

CHAIRMAN

Lord Dubs£49,505

DIRECTOR

Mr Stephen Whittle£88,182

STAFF EMPLOYED

21

AUDIT ARRANGEMENTS

NAO


—


£1.977m


£1.901m


£0.031m

CHAIR

1M, £49,502

DEPUTY

1F, £37,400

MEMBERS

5M, 3F, £15,830

CHAIRMAN

Sir Stuart Lipton*£30,000

CHIEF EXECUTIVE

Mr Jon Rouse

STAFF EMPLOYED

12

AUDIT ARRANGEMENTS

Pannell Kerr Forster


†


£1.613m


£1.486m


£0.064m

CHAIR

1M, £30,000

DEPUTY

1M, £8,000

MEMBERS

9M, 2F, £5,000* Chairman does not claim his

entitlement.

† Due for review in 2005/06.

CHAIRMAN

Lady Brittan CBE JP£25,000—£30,000

CHIEF EXECUTIVE

Mr Nigel Pittman†

£77,000‡

STAFF EMPLOYED

480

AUDIT ARRANGEMENTS

NAO


§


£384.000m¶


—


£0.070m

CHAIR

1F, £25,000—£30,000

DEPUTY

1F, 10,000—£15,000

MEMBERS

1M, £15,000—£20,000, 1M,£10,000—£15,000

3F, 2M, £5,000—£10,000, 4M,4F, £0—£5,000

* The Community Fund, formerlyknown as the National LotteryCharities Board before 09.04.01.

† Interim Chief Executive onsecondment from DCMS. Mr TimothyHornsby retired 23.03.01.

‡ Plus pension.

§ Review planned for 2001—02.

¶ Includes £357.000m grantcommitments, £27m operating costs.



9

British Museum

BloomsburyLondon

WC1B 3DG

TEL 020 7636 1555

FAX 020 7323 8118

pr—bm@british—museum.ac.uk

www.british—museum.ac.uk

TERMS OF REFERENCE

The British Museum holds intrust for the nation, and in

perpetuity, those parts of thenational collections in its

care, to ensure theiraccessibility, and to promoteknowledge of, and enjoymentin, the subject areas covered

by their collections.

10

British Tourist Authority*

Thames TowerBlack’s Road

HammersmithLondon W6 9EL

TEL 020 8846 9000

FAX 020 8563 0302

www.visitbritain.com

TERMS OF REFERENCE

To promote all of Britain as avisitor destination worldwide,

generating additionaltourism revenue and

spreading the benefitsregionally and seasonally. To

provide advice toGovernment and others ontourism matters affecting

Great Britain.

11

Broadcasting StandardsCommission

7 The SanctuaryLondon

SW1P 3JS

TEL 020 7233 0544

FAX 020 7233 0397

[email protected]

www.bsc.org.uk

TERMS OF REFERENCE

The Broadcasting StandardsCommission is the statutorybody for both standards andfairness in broadcasting. It isthe only organisation withinthe regulatory framework ofUK broadcasting to cover all

television and radio.

12

Commission forArchitecture and the

Built Environment

The Tower Building11 York Road

LondonSE1 7NX

TEL 020 7960 2400

FAX 020 7960 2444

www.cabe.org.uk

TERMS OF REFERENCE

To advise public bodies onquestions of architectural

design for projects ofnational importance, and topromote high architecturalquality in new government

buildings. To increase publicunderstanding of

contemporary architectureby education at all levels.

13

Community Fund*

St Vincent House16 Suffolk Street

LondonSW1Y 4NL

TEL 020 7747 5300

FAX 020 7747 5212

[email protected]

www.community—fund.org.uk

TERMS OF REFERENCE

The fund is distributed theproceeds of the National

Lottery specifically allocatedto charitable, benevolent andphilanthropic organisations.It makes decisions on grantsin separate committees forEngland, Northern Ireland,

Scotland, and Wales, and forthe United Kingdom as a

whole.

Executive NDPBs

9


14

English Heritage(The Historic Buildings

and MonumentsCommission for England)

23 Savile RowLondonW1S 2ET

TEL 020 7973 3000

FAX 020 7973 3001

www.english—heritage.org.uk

TERMS OF REFERENCE

To promote the preservationof ancient monuments,historic buildings and

conservation areas, and topromote public

understanding andenjoyment of the historic

environment.

CHAIRMAN

Sir Neil Cossons OBE£54,000

CHIEF EXECUTIVE

Ms Pam Alexander*£105,000

STAFF EMPLOYED

1,752

AUDIT ARRANGEMENTS

PricewaterhouseCoopers/NAO


1996/97†


£143.689m


£114.964m


£0.182m

CHAIR

1M, £54,000

DEPUTY

‡

MEMBERS

8M, 6F, £2,000—£18,000* Steps down September 2001.

† Next review planned for 2002/03.

‡ Andrew Fane w.e.f. June 2001.

15

English TourismCouncil

Thames TowerBlack’s Road

HammersmithLondon W6 9EL

TEL 020 8563 3000

FAX 020 8563 0302

www.englishtourism.org.uk

TERMS OF REFERENCE

To act as the strategicnational body for tourism in

England. To drive forward thequality, competitiveness and

wise growth of England’stourism, by providingintelligence, settingstandards, creating

partnerships and ensuringcohesion. To advise theGovernment on tourism

matters affecting England.

16

Film Council

10 Little Portland StreetLondonW1W 7JG

TEL 020 7861 7861

FAX 020 7861 7862

[email protected]

www.filmcouncil.org.uk

TERMS OF REFERENCE

To develop a sustainable UKfilm industry and to develop

film culture in the UK byimproving access to, and

education about, the movingimage.

17

Football LicensingAuthority

27 Harcourt House19 Cavendish Square

LondonW1M 9AD

TEL 020 7491 7191

FAX 020 7491 1882

[email protected]

www.flaweb.org.uk/fla

TERMS OF REFERENCE

The Football LicensingAuthority is charged with

ensuring the implementationof certain key

recommendations of theTaylor Report concerning

safety at football grounds.

18

Gaming Boardfor Great Britain

Berkshire House168—173 High Holborn

LondonWC1V 7AA

TEL 020 7306 6200

FAX 020 7306 6266

TERMS OF REFERENCE

The Board is the regulatorybody for casinos, bingo clubs,

gaming machines and forlarger lotteries (including alllocal authority lotteries) in

Great Britain.

CHAIRMAN

Mr Alan Britten£38,530

CHIEF EXECUTIVE

Mary Lynch£70,000

STAFF EMPLOYED

57

AUDIT ARRANGEMENTS

NAO


*


£12.435m


£10.068m


—

CHAIR

1M, £38,530

DEPUTY

—

MEMBERS

4M, 2F, £7,880* Planned for 2003/04.

CHAIRMAN

Mr Alan Parker CBE

CHIEF EXECUTIVE

Mr John Woodward£138,073*

STAFF EMPLOYED

73

AUDIT ARRANGEMENTS

Ernst & Young/NAO†


‡


£40.030m


£21.760m


£0.067m

CHAIR

1M

DEPUTY

1M

MEMBERS

9M, 4F* Includes salary, benefits, bonus and

pension.

† Consolidated accounts, Ernst &Young; Lottery accounts, NAO.

‡ Planned for 2005/06.

CHAIRMAN

Mr Clive Sherling

CHIEF EXECUTIVE

John de Quidt£60,390

STAFF EMPLOYED

16

AUDIT ARRANGEMENTS

Binder Hamlyn


—


£0.945m


£0.920m


£0.012m

CHAIR

1M

DEPUTY

—

MEMBERS

3M, 1F* Chair and Members are now unpaid.

CHAIRMAN

Peter Dean CBE*£41,020

SECRETARYTom Kavanagh

£88,465

STAFF EMPLOYED

75

AUDIT ARRANGEMENTS

NAO


1995*


£3.573m


£3.544m


£0.077m

CHAIR

1M, £41,020

DEPUTY

—

MEMBERS

3M, 1F, £16,447* The NAO published a report on the

work of the Board in “The GamingBoard : Better Regulation” on09.06.00 — the purpose of which wasto consider the scope of improvingthe Board’s regulatory functions bythe application of the principles ofModernising Government (Cm 4310).



Executive NDPBs

10


19

Geffrye Museum

Kingsland RoadLondonE2 8AE

TEL 020 7739 9893

FAX 020 7729 5647

www.geffrye—museum.org.uk

TERMS OF REFERENCE

To encourage people to learnfrom and enjoy the museums

collections, building andgardens.

20

Historic Royal Palaces*

Hampton Court PalaceSurrey

KT8 9AU

TEL 020 8781 9750

FAX 020 8781 9754

www.hrp.org.uk

TERMS OF REFERENCE

To care for, conserve andpresent to the public the

Unoccupied Royal Palaces;the Tower of London,

Hampton Court Palace,Kensington Palace State

Apartments, the BanquetingHouse in Whitehall, and Kew

Palace with Queen Charlotte’sCottage.

21

Historical ManuscriptsCommission (The Royal

Commission on HistoricalManuscripts)

Quality HouseQuality Court

Chancery LaneLondon WC2A 1HP

TEL 020 7242 1198

FAX 020 7831 3550

[email protected]

www.hmc.gov.uk

TERMS OF REFERENCE

To locate, report on anddisseminate informationabout historical papers

outside the Public Records;and act as the central

advisory body in the UK withregard to this part of thenation’s written heritage.

22

Horniman Museumand Gardens

100 London RoadForest Hill

LondonSE23 3PQ

TEL 020 8699 1872

FAX 020 8291 5506

[email protected]. co.uk

www.horniman.ac.uk

TERMS OF REFERENCE

The Horniman’s aim is to useits world-wide collections

and gardens to encourage awider appreciation of theworld, its people and their

cultures.

23

Horserace BettingLevy Board

52 Grosvenor GardensLondon

SW1W 0AU

TEL 020 7333 0043

FAX 020 7333 0041

[email protected]

www.hblb.org.uk

TERMS OF REFERENCE

To assess and collect a levyon bets on horse racing; andto distribute it for the benefit

of horse racing.

CHAIRMAN

Richard Hunting

DIRECTOR

Mr David Dewing£51,106

STAFF EMPLOYED

32

AUDIT ARRANGEMENTS

PKF


2001


£1.554m


£1.176m


£0.039m

CHAIR

1M

DEPUTY

{1M}

MEMBERS

1M {3M}2F {4F}


The Rt Hon The Earlof Airlie KT GCVO

CHIEF EXECUTIVE

Alan Coppin£106,688

STAFF EMPLOYED

484

AUDIT ARRANGEMENTS

NAO HRPE Ltd—Binder Hamlyn


†


£37.958m


—


£0.043m

CHAIR

1M

DEPUTY

1M

MEMBERS

5M, 2F* Classified as a Public Corporation for

national accounting purposes.

† Planned for 2002—03.

CHAIRMAN OF COMMISSIONERS

Rt Hon Lord Bingham ofCornhill (Senior Law Lord)

SECRETARY

Dr Christopher Kitching£58,326

STAFF EMPLOYED

23.5

AUDIT ARRANGEMENTS

NAO


2001*


£1.115m


£1.115m


£0.039m

CHAIR

1M

DEPUTY

—

MEMBERS

10M, 6F* Review not yet complete.

CHAIRMAN

Mr Donald Kirkham

DIRECTOR

Ms Janet Vitmayer£54,622

STAFF EMPLOYED

92

AUDIT ARRANGEMENTS

BDO Stoy Hayward


*


£7.145m


£3.327m


£0.039m

CHAIR

1M

DEPUTY

{1M}

MEMBERS

1M, 2F, {4M, 1F}* Currently under review.

CHAIRMAN

Mr Robert Hughes£48,250

CHIEF EXECUTIVE

Rodney Brack

STAFF EMPLOYED

25

AUDIT ARRANGEMENTS

Pannell Kerr Forster


1999


£67.300m


—


—

CHAIR

1M, £48,250

DEPUTY

1M, £19,800

MEMBERS

2M, £14,9004M



Executive NDPBs

11


24

HorseraceTotalisator Board

(The Tote)

Tote House74 Upper Richmond Road

Putney, LondonSW15 2SU

TEL 020 8874 6411

[email protected]

www.tote.co.uk

TERMS OF REFERENCE

The Tote is a commercialbetting operation whoseaims are to provide a full

betting service to itscustomers and financial

support to racing. It has, bystatute, the exclusive right to

run pool betting on horseracing.

25

Imperial War Museum

Lambeth RoadLondonSE1 6HZ

TEL 020 7416 5000

FAX 020 7416 5374

[email protected]

www.iwm.org.uk

TERMS OF REFERENCE

To illustrate and record allaspects of the two worldwars and other military

operations involving Britainand the Commonwealth since

1914.

CHAIRMAN

Mr Peter Jones£83,552

CHIEF EXECUTIVE

John Heaton£155,000

STAFF EMPLOYED

1,850

AUDIT ARRANGEMENTS

BDO Stoy Hayward


1999


£60.000m


—


—

CHAIR

1M, £83,552

DEPUTY

—

MEMBERS

7M, 1F, £9,613

CHAIRMAN

Professor Robert O’Neill

DIRECTOR GENERAL

Mr Robert Crawford£94,184†

STAFF EMPLOYED

467

AUDIT ARRANGEMENTS

NAO


*


£38.439m


£11.743m


£0.039m

CHAIR

1M†

DEPUTY

—

MEMBERS

10M, 4F, {6M, 1F}‡

* Planned for 2003—04.

† Appointed by a Trustee by the PrimeMinister; appointed as Chairman bythe Trustees.

‡ Appointed by the Government ofCanada, South Africa, Pakistan, SriLanka, India and Australia.

26

Millennium Commission

Portland HouseStag Place

LondonSW1E 5EZ

TEL 020 7880 2001

FAX 020 7880 2000

www.millennium.gov.uk

TERMS OF REFERENCE

The Millennium Commissiondistributes a fifth share of

the National LotteryDistribution Fund to assist

communities in marking theMillennium. It supports

capital projects, bursaries toindividuals, and the

Millennium Festival in 2000with the Millennium

Experience at Greenwich asits centrepiece.

CHAIRMAN

Rt Hon Chris Smith MP,Secretary of State-DCMS

CHIEF EXECUTIVE

Mr Michael O’Connor£106,428

STAFF EMPLOYED

86

AUDIT ARRANGEMENTS

NAO


—


£179.647m


*


£0.070mm

CHAIR

†

DEPUTY

—

MEMBERS

3M, 4F* All expenditure funded by National

Lottery.

† Chairman of the MillenniumCommission is the Secretary of State.

27

Museum of London*

150 London WallLondon

EC2Y 5HN

TEL 020 7600 3699

FAX 020 7600 1058

[email protected]

www.museumoflondon.org.uk

TERMS OF REFERENCE

To collect and display thesocial history of London from

prehistoric times to thepresent. Its collections areopen to the public at the

museum’s buildings in theCity of London.

CHAIRMAN

Mr Rupert Hambro FRS

CHIEF EXECUTIVE

Dr Simon Thurley£75,738

STAFF EMPLOYED

337

AUDIT ARRANGEMENTS



2001†


£15.928m


£4.361m


£0.039m

CHAIR

{1M}

DEPUTY

1 vacancy

MEMBERS

Gov {5M, 4F}Corp of London

{7M, 1F, 1 vacancy}* Classified as a public corporation for

national accounting purposes.

† Ongoing.

28

Museum of Science andIndustry in Manchester

Liverpool RoadCastlefieldManchester

M3 4FP

TEL 0161 832 2244

FAX 0161 606 0104

[email protected]

www.msim.org.uk

TERMS OF REFERENCE

To educate the public aboutaspects of Greater

Mancheter’s scientific andindustrial heritage,

highlighting Manchester’sunique status as the world’s

first industrial city.

CHAIR OF TRUSTEES

Mr John Lee

DIRECTOR

Dr J Patrick Greene£83,043

STAFF EMPLOYED

96

AUDIT ARRANGEMENTS

Deloitte & Touche


*


£4.211m


£2.677m


£0.039m

CHAIR

1M

DEPUTY

—

MEMBERS

1F, {7M†, 4F†}* Planned for 2001—02.

† Trustees appointed by the Museum’sTrustees themselves.



Executive NDPBs

12


CHAIRMAN

Lord Terry Burns*£48,000

CHIEF EXECUTIVE

Mr Mark Harris£97,111

STAFF EMPLOYED

33

AUDIT ARRANGEMENTS

NAO


—


£4.965m


£5.016m†


£0.060m

CHAIR

1M, £48,000*

DEPUTY

—

MEMBERS

2M, 2F, £6,192* The Chairmanship of the National

Lottery Commission rotates on anannual basis. Dame Helena Shoveltonwas appointed Chair on 01.04.00 andresigned on 03.10.00. Lord TerryBurns was appointed as Chairman on12.10.00. The other Commissionerswere Harriet Spicer, Brian Pomeroy,Rosalind Gilmore, Hilary Blume(resigned 19.12.00) and TimothyHamsby (appointed 26.03.01).

† Money reclaimed from the NationalLottery Distribution Fund.

29

National Endowment forScience, Technology and

the Arts (NESTA)

Fishmongers Chambers110 Upper Thames Street

LondonEC4R 3TW

TEL 020 7645 9500

FAX 020 7645 9501

www.nesta.org.uk

TERMS OF REFERENCE

NESTA is a UK-wide bodyfunded by the income from a

£200 million endowmentfrom Lottery sourced funds.

It aims to support andpromote talent, innovation,

and creativity in the fields ofscience, technology and the

arts.

CHAIRMAN

Lord Puttnamof Queensgate CBE

£23,000

CHIEF EXECUTIVE

Mr Jeremy Newton£74,000

STAFF EMPLOYED

29

AUDIT ARRANGEMENTS

NAO


*


£9.983m


—


£0.029m

CHAIR

1M, £23,000

DEPUTY

—

MEMBERS

6M, 5F, £150pd* Planned for 2004/05.

30

National Film andTelevision School (NFTS)*

Beaconsfield StudiosStation RoadBeaconsfield

HP9 1LG

TEL 01494 671234

FAX 01494 674042

admin@nftsfilm—tv.ac.uk

www.nftsfilm—tv.ac.uk

TERMS OF REFERENCE

The mission of the NationalFilm and Television School

(NFTS) is to educate the bestcreative talent to the highest

professional standard fortomorrow’s screen media

industries.

CHAIR

Mr David Elstein

DIRECTORMr Stephen Bayly

£85,000

STAFF EMPLOYED

95

AUDIT ARRANGEMENTS

BDO Stoy Hayward


2000


£7.654m


£2.300m


£0.034m

CHAIR

1M

DEPUTY

1M

MEMBERS

9M, 8F* NFTS ceased to be a NDPB from

01.04.01.

31

National Gallery

Trafalgar SquareLondon

WC2N 5DN

TEL 020 7747 2885

FAX 020 7930 1681

information@ng—london.org.uk

www.nationalgallery.org.uk

TERMS OF REFERENCE

To care for, enhance andstudy its national collection

of 13th to 19th centurywestern European paintings;

to encourage the widestpossible public access to thepictures for education andenjoyment now and in the

future.

CHAIRMAN

Mr Peter Scott

DIRECTORNeil MacGregor

£147,240

STAFF EMPLOYED

489

AUDIT ARRANGEMENTS

NAO


2001—01


£34.048m


£19.215m


£0.039m

CHAIR

1M

DEPUTY

1F

MEMBERS

9M, 1F

32

National HeritageMemorial Fund

7 Holbein PlaceLondon

SW1W 8NR

TEL 020 7591 6000

FAX 020 7591 6001

www.hlf.org.uk

TERMS OF REFERENCE

The National HeritageMemorial Fund (NHMF) is an

umbrella organisationconsisting of two funds: theHeritage Lottery Fund and

the Heritage Memorial Fund.


Dr Eric Anderson, £34,800*Liz Forgan £35—40,000†

DIRECTORMrs Anthea Case

£100—105,000

STAFF EMPLOYED

161

AUDIT ARRANGEMENTS

NAO


‡


£292.600m


£3.500m


£0.055m

CHAIR

1M, £34,800

DEPUTY

2M, 1F, £15—20,000£5—10,000

MEMBERS

6M, 4F, £185pd* As at 31.03.01.

† As at 01.04.01.

‡ Ongoing.

33

National LotteryCommission

2 Monck StreetLondon

SW1P 2BQ

TEL 020 7227 2000

FAX 020 7227 2005

www.natlotcomm.gov.uk

TERMS OF REFERENCE

Responsible for the granting,varying and enforcing of

licences to run the NationalLottery. The Commission’s

duties are to ensure that theNational Lottery is run with

all due propriety, that playersare protected, and subject to

these, to maximise themoney raised for the Good

Causes.



Executive NDPBs

13



Mr Henry Keswick MA*

DIRECTORDr Charles Saumarez Smith

£84,734

STAFF EMPLOYED

196

AUDIT ARRANGEMENTS

NAO


2001/02


£10.156m


£5.138m


£0.039m

CHAIR

1M†

DEPUTY

1M

MEMBERS

7M, 7F* Sir David Scholey CBE succeeded as

Chairman 24.8.01.

† Appointed as Trustee by the PrimeMinister; appointed as Chairman bythe Trustees.

34

National Maritime Museum

Romney RoadGreenwich

LondonSE10 9NF

TEL 020 8858 4422

FAX 020 8312 6632

www.nmm.ac.uk

TERMS OF REFERENCE

One museum working toillustrate for everyone the

importance of the sea, ships,time and the stars and their

relationship with people.


Sir David Hardy

DIRECTORRoy Clare£102,228

STAFF EMPLOYED

419

AUDIT ARRANGEMENTS

NAO


*


£16.257


£11.660


£0.039m

CHAIR

1M

DEPUTY

—

MEMBERS

11M, 4F* Planned for 2001—02.

35

National Museums andGalleries on Merseyside

127 Dale StreetLiverpoolL69 3LA

TEL 0151 207 0001

FAX 0151 478 4321

www.nmgm.org.uk

TERMS OF REFERENCE

To promote the publicenjoyment and

understanding of art historyand science.


Mr David McDonnell

DIRECTORDr David Flemimg OBE*

STAFF EMPLOYED

588

AUDIT ARRANGEMENTS

NAO


†


£29.477m


£14.103m


£0.039m

CHAIR

1M

DEPUTY

—

MEMBERS

8M, 7F* Sir Richard Foster died on 08.03.01. Dr

David Flemimg OBE became Directoron 01.10.01.

† Planned for 2002/03.

36

National Museum ofScience and Industry

South KensingtonLondonSW7 2DD

TEL 020 7942 4000

FAX 020 7942 4447

r.cole—[email protected]

www.nmsi.ac.uk

TERMS OF REFERENCE

To care for, preserve and addto the objects in the

collections, to secure thatthe objects are exhibited tothe public and to promotethe public’s enjoyment and

understanding of science andtechnology.

CHAIRMAN

Sir Peter WilliamsCBE PhD FRS FREng

CHIEF EXECUTIVE

Dr Lindsay Sharp*£137,098

STAFF EMPLOYED

876

AUDIT ARRANGEMENTS

NAO


†


£62.261m


£24.329m


£0.039m

CHAIR

1M

DEPUTY

—

MEMBERS

9M, 5F* From 01.07.01.

† Currently under review.

37

National Portrait Gallery

St Martin’s PlaceLondon

WC2H 0HE

TEL 020 7306 0055

FAX 020 7306 0056

[email protected]

www.npg.org.uk

TERMS OF REFERENCE

The National Portrait Gallerypromotes through the

medium of portraits, theappreciation and

understanding of the menand women who have made

and are making Britishhistory and culture, andportraiture in all media.

38

Natural History Museum

Cromwell RoadLondonSW7 5BD

TEL 020 7942 5000

FAX 020 7942 5095

[email protected]

www.nhm.ac.uk

TERMS OF REFERENCE

To maintain and develop itscollections, and to use them

to promote the discovery,understanding, responsibleuse and enjoyment of the

natural world.

CHAIRMAN

Lord Oxburgh FRS*

DIRECTORSir Neil Chalmers

£109,824

STAFF EMPLOYED

767

AUDIT ARRANGEMENTS

NAO


†


£42.913m


£30.408m


£0.039m

CHAIR

1M*

DEPUTY

—

MEMBERS

5M, 3F, {2M, 1F}‡

* Appointed as a Trustee by the PrimeMinister; appointed as Chairman bythe Trustees.


‡ Trustees in brackets are appointed bythe Board.



Executive NDPBs

14


39

New MillenniumExperience Company Ltd*†

Gate 1Drawdock Road

Greenwich SE10 O4X

TEL 020 8293 8600

FAX 020 8293 8700

www.dome2000.co.uk

TERMS OF REFERENCE

Set up to develop, build andoperate a national

Millennium Experience atGreenwich and an associated

programme of events. TheExperience closed on 31.12.00

and the company is beingprepared for liquidation.

CHAIRMAN

David N James CBE‡

CHIEF EXECUTIVE

§

STAFF EMPLOYED

103¶

AUDIT ARRANGEMENTS

Ernst & Young


—


£154.700m

AMOUNT FUNDED BY GOVT#


£0.070m

CHAIR

1M

DEPUTY

1M

MEMBERS

4M, 2F**

40

New OpportunitiesFund (NOF)

Heron House322 High Holborn

London WC1V 7PW

TEL 020 7211 1800

FAX 020 7211 1750

www.nof.org.uk

TERMS OF REFERENCE

The New Opportunities Fundis a National Lottery

Distribution fund establishedto make grants to health,

education and environmentprojects under initiatives

specified by the Government.

CHAIRMAN

Baroness Jill Pitkeathley£23,581

CHIEF EXECUTIVE

Mr Stephen Dunmore£83,640

STAFF EMPLOYED

169

AUDIT ARRANGEMENTS

NAO


*


£316.680†


£239.711m‡


£0.029

CHAIR

1F, £23,581

DEPUTY

—

MEMBERS

5M, 5F, £51,120* Planned for 2003—04.

† Expenditure including grantcommitments, £16.608m excludinggrants commitments.

‡ From National Lottery.

41

Public Lending Right andthe Public Lending Right

Advisory Committee

Richard HouseSorbonne Close

Stockton-on-TeesTS17 6DA

TEL 01642 604699

FAX 01642 615641

[email protected]

www.plr.uk.com

TERMS OF REFERENCE

The Registrar and his staffadminister the Public

Lending Right Scheme. ThePLR Advisory Committee

provides expert advice to theSecretary of State for

Culture, Media and Sport andto the Registrar of Public

Lending Right on theoperation of the PublicLending Right scheme.

CHAIRMAN

Clare Francis*

REGISTRAR

Dr James Parker£50,000

STAFF EMPLOYED

12.5

AUDIT ARRANGEMENTS

NAO


†


£5.150m


£5.150m


£0.039m

CHAIR

1F

DEPUTY

—

MEMBERS

2M, 4F* Chairman of the Advisory Committee.


42

Re:sourceThe Council for Museums,

Archives and Libraries

16 Queen Anne’s GateLondon

SW1H 9AA

TEL 020 7273 1444

FAX 020 7273 1404

www.resource.gov.uk

TERMS OF REFERENCE

To advise the Government onthe ways in which museums,

archives and libraries canwork together so that they

contribute to people’senjoyment and inspiration,their cultural values, theirlearning potential, theireconomic prosperity and

social equity.

CHAIRMAN

Lord Evans of Temple Guiting£35,037

CHIEF EXECUTIVE

Mr Neville Mackay£93,258

STAFF EMPLOYED

50

AUDIT ARRANGEMENTS

Baker Tilly


*


£16.733m


£16.683m


£0.022m

CHAIR

1M, £35,037

DEPUTY

—

MEMBERS

10M, 4F* Review planned for 2005/06.

43

Royal ArmouriesMuseum

Armouries DriveLeeds

LS10 1LT

TEL 0113 220 1995

FAX 0113 220 1934

www.armouries.org.uk

TERMS OF REFERENCE

To promote theunderstanding of arms andarmour, by exhibiting the

collection to the public andmaking it available for study;to maintain a record of the

Tower of London.

CHAIRMAN

The Rt Hon ViscountYounger of Leckie

MASTER OF THE ARMOURIES

Guy Wilson£70,498

STAFF EMPLOYED

180

AUDIT ARRANGEMENTS

NAO


*


£7.488m


£5.227m


£0.039m

CHAIR

1M

DEPUTY

—

MEMBERS

6M, 2F* Planned for 2004/05.



Executive NDPBs

* Lord Falconer of Thoroton QC is the CompanyShareholder on behalf of Government and isaccountable to Parliament.

† Classified as a public corporation for Nationalaccounts purposes.

‡ Executive Chairman. Expenses in relation to the year2000/01 of £84k were paid on 30.06.01.

§ No Executive Chairman as at 31.03.01. Pierre-YveGerbeau was Chief Executive from February 2000 toJanuary 2001 and during that period receivedremuneration of £208,000 including bonus and valuein kind, but excluding pension contributions.

¶ Number employed at 31.03.01, but reduced to 81 on01.04.01 and reduced further since that time.

# National Lottery funding from Millennium Commissionincluded under Millennium Commission totals.

** Non-executive Directors only. In addition, the FinanceDirector was an executive member of the Board.

15



Mr Richard Griffiths

CURATORMrs Margaret Richardson

£37,541

STAFF EMPLOYED

18

AUDIT ARRANGEMENTS

PKF


*


£0.954m


£0.593m


£0.039m

CHAIR

{1M}

DEPUTY

—

MEMBERS

{6M, 1F}* Planned for 2002—03.

44

Sir John Soane’s Museum

13 Lincoln’s Inn FieldsLondon

WC2A 3BP

TEL 020 7405 2107

FAX 020 7831 3957

www.soane.org

TERMS OF REFERENCE

This is the House, Museumand Collection of the

architect Sir John Soane, whodied in 1837. The collection

comprises works of art,paintings, books,

manuscripts, prints, anddrawings.

45

Sport England

16 Upper Woburn PlaceLondon

WC1H 0QP

TEL 020 7273 1500

FAX 020 7383 5740

[email protected]

www.sportengland.org

TERMS OF REFERENCE

Sport England aims to leadthe development of sport inEngland by influencing andserving the public, private

and voluntary sectors. Its aimis more people involved insport, more places to play

sport and more medalsthrough higher standards of

performance in sport.

CHAIRMAN

Mr Trevor Brooking CBE£24,470

CHIEF EXECUTIVE

Derek Casey*£99,412

STAFF EMPLOYED

435

AUDIT ARRANGEMENTS

NAO


†


£285.259m‡


£37.442m


£0.110m

CHAIR

1M, £24,470

DEPUTY

1M, 1F, £14,750

MEMBERS

11M, 5F, £180pd* No longer Chief Executive of Sport

England.

† Currently being undertaken.

‡ Including National Lottery.

46

Tate Gallery

MillbankLondon

SW1P 4RG

TEL 020 7887 8000

FAX 020 7887 8007

[email protected]

www.tate.org.uk

TERMS OF REFERENCE

The overall aim for Tate, asexpressed in the Museum and

Galleries Act 1992 is toincrease public awareness,

understanding andappreciation of British Art

from the sixteenth century tothe present day and of

modern and contemporaryart from around the world.


Mr David Verey

DIRECTORSir Nicholas Serota

£115,000

STAFF EMPLOYED

690

AUDIT ARRANGEMENTS

NAO


*


£59.955m


£24.881m


£0.039m

CHAIR

{1M}

DEPUTY

—

MEMBERS

5M, 5F {1M]* Planned 2001/02.

47

UK Sport

40 Bernard StreetLondon

WC1N 1ST

TEL 020 7841 9500

FAX 020 7841 8850

[email protected]

www.uksport.gov.uk

TERMS OF REFERENCE

To foster, support andencourage the development

of sport and physicalrecreation and the

achievement of excellence inthe UK.

CHAIRMAN

Sir Rodney Walker£36,704

CHIEF EXECUTIVE

Mr Richard Callicott£83,264

STAFF EMPLOYED

79.5

AUDIT ARRANGEMENTS

NAO


*


£41.021m†


£12.750m


£0.336m

CHAIR

1M, £36,704

DEPUTY

1M, £180pd‡

MEMBERS

7M, 6F, £180pd‡

* Planned for 2002/03.

† Including National Lottery.

‡ Members cannot receive more than12 payments a year.

48

Victoria and AlbertMuseum

South KensingtonLondonSW7 2RL

TEL 020 7942 2000

FAX 020 7942 2266

[email protected]

www.vam.ac.uk

TERMS OF REFERENCE

To enable people to enjoy,learn from and be inspired by

the V&A’s collections,knowledge and expertise.


Paula Ridley OBE

DIRECTORDr Alan Borg

£123,842

STAFF EMPLOYED

667

AUDIT ARRANGEMENTS

NAO


*


£47.730m


£30.449m


£0.039m

CHAIR

1F

DEPUTY

1M

MEMBERS

7M, 4F* Due 2002—03.



Executive NDPBs

16


49

Wallace Collection

Hertford HouseManchester Square

LondonW1U 3BN

TEL 020 7935 0687

FAX 020 7224 2155

admin@the—wallace—collection. org.uk

www.the—wallace—collection.org.uk

TERMS OF REFERENCE

To maintain and display theart collection bequeathed to

the nation in 1897 by LadyWallace.


Mr John Lewis

SECRETARY

Rosalind Saville CBE£68,469

STAFF EMPLOYED

73

AUDIT ARRANGEMENTS

NAO


*


£3.075


£2.073m


£0.039m

CHAIR

1M

DEPUTY

—

MEMBERS


50

Advisory Committee onHistoric Wreck Sites

2—4 Cockspur StreetLondon

SW1Y 5DH

TEL 020 7211 6927

FAX 020 7211 6961

[email protected]

www.culture.gov.uk

TERMS OF REFERENCE

To advise the Government onthe suitability of wreck sites

to be designated forprotection on the grounds ofhistorical, archaeological or

artistic interest.

CHAIRMAN

Lady Merrison

SECRETARY

Mr Trevor Wayne

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.0002m

CHAIR

1F

DEPUTY

—

MEMBERS


51

Advisory Committeeon the Government

Art Collection

c/o Department for Culture,Media and Sport, InformationCentre, 2—4 Cockspur Street,

London SW1Y 5DH

TEL 020 7211 6200

[email protected]

TERMS OF REFERENCE

To advise on the purchaseand commission of works ofart and on matters regarding

the stewardship of theGovernment Art Collection, inorder to meet the objectives

of the Department forCulture, Media and Sport.

CHAIRMAN

Mr John Tusa

SECRETARY

Lidia Plintschev

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.014m

CHAIR

1M

DEPUTY

—

MEMBERS

1M, 1F†

* Quinquennial Review currently inprogress.

† Does not include the Directors of theNational Gallery, Tate and NationalPortrait Gallery, who are ex-officiomembers.

52

Advisory Councilon Libraries*

Secretariat, LibrariesInformation & Archiving

Division, 2—4 Cockspur Street,London SW1Y 5DH

TEL 020 7211 6128

FAX 020 7211 6130

TERMS OF REFERENCE

To advise the Secretary ofState upon matters

connected with the provisionor use of library facilitiesunder the Public Libraries

and Museums Act 1964.

CHAIRMAN

Mr John Hicks

SECRETARY

Mr Andrew Birleson

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.019m

CHAIR

1M

DEPUTY

—

MEMBERS

{9M, 8F}* The long term future of the Council,

its composition and membership, iscurrently under review. In themeantime, although no newappointments to the Council arebeing made, it has 17 temporarymembers co-opted by the Chairman.

53

Culture North East(North East Cultural

Consortium)

c/o Wellbar HouseGallowgate

Newcastle Upon TyneNE1 4TD

TEL 0191 202 3878

FAX 0191 202 3830

www.culturenortheast.org

TERMS OF REFERENCE

To provide a single voice topromote and speak for all

cultural and creativeinterests in the region. Toadvise and inform central

and local governmentNational Lottery distributors

and regional partners, inparticular when drawing up a

cultural strategy whichidentifies the objectives and

priorities for the region.

CHAIRMAN

George Gill

CHIEF EXECUTIVE

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.079m

CHAIR

1M

DEPUTY

{1F}

MEMBERS

{8M, 10F}* Planned for 2002—03.




17


54

East MidlandsCultural Consortium

c/o Belgrave CentreStanley PlaceTalbot Street

Nottingham NG1 5GG

TEL 0115 971 2766

FAX 0115 971 2547

TERMS OF REFERENCE







CHAIRMAN

Ms Venu Dhupa

CHIEF EXECUTIVE

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.071m

CHAIR

1F

DEPUTY

—

MEMBERS

{14M, 6F}* Planned for 2002—03.

55

Living East(East of England

Cultural Consortium)

Building AWestbrook Centre

Milton RoadCambridge CB4 1YG

TEL 01233 346748

FAX 01233 346705

www.livingeast.org.uk

TERMS OF REFERENCE







CHAIRMAN

Graham Creelman

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.063m

CHAIR

1M

DEPUTY

{1F}

MEMBERS


56

North WestCultural Consortium

Sunley TowerPiccadilly Plaza

ManchesterM1 4BE

TEL 061 952 4341

FAX 0161 952 4365

www.culturenortheast.org.uk

TERMS OF REFERENCE







CHAIRMAN

Felicity Goodey

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.059m

CHAIR

1F

DEPUTY

—

MEMBERS

{16M, 5F}* Planned for 2002—03.

57

Reviewing Committee onthe Export of Works of Art

2—4 Cockspur StreetLondon

SW1Y 5DH

TEL 020 7211 6160

FAX 020 7211 6170

[email protected]

TERMS OF REFERENCE

To make recommendations tothe Secretary of State forCulture, Media and Sport

about the granting ordeferral of export licenses

for works of art.

CHAIRMAN

Sir John Guinness CB

SECRETARY

Ms Elizabeth Foxell

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2001


—


—


£0.020m

CHAIR

1M

DEPUTY

—

MEMBERS

5M, 2F

58

South East EnglandCultural Consortium

c/o Bridge House1 Walnut Tree House

GuilfordGU1 4GA

TEL 01483 882281

FAX 01483 882469

www.culturesoutheast.org

TERMS OF REFERENCE







CHAIRMAN

Sir David Watson

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.052m

CHAIR

1M

DEPUTY

{1M}

MEMBERS




Advisory NDPBs

18


59

South West RegionalCultural Consortium

4th FloorThe Pithay

BristolBS1 2PB

TEL 0117 900 1839

FAX 0117 900 1917

www.culturesouthwest.org

TERMS OF REFERENCE







CHAIRMAN

Adrian Vinken

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.074m

CHAIR

1M

DEPUTY

—

MEMBERS


60

Spoliation Advisory Panel

2—4 Cockspur Street,London,

SW1Y 5DH

TEL 020 7211 6158

FAX 020 7211 6170

TERMS OF REFERENCE

The panel was formed in April2000 to help to resolveclaims made for cultural

objects that may have beenlooted during the Nazi era

between 1933 and 1945.

CHAIRMAN

The Rt Hon Sir David Hirst

SECRETARY

Hillary Bauer

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.145m*

CHAIR

1M

DEPUTY

—

MEMBERS

7M, 3F* Includes £125,000 ex gratia payment

to claimant.

61

Theatres Trust

Doric House22 Charing Cross Road

LondonWC2H 0QL

TEL 020 7836 8591

FAX 020 7836 3302

TERMS OF REFERENCE

The Trust was set up topromote the protection oftheatres for the benefit ofthe nation. Its remit covers

the whole of the UnitedKingdom.

CHAIRMAN

Sir John Drummond CBE

DIRECTOR

Mr Peter Longman

STAFF EMPLOYED

5

AUDIT ARRANGEMENTS

—


—


£0.494m


£0.055m*


£0.055m

CHAIR

1M

DEPUTY

1M

MEMBERS

9M, 5F, 1 vacancy* Through English Heritage.

62

Treasure ValuationCommittee

Secretariat, Department ofCulture, Media and Sport,

2—4 Cockspur StreetLondon SW1Y 5DH

TEL 020 7211 6919

FAX 020 7211 6962

TERMS OF REFERENCE

To recommend to theSecretary of State a fair

market value for the items ofTreasure brought before it.

The Committee’s remit coversfinds from England, Wales

and Northern Ireland.

CHAIRMAN

Professor Norman Palmer

SECRETARY

Mr Mark Greenwood

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2000


—


—


£0.001m

CHAIR

1M

DEPUTY

—

MEMBERS

3M, 1F

63

West Midlands LifeCultural Consortium

c/o 77 Paradise CircusQueenswayBirmingham

B1 2DT

TEL 0121 212 5343

FAX 0121 212 5454

www.westmidlandslife.org.uk

TERMS OF REFERENCE







CHAIRMAN

Baroness Christine Crawley

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.068m

CHAIR

1F

DEPUTY

—

MEMBERS

{17M, 6F}* Planned for 2002—03.



Advisory NDPBs

19


64

YorkshireCultural Consortium

City HousePO Box 213

New Station StreetLeeds LS1 4US

TEL 0113 283 5452

FAX 0113 283 5303

www.goyh.gov.uk/region/res/default.htm

TERMS OF REFERENCE






priorities for the region.CHAIRMAN

Clive Leach CBE

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.065m

CHAIR

1M

DEPUTY

—

MEMBERS

{12M, 6F}* Planned for 2002—03.

65

Horserace BettingLevy Appeal

Tribunal for Englandand Wales

c/o Tavistock House, SouthTavistock Square,

London,WC1H 9LS

TEL 020 7383 7111

FAX 020 7383 7117

TERMS OF REFERENCE

To hear appeals frombookmakers regarding theamount of levy payable to

the Horserace BettingLevy Board.

CHAIRMAN

Mr Thomas Brundell QC£285pd

SECRETARY

Mr Andrew Lockhart–Mirams

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1999


—


—


—

CHAIR

1M, £285pd

DEPUTY

—

MEMBERS

1M, 1F, £182pd



Advisory NDPBs Tribunal NDPBs

20

Ministry of Defence

DEPUTY CHAIRMAN

General Sir John WatersGCB CBE JP

CHIEF EXECUTIVE

Mr I G Robertson MA FMA£66,979

STAFF EMPLOYED

85

AUDIT ARRANGEMENTS

NAO


1996/97


£4.1m*


£4.1m


–

CHAIR

†

DEPUTY

{1M}†

MEMBERS

{6M, 1F‡}* Figure unaudited at time of going to

press.

† Chairman is ex–officio. Deputyappointed by the Army Board of theDefence Council.

‡ Appointed by the Army Board of theDefence Council.

CHAIRMAN

Dr John Hastie£9,800

CHIEF EXECUTIVE

Dr J D C Vardon£97,000

STAFF EMPLOYED

17

AUDIT ARRANGEMENTS

KPMG


1997/98


£1.652m


–


—

CHAIR

1M, £9,800

DEPUTY

–

MEMBERS

1M, £4,300* Classified as a Public Corporation for

national accounts purposes.

CHAIRMAN

Rear AdmiralIain Henderson CB CBE

£45,357

CHIEF EXECUTIVE

Mr C G Mottram MA CEng. MIM£47,615

STAFF EMPLOYED

65

AUDIT ARRANGEMENTS

NAO


1996/97


£1.530m*


£0.513m


£0.010m

CHAIR

†

DEPUTY

†

MEMBERS

{4M, 1F}‡

* Figures unaudited at time of going topress.

† The Chairman and Deputy are ex–officio.

‡ Appointed by the respective museumboards.

1

Fleet AirArm Museum

Box D6, RNASYeovilton, IlchesterSomerset, BA22 8HT

TEL 01935 840565

FAX 01935 842630

[email protected]

www.fleetairarm.com

TERMS OF REFERENCE

To provide an effective andaccessible repository, both

now and in the future, for theheritage of the Navy and toraise public awareness of

naval aviation.



2

National Army Museum

Royal Hospital RoadLondon, SW3 4HT

TEL 020 7730 0717

FAX 020 7823 6573

info@national–army–museum. ac.uk

www.national–army–museum.ac.uk

TERMS OF REFERENCE

The Museum collects,conserves and displays

objects relating to the storyof Britain’s land forces from

the 15th century to thepresent, including the IndianArmy up to independence in

1947.

3

Oil and Pipelines Agency*

35–38 Portman SquareLondonW1H 0EU

TEL 020 7935 2585

FAX 020 7935 3510

TERMS OF REFERENCE

To manage the GovernmentPipeline and Storage Systemon behalf of the Ministry of

Defence.

MINISTRY OF DEFENCE

Address Northumberland House

Northumberland Avenue

London, WC2N 5BP

Enquiries Andrew Warden

Telephone 020 7218 4814

GTN 2188 4814

Fax 020 7218 0223


Website www.mod.gov.uk

Executive NDPBs

21

Ministry of Defence

CHAIRMAN

Air Chief Marshal Sir RichardJohns GCB CBE LVO FRAeS

CHIEF EXECUTIVE

Dr M A Fopp MA FMA FIMgt£88,845

STAFF EMPLOYED

145

AUDIT ARRANGEMENTS

NAO


2000/01


£4.694m


£3.847m


£0.035m

CHAIR

1M

DEPUTY

1M

MEMBERS

10M, 2F

CHAIRMAN

Lieutenant GeneralSir Henry Beverley KCB OBE

CHIEF EXECUTIVE

Mr C J Newberry BA FMA£52,046

STAFF EMPLOYED

20

AUDIT ARRANGEMENTS

NAO


1997/98


£0.819m


£0.619m


£0.010m

CHAIR

{1M}†

DEPUTY

–

MEMBERS

{5M, 2F}†

† Appointed by the respective museumboards.

CHAIRMAN

Vice–AdmiralSir Barry Wilson KCB

CHIEF EXECUTIVE

Mr H C McMurray MSC BA£63,550

STAFF EMPLOYED

41

AUDIT ARRANGEMENTS

NAO


1996/97


£1.861m


£0.947m


£0.010m

CHAIR

{1M}‡

DEPUTY

–

MEMBERS

{4M, 1F} ‡

‡ Appointed by the respective museumboards.

CHAIRMAN

Vice AdmiralSir Roy Newman KCB JP

CHIEF EXECUTIVE

Commander J J TallOBE RN (Retired)

£42,791

STAFF EMPLOYED

14

AUDIT ARRANGEMENTS

NAO


1996/97


£1.175m


£0.436m


£0.010m

CHAIR

{1M}‡

DEPUTY

–

MEMBERS

{8M}‡

‡ Appointed by the respectivemuseum boards.

CHAIRMAN

Vacant£350pm

SECRETARYMr Richard Chandler

STAFF EMPLOYED

–

AUDIT ARRANGEMENTS

–


–


–


–


£0.001m

CHAIR

1 vacancy, £350pm†‡

DEPUTY

1 vacancy, £350pm†‡

MEMBERS

Awaiting appointments,£198pm†‡

* The Advisory Committee onConscientious Objectors did not meetduring the 2000/01 period.

† Appointed by the Lord Chancellor.

‡ Vacant.

4

Royal AirForce Museum

Grahame Park WayHendonLondonNW9 5LL

TEL 020 8205 2266

FAX 020 8200 1751

[email protected]

www.rafmuseum.org.uk

TERMS OF REFERENCE

The Museum was founded in1963 and exists to promote

the public’s understanding ofthe history and traditions of

the Royal Air force andAviation generally. It has aduty to preserve, conserve

and exhibit its collections forthe present and future

generations. It does thisthrough the integrated use of

exhibitions, collections andthe knowledge and expertise

of its staff.



5

Royal MarinesMuseum

EastneySouthsea

HampshirePO4 9PX

TEL 023 9281 9385

FAX 023 9283 8420

[email protected]

www.royalmarinesmuseum.co.uk

TERMS OF REFERENCE

The preservation andpresentation of all aspects of

the Royal Marines’ historythrough the acquisition,

conservation, recording ofand research into documents,

pictures, books, medals,uniforms, weapons, and other

artifacts.

6

Royal NavalMuseum

HM Naval Base PP66Portsmouth

PO1 3NH

TEL 023 9272 7562

FAX 023 9272 7575

[email protected]

www.royalnavalmuseum.org

TERMS OF REFERENCE

To provide an effective andaccessible repository, both

now and in the future, for theheritage of the Navy and to

raise public awareness of theRoyal Navy and to encouragescholarship and research intothe history of the Royal Navy.

7

Royal NavySubmarine Museum

Haslar Jetty RoadGosport

HampshirePO12 2AS

TEL 023 9251 0354/9252 9217

FAX 023 9251 1349

[email protected]

www.rnsubmus.co.uk

TERMS OF REFERENCE

To promote an understandingof the role that the Royal

Navy submarine branch, hasplayed in the nation’s historythrough the centuries, using

its important and valuedcollection for exhibition,education and research.

8

Advisory Committee onConscientious Objectors*

C&L(F&S) Legal 1, Room 606,St Giles Court, 1–13 St Giles

High Street,London WC2H 8LD

TEL 020 7218 0509

FAX 020 7218 0844

TERMS OF REFERENCE

To provide advice on appealsby officers and men of the

armed forces whoseapplications for permissionto retire or to resign their

commissions or for dischargeon grounds of consciencehave been refused by the

Service authorities.


22

Ministry of Defence

CHAIRMAN

Dr Robert C Hubrecht

SECRETARYMrs Edith Casey, DSTL,

Portsdown West

STAFF EMPLOYED

0

AUDIT ARRANGEMENTS

—


2000/01


–


–


£0.004m

CHAIR

1M, £250pd

DEPUTY

–

MEMBERS

1M, 1F, £200pd

CHAIRMAN

Baroness Brenda Dean

SECRETARYMr Gregor McGregor

STAFF EMPLOYED

–

AUDIT ARRANGEMENTS

–


–


–


–


£0.500m

CHAIR

1F

DEPUTY

–

MEMBERS

4M, 2F

CHAIRMAN

Dr Lewis Moonie MP*

SECRETARYVal Brown

STAFF EMPLOYED

–

AUDIT ARRANGEMENTS

–


Under Review


£


£


£0.005

CHAIR

1M

DEPUTY

—

MEMBERS

10M, 1F* Chairman is Minster with

responsibility for War Pensions.

CHAIRMAN

Mr Jim Woollcombe

SECRETARIESLieutenant–Colonel

Charlie Nutting

STAFF EMPLOYED

–

AUDIT ARRANGEMENTS

–


–


–


–


–

CHAIR

1M

DEPUTY

–

MEMBERS

†* Joint MOD/Department for the

Environment, Food and Rural Affairssponsored group.

† 14 members are ex–officio.

capabilities.

CHAIRMAN

Dr Sam Harbison CB

CHIEF EXECUTIVE

–

STAFF EMPLOYED

–

AUDIT ARRANGEMENTS

–


1998


–


–


£0.050m

CHAIR

1M, £315pd

DEPUTY

–

MEMBERS

10M, 1F, £210pd



9

Animal WelfareAdvisory Committee

Defence Scientific & TechnologyLaboratory, Room C134, Grenville

Building, Portsdown West,Portsdown Hill Road, Fareham,

Hampshire, PO17 6AD

TEL 02392 217737

FAX 02392 217791

TERMS OF REFERENCE

The Animal Welfare AdvisoryCommittee consults, inspects

and makes all necessaryenquiries into all aspects ofanimal care and their use in

defence research at DSTLestablishments and QinetiQplc (formerly DERA) at theirAlverstoke site. It advises

Sectoral Directors andreports directly to the Chief

Scientific Adviser at theMinistry of Defence.

10

Armed ForcesPay Review Body

Office of ManpowerEconomics Oxford House

76 Oxford StreetLondon W1N 9FD

TEL 020 7467 7214

FAX 020 7467 7248

TERMS OF REFERENCE

To advise on theremuneration and chargesfor members of the Naval,

Military and Air Forces of theCrown, in accordance withtheir terms of references.

11

Central AdvisoryCommittee on War

Pensions

c/o War Pensions AgencyRoom 6/406,

Norcross, BlackpoolFY5 3WP

TEL 01253 332699

FAX 01253 330437

[email protected]

TERMS OF REFERENCE

To advice the Ministry ofDefence Minister(s) on War

Pensions matters

12

Dartmoor SteeringGroup*

Commandant ATE SWBuilding 7, Wyvern Barracks

ExeterDevon EX2 6AE

TEL 01392 492462

TERMS OF REFERENCE

The Dartmoor Steering Groupseeks to reconcile the

interests of military trainingin the Dartmoor National

Park with conservation andpublic access, and to reviewprogress in considering therecommendations containedin the Sharp Report of 1976.

13

Defence NuclearSafety Committee

ACSA(N) SecretariatRoom 5/23, Metropole

Building, NorthumberlandAvenue, London WC2N 5BP

TEL 020 7218 9433/9435

FAX 020 7218 1769

TERMS OF REFERENCE

To advise the Secretary ofState for Defence, the

Services and interestedMinistry of Defence

authorities on all safetymatters pertaining to nuclearweapons systems, including

related issues of design,development, manufacture,storage, in service support,

handling transport,operational training and

support facilities and

Advisory NDPBs

23

Ministry of Defence

14

Defence ScientificAdvisory Council

Room 2276Metropole Building

Northumberland AvenueLondon WC2n 5BP

TEL 020 7218 0333

FAX 020 7218 4066

TERMS OF REFERENCE

To advise the Secretary ofState on matters of concernto the Ministry of Defence in

the fields of science,engineering and technology.

CHAIRMAN

Professor A Ledwith CBE PhDDSc Cchem FRSC FRS

£315pd

SECRETARYDr Chris Morgan

STAFF EMPLOYED

–

AUDIT ARRANGEMENTS

–


1997


–


–


£0.500m

CHAIR

1M, £315pd

DEPUTY

–

MEMBERS

9M, 1F, £265pd

15

Independent Board ofVisitors for MilitaryCorrective Training

Centre (MCTC)

c/o Adjutant, MilitaryCorrective Training Centre,

Berechurch Hall Road,Colchester, Essex, CO2 9NU

TERMS OF REFERENCE

The Board inspects relevantmilitary premises in order toensure that the state of thepremises, their administra-tion and the treatment ofdetainees is satisfactory.

16

National Employers’Liaison Committee

Duke of York’s Headquarters,Chelsea,

London, SW3 4SS

TEL 020 7218 5625

FAX 020 7218 4888

[email protected]

www.nelc.mod.uk

TERMS OF REFERENCE

To advise Ministers on waysto win and maintain the

support of employers forthose who wish to serve inthe Reserves of the Armed

Forces; and to improveretention of volunteers bycountering work–related

difficulties.

17

Review Board forGovernment Contracts

Secretaries to the ReviewBoard for Government

Contracts, Andersen, 1 SurreyStreet, London WC2R 2PS

TEL 020 7438 3000

FAX 020 7489 6291

TERMS OF REFERENCE

To review periodically(normally at three–yearlyintervals) the operation ofthe profit formula used inpricing non–competitiveGovernment contracts.

18

Royal Military Collegeof Science Advisory

Council (RMCS)

ShrivenhamSwindonWiltshireSN6 8LA

TEL 01793 785425

FAX 01793 785677

www.rmcs.cranfield.ac.uk

TERMS OF REFERENCE

To advise on matters ofpolicy concerning the RMCS,which acts as the centre forhigher education in Science,

Technology and Management;and to act as a focus forscientific thought and

development applied toDefence.

CHAIRMAN

Mr Philip Holmes

CHIEF EXECUTIVE

–

STAFF EMPLOYED

–

AUDIT ARRANGEMENTS

–


*


–


–


–

CHAIR

1M

DEPUTY

1M

MEMBERS

6M, 3F* Review due April 2001.

CHAIRMAN

Mr John S Bridgeman

SECRETARYLieutenant–Colonel Tim Corry

STAFF EMPLOYED

–

AUDIT ARRANGEMENTS

–


*


–


–


£0.004m

CHAIR

1M†

DEPUTY

–

MEMBERS

{8M, 4F‡}* The Committee was reviewed during

the examination at UK ReserveForces which formed part of theStrategic Defence Review in 1998.

† The Chairman is unpaid but claimsminimal expenses.

‡ Members are appointed by theChairman.

CHAIRMAN

Sir Peter Webster£10,990

SECRETARYPommy Sarwal

STAFF EMPLOYED

–

AUDIT ARRANGEMENTS

–


–


–


–


£0.156m

CHAIR

1M, £10,990

DEPUTY

–

MEMBERS

3M, £7,320pa1 vacancy

CHAIRMAN

P Gershon£110 pd

SECRETARYColonel G M S Shipley

STAFF EMPLOYED

–

AUDIT ARRANGEMENTS

–


March 2001


–


–


£0.002m

CHAIR

1M

DEPUTY

–

MEMBERS

{5M, 1F}** Appointed by the Army Board.



Advisory NDPBs

24

Ministry of Defence

19

War Pensions Committees*

c/o War pensions AgencyRoom 6/406

Norcross, BlackpoolFY5 3WP

TEL 01253 332699

FAX 01253 330437

[email protected]

TERMS OF REFERENCE

War Pensions Committeesmain functions are

consultation, Awareness ofWar Pensions and the WelfareService, Welfare and advisingand representing individualclaimants with problems or

complaints.

CHAIRMAN

†

ADMINISTRATORSam Bustin

STAFF EMPLOYED

AUDIT ARRANGEMENTS


2000/2001


£


£


£0.187

CHAIR

10 M, 3 F

DEPUTY

10 M, 3F

MEMBERS

149M, 49F* Multiple body. There are 13 WPCs.

† There are 13 Committee Chairs.



Advisory NDPBs

25

Department for Education and Skills

CHAIRMAN

Mr Hugh Try£29,296*

CHIEF EXECUTIVE

Peter Lobban£129,599*

STAFF EMPLOYED

1,125†

AUDIT ARRANGEMENTS

BDO Stoy Hayward


1997/98


£120.745m‡


—


£0.046m

CHAIR

1M, £29,296*

DEPUTY

1M, £17,901*

MEMBERS

17M, 1F†

* As at 31.12.00.

† As at 31.03.01.

‡ FY ended 31.12.00.

CHAIRMAN

Mr Jim Rowland£19,530*

CHIEF EXECUTIVE

Mr David Edwards£81,390*

STAFF EMPLOYED

44†

AUDIT ARRANGEMENTS

BDO Stoy Hayward


1997/98


£12.900m‡


—


£0.023m

CHAIR

1M, £19,530*

DEPUTY

—

MEMBERS

14M, 2Fºº

* As at 31.12.00.

† As at 31.03.01.

‡ FY ended 31.12.00.

CHAIR

Mr John Taylor(from 01.04.01)*

CHIEF EXECUTIVE

Mr Owen Lynch£118,617

STAFF EMPLOYED

141

AUDIT ARRANGEMENTS

HLB Kidsons


2001


£19.879m


£15.200m


£0.102m

CHAIR

1M

DEPUTY

—

MEMBERS

6M, 3F* Mrs Heather Du Quesnay (to 31.03.01).

1

British EducationalCommunications andTechnology Agency

(BECTA)

Milburn Hill RoadScience Park

CoventryCV4 7JJ

TEL 02476 416994

FAX 02476 41 1418

www.becta.org.uk

TERMS OF REFERENCE

To further the use ofinformation and

communications technology(ICT) to raise educational

standards and improve theeffectiveness of educational

professionals andinstitutions.



2

Construction IndustryTraining Board

Bircham NewtonNear Kings Lynn

NorfolkPE31 6RH

TEL 01485 577577

[email protected]

www.citb.org.uk

TERMS OF REFERENCE

The Board was established tohelp employers by ensuringthat there are, and will be inthe future, enough trained

people to meet the needs ofconstruction industry

employers.

3

Engineering ConstructionIndustry Training Board

(ECITB)

Blue CourtKings LangleyHertfordshire

WD4 8JP

TEL 01923 260000

FAX 01923 270969

[email protected]

www.ecitb.org.uk

TERMS OF REFERENCE

The Board was established tohelp employers by ensuringthat there are, and will be inthe future, enough trained

people to meet the needs ofengineering construction

industry employers.

DEPARTMENT FOR EDUCATION

AND SKILLS

Address Caxton House, 6—12 Tothill Street

London, SW1H 9NF

Enquiries Mr Guy Longhorn

Telephone 020 7273 6194

GTN 273 6194

Fax 020 7273 6067


Website www.dfes.gov.uk

Executive NDPBs

26


CHAIRMAN

Lord Bryan Davies of Oldham£39,000

CHIEF EXECUTIVE

Professor David Melville£125,500

STAFF EMPLOYED

440

AUDIT ARRANGEMENTS

NAO


1998/99


£3,326.011m


£3,379.795m


£0.056m

CHAIR

1M, £39,000

DEPUTY

—

MEMBERS

9M, 5F, £4,000

CHAIRMAN

Sir Michael Checkland£41,714

CHIEF EXECUTIVE

Sir Brian Fender£149,769

STAFF EMPLOYED

240

AUDIT ARRANGEMENTS

NAO


1998/99


£4,462.112m


£4,462.112m


£0.100m

CHAIR

1M, £41,714

DEPUTY

—

MEMBERS

11M, 3F, £4,000

CHAIRMAN

Mr Tim Melville-Ross

CHIEF EXECUTIVE

Ruth Spellman£106,090

STAFF EMPLOYED

39

AUDIT ARRANGEMENTS

Grant Thornton Ltd


1998/99


£6.962m


£1.594m


£1.616m

CHAIR

1M

DEPUTY

—

MEMBERS

10M, 4F

CHAIRMAN

Richard Greenhalgh

CHIEF EXECUTIVE/DIRECTOR

Heather Du Quesnay£124,933

STAFF EMPLOYED

18

AUDIT ARRANGEMENTS

KPMG


—


—


—


—

CHAIR

1M

DEPUTY

—

MEMBERS

13M, 6F

CHAIRMAN

Sir William Stubbs£43,793

CHIEF EXECUTIVE

Professor David Hargreaves£110,000

STAFF EMPLOYED

454

AUDIT ARRANGEMENTS

NAO


*


£67.577m


£59.709m


£0.117m

CHAIR

1M, £43,793

DEPUTY

1M

MEMBERS

7M, 4F1M, Chief Executive

* Review 2002.



4

Further Education FundingCouncil for England (FEFC)

Cheylesmore HouseQuinton Road

CoventryCV1 2WT

TEL 024 7686 3000

FAX 024 7686 3100

www.fefc.ac.uk

TERMS OF REFERENCE

The Council was set up inJuly 1992 under the Furtherand Higher Education Act1992. The purpose of the

Council is to secure furthereducation provision which

meets the needs anddemands of individuals,

employers and therequirements of government

in respect of the location,nature and quality of

provision.

5

Higher Education FundingCouncil for England

(HEFCE)

Northavon HouseColdharbour Lane

BristolBS16 1QD

TEL 0117 931 7317

FAX 0117 931 7203

[email protected]

www.hefce.ac.uk

TERMS OF REFERENCE

To advise the Secretary ofState for Education and

Employment on the fundingneeds of higher education;and to distribute available

funds.

6

Investors in People UK(IiP UK)

4th Floor7—10 Chandos Street

LondonW1G 9OQ

TEL 020 7467 1900

FAX 020 7636 2386

[email protected]

www.investorsinpeople.co.uk

TERMS OF REFERENCE

To provide businessleadership and developmentfor the Investors in PeopleStandard and to lead and

undertake nationalpromotion of the Standard.

7

National College forSchool Leadership

(NCSL)

Jubilee Campus,University of Nottingham,

Wollaton RoadNottingham NG8 1BB

TEL 08701 601604

FAX 0115 846 6952

ncsl—[email protected]

www.ncsl.org.uk

TERMS OF REFERENCE

To develop and oversee acoherent national training

and development frameworkfor heads, deputies and

others in leadershippositions in schools, offeringthem high quality, practicaland professional support atall stages of their careers.

8

Qualifications andCurriculum Authority

(QCA)

83 PiccadillyLondonW1J 8QA

TEL 020 7509 5555

FAX 020 7509 6944

www.qca.org.uk

TERMS OF REFERENCE

To work with and assist theSecretary of State forEducation and Skills to

ensure that the curriculumand qualifications availableto young people and adultsare high quality, coherent

and flexible.

Executive NDPBs

27


CHAIRMAN

Sir Anthony Battishill GCB£52,891

CHIEF EXECUTIVE

Colin Ward£105,900

STAFF EMPLOYED

591

AUDIT ARRANGEMENTS

KPMG


1999/00


£47.523m


£37.313m


£0.129m

CHAIR

1M, £52,891

DEPUTY

—

MEMBERS

3M*3 x £5,000

* Non-Executive Directors.

CHAIRMAN

Professor Clive Booth£17,253

CHIEF EXECUTIVE

Ralph Tabberer£106,976

STAFF EMPLOYED

112

AUDIT ARRANGEMENTS

NAO


1999


£315.700m


£311.100m


£0.890m

CHAIR

1M, £17,253

DEPUTY

—

MEMBERS

5M, 5F*1M, Chief Executive

* Including Chair.

CHAIRMAN

Ms Averill Baldwin

SECRETARY

Mr Mike Cahill

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.500m†

CHAIR

1M

DEPUTY

—

MEMBERS

3M, 2F, 2 vacancies

CHAIRMAN

—

SECRETARIAT

Graham Kirkpatrick

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS|—


—


—


—


—

CHAIR

*

DEPUTY

*

MEMBERS

** Appointments are made only when

required, and on an ad hoc basis, bythe Secretary of State.

CHAIRMAN

—

SECRETARIAT

Mr Russell Ewens

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

*

DEPUTY

*

MEMBERS

** Appointments are made as and when

any appeal is received and on an adhoc basis. The Lord Chancellor’sdepartment appoints a Chairpersonand the Secretary of State appointsthe lay members.



9

Student LoansCompany Ltd

(SLC)

100 Bothwell StreetGlasgowG2 7JD

TEL 0141 306 2000

FAX 0141 306 2005

www.slc.co.uk

TERMS OF REFERENCE

To administer the studentloans scheme within thepolicy context set by the

Government and thelegislative framework of theEducation (Student Loans)Act 1990 and the Education(Student Loans)(NorthernIreland) Order 1990 andassociated regulations.

10

Teacher TrainingAgency(TTA)

Portland HouseStag Place

LondonSW1E 5TT

TEL 020 7925 3700

FAX 020 7925 3792

[email protected]

www.canteach.gov.uk

TERMS OF REFERENCE

To boost recruitment to theteacher profession, to fund

the provision of teachertraining in England and to

improve the quality ofteacher training.

11

School Teachers’Review Body

Office of ManpowerEconomics, Oxford House


TEL 020 7467 7215

FAX 020 7467 7208

TERMS OF REFERENCE

To examine and report onmatters relating to the

statutory conditions andemployment of school

teachers in England andWales as may from time to

time be referred to them bythe Secretary of State for

Education and Employment.

12

Registered Inspectors ofSchools Appeals Tribunal

Sanctuary BuildingsGreat Smith Street

LondonSW1P 3BT

TEL 020 7925 5332/5814

FAX 020 7925 5116

TERMS OF REFERENCE

To hear appeals fromindividuals who have been

removed from the Register ofSchools Inspectors by the

Office for Standards inEducation (OFSTED).

13

Registered NurseryEducation Inspectors

Appeals Tribunal

Level 2, Caxton House6—12 Tothill Street

LondonSW1H 9NA

TEL 020 7273 5716

FAX 020 7273 5745

TERMS OF REFERENCE

To hear registered nurseryeducation inspectors’

appeals against any decisionby Her Majesty’s ChiefInspector of Schools to

remove their name from theregister of inspectors, either

during or at the end of aperiod of registration, or to

vary their conditions ofregistration.

Tribunal NDPBsExecutive NDPBs Advisory NDPB

28


22

Special EducationalNeeds Tribunal

(SENT)

7th Floor50 Victoria Street

LondonSW1H 0NW

TEL 020 7925 6902

FAX 020 7925 6926

[email protected]

TERMS OF REFERENCE

To hear and adjudicate onappeals made by parentsagainst Local Education

Authority decisions abouttheir children’s special

educational needs.

CHAIRMAN

Mr Trevor Aldridge QC

SECRETARY

Mr Kevin Mullany

STAFF EMPLOYED

45

AUDIT ARRANGEMENTS

—


2000


—


—


£0.030m

CHAIR

President, 1M, £452pdChairs, 24M, 29F, £363pd

DEPUTY

—

MEMBERS

54M, 48F, £185pd



Tribunal NDPBs

29

Department for Environment, Food and Rural Affairs

CHAIRMAN

Professor John Andrews CBE£216pd

SECRETARY

Miss Helen Baker

STAFF EMPLOYED

1.8*

AUDIT ARRANGEMENTS

†


1999/2000


£0.223‡


£0.223m


£0.006m

CHAIR

1M, £216pd

DEPUTY

—

MEMBERS

2M, 2F, £134pd{14M, 2F}

* Supported by staff from within thesponsoring department.

† Accounts for DEFRA are audited byComptroller and Auditor General.

‡ Expenditure forms part of the totalDEFRA expenditure.

CHAIRMAN

Mr Leif Mills£40,583

GENERAL MANAGER

Dr Michael Liggins£82,868*

STAFF EMPLOYED

39

AUDIT ARRANGEMENTS



†


£6.633m


—


£0.065m

CHAIR

1M, £40,583

DEPUTY

—

MEMBERS

4M‡, 2F £7,903* Includes contribution to pension

plan.

† Reviews not provided for inlegislation.

‡ 1M nominated by the Secretary ofState for Transport, LocalGovernment and the Regions.

CHAIRMAN

Dr G Greener£63,468

CHIEF EXECUTIVE

Dr David Fletcher£150,000—£160,000

STAFF EMPLOYED

1,929

AUDIT ARRANGEMENTS

Arthur Andersen


1998/99


£191,296.00m


£62,055.00m


£68,000

CHAIR

1M, £63,468

DEPUTY

1M, £13,115

MEMBERS

5M, 3F, £9,943

1

BritishWaterways

Board

Willow GrangeChurch Road

WatfordHertfordshire WD17 4QA

TEL 01923 226422

FAX 01923 201400

www.britishwaterways.co.uk

TERMS OF REFERENCE

To manage and operateBritain’s inland waterwayssystem efficiently for theincreasing benefit of the

economy, particularly fromleisure and tourism.



2

AgriculturalWages Board for

England and Wales

Nobel House17 Smith Square

LondonSW1P 3JR

TEL 020 7238 6540

FAX 020 7238 6553

www.defra.gov.uk

TERMS OF REFERENCE

The Agricultural Wages boardis an independent body witha statutory obligation to fix

minimum wages foragricultural workers in

England and Wales. It alsohas discretionary powers to

decide other terms andconditions eg: holiday and

sick pay.

3

Covent GardenMarket

Authority

Covent House,New Covent Garden Market

LondonSW8 5NX

TEL 020 7720 2211

FAX 020 7622 5307

[email protected]

www.cgma.gov.uk

TERMS OF REFERENCE

The Authority owns andmanages the New Covent

Garden Market. It isresponsible for its operation

and maintenance.

DEPARTMENT FOR ENVIRONMENT,

FOOD AND RURAL AFFAIRS

Address Room 631, Nobel House, 17 Smith Square,

London, SW1P 3JR

Enquiries Christine Griffiths

Telephone 020 7238 5495

GTN 238 5495

Fax 020 7238 6411


Website www.defra.gov.uk

Nationalised Industry Executive NDPBs

30


CHAIRMAN

—£86pd

CONTACT

Mr G R Webdale

STAFF EMPLOYED

1.6*

AUDIT ARRANGEMENTS

†


1999/2000


£0.023m‡


£0.023m


—

CHAIR

{15M, £86pd}§

DEPUTY

—

MEMBERS

19M, 9F {170M, 2F}* Supported by staff from within the

Department.

† Accounts for DEFRA are audited bythe Comptroller and Auditor General.

‡ Expenditure forms part of DEFRAexpenditure.

§ Chairmen and Deputies appointed byCommittees from the independentmembership.

CHAIRMAN

Professor Ian Swingland£20,889

CHIEF EXECUTIVE

Dr Susan Woodhead£16,120

STAFF EMPLOYED

0.5

AUDIT ARRANGEMENTS

Day, Smith and Hunter


1997/98


£0.294m


—


£58,600

CHAIR

1M, £20,889

DEPUTY

—

MEMBERS

6M, 2F, £60pm

CHAIRMAN

Mr David Walker£56,385

CHIEF EXECUTIVE

Mr Nigel Jupe£61,308

STAFF EMPLOYED

62

AUDIT ARRANGEMENTS

KPMG


2000/01


£6.254m*


—


£74,690m

CHAIR

1M, £56,385

DEPUTY

—

MEMBERS

15M, 1F, £100pm* BPC financial year from July-June.

CHAIRMAN

Mr Ewen Cameron FRICS DL£44,026

CHIEF EXECUTIVE

Mr Richard Wakeford£85,000

STAFF EMPLOYED

509.15

AUDIT ARRANGEMENTS

NAO


—


£63,500.00m*


£55.382m*


£0.110m

CHAIR

1M, £44,026

DEPUTY

1F, £13,701

MEMBERS

6M, 7F, £7,898* Expenditure figures are in Resource

Accounting Terms.

CHAIRMAN

Mr David Norman (acting till31.3.01); Mr Martin Doughty

(wef 8.5.01), £44,021

CHIEF EXECUTIVE

Mr David Arnold-Foster OBE£76,500

STAFF EMPLOYED

783.5

AUDIT ARRANGEMENTS

NAO


1996/97


£52.303m


£49.924m


£0.110m

CHAIR

1F, £28,614 (till 24/11/00);1M, (Acting) £17,974

(from 27/11/00 to 31.3.01)£46,588*

DEPUTY

—

MEMBERS

7M, £7,907 3F, £7,9071M, £11,070 1M†

* Aggregated figure as Post holderchanged during the year.

† Paid as Chief Executive.



4

AgriculturalWages

Committeesfor England

Local CommitteesMAFF, Nobel House

LondonSW1P 3JR

TEL 020 7238 5755

FAX 020 7238 6553

TERMS OF REFERENCE

The Agricultural WagesCommittees (AWCs) have

powers to grant permits ofexemption, to issue

certificates regardingpremium arrangementsbetween employers and

learners or apprentices, tore-value farmworkers’ houses

and to issue craftcertificates.

5

Apple and PearResearchCouncil(APRC)

Bradbourne House, StableBlock, East Malling Research

Station, East MallingKent ME19 6DZ

TEL 01732 845115

FAX 01732 844828

www.theaprc.org

TERMS OF REFERENCE

A statutory levy body fundingresearch and development on

behalf of growers of applesand pears.

6

British PotatoCouncil

4300 Nash Court,John Smith Drive,

Oxford Business Park South,Oxford OX4 2RT

TEL 01865 714455

FAX 01865 782200

www.potato.org.uk

TERMS OF REFERENCE

A statutory levy body fundingresearch and development,

collection and disseminationof market information, and

promotion of home andoverseas markets on behalf

of the potato industry.

7

CountrysideAgency

John Dower HouseCrescent Place

CheltenhamGloucestershire GL50 3RA

TEL 01242 521381

FAX 01242 584270

info/hq/[email protected]

www.countryside.gov.uk

TERMS OF REFERENCE

The Agency aims to conserveand enhance the natural

beauty of the countrysideand secure public access to itfor recreation; and promote

the economic and socialdevelopment of rural areas in

England.

8

English Nature

Northminster HousePeterborough

PE1 1UA

TEL 01733 455000

FAX 01733 568834

www.english-nature.org.uk

TERMS OF REFERENCE

English Nature is theGovernment’s adviser onnature conservation in

England and promotes theconservation of England’s

wildlife. Amongst itsactivities are the notificationof Sites of Special ScientificInterest and the declarationof National Nature Reserves.

Executive NDPBs

31


CHAIRMAN

Sir John Harman£81,030

CHIEF EXECUTIVE

Baroness Barbara Young£49,673

STAFF EMPLOYED

10,476

AUDIT ARRANGEMENTS



2000/01


£654.6m


£124.4m


—

CHAIR

1M, £81,030

DEPUTY

1M, £27,118

MEMBERS

9M, 3F, £13,510—£23,8851M†

* First review completed October 2001.

† National Assembly for Wales.

CHAIRMAN

Mr Gordon Summerfield£44,950

CHIEF EXECUTIVE

Mr David McNair£99,910

STAFF EMPLOYED

26

AUDIT ARRANGEMENTS

A G N Shipleys


1997/98


£12.369m


£5.402m


£1.104m

CHAIR

1M, £44,950

DEPUTY

—

MEMBERS

10M, 5F, £1,800pa

CHAIRMAN

Mr Antony Pike£22,888

CHIEF EXECUTIVE

Dr Paul Biscoe£76,000

STAFF EMPLOYED

43.5

AUDIT ARRANGEMENTS

Deloitte & Touche (Cambridge)


1998/99


£10.236m


£0.110m


£0.060m

CHAIR

1M, £22,888

DEPUTY

1F, £7,916

MEMBERS

13M, 1F, £3,940

CHAIRMAN

Mr Colin Harvey£31,329

CHIEF EXECUTIVE

Mr Martin Beckenham£52,000

STAFF EMPLOYED

15

AUDIT ARRANGEMENTS

Barter, Durgan and Muir


1999/2000


£4.810m*


—


£60,700

CHAIR

1M, £31,329

DEPUTY

—

MEMBERS

11M, 2F, £100pm

CHAIRMAN

Mr Peter Siddall£25,820

CHIEF EXECUTIVE

Professor Michael WilsonFRSE

£87,030

STAFF EMPLOYED

567

AUDIT ARRANGEMENTS

RSM Robson Rhodes


1996/97


£25.927m


£10.375m


£0.090m

CHAIR

1M, £25,820

DEPUTY

—

MEMBERS

9M, £5,134



9

EnvironmentAgency

Rio House, Waterside DriveAztec West

AlmondsburyBristol BS32 4UD

TEL 01454 624400

FAX 01454 624409

[email protected]

www.environment-agency.gov.uk

TERMS OF REFERENCE

To protect and improve theenvironment in England and

Wales by managing andregulating of the waterenvironment, and for

controlling pollution andwastes.

10

Food fromBritain*

123 Buckingham Palace RoadLondon

SW1W 9SA

TEL 020 7233 5111

FAX 020 7233 9515

www.foodfrombritain.com

TERMS OF REFERENCE

To develop and promote themarketing of British food anddrink abroad, and promotionwithin the UK and elsewhereof the UK speciality food anddrink sector. This is achievedby the promotion of a rangeof cost-effective business,product development and

promotional services.

11

Home-GrownCereals Authority

Caledonia House223 Pentonville Road

LondonN1 9HY

TEL 020 7520 3904

FAX 020 7520 3954

[email protected]

www.hgca.com

TERMS OF REFERENCE

The Authority’s remit is toimprove the production and

marketing of United Kingdomcereals and oilseeds.

12

HorticulturalDevelopment Council

(HDC)

Bradbourne House,Stable Block,East Malling

Kent ME19 6DZ

TEL 01732 848383

FAX 01732 848498

www.hdc.org.uk

TERMS OF REFERENCE

A statutory levy body fundingresearch and development on

behalf of the horticultureindustry (excluding apples,

pears and hops).

13

HorticultureResearch

International

WellesbourneWarwickCV35 9EF

TEL 01789 470382

FAX 01789 470552

www.hri.ac.uk

TERMS OF REFERENCE

To innovate andcommunicate for the benefitof producers and consumers

of horticultural and otherplant-based products.

Executive NDPBs

32


14

Joint NatureConservationCommittee

(JNCC)

Monkstone House City RoadPeterborough

PE1 1JY

TEL 01733 562626

FAX 01733 555948

www.jncc.gov.uk

TERMS OF REFERENCE

JNCC is a committee of threeconservation bodies —

English Nature, ScottishNatural Heritage and theCountryside Council for

Wales, through which theirfunctions relating to natureconservation in Great Britain

and beyond are jointlyexercised.

CHAIR

Sir Angus Stirling£29,348

MANAGING DIRECTOR

Deryck Steer

STAFF EMPLOYED

82*

AUDIT ARRANGEMENTS

NAO


2001


£4.802m


£4.102m†


£0.038m

CHAIR

1M, £29,348‡

DEPUTY

—

MEMBERS

3M, £7,907‡

Staff are employed by one or other ofthe three agencies and assigned tothe JNCC.

† JNCC is funded from the grant-in-aidof English Nature, Scottish NaturalHeritage and the Countryside Councilfor Wales.

‡ The Committee comprises 13members: the Chair and 3independent members remuneratedby the JNCC, the other 9 membersremunerated directly by EnglishNature, Countryside Council forWales, Scottish Natural Heritage, theCountryside Agency or theEnvironment and Heritage Service(Northern Ireland).

15

Meat andLivestock

Commission(MLC)

PO Box 44,Winterhill HouseSnowdon Drive

Milton Keynes MK6 1AX

TEL 01908 677577

FAX 01908 609221

TERMS OF REFERENCE

Promotes greater efficiencyin the livestock and livestock

products industry. Advisesthe industry on meat

marketing, collecting anddisseminating informationand promotes meat as an

important part of a balanceddiet.

16

MilkDevelopment

Council(MDC)

Stroud RoadCirencester

GL7 6JN

TEL 01285 646500

FAX 01285 646501

[email protected]

www.mdc.org.uk

TERMS OF REFERENCE

To promote or undertakescientific research into the

production, marketing,distribution and consumption

of milk products, and topromote milk products to the

public.

17

NationalForest Company

Enterprise Glade,Bath Lane,

Moira, SwadlincoteDerbyshire DE12 6BD

TEL 01283 551211

FAX 01283 552844

TERMS OF REFERENCE

The creation of the NationalForest over an area of

approximately 200 squaremiles of the English Midlands.

18

Regional FloodDefence Committees*

Addressesthroughout

England†

TERMS OF REFERENCE

Regional Flood DefenceCommittees of the

Environment Agency carryout most of the Agency’s

flood defence functions inEngland and Wales.

CHAIRMAN

Mr Donald Curry*£67,372

DIRECTOR GENERAL

Mr Gwyn Howells£115,000

STAFF EMPLOYED

678

AUDIT ARRANGEMENTS



1998/99


£53.004m


—


£0.290m

CHAIR

1M, £67,372

DEPUTY

1M, £13,325

MEMBERS

1M, £16,075†

11M, 2F, £7,904†

* Replaced on 6.4.01 by Mr Peter Barr.

† Chair of Consumers Committee.

CHAIRMAN

Mr Brian Peacock£30,612

CHIEF EXECUTIVE

Mr Peter Merson*£67,340

STAFF EMPLOYED

8 full-time, 2 part-time

AUDIT ARRANGEMENTS

Grant Thornton


1997


£7.408m


—


£0.030m

CHAIR

1M, £30,612

DEPUTY

—

MEMBERS

9M, 1F, £100pd* Retired July 2001. Current Chief

Executive is Kevin Bellamy.

CHAIRMAN

Mr Viv Astling£13,905

CHIEF EXECUTIVE

Ms Susan Bell£72,685

STAFF EMPLOYED

15.5

AUDIT ARRANGEMENTS

HLB Kidsons


2000


£3.646m


£3.517m


£0.129m

CHAIR

1M, £13,905

DEPUTY

—

MEMBERS

3M, 4F, £2,5491F

CHAIRMAN

£11,260—£14,075

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

‡


—


§


§


—

CHAIR

5M, 2F, £14,075¶

1M, 1F, £11,260#

DEPUTY

—

MEMBERS

43M, 4F, {101}* Multiple body. There are 10 RFDCs of

which 9 are in England, and 1 is inWales.

† Wales covered by Welsh Assembly.

‡ RFDCs not audited as such,Environment Agency audited byCoopers Lybrand.

§ Salaries of Chairmen and incidentalexpenses met by EnvironmentAgency.

¶ From November 6M, 2F, £14,075.

# From November 1F, £11,260.



Executive NDPBs

33


19

RoyalBotanicGardens

Kew

KewRichmond

SurreyTW9 3AB

TEL 020 8332 5000

FAX 020 8332 5197

www.kew.org

TERMS OF REFERENCE

The mission of the RoyalBotanic Gardens Kew is to

enable better managementof the earth’s environment by

increasing knowledge andunderstanding of the plantand fungal kingdoms — the

basis of life on earth.

20

SeaFish

IndustryAuthority

18 Logie MillLogie Green Road

EdinburghEH7 4HG

TEL 0131 558 3331

FAX 0131 558 1442

[email protected]

www.seafish.co.uk

TERMS OF REFERENCE

To promote the efficiency ofthe sea fish industry and

serve the best interests ofthat industry and the

consumers of sea fish andsea fish products.

21

United KingdomRegister of

Organic FoodStandards

Room 114Nobel House

17 Smith SquareLondon SW1P 3JR

TEL 020 7238 5605

FAX 020 7238 6148

[email protected]

TERMS OF REFERENCE

To ensure that standards forthe production of organic

food are properly applied inthe United Kingdom; and to

maintain a register of allorganic producers,

processors and importers.

22

Wine StandardsBoard of the

Vintners’ Company

Five Kings House1 Queen Street Place

LondonEC4R 1QS

TEL 020 7236 9512

FAX 020 7236 7908

TERMS OF REFERENCE

The Board is responsible forthe enforcement of EuropeanWine Regulations at all levels

except retail.

23

Advisory Committeeon Business

and theEnvironment

Room 6/E8Ashdown House

123 Victoria StreetLondon SW1E 6DE

TEL 020 7944 6278

FAX 020 7944 6559

www.defra.gov.uk/environment/acbe/index.htm

TERMS OF REFERENCE

Provides dialogue betweenGovernment and business onenvironmental issues. Liaiseswith other organizations, to

mobilize the businesscommunity in demonstratinggood environmental practiceand management. Provides

links on internationalbusiness initiatives on the

environment.


Viscount Blakenham*

CHIEF EXECUTIVE

Professor Peter R Crane FRS£85,000

STAFF EMPLOYED

551

AUDIT ARRANGEMENTS

NAO


2000/01


£27.976m


£16.935m


£0.102m

CHAIR

1M

DEPUTY

—

MEMBERS

8M. 3F* Unpaid

CHAIRMAN

Mr Eric Davey£28,212

CHIEF EXECUTIVE

Mr Alasdair Fairbairn£74,683

STAFF EMPLOYED

147

AUDIT ARRANGEMENTS



1997/98


£9.395m


—


£0.264m

CHAIR

1M, £28,212

DEPUTY

1M, £17,331

MEMBERS

7M, 2F, £7,903

CHAIRMAN

Professor Roy Ward£185pm

SECRETARY

Mr Peter Crofts

STAFF EMPLOYED

7

AUDIT ARRANGEMENTS

NAO


*


—


—


£0.410m

CHAIR

1M, £185pm*

DEPUTY

—

MEMBERS

8M, 3F, £116pm* Currently under review.

CHAIRMAN

Mr Christopher Roberts CB£4,052

CHIEF EXECUTIVE

Mrs Anne Kynaston£41,213

STAFF EMPLOYED

10.5

AUDIT ARRANGEMENTS

Coulthards MacKenzie


2000/01


£0.482m


£0.379m


£0.056m

CHAIR

1M, £4,176

DEPUTY

—

MEMBERS

2M, 1F, £1,021

CHAIRMAN

Dr Chris Fay

SECRETARY

Mr Peter Brunt

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.650m

CHAIR

1M

DEPUTY

—

MEMBERS

18M, 12F




34


24

Advisory Committeeon Consumer Productsand the Environment

Room 6/D12Ashdown House


TEL 020 7944 6583

FAX 020 7944 6559

www.defra.gov.uk

TERMS OF REFERENCE

To advise on thedevelopment of policies toreduce the environmental

impacts associated with theproduction and consumption

of goods and services andthe priority areas for

research and future action.

25

Advisory Committeeon HazardousSubstances*

Room 3/E3Ashdown House


TEL 020 7944 5267

FAX 020 7944 5229

TERMS OF REFERENCE

To advise Ministers on theexercise of powers under

Sections 140 and 142 of theEnvironmental Protection

Act. To advise the ChemicalsStakeholders Forum, as

appropriate, on hazardoussubstances.

CHAIRMAN

Dr Alan Knight

SECRETARY

Lindsay Coombs

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.040m

CHAIR

1M

DEPUTY

1F

MEMBERS

8M, 3F

CHAIRMAN

Professor Jane Plant£188pd

SECRETARY

Dr Trevor Rodgers-Gray

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.025m

CHAIR

—

DEPUTY

1M, £145pd

MEMBERS

5M, 3F, £145pd

26

Advisory Committeeon Packaging

DEFRA, Room 7/D10,Ashdown House,


TEL 020 7944 6625

FAX 020 7944 6659

TERMS OF REFERENCE

To advise the Secretary ofState for the Environment,

the President of the Board ofTrade, the Chairman of the

Environment Agency and theChairman of the ScottishEnvironment Protection

Agency on the introductionand implement of regulationson producer responibility forpackaging and to give effect

to the EC Directive onPackaging and Waste

(94/62/EC).

CHAIRMAN

Sir Peter Parker KBE LVO*

SECRETARY

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.013m

CHAIR

1M

DEPUTY

—

MEMBERS

11M* Serves nine days per annum. No

remunerations.

All members serve approximatelynine days per annum. Noremuneration.

27

Advisory Committeeon Pesticides

Mallard House3 Peasholme Green

YorkYO1 7PX

TEL 01904 455704

FAX 01904 455722

[email protected]

www.pesticides.gov.uk

TERMS OF REFERENCE

To advise Ministers in theregulatory Departments andthe Foods Standards Agencyon all matters relating to thesafe and effective control ofpests and in particular, the

measures needed to protectpeople and the environment

from the risk of adverseeffects of pesticides.

CHAIRMAN

Professor David Coggon£185pm

SECRETARY

Mrs Jayne Wilder

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1996


—


—


£0.108m

CHAIR

1M, £185pm

DEPUTY

1M, £145pm

MEMBERS

9M, 3F, £145pm

28

Advisory Committeeon Releases

to the Environment

GM Policy and RegulationUnit, Zone 3/G9 AshdownHouse, 123 Victoria Street

London SW1E 6DE

[email protected]

www.defra.gov.uk/environment/acre/index.htm

TERMS OF REFERENCE

To advise UK and ScottishMinisters, and the NationalAssembly for Wales, on the

exercise of their powersunder Part VI of the

Environmental Protection Act1990 and in particular on therisks to the environment andhuman health from releases

of genetically modifiedorganisms into the

environment.

CHAIRMAN

Professor Alan Gray

SECRETARY

Dr Paul Burrows

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1999/00


—


—


£0.040m

CHAIR

1M, £188pd

DEPUTY

1M

MEMBERS

7M, 4F, £145pd



Advisory NDPBs

35


29

Agricultural DwellingHouse Advisory

Committees(ADHAC)*

Local Committees MAFF,Nobel House

LondonSW1P 3JR

TEL 020 7238 5755

FAX 020 7238 6553

TERMS OF REFERENCE

To assist the housingauthority in considering the

agricultural grounds andurgency, in respect of a

farmer’s application to re-house workers, or formerworkers, living in a farm

cottage needed for anotheragricultural worker.

CHAIRMAN

†£86pd

CONTACT

Mr G R Webdale

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1995


£0.025m


£0.025m


£0.046m

CHAIR

43M, 13F, £86pd†

DEPUTY

—

MEMBERS

{314M, 4F}†

* Convened on an ad hoc basis.

† Chairman and members for eachADHAC are selected from a panel.

30

Agriculture andEnvironment

BiotechnologyCommission

Albany House,94—98 Petty France,

LondonSW1H 9ST

TEL 020 7271 2131

FAX 020 7271 2028

TERMS OF REFERENCE

To offer strategic advice tothe UK Government and

dissolved administrations onbiotechnology issues whichimpact on agriculture and

the environment.

CHAIRMAN

Professor Malcolm Grant£188pd

SECRETARY

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.280m†

CHAIR

1M, £188pd

DEPUTY

1F, £150pd

MEMBERS

11M, 7F, £150pd* Not yet reviewed — established 2000.

† 2000/01.

31

Airborne ParticlesExpert Group*

National EnvironmentalTechnology Centre,

AEA Technology, Culham,Abingdon, Oxon OX14 3DB

TEL 01235 463554

FAX 01235 463005

TERMS OF REFERENCE

To review current knowledgeand advise Ministers on

levels and sources ofparticles in the UK, physicaland chemical characteristicsof particles and long range

transport capabilities ofparticles.

CHAIRMAN

Professor Roy Harrison£188pd

SECRETARY

Dr Beth Conlan

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

1M, £188pd

DEPUTY

—

MEMBERS

10M, 2F* Group formed December 1997. Group

was non-operational during 2000—01.

32

Committee ofInvestigation forGreat Britain*

Room 120Whitehall Place (East Block)

LondonSW1A 2HH

TEL 020 7270 8521

FAX 020 7270 8071

[email protected]

TERMS OF REFERENCE

To consider and relatereports by the Consumers

Committee of Great Britain,and act on any complaintsregarding the operation of

schemes, which could not beconsidered by the Consumers

Committee.

CHAIRMAN

Mrs Suzan Mathews QC—

SECRETARY

Mr Phillip Edmunds

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

—

DEPUTY

—

MEMBERS

—* No financial data or quinquennial

review dates. This committee is inpractice defunct. DEFRA is seeking toabolish it via a Regulatory ReformBill.

33

Committee onAgriculturalValuation*

Room 105,Nobel House

17 Smith SquareLondon SW1P 3JR

TEL 020 7238 5677

FAX 020 7238 5671

TERMS OF REFERENCE

The function of the CAV is toadvise the Minister and theSecretary of State for Wales

on the provisions to beincluded in any regulationsthat might be made under

the Agricultural Holdings Act1986 prescribing methods ofcalculating compensation for

improvements or tenant-right matters specified in the

1986 Act.

CHAIRMAN

—

SECRETARY

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

1M

DEPUTY

—

MEMBERS

12M* The Committee has not met since

1992 (the 12th Committee’s termformally expired in February 1993).There are no plans to appoint a 13thCommittee.



Advisory NDPBs

36


34

Committee onProducts and

Processes for Use inPublic Water Supply

Drinking Water InspectorateFloor 2/E5, Ashdown House


TEL 020 7944 5996

FAX 020 7944 5979

[email protected]

www.dwi.gov.uk

TERMS OF REFERENCE

The Committee advises theSecretaries of State on

approvals issues under theWater Supply (Water Quality)

Regulations 1989.

CHAIRMAN

Dr Norman King OBE*

TECHNICAL SECRETARY

Dr Toks Ogunbiyi

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


†


£87,100.43


—


£0.013m

CHAIR

1M, £220pd

DEPUTY

—

MEMBERS

4M, £188pd 1F, £188pd* Mr Owen Hydes OBE from 02.07.01

† Due for first review in 2003.

35

Consumers’ Committeefor Great Britain

under the AgriculturalMarketing Act 1958*

Room 120Whitehall Place (East Block)

LondonSW1A 2HH

TEL 020 7270 8521

FAX 020 7270 8071

[email protected]

TERMS OF REFERENCE

Reports to the Minister onthe effect of any product

marketing scheme approvedby the Minister, which is forthe time being in force, on

consumers of the regulatedproduct.

CHAIRMAN

Mrs Janet Laurence

SECRETARY

Mr Phillip Edmunds

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

—

DEPUTY

—

MEMBERS

—* No financial data or quinquennial

review dates. This Committee is inpractice defunct. DEFRA is seeking toabolish it via a Regulatory ReformBill.

36

Darwin AdvisoryCommittee

Room 4/A2, Ashdown House123 Victoria Street

LondonSW1E 6DE

TEL 020 7944 6205

FAX 020 7944 6239

[email protected]

TERMS OF REFERENCE

To use UK scientific andeducational strengths in

collaborative projects to helpdeveloping countries

safeguard their biodiversity.

CHAIRMAN

Professor David Ingram

SECRETARY

Mr Jonathan Tillson

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1998/99


—


—


£0.003m

CHAIR

1M

DEPUTY

—

MEMBERS

5M, 4F

37

Expert Group onCryptosporidium

In Water Supplies*

Drinking Water InspectorateFloor 2/E1, Ashdown House


TEL 020 7944 5976

FAX 020 7944 5969

[email protected]

www.dwi.gov.uk

TERMS OF REFERENCE†

To consider developmentsand research since 1998;

consider if further advice tothe water industry or othersis appropriate in the light ofthese developments; and to

identity if further research isrequired.

CHAIRMAN

Professor Ian Bouchier

SECRETARY

Mr David Drury

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


‡


£3,500


—


—

CHAIR

1M, £220pd

DEPUTY

—

MEMBERS

8M, 4F** Unpaid.

38

Expert Panel onAir QualityStandards

Air and EnvironmentalQuality Division, Room 4/E11,Ashdown House, 123 Victoria

Street, London SW1E 6DE

TEL 020 7944 6298

FAX 020 7944 6290

www.defra.gov.uk/environment/airquality/aqs/

index.htm

TERMS OF REFERENCE

To advise ministers on non-occupational ambient air

quality standards withparticular reference to the

levels of airborne pollutantsat which no or minimal

effects on human health arelikely to occur.

CHAIRMAN

Professor Anthony SeatonCBE

£188pd

SECRETARY

Dr Janet Dixon

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1998/99


£0.660m


—


£0.061m*

CHAIR

1M, £188pd

DEPUTY

—

MEMBERS

11M, 1F, £145pd* Comprising secretariat and running

costs.



Advisory NDPBs

37


39

Farm AnimalWelfare Council

1A Page StreetLondon

SW1P 4PQ

TEL 020 7904 6534

FAX 020 7904 6993

www.fawc.org.uk

TERMS OF REFERENCE

To advise Government on allissues affecting the welfareof farm animals. The Council

can also discuss issues withinthe European Union and

correspond with theEuropean Commission.

CHAIRMAN

Dr Judy MacArthur Clark£148pd*

SECRETARY

Miss Kumu Adhihetty

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1994/95


—


—


£0.356m

CHAIR

1F, £148pd*

DEPUTY

—

MEMBERS

16M, 6F, £116pd*†

40

Government-IndustryForum on

non-food usesof crops

Secretariat, Room 426B,10 Whitehall Place

(East Block),London SW1A 2HH

TEL 020 7270 8224

FAX 0207270 8607

[email protected]

www.defra.gov.uk/farm/gifnic

TERMS OF REFERENCE

To provide strategic advice toGovernment and industry onthe development of non-food

uses of crops, reviewtechnological and market

opportunities, makerecommendations on policy

and R&D priorities.

CHAIRMAN

Mr Robert Margetts CBE£185pm

SECRETARY

Mr Patrice Mongelard

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.100m

CHAIR

1M, £185pm†

DEPUTY

—

MEMBERS

5M, £145pm‡

2F, £145pm‡

* First review 2004.

† Includes cost of setting up Forumwebsite, estimated costs associatedwith quarterly meetings such asmembers’ fees and expenses andstaff cost for full-time Secretaryprovided by DEFRA. Excludes staffcost of other civil servants on theForum and cost of studies funded byDEFRA to support the Forum.

‡ Includes 25% of the basic fee aspreparatory allowance.

41

Hill Farming AdvisoryCommittee for

England, Wales andNorthern Ireland (HFAC)*

Room 468Whitehall Place,

West BlockLondon SW1A 2HH

TEL 020 7270 8859

FAX 020 7270 8906

TERMS OF REFERENCE

The Committee’s remit is toadvise the Minister of

Agriculture, Fisheries andFood and the Secretary of

State for Wales on theexercise of their powers

under the Hill Farming Act1946.

CHAIRMAN

—

SECRETARY

Mr John Glasswell

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1992/93


—


—


£0.006m

CHAIR

—

DEPUTY

1M

MEMBERS

10M, 4F* Membership of this committee

expired in February 2001. It is nowdefunct.

42

IndependentScientific Group on

Cattle TB

Area 105,1A Page Street,

London SW1P 4PQ

TEL 0207 904 6058

FAX 0207 904 6053www.defraweb/animalh/tb

TERMS OF REFERENCE

To advise Ministers on bovineTB including overseeing the

badger field trial, monitoringnon-trial areas and related

issues, including an extensiveresearch programme tounderpin future control

strategies.

CHAIRMAN

Professor John BourneCBE, MRCVS

SECRETARY

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

*


†


—


—


£0.335m

CHAIR

1M, £185pd

DEPUTY

1F, £153pd

MEMBERS

4M, 1F, £153pd* Subject to DEFRA auditing

arrangements.

† First quinquennial review due 2006.

43

Inland WaterwaysAmenity Advisory

Council

City RoadLock 38 Graham Street

IslingtonLondon N1 8JX

TEL 020 7253 1745

FAX 020 7490 7656

[email protected]

TERMS OF REFERENCE

To advise the BritishWaterways and theGovernment on the

recreational and amenitydevelopment of the inland

waterways.

CHAIRMAN

Viscountess Knollys£188pd

SECRETARY

Miss Mary-Jane Donnelly

STAFF EMPLOYED

1

AUDIT ARRANGEMENTS

—


1999/2000


£0.138m


—


£3,000

CHAIR

1F, £188pd

DEPUTY

—

MEMBERS

12M, 3F



Advisory NDPBs

38


CHAIRMAN

Professor Fowler PhD£188pd

SECRETARY

Mhairi Coyle

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.040m*

CHAIR

1M, £188pd

DEPUTY

—

MEMBERS

12M, 3F* Comprising secretariat and running

costs.

44

National Expert Groupon Transboundary

Air Pollution

Centre for Ecology andHydrology, Edinburgh ResearchStation, Bush Estate, Penicuik,

Midlothian, EH26 0QB

TEL 0131 445 8518

FAX 0131 445 3943

TERMS OF REFERENCE

To review current knowledgeand advise Ministers on the

biological and chemicaltrends in the environment

and the prospects forrecovery, as a result ofcurrent and projected

deposition of transboundaryair pollutants; and the critical

load and critical loadexceedence maps for acidity

and eutrophication.

45

Pesticides ResidueCommittee

Pesticides Safety Directorate,Mallard House,

3 Peasholme Green,York, YO1 7PX

TEL 01904 455751

FAX 01904 455733

[email protected]

www.pesticides.gov.uk

TERMS OF REFERENCE

Advises on the planning ofsurveillance programmes forpesticide residues in the UK

food supply and theevaluation of the results;procedures for sampling,sample processing, newmethods of analysis, the

assessment of variability ofpesticide residues in food

and related issues.*

CHAIRMAN

Dr Ian Brown£151pd

SECRETARY

Mrs Melanie Riley

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2001


—


—


£0.011m

CHAIR

1M, £151pm

DEPUTY

—

MEMBERS

3M, 3F, £119pm* To advise Ministers and the Chief

Executive of the Pesticides SafetyDirectorate (PSD) and the FoodStandard Agency (FSA).

† Comprising secretariat and runningcosts.

46

Radioactive WasteManagement

Advisory Committee

Room 4/F4,Ashdown House


TEL 020 7944 6260

FAX 020 7944 6319

TERMS OF REFERENCE

To advise DEFRA, the ScottishExective and the National

Assembley for Wales on thetechnical and environmentalimplications of major issuesconcerning the development

and implementation of anoverall policy for all aspectsof the management of civilradioactive waste, includingresearch and development.

CHAIRMAN

Professor Charles Curtis OBE£220pd

SECRETARY

Dr Robert Jackson

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1998/99


—


—


£0.165m

CHAIR

1M, £220pd

DEPUTY

—

MEMBERS

11M, 5F, £188pd*

47

Royal Commission onEnvironmental Pollution

5—7 The SanctuaryLondon

SW1P 3JS

TEL 020 7273 6635

FAX 020 7273 6640

[email protected]

www.rcep.org.uk

TERMS OF REFERENCE

To advise the Crown,Government, Parliament andthe public on matters, bothnational and international,concerning the pollution of

the environment; on theadequacy of research in this

field; and on the futurepossibilities of danger to the

environment.

CHAIRMAN

Sir Tom Blundell

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1998/99


—


—


£1.036m

CHAIR

1M, £220pd

DEPUTY

—

MEMBERS

10M, 3F, £188pd

48

SpongiformEncephalopathy Advisory

Committee

1A Page StreetLondon

SW1P 4PQ

TEL 020 7904 6257

FAX 020 7904 [email protected]

TERMS OF REFERENCE

To provide scientificallybased advice to DEFRA, theDepartment of Health, theircounterparts in Northern

Ireland and devolvedadministrations, and the FSA

on matters relating toSpongiform

Encephalopathies, takingaccount of the remits ofother bodies with related

responsibilities.

CHAIRMAN

Professor Peter Smith*£148pd§

SECRETARY

Dr Mandy Bailey†

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1997


—


—


£0.411m

CHAIR

£148pd

DEPUTY

£122pd

MEMBERS

11M, 1F, £122pd* Chairman since 1.7.01

† Secretary since April 2001.



Advisory NDPBs

39


49

SustainableDevelopmentCommission

5th Floor, Romney House,Tufton Street,

London,SW1P 3RA

TEL 020 7944 4964

FAX 020 7944 4959

[email protected]

www.sd-commission.gov.uk

TERMS OF REFERENCE

To advocate sustainabledevelopment across all

sectors in the UK, reviewprogress towards it, and build

concensus on the actionsneeded if further progress is

to be achieved.

CHAIRMAN

Jonathon Porrit

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.611m

CHAIR

1M (£10,000pa)

DEPUTY

—

MEMBERS

12M, 9F, (£2,500pa)* First review due 2005.

50

SustainableDevelopment

Education Panel

DEFRA: Zone 6/G9, Ashdown House,123, Victoria Street, London, SW1E0DE. DFES: Caxton House, Tothill

Street, London, SW1H 9NA.

TEL DEFRA:020 7944 6694.DFES: 0207 273 5193

FAX DEFRA: 020 7944 6559.DFES: 020 7273 5004

[email protected]

[email protected]

www.defra.gov.uk/environment/sustainable/educpanel/index.htm

TERMS OF REFERENCE

To work together to identifygaps, opportunities, prioritiesand partnerships for action

in providing sustainabledevelopment education inEngland, and to highlight

good practice.

CHAIRMAN

Sir Geoffrey Holland*

SECRETARIES

Richard Mabbitt (DEFRA)Ms Cheryl Chamberlain

(DFES)

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


†


—


—


£10,000‡

CHAIR

1M

DEPUTY

—

MEMBERS

13M, 9F§

* Unpaid.

† Due for first review February 2003.

‡ No more than.

§ Unpaid.

51

VeterinaryProducts

Committee

Veterinary MedicinesDirectorate, Woodham Lane,

New Haw, AddlestoneSurrey KT15 3LS

TEL 01932 336911

FAX 01932 336618

[email protected]

www.vpc.gov.uk

TERMS OF REFERENCE

To give advice to theLicensing Authority with

regard to the safety, qualityand efficacy in relation to the

veterinary use of anysubstance or article (not

being an instrument,apparatus or appliance) towhich any provision of the

Medicines Act 1968 isapplicable.

CHAIRMAN

Professor Ian Aitken£210pd

SECRETARY

Mrs Stella Jones

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1996/97


£0.135m


—


£0.166m

CHAIR

1M, £210pd

DEPUTY

—

MEMBERS

19M, 5F, £165pd** An extra preparation fee of £60 is

paid for each additional item onwhich a member is asked to lead.

52

VeterinaryResidues

Committee

Veterinary MedicinesDirectorate, Woodham Lane,

New Haw, Addlestone,Surrey, KT15 3LS

TEL 01932 336911

FAX 01932 336618

www.vet.residues-committee.gov.uk

TERMS OF REFERENCE

To advise the ChiefExecutives of the VeterinaryMedicines Directorate and

the Food Standards Agencyon the formulation of the

residues surveillanceprogrammes and on the

significance of the results interms of consumer safety.

CHAIRMAN

Professor James Bridges£185pm*

SECRETARY

Mr David Webb

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


†


—


—


‡

CHAIR

1M, £185pm*

DEPUTY

1F

MEMBERS

9M, 2F, £145pm§

* Attendance fee, £148pm; Preparationfee, £37pm.

† The Veterinary Residues Committeewas established in 2001. It is normalpractice for new bodies to bereviewed after the first three yearsand five years thereafter.

‡ As the Veterinary ResiduesCommittee was established in 2001the figure for other expenditure bydepartment will not be available.

§ Attendance fee, £116pm; Preparationfee, £29.00pm.

53

Water RegulationsAdvisory Committee

Room 3/H22 Ashdown House123 Victoria Street

LondonSW1E 6DE

TEL 020 7944 5395

FAX 020 7944 5398

TERMS OF REFERENCE

To advise the Government onthe requirements for

plumbing installations andfittings to be included in the

Water Regulations and onother related technical

matters. To report to theGovernment on enforcement

of the Regulations.

CHAIRMAN

Professor John Swaffield

SECRETARY

Mr Steve Lee-Bapty

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.005m

CHAIR

1M

DEPUTY

—

MEMBERS

11M, 1F



Advisory NDPBs

40


54

Zoos Forum

Global Wildlife Division,Temple Quay House,

2 The Square,Bristol BS1 6EB

TEL 0117 372 8686

FAX 0117 372 8373

[email protected]

TERMS OF REFERENCE

To keep under review theoperation and

implementation of the zoolicensing system in England,

Scotland and Wales.

CHAIRMAN

Jemima Parry-Jones

SECRETARY

Andrew Williams

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.004m

CHAIR

1F†

DEPUTY

1M†

MEMBERS

12M, 5F†

* Due for review in 2004

† No fees. Honorarium paid.

55

Agricultural LandTribunals

(England)*

Room 105, Nobel House17 Smith Square

LondonSW1P 3JR

TEL 020 7238 5677

FAX 020 7238 5671

TERMS OF REFERENCE

To determine disputesbetween agricultural

landlords and tenants (otherthan through the courts or

arbitration) as provided for inthe Agricultural Holdings Act

1986; and betweenagricultural neighbours asprovided for in the Land

Drainage Act 1991.

CHAIRMAN

—£280pd†

SECRETARY

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2000/01


—


—


£0.260m

CHAIR

7M, £280pd†

DEPUTY

10M, 1F, £280pd†

MEMBERS

189M, 3F

56

CommonsCommissioners

Zone 1/05,Temple Quay House,

2 The Square,Bristol, BS1 6EB

TEL 0117 372 8928

FAX 0117 372 8969

TERMS OF REFERENCE

To adjudicate on any disputesarising from the provisional

registration of common land.

CHIEF COMMISSIONER

Mr Ian Romer£95,873*

CHIEF EXECUTIVE

—

STAFF EMPLOYED

0.5

AUDIT ARRANGEMENTS

—


1988/89


—


—


£0.012m

CHAIR

1M, £95,873*

DEPUTY

—

MEMBERS

—* Pro rata 1 day per week at £19,174.60.

57

Dairy ProduceQuota Tribunal

Whitehall PlaceEast London,

SW1A 2HH

TEL 020 7270 8246/8260

FAX 020 7270 8116

TERMS OF REFERENCE

The tribunal was set up in1984 following the

introduction of milk quotas,to consider applications frommilk producers for additional

quotas. The Tribunal hasbeen dormant since June

1994.

DEPUTY CHAIRMAN

Sir Michael Kerry

SECRETARY

Ms Jill Powis

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1994/95


—


—


—

CHAIR

—

DEPUTY

1M

MEMBERS

67M, 1F

58

Plant Varietiesand SeedsTribunals

Block B GovernmentBuildings

Brooklands AvenueCambridge CB2 2DR

TEL 01223 455243

FAX 01223 455652

[email protected]

TERMS OF REFERENCE

To hear appeals against thedecision of the Controller ofPlant Variety Rights on Plant

Breeders’ Rights matters;against decisions of theAgricultural Ministers onNational List and seeds

matters; and againstdecisions of the Forestry

Commissioners on mattersconcerning forest

reproductive materials.

CHAIRMAN, ENGLAND AND WALES

David Young QC

SECRETARY

Mrs Jackie Ozakpinar

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1999


—


—


£0.001m

CHAIR

3M, £393pd £300pd

DEPUTY

—

MEMBERS

21M, 2F, £149pd




41

Export Credits Guarantee Department

CHAIRMAN

Mr David Harrison

SECRETARY

Mr Jason Smithwick

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—

MMOUNT FUNDED BY GOVT

—


£0.010m

CHAIR

1M

DEPUTY

—

MEMBERS

7M, 1F, 3 vacancies* Quinquennial review due 2000/01.

1

Export GuaranteesAdvisory Council

PO Box 22002 Exchange Tower

Harbour Exchange SquareLondon E14 9GS

TEL 020 7512 7000

FAX 020 7512 7649

[email protected]

www.ecdg.gov.uk

TERMS OF REFERENCE

To advise ECGD on sovereignrisk underwriting — in

particular on market ceilingsand other controls that ECGDimposes on its exposure. TheCouncil also gives guidance

on many other areas ofECGD’s activities — such as

portfolio and debtmanagement and Overseas

Investment Insurance.



EXPORT CREDITS GUARANTEE DEPARTMENT

Address 2 Exchange Tower, harbour Exchange Square,

London, E14 9GS

Enquiries Jason Smithwick

Telephone 020 7512 7208

GTN —

Fax 020 7512 7021


Website www.ecgd.gov.uk

Advisory NDPB

42

Food Standards Agency

CHAIRMAN

Professor Phillip Thomas£180pm

SECRETARY

Mr Tony Hitching (DEFRA)

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.027m

CHAIR

1M, £180pm

DEPUTY

—

MEMBERS

9M, 3F, £141pm

CHAIRMAN

Professor Janet Bainbridge£180pm

SECRETARY

Mrs Sue Hattersley

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

1F, £180pm

DEPUTY

1M, £141pm

MEMBERS

11M, 1F, £141pm2 vacancies

CHAIRMAN

Professor Douglas L.Georgala£135pm

SECRETARY

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


£0.120m


—


—

CHAIR

1M, £135pm

DEPUTY

—

MEMBERS

11M, 3F, £109pm

1

Advisory Committeeon Animal

Feedingstuffs

Food Standards Agency,Room 415B, Aviation House,

125 KingswayLondon WC2B 6NH

TEL 020 7276 8472

FAX 020 7276 8478

www.foodstandards.gov.uk/committees/acaf/

summary.htm

TERMS OF REFERENCE

To advise the Food StandardsAgency, and Ministers on the

safety and use of animal feedsand feeding practices, with

particular emphasis onprotecting human health and

with reference to new technicaldevelopments. In carrying out its

functions and liaise with otherrelevant advisory committees as

appropriate.



2

Advisory Committeeon Novel Foodsand Processes

Secretariat, Food StandardsAgency, Room 515B,

Aviation House, 125 KingswayLondon WC2B 6NH

TEL 020 7276 8595

FAX 020 7276 8564

www.foodstandards.gsi.gov.uk/committees/acnfp/acnfphp.htm

[email protected]

TERMS OF REFERENCE

To advise the centralauthorities responsible, in

England, Scotland, Wales andNorthern Ireland respectively

on any matters relating toNovel Foods and Processesincluding food irradiation,

having regard, whereappropriate, to the views of

relevant expert bodies.

3

AdvisoryCommittee on the

MicrobiologicalSafety of Food

Room 808C, Aviation House125 Kingsway

LondonWC2B 6NH

TEL 020 7276 8946/7

FAX 020 7276 8907

www.foodstandards.gov.uk/committees/acmsf/

summary.htm

TERMS OF REFERENCE

To assess the risk to humansfrom micro-organisms whichare used, or occur, in or on

food; and to advise the FoodStandards Agency on any

matters relating to themicrobiological safety of

food.

FOOD STANDARDS AGENCY

Address Room 615B, Aviation House, 125 Kingsway,

London, WC2B 6NH

Enquiries Colin Clifford

Telephone 020 7276 8637

GTN 276 8637

Fax 020 7276 8004


Website www.foodstandards.gov.uk

Advisory NDPBs

43


CHAIRMAN

Ms Claire Andrews£310pd

SECRETARY

Mr David Walker

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


—

CHAIR

1F, £310pd

DEPUTY

—

MEMBERS

2M, 1F, £180pd* The Scheme is currently under

review.

CHAIRMAN

Professor Frank Woods£139pm

SCIENTIFIC SECRETARY

Dr D BenfordADMINISTRATIVE SECRETARY

Mr K Butler

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.240m

CHAIR

1M, £139pm

DEPUTY

11M, £112pm

MEMBERS

11M, 4F, £112pm

CHAIRMAN

Professor Michael Langman£84pm

SECRETARY

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.110m

CHAIR

1M, £84pm

DEPUTY

1M

MEMBERS

7M, 4F, £68pm

CHAIRMAN

Professor Sir Colin Campbell£180pm*

SECRETARY

Dr Sandy Lawrie

STAFF EMPLOYED

6

AUDIT ARRANGEMENTS

—


2000


£0.0142


£0.033m


—

CHAIR

1M, £180pm*

DEPUTY

1M, £141pm*

MEMBERS

8M, 6F, £141pm** These figures per meeting include a

fee and preparation allowance.

CHAIRMAN

Ms Suzi Leather

CHIEF EXECUTIVE

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.027m

CHAIR

1F

DEPUTY

—

MEMBERS

8M, 5F** Of which 2M, 3F are not members of

the FSA Board, and receive £116 permeeting.



4

Beef AssuranceScheme

Membership Panel

Room 315B, Aviation House,125 Kingsway,

LondonWC2B 6NH

TEL 020 7276 8384

FAX 020 7276 8311

TERMS OF REFERENCE

The Beef Assurance SchemeMembership Panel was set upto advise the Government on

requests for review of itsdecisions to revoke

membership of the BeefAssurance Scheme.

5

Committee on Toxicity ofChemicals in Food,

Consumer Products andthe Environment

COT Secretariat, FoodStandards Agency, Room 511C,Aviation House 125 Kingsway

London WC2B 6NH

TEL 020 7276 8522

FAX 020 7276 8513

[email protected]

www.foodstandards.gov.uk/committees

TERMS OF REFERENCE

To assess and advise theFood Standards Agency andthe Chief Medical Officer onmatters relating to the toxic

risk of chemicals in food,consumer products and the

environment.

6

Expert Group onVitamins

and Minerals

Room 808C, Aviation House,125 Kingsway,

LondonWC2B 6NH

TEL 020 7276 8938

FAX 020 7276 8906

www.foodstandards.gov.uk/committees/evm/

summary.htm

TERMS OF REFERENCE

To set principles on whichcontrols for ensuring the

safety of vitamins and mineralsupplements sold under foodlaw can be based. To reviewlevels of individual vitamins

and minerals associated withadverse effects and

recommend maximum levels ofintakes, if appropriate.

7

Food AdvisoryCommittee

FAC Secretariat, FoodStandards Agency, Room515B, Aviation House, 125

Kingsway London WC2B 6NH

TEL 020 7276 8591

FAX 020 7276 8514

www.foodstandards.gov.uk/committees/fac/

summary.htm

TERMS OF REFERENCE

To advise the board of theFood Standards Agency on

any food safety andstandards issues and to

assist with the developmentof the Agency’s strategy andfuture work programme as

the Board may require.

8

Meat HygieneAdvisory Committee

Aviation House,125 Kingsway,

LondonWC2B 8NH

TEL 020 7276 8326

FAX020 7276 8312

www.foodstandards.gsigov.uk

TERMS OF REFERENCE

To take strategic oversight ofthe Meat Hygiene Service and

its efficient and effectiveoperation and to advise theBoard. To consider, review

and advise the Board on thedirection of meat hygiene

policy (including BSE) withinthe framework set up by theFSA Board. To report on its

deliberations to the FSABoard after each meeting.

Advisory NDPBs

44


CHAIRMAN

Mr Michael Ware CB QC£379pd

SECRETARY

Mr David Walker

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


£0.001m


£0.001m


—

CHAIR

1M, £379pd

DEPUTY

1F, £310pd

MEMBERS

†* Currently under review.

† None currently appointed.



9

Meat HygieneAppeals Tribunal forEngland and Wales

Room 315B, Aviation House,125 Kingsway,

LondonWC2B 6NH

TEL 020 7276 8384

FAX020 7276 8311

TERMS OF REFERENCE

To consider appeals against adecision to refuse or to

revoke or suspend a licence,or to impose conditions on a

licence, for premises toengage in the slaughter,

cutting and storage of redmeat, white meat, and gamemeat (both farmed and wild).

Tribunal NDPB

45

Foreign and Commonwealth Office

CHAIRMAN

Sir Christopher Bland(Chairman of BBC)

£89,000

CHIEF EXECUTIVE

Mark Byford, Director£280,000

STAFF EMPLOYED

1757*

AUDIT ARRANGEMENTS

KPMG


—


£202.300m†


£197.100m‡


—

CHAIR

1M

DEPUTY

1M

MEMBERS

§* BBC World Service, 1,237; BBC

Monitoring, 520.

† BBC World Service, £181.5m; BBCMonitoring, £20.8m.

‡ BBC World Service, £177.6m; BBCMonitoring, £19.5m.

§ Please refer to DCMS BBC main entry.

CHAIRMAN

Sir Andrew Wood, GCMG

DIRECTOR

Godfrey Cromwell*£41,772

STAFF EMPLOYED

3.5†

AUDIT ARRANGEMENTS

NAO, Kingston Smith


1999


£0.367m


£0.227m


£0.008m

CHAIR

[1M, 1F]

DEPUTY

—

MEMBERS

{7M, 1F}* Felicity Cave, interim Director March—

August 2000.

† Includes Director.

CHAIRMAN

The Rt Hon Lord Radice*

CHIEF EXECUTIVE

Sir John Birch£45,478

STAFF EMPLOYED

4

AUDIT ARRANGEMENTS

Keith Vaudrey & Co


—


£0.556m


£0.239m


—

CHAIR

{1M}*

DEPUTY

{1M}

MEMBERS

{11M, 5F}* The Chairman is appointed by British

Association for Central and EasternEurope with the approval of theSecretary of State for Foreign andCommonwealth Affairs.

1

BBC World Service(including BBC Monitoring)

Bush HouseStrand

London WC2B 4PH

TEL 020 7240 3456

FAX 020 7557 1254

www.bbc.co.uk

TERMS OF REFERENCE

The BBC World Servicebroadcasts to overseas

audiences in English and 42other languages. BBC

Monitoring monitors foreignopen media sources in

languages of origin for thebenefit of official customers.



2

Britain—RussiaCentre

1 Nine Elms LaneLondon

SW8 5NQ

TEL 020 7498 6640

FAX 020 7498 4660

[email protected]

TERMS OF REFERENCE

The Britain-Russia Centreincorporating the British

East-West Centre promoteshigh level contacts with

Russia and the otherrepublics of the former

Soviet Union and furthers thedevelopment of democraticinstitutions through visits,

seminars and trainingworkshops.

3

British Association forCentral and

Eastern Europe

10 Westminster PalaceGardensLondonSW1P 1RL

TEL 020 7976 0766

FAX 020 976 8831

[email protected]

www.bacee.org.uk

TERMS OF REFERENCE

The Association promotesbetter understanding

between Britain and thecountries of Central and

Eastern Europe through aprogramme of exchanges,conferences, seminars andgrants in the field of civilsociety and democratic

institutions.

FOREIGN AND

COMMONWEALTH OFFICE

Address Old Admiralty Buildings, London, SW1A 2PA

Enquiries Matthew Owen

Telephone 020 7008 1087

GTN 7008 087

Fax 020 7008 1076


Website www.fco.gov.uk

Public Corporation Executive NDPBs

46


CHAIR

Baroness Kennedyof the Shaws

DIRECTOR GENERAL

David Green£124,914*

STAFF EMPLOYED

7,352

AUDIT ARRANGEMENTS

NAO


1998/99


£423.600m


£141.700m


£0.276m

CHAIR

{1F}†

DEPUTY

{1M}†

MEMBERS

{12M, 7F}* Take account of aggregate

remuneration during changeoverperiod.

† Chairs, Deputy Chairmen, 2 vicechairs elected by the Board havingpreviously been approved bySecretary of State for Foreign andCommonwealth Affairs

CHAIRMAN

Mr David Brewer CMG

DIRECTOR

Ms Katie Lee

STAFF EMPLOYED

6.0

AUDIT ARRANGEMENTS

NAO


2001


£0.632m


£0.280m


—

CHAIR

{1M}*

DEPUTY

{3M}

MEMBERS

{15M, 3F}†

* The Chairman is elected by theexecutive committee, with theapproval of the Secretary of State forForeign and Commonwealth Affairs.

† All new members to the executivecommittee are elected by theexecutive committee.

CHAIRMAN

Mr Jonathan Taylor

CHIEF EXECUTIVE

Professor Michael Gibbons

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

NAO


1998


£1.700m


£1.700m


£0.010m

CHAIR

1M

DEPUTY

—

MEMBERS

4F, 4M

CHAIRMAN

Mr Ernie Ross MP

CHIEF EXECUTIVE

Andrew Bache£75,030

STAFF EMPLOYED

9

AUDIT ARRANGEMENTS

NAO


1996


£4.476m


£4.461m*


£0.015m†

CHAIR

1M

DEPUTY

3M

MEMBERS

4M, 5F, 1 vacancy* FCO Grant-in-Aid and DFID Grant.

† Special purpose grants

CHAIRMAN

Sir Keith Morris£295pd

SECRETARY

Mr Peter Whiten

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.001m

CHAIR

1M, £295pd

DEPUTY

1M, £295pd*

MEMBERS

2M, 4F, £213pd* Remuneration is only paid when the

Board meets.



4

BritishCouncil

10 Spring GardensLondon

SW1A 2BN

TEL 020 7930 8466

FAX 020 7839 6347

www.britishcouncil.org

TERMS OF REFERENCE

The British Council enhancesthe UK’s reputation as avalued partner overseas

through informationprovision and programmes ineducation, english teaching,

the arts, science andtechnology and governance

and human rights. It operatesin 110 countries.

5

The GreatBritain-China

Centre

15 Belgrave SquareLondon

SW1X 8PS

TEL 020 7235 6696

FAX 020 7245 6885

[email protected]

www.gbcc.org.uk

TERMS OF REFERENCE

To promote closer economic,professional, cultural and

academic relations betweenBritain and China; and to

encourage mutual knowledgeand understanding.

6

Marshall AidCommemoration

Commission

Association ofCommonwealth Universities,

36 Gordon SquareLondon WC1H 0PF

TEL 020 7387 8572

FAX 020 7387 2655

[email protected]

www.acu.ac.uk/marshall

TERMS OF REFERENCE

The Marshall Aid Commissionhas responsibility for the

British Marshall Scholarships.

7

WestminsterFoundation

for Democracy

2nd Floor125 Pall Mall

LondonSW1Y 5EA

TEL 020 7930 0408

FAX 020 7930 0449

[email protected]

TERMS OF REFERENCE

To assist the development ofpluralist democratic

institutions overseas. Priorityregions are Central/EasternEurope, the former Soviet

Union and anglophone Africa.

8

DiplomaticService

Appeal Board

Room 3.2.1 1Palace Street, Westminster

LondonSW1E 5HE

TEL 020 7238 4404

FAX 020 7238 4420

TERMS OF REFERENCE

The Board’s aim is to advisethe Secretary of State

whether prematureretirement, or termination ofan appointment on grounds

of failed probation, or ondismissal grounds, is fair.


47


CHAIRMAN

Sir Ewen FergussonGCMG GCVO

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.001m

CHAIR

1M

DEPUTY

—

MEMBERS

3M, 1F

CHAIRMAN

Lady Suzanne Warner

CHIEF EXECUTIVE

None

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2000


—


—


£1,000

CHAIR

1F

DEPUTY

None

MEMBERS

17M, 3F

CHAIRMAN

Mr Arthur Wheeler*‡

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


†


—


—


£0.015m

CHAIR

1M*‡

DEPUTY

—

MEMBERS

—* Paid by FCO on adhoc basis.

† The Commission is run on a ‘care andmaintenance’ basis and as such isunder constant reveiw.

‡ Appointment made by the LordChancellor.



9

Government HospitalityFund Advisory Committeefor the Purchase of Wine

Lancaster HouseLondon

SW1A 1BB

TEL 020 7210 4296/4283

FAX 020 7210 4301

TERMS OF REFERENCE

To advise on the purchasingof wine for Government

hospitality.

10

Wilton ParkAcademic Council

c/o Wilton Park Section, PublicDiplomacy Department, Foreignand Commonwealth Office, KingCharles Street, London SW1A 2AH

TEL 020 7270 5993

FAX 020 7270 6013

TERMS OF REFERENCE

The Council aims to ensurethat Wilton Park retains fullacademic independence; it

oversees Wilton Park’sprogramme with this

objective.

11

Foreign CompensationCommission

Old Admiralty BuildingWhitehallLondon

SW1A 2PA

TEL: 020 7008 1321

FAX 020 7008 0160

TERMS OF REFERENCE

The Commission primarilydistributes funds received

from other Governments, orinternational organisations,

in accordance withagreements to paycompensation for

expropriated British propertyand other losses sustained

by British Nationals.

Advisory NDPBs Tribunal NDPB

48

Department of Health

CHAIRMAN

Professor Ron De Witt MABA(Hons) SRN Adv Dip

Nursing £10,000

CHIEF EXECUTIVE

Tony Smith£101,937

STAFF EMPLOYED

102

AUDIT ARRANGEMENTS

NAO


—


£7.809m


£5.904m


—

CHAIR

1M, £10,000

DEPUTY

1F

MEMBERS

1M, 4F

CHAIR

Ms Ziggy Alexander£20,560

CHIEF EXECUTIVE

Jennifer Bernard£82,555

STAFF EMPLOYED

142

AUDIT ARRANGEMENTS

NAO


—


£34.697m


£35.869m


£106.369

CHAIR

1F, £20,560

DEPUTY

1M, £5,140*

MEMBERS

4M, 1F , £20,560† 6M, 4F(unpaid)

* Not paid as deputy but chair of acommittee.

† One member paid £5,140, paid twiceas chairs of two committees. Twoother members paid £5,140 each.

CHAIRMAN

Dame Deirdre Hine£28,784

CHIEF EXECUTIVE

Dr Peter Homa CBE£122,918

STAFF EMPLOYED

184

AUDIT ARRANGEMENTS

NAO


*


£14.643m†


£11.402m‡


£0.200m

CHAIR

1F, £28,784

DEPUTY

1M, £5,140pa

MEMBERS

8M, 3F, £5,140pa* Review due 2004.

† Audited figure — on an accruals basis.

‡ On a cash basis (includes NAWcontribution of £0.6m).

1

Central Council forEducation and Training in

Social Work (UK)

Derbyshire HouseSt Chad’s Street

LondonWC1H 8AD

TEL 020 7278 2455

FAX 020 7278 2934

[email protected]

www.ccetsw.org.uk

TERMS OF REFERENCE

The promotion anddevelopment of training; the

regulation of professionaltraining; the awarding ofqualifications; and the

funding of studentsundertaking training.



2

The Commission for HealthImprovement

10th Floor, Finsbury Tower103—105 Bunhill Row

LondonEC1Y 8TG

TEL 020 7448 9200

FAX 020 7448 9222

[email protected]

www.chi.nhs.uk

TERMS OF REFERENCE

CHI works at a local and anational level to help the NHS

guarantee, monitor andimprove clinical care

throughout England andWales. CHI works in

collaboration with the NHS,as well as with other bodiessuch as the Royal Colleges,professional organisations

and regulatory and voluntarybodies.

3

English National Board forNursing, Midwiferyand

Health Visiting

Victory House170 Tottenham Court Road

LondonW1T 7HA

TEL 020 7388 3131

FAX 020 7383 4031

[email protected]

www enb.org.uk

TERMS OF REFERENCE

The ENB was set up under theNurses, Midwives and HealthVisitors Act 1979. The Board’score aim is to ensure that the

institution and educationprogrammes it approves and

the advice given to LocalSupervising Authorities

concerning the supervisionof midwifery practice meetthe standards of the UKCC.

DEPARTMENT OF HEALTH

Address Quarry House, Quarry Hill

Leeds, LS2 7UE

Enquiries Chris Hope

Telephone 0113 254 6348

GTN 5134 6348

Fax 0113 254 5670


Website www.doh.gov.uk

The majority of appointments to NHS trusts, health authorities

and Primary Care Trusts are made by the NHS Appointments

Commission. Further details of these appointments, and

appointments to Special Health Authorities at advisory and

executive non-departmental public bodies sponsored by the

Department of Health are set out in the Department’s Public

Appointments Annual Report 2001. Copies available free from:

HRD Appointments Unit, Room 4W59, Quarry House, Quarry Hill,

Leeds, LS2 7UE.

Executive NDPBs

49


CHAIRMAN

Mrs Ruth Deech£15,420

ACTING CHIEF EXECUTIVE

Mr Hugh Whittall£47,000

STAFF EMPLOYED

34

AUDIT ARRANGEMENTS

NAO


2000/2001


£1.793m


£1.793m


£0.090m

CHAIR

1F, £15,420

DEPUTY

1F, £175pd

MEMBERS

10M, 11F, £160pd

CHAIRMAN

Mrs Ro Day£34,070

CHIEF EXECUTIVE

—

STAFF EMPLOYED

12

AUDIT ARRANGEMENTS

NAO


1994/95


£0.477m


0.477m


£0.040m

CHAIR

1F, £34,070

DEPUTY

—

MEMBERS

5M, 4F, £195pm

CHAIRMAN

Dr N J B Evans MA£15,420

DIRECTOR

Dr Geoffrey Schild£103,936

STAFF EMPLOYED

236

AUDIT ARRANGEMENTS

NAO


1996


£13.434m


£13.434m


£0.046m

CHAIR

1M, £15,420

DEPUTY

1F

MEMBERS

12M, 1F, £135pd

CHAIRMAN

Lord Turnberg of CheadlePRCP

DIRECTOR

Dr Diana Walford£133,000

STAFF EMPLOYED

2,947

AUDIT ARRANGEMENTS

NAO


1991/92


£138.800m


£136.500m


£0.054m

CHAIR

1M

DEPUTY

1M, £3,146

MEMBERS

16M, 2F, £135pd3 vacancies

CHAIRMAN

Anne Parker CBE

CHIEF EXECUTIVE

Ron Kerr CBE

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

1F, £21,500

DEPUTY

—

MEMBERS

10M, 4F, £5,140



4

Human Fertilisation andEmbryology Authority

Paxton House30 Artillery Lane

LondonE1 7LS

TEL 020 7377 5077

FAX 020 7377 1871

www.hfea.gov.uk

TERMS OF REFERENCE

To control and monitorlicensed centres providing

infertility treatment involvingIVF, AID, egg, sperm and

embryo donation; and relatedresearch

.

5

Medical PracticesCommittee

Room 116 Eileen House80—94 Newington House

LondonSE1 6EF

TEL 020 7972 2930

FAX 020 7972 2985

www.open.gov.uk/doh/mpc/mpch.htm

TERMS OF REFERENCE

To ensure the number ofgeneral practitioners (GPs) in

all areas of England andWales is adequate and to

ensure GPs are distributedequitably, in accordance withthe health care needs of the

populations of differentareas.

6

National BiologicalStandards Board (UK)

National Institute for BiologicalStandards and Control, Blanche

Lane, South Mimms, Potter’sBar, Herts EN6 3QG

TEL 01707 654753

FAX 01707 646730

[email protected]

www.nibsc.ac.uk

TERMS OF REFERENCE

The aim of the NationalBiological Standards Board is

to safeguard and enhancepublic health through the

standardisation and controlof biologicals used in

medicine.

7

Public Health LaboratoryService Board

61 Colindale AvenueLondon

NW9 5DF

TEL 020 8200 1295

FAX 020 8200 8130

[email protected]

www.phls.co.uk

TERMS OF REFERENCE

The Public Health LaboratoryService Board aims to protectthe population from infectionthrough detection, diagnosis,surveillance, prevention and

control of infections andcommunicable diseases inthe UK and world—wide onthe sources and control of

infection.

8

National Care StandardsCommission

St Nicholas’ BuildingsSt Nicholas’ Street

NewcastleNE1 1NB

TEL 0845 000 0808

FAX 0181 233 3569

www.doh.gov.uk/ncsc

TERMS OF REFERENCE

From April 2002, the NCSCwill be the body responsible

for the regulation andregistration of social care

and independent health careservices.

Executive NDPBs

50


CHAIRMAN

Sir Walter Bodmer FRS£15,444

DIRECTOR

Professor Roger Clarke£95,653

STAFF EMPLOYED

311

AUDIT ARRANGEMENTS

NAO


1992/93


£14.600m


£6.700m


£0.194m

CHAIR

1M, £15,444

DEPUTY

—

MEMBERS

7M, 4F, £135pd

CHAIRMAN

Professor James McKillop

SECRETARY

Ms Patricia Brown

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.019m

CHAIR

1M

DEPUTY

—

MEMBERS

14M, 6F 1 vacancy

CHAIRMAN

Professor Brian Kirby£205pm

SECRETARY

Mr Leslie Whitbread

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.002m

CHAIR

1M, £205pm

DEPUTY

1M, £165pm

MEMBERS

6M, 5F, £165pm

CHAIRMAN

Dr Ian White

SECRETARY

Ms Jenny Mudge

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.044m

CHAIR

1M

DEPUTY

—

MEMBERS

8M, 3F

CHAIRMAN

Professor R Whittenbury

DH SECRETARIES

Miss K Norman (DH)Dr J Neilson (HSE)

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1998


—


—


£0.015m

CHAIR

1M

DEPUTY

—

MEMBERS

10M, 6F



9

National RadiologicalProtection Board

ChiltonDidcotOXON

OX11 0RQ

TEL 01235 831600

FAX 01235 833891

[email protected]

www.nrpb.org.uk

TERMS OF REFERENCE

To provide scientific adviceto the Government, as well as

to a range of public andprivate sector organisationsand professional bodies, onmatters relating to radiation

hazards.

10

Administration ofRadioactive Substances

Advisory Committee

ARSAC Secretariat, Room 323,Wellington House

133—155 Waterloo RoadLondon SE1 8UG

TEL 020 7972 4802

FAX 020 7972 4800

TERMS OF REFERENCE

To advise Health Ministerswith respect to the grant,

renewal, suspension,revocation and variation ofcertificates to administerradioactive substances to

humans.

11

Advisory Board on theRegistration of

Homoeopathic Products

c/o Market Towers1 Nine Elms Lane

LondonSW8 5NQ

TEL 020 7273 0451

FAX 020 7273 0453

TERMS OF REFERENCE

To give advice on safety andquality in relation to anyhomoeopathic medicinalproduct for human use, in

respect of which a Certificateof Registration could be

granted.

12

Advisory Committee onBorderline Substances

Department of Health, P&PBranch, Room 168, Richmond

House, 79 Whitehall,London SW1A 2NS

TEL 020 7210 5737

FAX 020 7210 5585

[email protected]

TERMS OF REFERENCE

To advise whether particularsubstances, preparations oritems should not be treated

as drugs under the NHS(General Medical Services)Regulations 1992, and toensure that substances,

preparations, or items whichhave a therapeutic use in thetreatment of disease in thecommunity can be providedas economically as possible

under the NHS.

13

Advisory Committee onDangerous Pathogens

Department of HealthRoom 673B, Skipton House,

80 London Bridge RoadLondon SE1 6LW

TEL 020 7972 5349

FAX 020 7972 5155

[email protected]

TERMS OF REFERENCE

To advise the Health andSafety Commission, the

Health and Safety Executiveand Health and Agriculture

Ministers, and theircounterparts under

devolution in Scotland, Walesand Northern Ireland, asrequired on all aspects of

hazards and risks to workersand others from exposure to

pathogens.


51


14

Advisory Committee onDistinction Awards

Room 2N35D Quarry HouseQuarry Hill

LeedsLS2 7UE

TEL 0113 254 6087

FAX 0113 254 5798

www.doh.gov.uk/nhsexec/acda.htm

TERMS OF REFERENCE

To considerrecommendations for

distinction awards for NHSconsultants and to act on

behalf of Ministers in Englandand Wales, in deciding whichconsultants should receive

awards.

CHAIRMAN

Lady Vallance JP PhD£21,510

SECRETARY

Miss Jane Fox

STAFF EMPLOYED

4

AUDIT ARRANGEMENTS

NAO


1997


£113.001m


£113.001m


£0.148m

CHAIR

1F, £21,510

DEPUTY

1M, £21,510*

MEMBERS

3M [3M]*, 4F* Ex—officio — Chairman/Vice Chairman

of Academy of Medical RoyalColleges.

15

Advisory Committee onNHS Drugs

P&P Branch, Room 169Richmond House

79 WhitehallLondon SW1A 2NS

TEL 020 7210 5642

FAX 020 7210 5585

[email protected]

TERMS OF REFERENCE

To advise UK Health Ministersabout the composition ofSchedules 10 and 11 of the

NHS (General MedicalServices) Regulations 1992, inorder that drugs to meet all

real clinical needs can beprovided as economically aspossible under the National

Health Service.

16

Advisory Group onHepatitis

Room 631BSkipton House

80 London RoadLondon SE1 6LH

TEL 020 7972 1533

FAX 020 7972 5714

TERMS OF REFERENCE

To advise the Chief MedicalOfficers of the Health

Departments of the UK onappropriate policies for theprevention and control of

viral hepatitis in thecommunity and in health

care settings, but excludingadvice on the microbiological

safety of blood and tissuesfor transplantation, and of

health care equipment.

17

British PharmacopoeiaCommission


LondonSW8 5NQ

TEL 020 7273 0559

FAX 020 7273 0566

www.pharmacopoeia.org.uk

TERMS OF REFERENCE

To publish any compendium ornew edition of and/or

amendment to the BritishPharmacopoeia, and BritishPharmacopoeia (Veterinary),

together with theestablishment and publication

of British Approved Names.This provides publicly available

specifications and standardsthat apply to any medicinal

product, at any time during itsshelf—life.

18

Committee for MonitoringAgreements on Tobacco

Advertising andSponsorship*

PO Box 3982LondonSE1 8YJ

TEL 020 7972 4203

FAX 020 7972 4218

TERMS OF REFERENCE

To monitor and report on theoperation of the voluntary

agreement on tobaccoadvertising and promotion

and sports sponsorship.

CHAIRMAN

Vacancy

SECRETARY

Mr Michael Cummins

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.071m

CHAIR

Vacancy

DEPUTY

1M, £103pm

MEMBERS

9M, 1F, £103pm

CHAIRMAN

Professor Howard Thomas

SECRETARY

Dr Hugh Nicholas

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1998


—


—


£0.009m

CHAIR

—

DEPUTY

—

MEMBERS

11M, 2F

CHAIRMAN

Professor Derek Calam£205.60pm

SECRETARY

Dr Robin Hutton

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.061m

CHAIR

1M, £205.60pm

DEPUTY

1M, £164.48pm

MEMBERS

8M, 1F, £164.48pm3 vacancies

CHAIRMAN

Vacant£3,084

SECRETARY

Ms Catherine Alexander

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1999


—


—


£0.007m

CHAIR

£3,084, 1 vacancy

DEPUTY

—

MEMBERS

9M, 4F* The Government will bring forward

legislation to ban tobaccoadvertising as soon as Parliamentarytime allows. There are no plans forthe committee to meet before then.Any necessary business is carriedout by the Department and theTobacco Manufacturer’s Association.



Advisory NDPBs

52


19

Committee onCarcinogenicity of Chemicalsin Food, Consumer Products

and the Environment

Skipton House80 London Road

LondonSE1 6LH

TEL 020 7972 5020

FAX 020 7972 5156

[email protected]

www.doh.gov.uk/coc.htm

TERMS OF REFERENCE

To advise the Chief MedicalOfficer and the Chairman ofthe Board of Food StandardsAgency on carcinogenicity ofchemicals in food, consumer

products and theenvironment.

20

Committee onMedical Aspects of

Radiation in theEnvironment

c/o National RadiologicalProtection Board,

Chilton, Didcot,Oxon OX11 0RQ

TEL 01235 822629

FAX 01235 822630

www.open.gov.uk/doh/comare.htm

TERMS OF REFERENCE

To assess and adviseGovernment and the

devolved executives on thehealth effects of natural andman—made radiation in theenvironment; and to assess

the adequacy of the availabledata and the need for further

research.

21

Committee on Mutagenicityof Chemicals in Food,

Consumer Products and theEnvironment

Skipton House80 London Road

LondonSE1 6LH

TEL 020 7972 5020

FAX 020 7972 5156

[email protected]

www.doh.gov.uk/com.htm

TERMS OF REFERENCE

To advise the Chief MedicalOfficer and the Chairman ofFood on the mutagenicity ofchemicals in food, consumer

products and theenvironment.

22

Committee on theMedical Effects of

Air Pollutants

Room 693D, Skipton House80 London Road

LondonSE1 6LH

TEL 020 7972 5130

FAX 020 7972 5167

[email protected]

TERMS OF REFERENCE

Advises Government on theeffects upon health of airpollutants, assessing the

adequacy of available dataand the need for research.

Co—ordinate with otherbodies and assesses theeffects of exposure to air

pollutants and the associatedrisks to health and to adviseon new scientific discoveriesrelevant to the effects of air

pollution upon health.

23

Committee on theSafety of Medicines

Market Towers1 Nine Elms Lane

LondonSW8 5NQ

TEL 020 7273 0451/0477

FAX 020 7273 0453

[email protected]

www.nca.gov.uk

TERMS OF REFERENCE

To give advice on safety,quality and efficiency in

relation to human use of anysubstance or article to which

any provision of theMedicines Act 1968 is

applicable.

CHAIRMAN

Professor Peter Blain£139pm

SECRETARY

Khandu Mistry

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1999/2000


—


—


£0.052m

CHAIR

1M, £139pm

DEPUTY

—

MEMBERS

8M, 4F, £112pm

CHAIRMAN

Professor Bryn Bridges£162pm

SECRETARIESDr Roy Hamlet and

Dr John Cooper

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1995/96


—


—


£0.024m

CHAIR

1M, £162pm

DEPUTY

—

MEMBERS

12M, 5F, £109pm

CHAIRMAN

Professor Jim Parry£139pm

SECRETARY

Khandu Mistry

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1999/2000


—


—


£0.036m

CHAIR

1M, £139pm

DEPUTY

—

MEMBERS

7M, 2F, £112pm

CHAIRMAN

Professor Stephen Holgate£108pm

SECRETARY

Ms Julie Cumberlidge

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.030m

CHAIR

1M, £108pm

DEPUTY

1F, £86pm

MEMBERS

15M, 2F, £86pm* To be reviewed in the next 12 months.

CHAIRMAN

Professor Alasdair MBreckenridge CBE

£205pm

SECRETARY

Mr Leslie Whitbread

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.340m

CHAIR

1M, £205pm

DEPUTY

2M, £165pm

MEMBERS

23M, 8F. £165pm



Advisory NDPBs

53


24

Dental RatesStudy Group*

Room 311,Department of Health,Richmond House, 79

Whitehall London, SW1A 2NS

TEL 020 7210 5767

FAX 020 7210 5913

TERMS OF REFERENCE

To fix times for each dentaloperation as could

reasonably be taken by theaverage dentist, and to

determine gross fees foreach of the operations.

25

Doctors’ and Dentists’Review Body

Office of ManpowerEconomics, Oxford House,

76 Oxford StreetLondon, W1N 9FD

TEL 020 7467 7229

FAX 020 7467 7248

TERMS OF REFERENCE

To advise on theremuneration of doctors and

dentists taking any part inthe NHS, in accordance with

their terms of reference .

CHAIRMAN

—

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

—

DEPUTY

—

MEMBERS

—* The DRSG no longer has a function

and its abolition is expected shortly.

CHAIRMAN

Mr Michael Blair QC

SECRETARY

Mr Graeme Charles

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.500m*

CHAIR

1M

DEPUTY

—

MEMBERS

5M, 1F, 1 vacancy

26

Expert Advisory Groupon AIDS

PH6.6, Room 631BSkipton House


TEL 020 7972 6506

FAX 020 7972 5726

www.doh.gov.uk/eaga

TERMS OF REFERENCE

To provide advice on suchmatters relating to AIDS asmay be referred to it by theChief Medical Officers of theHealth Departments of the

United Kingdom.

CHAIR

Dr Pat Troop*

MEDICALSECRETARY

Dr Mark Evans

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


†


—


—


£0.014m

CHAIR

*

DEPUTY

—

MEMBERS

{15M, 6F}

27

Gene TherapyAdvisory Committee

CQEG, Skipton House ,80 London Road,

LondonSE1 6LH

TEL 020 7972 1518

FAX 020 7972 1717

[email protected]

www.doh.gov.uk/genetics/gtac.htm

TERMS OF REFERENCE

To consider proposals forgene therapy research on

ethical grounds, and toadvise Ministers on their

acceptibility, taking accountof their scientific merits andof the potential benefits and

risks involved.

CHAIRMAN

Professor Norman Nevin£168pm

SECRETARY

Dr Jayne Spink

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1997/98


—


—


£0.124m

CHAIR

1M, £168pm

DEPUTY

—

MEMBERS

9M, 7F, £135pm1 vacancy

28

Genetics andInsuranceCommittee

CQEG, Skipton House80 London Road

LondonSE1 6LH

TEL 020 7972 1518

FAX 020 7972 1717

www.doh.gov.uk/genetics/gaic.htm

TERMS OF REFERENCE

To develop criteria for theevaluation of specific genetictests and their relevance totypes of insurance and to

report to Ministers onproposals received from

insurance providers and levelof compliance by industry.

CHAIRMAN

Vacancy£168pm

SECRETARY

Dr Jayne Spink

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.100m

CHAIR

1M, £168pm

DEPUTY

—

MEMBERS

4M, 3F, £135pm* The GAIC is a new body and has

therefore not undergone a review.



Advisory NDPBs

54


29

Human GeneticsCommission

CQEGSkipton House


TEL 020 7972 1518

FAX 020 7972 1717

[email protected]

www.hgc.gov.uk

TERMS OF REFERENCE

To provide Ministers withstrategic advice on the ‘bigpicture’ of human genetics,with a particular focus onsocial and ethical issues.

CHAIR

Baroness Helena Kennedy£168pm

SECRETARY

Dr Mark Bale

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.066m

CHAIR

1F, £168pm

DEPUTY

1M

MEMBERS

11M, 9F, £135pm* The HGC is a new body and has

therefore not undergone a review.

30

Independent AdvisoryGroup on Teenage

Pregnancy

C/o Secretariat, Teenage PregnancyUnit, Department of Health, Room

714, Wellington House, 133—155Waterloo Road London SE1 8UG

TEL 020 7972 1330

FAX 020 7972 1388

www.teenagepregnancyunit.gov.uk

TERMS OF REFERENCE

To provide advice togovernment and monitor the

success of its strategytowards achieving the goals

of: reducing the rate ofteenage conceptions, withthe specific aim of halving

the rate of conceptionsamong under 18s by 2010,and; getting more teenage

parents into education,training or employment, toreduce risk of their long—

term social exclusion.CHAIRMAN

Lady Tumim

SECRETARY

TEENAGE PREGNANCY UNITRob Greig

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.031m

CHAIR

1F, £7,500

DEPUTY

1F, £108pm

MEMBERS


31

Independent Review Panelon the Classification ofBorderline Medicines

C/o Market TowersNine Elms Lane

LondonSW8 5NQ

TEL 020 7273 0878

FAX 020 7273 0121

www.mca.gov.uk

TERMS OF REFERENCETo review decisions ofLicensing Authority in

relation to advertising ofmedicines.

CHAIRMAN

Professor James Watt£147pm

SECRETARY

Mr Sean Fletcher

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.006m

CHAIR

1M, £147pm

DEPUTY

—

MEMBERS

6M, 4F, £120pm

32

Joint Committeeon Vaccination

and Immunisation

Room 607A, Skipton House80 London Road

LondonSE1 6LH

TEL 020 7972 1519

FAX 020 7972 5758

TERMS OF REFERENCE

To advise the Secretary ofState for Health, the Scottish

Ministers, the NorthernIreland Ministers responsiblefor health and the National

Assembly for Wales onmatters relating to

communicable diseases,preventable and potentially

preventable throughimmunisation.

CHAIRMAN

Professor Michael Langman

SECRETARY

Dr David Salisbury

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1995/96


—


—


£0.045m

CHAIR

1M

DEPUTY

—

MEMBERS

11M, 1F

33


Committee*

c/o Room 2N35BQuarry House, Quarry Hill

LeedsLS2 7UE

TEL 0113 254 5866

FAX 0113 254 6350

[email protected]

TERMS OF REFERENCE

To advise the Secretary ofState for Health on future

developments in the balanceof medical workforce supply

and demand in the UnitedKingdom.

CHAIRMAN

—

SECRETARY

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

—

DEPUTY

—

MEMBERS

—* MWSAC currently has no members.

Consultations are taking placeconcerning the abolition of the body.



Advisory NDPBs

55


34

MedicinesCommission


LondonSW8 5NQ

TEL 020 7273 0652

FAX 020 7273 0121

[email protected]

www.mca.gov.uk

TERMS OF REFERENCE

To advise Health andAgriculture Ministers on

general policy or mattersrelating to the Medicines Act.

CHAIRMAN

Professor David Lawson£205pm

SECRETARY

Mrs Sue Jones

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.055m

CHAIR

1M, £205pm

DEPUTY

1F, £165pm

MEMBERS

16M, 4F, £165pm

35

Nurses, Midwives,Health Visitors and

Professions Allied toMedicine Pay Review Body



TEL 020 7467 7240

FAX 020 7467 7248

TERMS OF REFERENCE

To advise on theremuneration of nurses,

midwives and health visitorsemployed in the NHS; and

physiotherapists,radiographers, occupational

therapists, chiropodists,dieticians and related grades

employed in the NHS, inaccordance with their terms

of reference.

CHAIRMAN

Professor Clive Booth

SECRETARY

Mr Graeme Charles

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.500m*

CHAIR

1M

DEPUTY

—

MEMBERS

4M, 3F

36

Pharmacists’Review Panel



TEL 020 7467 7244

FAX 020 7467 7248

TERMS OF REFERENCE

To advise the HealthSecretary on any aspect

relating to the grossremuneration of chemist

contractors providingservices under Part II of theNational Health Service Act.

CHAIRMAN

Vacant

SECRETARY

Mr Steve Palmer

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


†

CHAIR

—

DEPUTY

—

MEMBERS

2M, 1F

37

ScientificCommittee on

Tobacco and Health

Department of Health, Room429, Wellington House135—155 Waterloo Road

London SE1

TEL 020 7972 4026

FAX 020 7972 4965

www.official—documents.co.uk/document /

doh/tobacco/contents.htm

TERMS OF REFERENCE

To provide advice to the ChiefMedical Officer on scientificmatters concerning tobaccoand health; and to report the

advice of the TechnicalAdvisory Group.

CHAIRMAN

Professor James Friend

SECRETARY

Dr Dawn Milner

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.055m

CHAIR

1M, £3,084pa

DEPUTY

1M

MEMBERS

9M, 3F

38

Specialist AdvisoryCommittee on

Antimicrobial Resistance

Department of Health,Room 601A, Skipton House


TEL 020 7972 5145

FAX 020 7972 5138

[email protected]

TERMS OF REFERENCETo provide scientific adviceto the Government on its

strategy to minimisemorbidity and mortality due

to antimicrobial resistantinfections, and maintain the

effectiveness ofantimicrobial agents in the

treatment and prevention ofmicrobial infections in man

and animals.

CHAIRMAN

Professor Richard Wise

SECRETARY

Mrs Angela Ruggles

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

1M

DEPUTY

*

MEMBERS

** This body became operational on

01.04.2001. As at 31.03.01 only thechair was in post.



Advisory NDPBs

56


39

Standing DentalAdvisory

Committee

Department of HealthRichmond House


TEL 020 7210 5421

FAX 020 7210 5774

TERMS OF REFERENCE

To advise the Secretary ofState on dental matters andto respond to any question

referred to the Committee byhim.

CHAIRMAN

Mr John Lowry

SECRETARY

Mrs Peggy Shaw

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1993/94


—


—


£0.004m

CHAIR

1M

DEPUTY

1F

MEMBERS

14M, 5F

40

Standing MedicalAdvisory

Committee

Room 115 Richmond House79 Whitehall

LondonSW1A 2NS

TEL 020 7210 5160

FAX 020 7210 5454

[email protected]

TERMS OF REFERENCE

To advise the Secretary ofState for Health on mattersrelating to medical services;

and to respond to anyquestion referred to the

Committee by him.

CHAIRMAN

Professor Alan Johnson

SECRETARY

Ms Melissa Naylor

STAFF EMPLOYED

1

AUDIT ARRANGEMENTS

—


1999


—


—


£0.028m

CHAIR

1M

DEPUTY

1F

MEMBERS

22M, 6F

41

Standing Nursing andMidwifery Advisory

Committee

Room 527, Richmond House79 Whitehall

LondonSW1A 2NS

TEL 020 7210 4868

FAX 020 7210 5709

[email protected]

TERMS OF REFERENCE

To advise the Secretary ofState for Health on matters

relating to nursing andmidwifery services, including

any questions referred tothem by the Secretary of

State.

CHAIRMAN

Mr Tony Bell

SECRETARY

Ms Ann Towner

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1999


—


—


£0.050m

CHAIR

1M

DEPUTY

1F

MEMBERS

5M, 20F

42

Standing PharmaceuticalAdvisory Committee

Department of HealthRichmond House

79 Whitehall LondonSW1A 2NS

TEL 020 7210 5755

FAX 020 7210 5483

[email protected]

TERMS OF REFERENCE

To advise Health Ministers inEngland and Wales on

technical pharmaceuticalmatters which bear upon the

provision of effective andefficient pharmaceutical

services.

CHAIRMAN

Vacancy

SECRETARY

Mrs Diana Kenworthy

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.001m

CHAIR

Vacancy

DEPUTY

Vacancy

MEMBERS

3M, 2F, 5 vacancies* Under review.

43

Steering Committeeon PharmacyPostgraduate

Education

School of Pharmacy &Pharmaceutical Sciences,

University of Manchester, OxfordRoad, Manchester M13 9PL

TEL 0161 778 4000

FAX 0161 778 4030

email [email protected]

TERMS OF REFERENCE

To advise the Department ofHealth on the continuingeducation and vocationaltraining needs of hospital

and community pharmacistswho provide NHS

pharmaceutical services.

CHAIRMAN

Mrs Jeannette Howe

SECRETARY

Dr Peter Wilson

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1997/98


—


—


£0.001m

CHAIR

*

DEPUTY

—

MEMBERS

2M, 12 vacancies* Civil Servant.



Advisory NDPBs

57


CHAIRMAN

Lady Tumim

SECRETARIES

Dr Hugh Nicholas (Medical)Mr Andrew Whitcombe

(Admin)

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2001*


—


—


£0.017m

CHAIR

1F

DEPUTY

1M

MEMBERS

10M, 8F* Internal review.

44

UK Advisory Panel forHealth Care Workers

Infected withBloodborne Viruses

Room 631B,Skipton House,80 London Road

LondonSE1 6LH

TEL 020 7972 5684

FAX 020 7972 5726

[email protected]

TERMS OF REFERENCE

To establish and updatecriteria for local advice on

modifying working practices.To provide supplementary

specialist occupationaladvice and advise directorsof public health on patient

notification.

45

United KingdomXenotransplantationInterim Regulatory

Authority

Room 420, Wellington House133—155 Waterloo Road

LondonSE1 8UG

TEL 020 7972 4921/4824

FAX 020 7972 4852

www.doh.gov.uk/ukxira.htm

TERMS OF REFERENCE

To advise the Government onthe action necessary to

regulate xenotransplantation.

CHAIRMAN

Rt Rev Lord Habgoodof Calverton

£173pm

SECRETARY

Ms Jennie Mullins

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.138m

CHAIR

1M, £173pm

DEPUTY

—

MEMBERS

3M, 4F, £139pm

46

Unrelated LiveTransplantRegulatoryAuthority

Room 420, Wellington House133—155 Waterloo Road

LondonSE1 8UG

TEL 020 7972 4473

FAX 020 7972 4852

TERMS OF REFERENCE

To consider all cases where itis proposed to transplant

organs between livingpersons who are not related.

CHAIRMAN

Professor Roddy MacSween

SECRETARY

Mr Eddie Scarlett

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1999


—


—


£0.040m

CHAIR

1M

DEPUTY

—

MEMBERS

6M, 5F

47

Wider HealthWorkingGroup*

Department of HealthRoom 534/5, WellingtonHouse, 135—155 Waterloo

Road, London SE1 8UG

TEL 020 7972 4123

FAX 020 7972 4469

TERMS OF REFERENCE

To implement and takeforward the wider

dimensions of the ‘Health ofthe Nation’ strategy in

England, as set out in the1992 White Paper.

CHAIRMAN

—

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

—

DEPUTY

—

MEMBERS

—* The group has not met since the 1997

General Election. Dissolution actionpending.

48

National HealthServiceTribunal

380 Rayleigh RoadThundersley

EssexSS9 3TA

TEL 01444 881345

FAX 01444 881342

[email protected]

TERMS OF REFERENCE

To protect the NHS familyservices by ensuring they arenot brought into disrepute bythe continued practice of FHSpractitioners who prejudice

their efficiency.

CHAIRMAN

Mr Adrian Whitfield QC£272pd

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.092m

CHAIR

1M, £272pd

DEPUTY

3M, 2F, £272pd

MEMBERS

12M, 1F, £122pd (Lay)+ 170pd (Professional)




58


49

RegisteredHomes

Tribunal*

Social Care 2A, Room 624,Wellington House

135—155 Waterloo RoadLondon SE1 8UG

TEL 020 7972 4034

FAX 020 7972 4525

www.doh.gov.uk/rht

TERMS OF REFERENCE

To hear appeals under theRegistered Homes Act 1984and the Childrens Act 1989.

SECRETARIAT

Michelle Haywood

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.200m

CHAIR

{9M, 6F} £261pd

DEPUTY

—

MEMBERS

{24M, 15F} £166pd* The Tribunal is convened when

necessary and members are drawnfrom amongst 15 Chairs and 39expert members according to thetype of appeal being heard.

50

National HealthService Trusts*

Addressesthroughout

England

TERMS OF REFERENCE

Responsible for providinghealth care services to

patients, either in hospitals,health centres, clinics, in thecommunity or as ambulanceservices. They work with HAs,GPs, local people and other

agencies to deliverintegrated health care

services to meet national andlocal needs.

CHAIRMAN

—

CHIEF EXECUTIVE

—£80,191†**

STAFF EMPLOYED

828,104†

AUDIT ARRANGEMENTS

—


#


£29,881m‡§


¶


—

CHAIR

197M, 108F, £15,500—£19,82515 vacancies

DEPUTY

—

MEMBERS

704M, 746F70 vacancies

* Multiple body, there are 355 NHStrusts in England. They are classifiedas public corporations for nationalaccounts purposes.

† Non—medical workforce census (at30.09.00). Excludes agency staff.

‡ Source: 1999/2000 summarisationschedules.

§ Total operating expenses.

¶ Not directly funded. Funding viaHealth Commissioners.

# Trusts are performance managed byRegional Offices and are undercontinual review.

** Includes basic salary andperformance bonuses only.

51

Health Authorities(HAs)#

Addresses throughout

England

TERMS OF REFERENCE

Responsible forimplementing national policyon public health and healthcare within the area servedby the Authority. They work

with GPs, hospital andcommunity services, local

people and other agencies tomeet national and localpriorities for health and

health care.

CHAIRMAN

—

CHIEF EXECUTIVE

—£87,919*¶

STAFF EMPLOYED

19,556†

AUDIT ARRANGEMENTS

—


‡


£37.869m*


£37.571m*§


—

CHAIR

50M, 40F, £15,550—£19,8255 vacancies

DEPUTY

—

MEMBERS

228M, 243F, £5,14014 vacancies

* 1999/2000 sumarisation forms.

† Non—medical workforce census (at30.09.00). Excludes agency staff.

‡ Authorities are performancemanaged by Regional Offices and areunder continual review.

§ 1999/2000 summarisation schedules.

¶ Includes basic salary andperformance bonuses only.

# Multiple body. There are 99 HealthAuthorities in England.

52

AshworthHospitalAuthority

1—4 ParkbournMaghull

MerseysideL31 1HW

TEL 0151 473 0303

FAX 0151 526 6603

TERMS OF REFERENCE

One of three special hospitalswhich provide psychiatricservices for the whole ofEngland and Wales, forpatients who require

treatment under conditionsof high security.

CHAIRMAN

Mrs A Richardson£17,625

CHIEF EXECUTIVE

Mrs L Boswell£99,000*

STAFF EMPLOYED

1,476

AUDIT ARRANGEMENTS

—


—


£0.061m


£0.007m


—

CHAIR

1F, £17,625

DEPUTY

—

MEMBERS

3M, 2F, £5,140* Includes benefits and pension

contributions.

53

DentalVocational Training

Authority

Masters House,Temple Grove

Compton PlaceEastbourne BN20 8AD

TEL 01323 431189

FAX 01323 433432

TERMS OF REFERENCE

To allocate dental vocationaltraining numbers on behalf

of health authorities inEngland and Wales.

CHAIRMAN

Mr Ralph Davies£205pm

SECRETARY

Ms Andrea Goring

STAFF EMPLOYED

2

AUDIT ARRANGEMENTS

—


—


£0.126m


£0.126m


—

CHAIR

1M, £205ps

DEPUTY

—

MEMBERS

23M, 8F£205ps (GDPS)

£121.50ps (Others)



Tribunal NDPBs National Health Service BodiesHealth Authorities and Trusts Special Health Authorities

59


CHAIRMAN

Mr Mike Fogdon£21,510

CHIEF EXECUTIVE

Mr Martin Gorham£106,667

STAFF EMPLOYED

5,560

AUDIT ARRANGEMENTS

District Audit


—


£321.953m


£26.953m


£0.080m

CHAIR

1M, £21,510

DEPUTY

—

MEMBERS

4M, 2F, £5,140

54

Family HealthServices Appeal

Authority

30 Victoria AvenueHarrogateHG1 5PR

TEL 01423 530280

FAX 01423 522034

www.fhsaa.nhs.uk

TERMS OF REFERENCE

To deal with appeals againstdecisions of Health

Authorities under the NHS(Pharmaceutical)

Regulations, the NHS (ServiceCommittee) Regulations, and

the NHS (General MedicalServices) Regulations.

CHAIRMAN

Mr Alan Crute£10,368

CHIEF EXECUTIVE

Mr David Laverick£97,803

STAFF EMPLOYED

10

AUDIT ARRANGEMENTS

District Audit


—


£0.971m


£0.971m


—

CHAIR

1M, £10,368

DEPUTY

—

MEMBERS

1M, 1F, £5,140pa

55

Health DevelopmentAgency

Health Development AgencyTrevelyan House

30 Great Peter StreetLondon SW1P 2HW

TEL 020 7222 5300

FAX 020 7413 8900

www.hda—online.org.uk

TERMS OF REFERENCE

Establish and maintain anevidence base of what works

in public health practice;provide advice on developing

and setting standards;develop the capacity andcapability of the public

health workforce.

CHAIRMAN

Yve Buckland£23,691pa

CHIEF EXECUTIVE

Richard Parish£118,247

STAFF EMPLOYED

112

AUDIT ARRANGEMENTS

District Audit


*


£12.434m


£12.061m


£0.064m

CHAIR

1F, £23,691

DEPUTY

1M, £5,140pa

MEMBERS

4M, 2F, £5,140pa* This is a new body. Due for review

2005/06.

56

Mental HealthAct Commission

Maid Marion House56 Hounds Gate

NottinghamNG1 6BG

TEL 0115 943 7100

FAX 0115 943 7101

TERMS OF REFERENCE

To protect the interests ofpatients detained under theMental Health Act in England

and Wales.

CHAIRMAN

Margaret Clayton£206pd

CHIEF EXECUTIVE

Paul Hampshire£62,000

STAFF EMPLOYED

35

AUDIT ARRANGEMENTS

—


—


£3.275m


£3.275m


—

CHAIR

1F, £206pd

DEPUTY

1M, £206pd

MEMBERS

Commissioners,44M, 35F, £177pd;Visit Members,49M, 39F, £92pd

57

MicrobiologicalResearchAuthority

Centre for AppliedMicrobiology and Research

Porton Down, SalisburyWiltshire SP4 0JG

TEL 01980 612100

FAX 01980 610166

[email protected]

www.camr.org.uk

TERMS OF REFERENCE

To conduct research onspecified microbiological

hazards, with the view to thedevelopment and production

of effective diagnosticprophylactic and therapeutic

products.

CHAIRMAN

Sir William Stewart FRS£30,000

CHIEF EXECUTIVE

Roger Gilmour£120,000

STAFF EMPLOYED

381

AUDIT ARRANGEMENTS

NAO


1999


£26.300m


£25.200m


£0.093m

CHAIR

1M, £30,000

DEPUTY

—

MEMBERS

7M, £5,140



58

National Blood Authority

Oak HouseReeds Crescent

WatfordHerts, WD1 1QH

TEL 01923 486800

FAX 01923 486801

[email protected]

www.blooddonor.org.uk

TERMS OF REFERENCE

The Authority’s principal taskis the strategic planning and

management of the bloodsupplies in England. The

authority aims to ensure highstandards of safety, quality

and cost-efficiency.

National Health Service BodiesSpecial Health Authorities

60


59

National ClinicalAssessment Authority

(NCAA)

9th Floor, Market Towers 1 Nine Elms Lane

London SW8 5NQ

TEL 020 7273 0850

FAX 020 7273 0851

www.ncaa.nhs.uk

TERMS OF REFERENCE

Provides support to healthauthorities and NHS

employers faced withconcerns over the

performance of an individualdoctor. The NCAA will provide

advice, take referrals andcarry out targeted

assessments.

CHAIRMAN

Jane Wesson£21,510

CHIEF EXECUTIVE

Alastair Scotland£122,948

STAFF EMPLOYED

25

AUDIT ARRANGEMENTS

District Audit


—


£2.771m


£4.110m


—

CHAIR

1F, £21,510

DEPUTY

1F, £5,140

MEMBERS

7M, 6F, £5,140

60

National HealthService Information

Authority

Aqueous II, Aston CrossRocky LaneBirmingham

B6 5RQ

TEL 0121 333 0333

FAX 0121 333 0334

www.nhsia.nhs.uk

TERMS OF REFERENCE

The Authority is responsiblefor developing national

products and standards tosupport local implementation

of the information strategyfor the NHS ‘Information forHealth’. The Authority wasestablished on 1 April 1999.

CHAIRMAN

Professor AlastairBellingham CBE

£21,510

CHIEF EXECUTIVE

Mr Nigel Bell£107,000*

STAFF EMPLOYED

542

AUDIT ARRANGEMENTS

District Audit


—


£75.363m


£71.267m


—

CHAIR

1M, £21,510

DEPUTY

—

MEMBERS

2M, 2F, £5,140* Includes benefits £4,000 and pension

contributions £5,000.

61

National HealthService Litigation

Authority

Napier House24 High Holborn

LondonWC1V 6AZ

TEL 020 7430 8700

FAX 020 7405 4286

TERMS OF REFERENCE

The Authority’s principal taskto administer schemes set up

under Section 21 of theNational Health Service andCommunity Care Act 1990, to

handle claims for clinicalnegligence and other risks

against NHS bodies.

CHAIRMAN

Ron Bradshaw£19,825

CHIEF EXECUTIVE

Mr Stephen Walker£97,840

STAFF EMPLOYED

85

AUDIT ARRANGEMENTS

—


—


£814.066m


£655.103m


—

CHAIR

1M, £19,825

DEPUTY

—

MEMBERS

1M, 1F, £5,140

62

National HealthService Logistics

Authority

West WayCotes Park Industrial Estate

Alfreton, DerbyshireDE55 4QJ

TEL 01773 724000

FAX 01773 724225

www.logistics.nhs.uk

TERMS OF REFERENCE

The Authority’s principal roleis to provide supplies of

healthcare products to NHSTrusts and other healthbodies in England. The

Authority will bring supplychain management expertise

to the current supplychannels into the NHS and

create and develop theintegrated supply chain of

the NHS.

CHAIRMAN

Mr David Hall CBE TD£22,000

CHIEF EXECUTIVE

Mr Ian C. Bradshaw£118,000

STAFF EMPLOYED

1,498

AUDIT ARRANGEMENTS

District Audit


*


£543.015m†


—


—

CHAIR

1M, £22,000

DEPUTY

—

MEMBERS

4M, 1F, £5,140* Due 2005.

† Total gross expenditure includes£488.359m cost of sales and£54.656m operating expenses.

63

National Institute forClinical Excellence

(NICE)

11 StrandLondon

WC2N 5HR

TEL 020 7766 9191

FAX 020 7766 9123

www.nice.org.uk

TERMS OF REFERENCE

To appraise new and existingdrugs and treatments,

produce guidance for themanagement of certain

diseases or conditions anddisseminate it to the NHS. It

will also provide guidance onclinical audit which will

enable the NHS and healthprofessionals to assess the

care they give againstestablished clinical

standards.CHAIRMAN

Professor Michael Rawlins£22,040

CHIEF EXECUTIVE

Mr Andrew Dillon£117,777

STAFF EMPLOYED

34

AUDIT ARRANGEMENTS

—


—


£13.075m


£13.075m*


£0.157m

CHAIR

1M, £22,040

DEPUTY

1M, £5,140

MEMBERS

2M, 4F, £5,140* Including contribution of £590k from

the National Assembly for Wales.



National Health Service BodiesSpecial Health Authorities

61


CHAIRMAN

Professor D J Johns£15,550

CHIEF EXECUTIVE

Mr N Scholte BA (Hons)£82,731

STAFF EMPLOYED

2,942.5

AUDIT ARRANGEMENTS

—


1996


£62.340m


£55.996m


—

CHAIR

1M, £15,550

DEPUTY

—

MEMBERS

3M, 2F, £5,140, 1M unpaid

65

Primary Care Trusts

—

—

—

TERMS OF REFERENCE

PCTs are responsible forassessing the health needs of

their local community andpreparing plans for health

improvement, reflecting thediversity of local needs. Their

three main functions are:improving the health of the

community; securing theprovision of services; and

integrating health and socialcare in the local health and

social care community.

CHAIRMAN

—

SECRETARY

STAFF EMPLOYED

2,968

AUDIT ARRANGEMENTS

—


—


†


†


†

CHAIR

87M, 74F, £10,071—£12,589

DEPUTY

—

MEMBERS

246M, 260F, £5,140* Primary Care Trusts throughout

England.

† Data not available until 2002.

66

Rampton HospitalAuthority*

RetfordNottinghamshire

DN22 0PD

TEL 01777 248321

FAX 01777 248442

TERMS OF REFERENCE

One of three special hospitalswhich provide psychiatricservices for the whole ofEngland and Wales, forpatients who require

treatment under conditionsof high security.

CHAIRMAN

Mr Philip Champ£17,625

CHIEF EXECUTIVE

Mrs Sheila Foley£185,000†

STAFF EMPLOYED

1,404

AUDIT ARRANGEMENTS

—


—


£54.024m


£48.760m


—

CHAIR

1M, £17,625

DEPUTY

—

MEMBERS

2M, 3F, £5,140* From 1 April 2001, Rampton became

part of the NottinghamshireHealthcare NHS Trust.

† Breakdown as follows: £103k basicsalary, £3k benefit, £5k pensioncontributions and £74kcompensation for loss of office.

67

United KingdomTransplantSupport Service Authority

Fox Den RoadStoke Gifford

BristolBS34 8RR

TEL 0117 975 7575

FAX 0117 975 7577

[email protected]

TERMS OF REFERENCE

To provide support for NHStransplant services in the UK

and Republic of Ireland: toensure equitable allocationof available donor organs.

CHAIRMAN

Mrs Gwynethh Flower£10,367

CHIEF EXECUTIVE

Mrs Sue Sutherland£77,090

STAFF EMPLOYED

100 (93.27 wte)

AUDIT ARRANGEMENTS

Disrict Audit


1999/2000


£6.780m


£5.851m


—

CHAIR

1M, £10,367

DEPUTY

—

MEMBERS

7M, £2,570

68

Appeal Body(DVTA)

Department of HealthRm 311, Richmond House


TEL 020 7210 5853

FAX 020 7210 5913

TERMS OF REFERENCE

To hear appeals fromdentists against decisions ofthe Dental Vocational Trading

Authority.

CHAIRMAN

Mrs Margaret Astbury£350pd

SECRETARY

Mr Steve Collins

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

1F, £350ps

DEPUTY

—

MEMBERS

8M, 2F £205ps (GDPs)

£121.50ps (Others)



64

PrescriptionPricing Authority

Bridge House152 Pilgrim Street

Newcastle Upon TyneNE1 6SN

TEL 0191 232 5371

FAX 0191 232 2480

www.ppa.org.uk

TERMS OF REFERENCE

Calculates amount due topharmacists, appliancecontractors and general

practioners for drugs andappliances supplied under the

NHS. Pays pharmacists, appliancecontractors; producer prescribinginformation and administers the

NHS Low Income Scheme.Administers the Pharmacy

Reward Scheme; produces theDrug Tariff; counters prescription

charge evasion.

National Health Service BodiesSpecial Health Authorities Other NHS Bodies

62


CHAIRMAN

Mr Colin Forsyth£17,625

CHIEF EXECUTIVE

Mr John Taylor£76,164

STAFF EMPLOYED

375

AUDIT ARRANGEMENTS

PriceWaterhouseCoopers


*


£23.100m


£22.800m


£0.025m

CHAIR

1M, £17,625

DEPUTY

1M, £169pd

MEMBERS

3M, 2F, £169pd* The last Quinquennial Review was

1995/96. The last AnnualAccountability Review was July 2001.

69

Dental PracticeBoard

Compton Place RoadEastbourneEast SussexBN20 8AD

TEL 01323 417000

FAX 01323 433517

[email protected]

www.dpb.nhs.uk

TERMS OF REFERENCE

To vet payment claims andremunerate dentists

providing General DentalServices and Personal DentalServices in the NHS; preventand detect potential fraud

and abuse; providing dentalhealth information.



Other NHS Bodies

National Health Service Bodies

63

Home Office

CHAIRMAN

Mr Eddie O’Hara MP

CHIEF EXECUTIVE

Alison West£48,019

STAFF EMPLOYED

35

AUDIT ARRANGEMENTS

KPMG


March 2001


£11.300m


£10.300m


—

CHAIR*1M

DEPUTY*1M

MEMBERS*5M, 3F

* Total of 10 trustees.

CHAIRMAN

Sir Frederick Crawford£110,791

CHIEF EXECUTIVE

—

STAFF EMPLOYED

88

AUDIT ARRANGEMENTS

NAO


1999


£5.415m


£5.415m


—

CHAIR

1M, £110,791

DEPUTY

—

MEMBERS

12M, 2F, £30,651—£79,352

CHAIRMAN

Mr Gurbux Singh£108,500


Susie Parsons£75,000*

STAFF EMPLOYED

196

AUDIT ARRANGEMENTS

NAO


1995/96


£17.133m


£16.685m


£0.173m

CHAIR

1M, £108,500

DEPUTY

1M, £21,039pt1F, £31,559pt

MEMBERS

7M, 4F, £146pd* Aggregate renumeration.

1

Commission forRacial Equality

Elliot House10—12 Allington Street

LondonSW1E 5EH

TEL 020 7828 7022

FAX 020 7630 7605

www.cre.gov.uk

TERMS OF REFERENCE

Working towards theelimination of racial

discrimination and promotingequality of opportunity and

good relations betweenpeople of different racial

groups.



2

CommunityDevelopmentFoundation

60 Highbury GroveLondonN5 2AG

TEL 020 7226 5375

FAX 020 7704 0313

[email protected]

www.cdf.org.uk

TERMS OF REFERENCE

Develops and promotesinformal activity in local

communities and works tostrengthen communities to

enable effective participationby local people in civic and

civil life.

3

Criminal CasesReview Commission

21st Floor, Alpha TowerSuffolk Street, Queensway

BirminghamB1 1TT

TEL 0121 633 1800

FAX 0121 633 1823/1804

[email protected]

www.ccrc.gov.uk

TERMS OF REFERENCE

To investigate suspectedmiscarriages of justice in

England, Wales and NorthernIreland, and refer appropriate

cases to the courts.

HOME OFFICE

Address Room 915, 50 Queen Anne’s Gate,

London, SW1H 9AT

Enquiries Andrea Dias

Telephone 020 7273 3769

GTN 273 3769

Fax 020 7273 3007


Website www.homeoffice.gov.uk

Executive NDPBs

64

Home Office

CHAIRMAN

—

CHIEF EXECUTIVE

Mr Howard Webber£58,270

STAFF EMPLOYED

463

AUDIT ARRANGEMENTS

NAO


1999/2000


£183.564m


£183.564m


£0.100m

CHAIR

—

DEPUTY

—

MEMBERS

†† No public appointments.

* Members drawn from a pool of 39doctors.

CHAIRMAN

Sir John Scampion

CHIEF EXECUTIVE

STAFF EMPLOYED

34

AUDIT ARRANGEMENTS

NAO


*


£1.520m


£2.025m†


£0.070m

CHAIR

—

DEPUTY

1F‡

MEMBERS

¶* Established 22.05.01. Due for review

2005.

† Surplus retained by OISC.

‡ Deputy Commissioner, £58,000.

¶ There is no Board.

CHAIRMAN

David Hatch CBE£55,000

CHIEF EXECUTIVE

Mr Jon Casey£42,500—£61,376*

STAFF EMPLOYED

36

AUDIT ARRANGEMENTS

NAO


2001


£2.838m


£2.800m


£0.612m

CHAIR

1M, £55,000

DEPUTY

1M†

MEMBERS

71M, 35F‡

2F, £32,500—£48,293* Plus £3,000 London Weighting.

† Vice Chairman is a serving High CourtJudge and receives no remuneration.

‡ Fees for part time members;psychiatrists: up to £650pc; rate varydependent on tasks undertaken;Independents, criminologists andprobation service members: up to£440pm; other rates dependent ontasks undertaken.

CHAIRMAN

Sir Alistair Graham£81,303

CHIEF EXECUTIVE

—

STAFF EMPLOYED

59

AUDIT ARRANGEMENTS

NAO


1995/96


£4.062m


£3.718m


£0.011m*

CHAIR

1M, £81,303†

DEPUTY

1F, £57,957†

MEMBERS

6M, 6F, £49,537†

* ‘Other Expenditure by Department’can only be supplied by PLPU.

† Chairman’s, Deputy Chair’s andMembers remuneration as at 31.03.01.

CHAIRMAN

Sir Edmund Burton£120,000

CHIEF EXECUTIVE

Miss Vivienne Dews£92,613

STAFF EMPLOYED

325

AUDIT ARRANGEMENTS

NAO


—


£56.149m


£55.280m


—

CHAIR

1M, £45,057

DEPUTY

—

MEMBERS

1M, £279pd12M



4

Criminal InjuriesCompensation

Authority(CICA)s*

Morley House26—30 Holborn Viaduct

LondonEC1A 1JQ

TEL 020 7842 6800

FAX 020 7842 0804

TERMS OF REFERENCE

To determine payment tovictims of crimes of violenceand to persons injured whileattempting to apprehend an

offender, attempting toprevent the committing of an

offence, or assisting thepolice in one of the

foregoing.

5

Office of theImmigration Services

Commissioner

6th Floor, Fleetbank House,2—6 Salisbury Square,

London,EC4 8JX

TEL 020 7211 1500

FAX 020 7211 1553

[email protected]

www.oisc.gov.uk

TERMS OF REFERENCE

To regulate those whoprovide immigration adviceand services by promoting

good practice andinvestigating complaints.

6

Parole Board

Abell House,John Islip Street

LondonSW1P 4LH

TEL 020 7217 5314

FAX 020 7217 5793

[email protected]

www.paroleboard.gov.uk

TERMS OF REFERENCE

To advise the HomeSecretary on the release ofboth determinate and lifesentence prisoners and on

the recall to prison of anyoneso released coming to

adverse notice while onlicense. In addition, the Board

may direct the release of adiscretionary life sentence

prisoner, and takes decisionson the granting of parole forprisoners serving between 4

and 15 years.

7

PoliceComplaintsAuthority

10 Great George StreetLondon

SW1P 3AE

TEL 020 7273 6450

FAX 020 7273 6401

www.pca.gov.uk

TERMS OF REFERENCE

The Police ComplaintsAuthority is the independentbody established to oversee

public complaints againstpolice officers.

8

Police InformationTechnology

Organisation(PITO)

New King’s Beam House22 Upper Ground

LondonSE1 9QY

TEL 020 8358 5678

FAX 020 8358 5534

[email protected]

www.pito.org.uk

TERMS OF REFERENCE

To develop, procure andmanage the delivery of

national informationtechnology and communica-tion systems in support of

the police, to co-ordinate thedevelopment of local IT

systems, and to provide aprocurement service to

police forces across a widerange of goods and services.

Executive NDPBs

65

Home Office

CHAIRMAN

Lord Warner£48,000

CHIEF EXECUTIVE

Mr Mark Perfect£61,872

STAFF EMPLOYED

47

AUDIT ARRANGEMENTS

NAO


*


£229.900m


£229.900m


—

CHAIR

1M, £48,000

DEPUTY

—

MEMBERS

7M, 3F, £144pd1 vacancy

* The YJB was only established on30.09.98. The first quinquennialreview is due 2003—04.

CHAIRMAN

Judge Elisabeth Fisher

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.038m

CHAIR

1F

DEPUTY

—

MEMBERS

3M, 4F, £225 per hospital visit£450pm

* Currently under review.

CHAIRMAN

Professor Sir Michael Rawlins

SECRETARY

Mr Simon Hewett

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1999


—


—


£0.023m

CHAIR

1M

DEPUTY

—

MEMBERS

24M, 8F

CHAIRMAN

The Reverend ProfessorMichael Banner

£200pd

SECRETARY

Mr Richard West

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1999/2000


—


—


£0.120m

CHAIR

1M, £200pd

DEPUTY

—

MEMBERS

15M, 3F

CHAIRMAN

Mr David Penn

SECRETARY

Mr Richard Worth

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2000


—


—


£0.020m

CHAIR

1M

DEPUTY

—

MEMBERS

14M, 1F



9

Youth Justice Board forEngland and Wales

(YJB)

11 Carteret StreetLondon

SW1H 9DL

TEL 020 7271 3033

FAX 020 7271 3030

[email protected]

www.youth-justice-board.gov.uk

TERMS OF REFERENCE

To monitor and advise theHome Secretary on theoperation of the youthjustice system and thedelivery of its statutory

principal aim of preventingoffending by children and

young people.

10

AdvisoryBoard on

RestrictedPatients

Mental Health UnitHome Office

Queen Anne’s GateLondon SW1H 9AT

TEL 020 7273 4153

FAX 020 7273 2172

TERMS OF REFERENCE

To provide the HomeSecretary with independent

advice to assist withdecisions about the

discharge or transferbetween hospitals of thosepatients who are subject to

special restrictions andwhose potential risk to public

safety is thought to beparticularly difficult to

assess.

11

AdvisoryCouncil on the

Misuse ofDrugs

Room 243, Home Office50 Queen Anne’s Gate

LondonSW1H 9AT

TEL 020 7273 2994

FAX 020 7273 2671

www.homeoffice.gov.uk

TERMS OF REFERENCE

To keep under review theproblems of drug misuse inthe United Kingdom and toadvise Ministers on ways of

dealing with them.

12

AnimalProceduresCommittee

Animals, Byelaws andCoroners Unit, Home Office

50 Queen Anne’s GateLondon SW1H 9AT

TEL 020 7273 2915/2770/2640

FAX 020 7273 2029

[email protected]

www.apc.gov.uk

TERMS OF REFERENCE

To advise the Secretaries ofState for the Home Office andNorthern Ireland Offices on:their duties under the terms

of the Animals (ScientificProcedures) Act 1986

involving the use of livinganimals in scientific

procedures which may causethose animals pain, suffering,

distress or lasting harm.

13

FirearmsConsultativeCommittee

Room 543, Home Office50 Queen Anne’s Gate

LondonSW1H 9AT

TEL 020 7273 2184

FAX 020 7273 4028

TERMS OF REFERENCE

To keep under review thecontrols on firearms, to make

recommendations to theHome Secretary as to how

these may be improved, andto advise him on matters

which he may refer toCommittee.

Advisory NDPBsExecutive NDPBs

66

Home Office

14

Joint Prison/Probation Accreditation

Panel

Abell House, Room 717John Islip Street

LondonSW1P 4LH

TEL 020 7217 5921

FAX 020 7217 5824

[email protected].

demon.co.uk

TERMS OF REFERENCE

To ensure that the work ofthe Prison and Probation

Services is effective inreducing reoffending, by theaccreditation of design and

delivery of programmesagainst criteria which reflect

current evidence of ‘whatworks’.

CHAIRMAN

Sir Duncan Nichol£500pd

SECRETARY

Mr Gabriel Denvir

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.270m

CHAIR

1M, £500pd

DEPUTY

—

MEMBERS

8M, 4F, £500pd

15

PoisonsBoard

Home Office50 Queen Anne’s Gate

LondonSW1H 9AT

TEL 020 7273 3126

TERMS OF REFERENCE

To advise the HomeSecretary on matters relating

to non-medicinal poisons.

16

Police AdvisoryBoard for

England and Wales

Office of ManpowerEconomics, Oxford House


TEL 020 7467 7218 or 7209

TERMS OF REFERENCE

To consider generalquestions affecting the

police service in England andWales.

17

Race RelationsForum

c/o Home OfficeRace Equality, Unit 50

Queen Anne’s GateLondon SW1H 9AT

TEL 020 7273 4026

FAX 020 7273 3376

charles.ramsden@homeoffice.

gsi.gov.uk

TERMS OF REFERENCE

To assist the Home Secretaryto work towards racial justice

& equal opportunity & thepromotion of the benefits ofa diverse society, includingethnic & faith communities,by: advising him on issues

which he raises with it;identifying issues of

particular concern to ethnicminority communities.

18

Sentencing AdvisoryPanel*

Room 47150 Queen Anne’s Gate

LondonSW1H 9AT

TEL 020 7273 3046

FAX 020 7273 2969

[email protected]

TERMS OF REFERENCE

The Sentencing AdvisoryPanel is an independent

advisory and consultativebody set up to provide fullyresearched, objective advice

to the Court of Appeal, toassist the Court when it

frames or revises sentencingguidelines. The aim of the

panel is to promote greaterconsistency in sentencing.

CHAIRMAN

Vacant*

SECRETARY

Vacant

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

1 vacancy

DEPUTY

—

MEMBERS

— * Members in abeyance.

CHAIRMAN

Professor Jon Clark£227pd

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1994


—


—


£0.060m*

CHAIR

1M, £350pd†

DEPUTY

2M, £280pd†

MEMBERS

{54M, 4F}* For independent secretariat.

† Includes fees for PAB work.

CHAIRMAN

Rt Hon David Blunkett MP

SECRETARY

Mr Charles Ramsden

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.004m

CHAIR

—

DEPUTY

—

MEMBERS

18M, 10F

CHAIRMAN

Professor Martin Wasik£250pd

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.092m

CHAIR

1M, £250pd

DEPUTY

—

MEMBERS

8M, 4F, £150pd* Due for review July 2004.



Advisory NDPBs

67

Home Office

19

Criminal InjuriesCompensationAppeals Panel

(CICAP)

11th Floor Cardinal Tower12 Farringdon Road

LondonEC1M 3HS

TEL 020 7549 4600

FAX 020 7549 4643

TERMS OF REFERENCE

To determine appeals byapplicants for criminal

injuries compensation. Thepanel is concerned only withappeals from applicants to

the Criminal InjuriesCompensation Authority

which were received on andafter 1 April 1996.

20

IntelligenceServicesTribunal*

PO Box 4823London

SW1A 9XD

TEL 020 7273 4383

TERMS OF REFERENCE

The Tribunal investigatescomplaints from any personwho believes that the Secret

Intelligence Service orGovernment Communications

Headquarters have donesomething to them or their

property.

21

Investigatory PowersTribunal

PO Box 33220London

SW1H 9ZQ

TEL 020 7273 4514

TERMS OF REFERENCE

To consider proceedingsbrought under section 7 ofthe Human Right Act 1998against the intelligence

agencies and in respect ofthe investigatory powers

covered by RIPA by all publicauthorities; and, all

complaints against theintelligence agencies and all

complaints against publicauthorities in respect of the

powers in this act.

22

Misuse of DrugsAdvisory Board


LondonSW1H 9AT

TEL 020 7273 3302

TERMS OF REFERENCE

To hear representationsmade by a practitioner

against a proposed directionprohibiting him from

prescribing a particularcontrolled drug or drugs; and

to advise the HomeSecretary.

23

Misuse ofDrugs Professional

Panel


LondonSW1H 9AT

TEL 020 7273 3302

TERMS OF REFERENCE

To consider a case against apractitioner who is supectedof irresponsible prescribing.

CHAIRMAN

Michael Lewer QC£60,000

SECRETARY

Miss Valerie Jenson

STAFF EMPLOYED

66.5

AUDIT ARRANGEMENTS

—


1999/2000


*


—


£0.005m

CHAIR

1M, £60,000

DEPUTY

—

MEMBERS

41M, 12F, £320pd* ?

PRESIDENT

Rt Hon Lord SimonJustice Brown

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.030m

CHAIR

1M

DEPUTY

1M

MEMBERS

1M, £316pd

CHIEF COMMISSIONER

Lord Justice Mummery

SECRETARY

D Payne

STAFF EMPLOYED

3

AUDIT ARRANGEMENTS

—


—


—


—


£0.405m

CHAIR

1M*

DEPUTY

1M

MEMBERS

7M, £316pd* Expenses only.

CHAIRMAN

Vacant£363pd

SECRETARY

Vacant

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

£363pd

DEPUTY

—

MEMBERS

£272pd* * Members drawn from a pool of 39

doctors.

CHAIRMAN

*£272pd

SECRETARY

Vacant

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


†


—


—


—

CHAIR

£272pd

DEPUTY

—

MEMBERS

£272pd** Chosen from the respondents

profession.

† Recommendations included in theClinical Guidelines propose that aDoctor Licensing System beintroduced. If this goes ahead theneed for Tribunals etc will benegated. Therefore no quinquennialreview is planned.

‡ Members drawn from a pool of 39doctors.



Tribunal NDPBs

68

Home Office

CHIEF COMMISSIONER

Sir Andrew Leggat£95,490

SECRETARY

Mr J Nicholson

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.405m

CHAIR

1M, £95,490

DEPUTY

—

MEMBERS

6M, £23,042—£33,140** England and Wales.

24

Misuse of DrugsTribunal


LondonSW1H 9AT

TEL 020 7273 3302

TERMS OF REFERENCE

To consider a case against apractitioner who is suspected

of contravening theregulations relating tocontrolled drugs or of

prescribing irresponsibly.

25

Office ofSurveillance

Commissioners

PO Box 29105London

SW1V 1ZU

TEL 020 7828 3421

TERMS OF REFERENCE

To provide effective andefficient oversight and

scrutiny of covertsurveillance by public

authorities in accordancewith Part III of the Police Act

1997, Parts II and III of theRegulation of Investigatorypowers Act 2000 and the

Regulation of InvestigatoryPowers (Scotland) Act 2000.

CHAIRMAN

Mrs H Sarkany£452pd

SECRETARY

Vacant

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.020m

CHAIR

1F, £452pd

DEPUTY

—

MEMBERS

£272pd* * Members drawn from a pool of 39

doctors.

26

PoliceArbitration

Tribunal

ACASBrandon House

180 Borough High StreetLondon SE1 1LW

TEL 020 7210 3625

FAX 020 7210 3919

[email protected]

TERMS OF REFERENCE

The Police ArbitrationTribunal meets only when thePolice Negotiating Board has

failed to agree on arecommendation and whereany attempt at conciliation

has not resulted in an agreedrecommendation between

the Staff Side and the OfficialSide.

CHAIRMAN

Professor Sir John CrossleyWood CBE

£227pd

SECRETARY

ACAS

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1994


—


—


£0.001m

CHAIR

1M, £227pd

DEPUTY

—

MEMBERS

2M, £146pd

27

PoliceDisciplineAppeals

Tribunal*

Police Personnel and TrainingUnit, Room 531A, The Home

Office, 50 Queen Anne’s GateLondon SW1H 9AT

TEL 020 7273 4043

FAX 020 7273 2501

TERMS OF REFERENCE

To enquire into and report onany appeal referred by the

Home Secretary in respect ofPolice discipline against an

officer.

CHAIRMAN

*£394pd

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

7M, 4F, £394pd*

DEPUTY

—

MEMBERS

31M, 1F, £177pd* Convened on an adhoc basis. The

number of individuals on the panelsfrom which appointments are made.

28

Boards ofVisitors to

PenalEstablishments*

Boards of Visitors Secretariat3rd Floor, Horseferry House

Dean Ryle StreetLondon SW1P 2AW

TEL 020 7217 8536

FAX 020 7217 8596

www.homeoffice.gov.uk/bov.htm

TERMS OF REFERENCE

The role of the Boards ofVisitors has been described

as that of independent‘watchdogs’ of the prisonsystem. Their duty is to

satisfy themselves as to thestate of the prison premises,their administration and the

treatment of prisoners.

CHAIRMAN

—

HEAD OF THE BOARD OF VISITORS

SECRETARIAT

Mr Peter Curwen

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2001


—


—


£1.154m

CHAIR

70M, 66F

DEPUTY

77M, 55F, 4 vacancies

MEMBERS

943M, 830F* Multiple body. There are 137 Boards

of Visitors.



Tribunal NDPBs Other NDPBs

69

Inland Revenue

CHAIRMAN

His Honour Stephen Oliver QC

SECRETARY

Mr Geraint Jones OBE£500

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.003m

CHAIR

1M, £900*

DEPUTY

—

MEMBERS

7M, 1F, £500 plus £60 pc* £900 may be paid, but present

Chairman is a member of thejudiciary in receipt of a full—timesalary and therefore cannot receivefees for other part—time judicialappointments.

1

Section 706 Tribunal

Combined Tax Tribunals15—19 Bedford Avenue

LondonWC1B 3AS

TEL 020 7323 9156

FAX 020 7323 9156

TERMS OF REFERENCE

To hear appeals arising undersection 706 of the Incomeand Corporation Taxes Act.



INLAND REVENUE

Address Somerset House, Strand

London, WC2R 1LB

Enquiries Sue Wiles

Telephone 020 7438 6059

GTN —

Fax 020 7438 6601

E–mail —

Website www.inlandrevenue.gov.uk

Tribunal NDPB

70

Department for International Development

CHAIRMAN

Dr Geoffrey Caston CBE

DEPUTY CHAIR

Professor Trudy Harpham

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

Kingston Smith


2000/01


£10m


£10m

OTHER EXPENDITUREBY DEPT

—

CHAIR

1M

DEPUTY

1F

MEMBERS

6M, 3F

CHAIRMAN

Mr David Probert

SECRETARY

Mrs Heather Kent

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

NAO


—


£0.015m


—


—

CHAIR

1M

DEPUTY

—

MEMBERS

2M

CHAIRMAN

Dr Michael Schultz

SECRETARY

Ms Alfreda Stirton

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.001m

CHAIR

—

DEPUTY

—

MEMBERS

5M, 4F* ESCOR disbanded as an NDPB in July

2001.

1

CommonwealthScholarship Commission in

the United Kingdom

John Foster House36 Gordon Square

LondonWC1H 0PF

TEL 020 7387 8572

FAX 020 7387 2655

[email protected]

www.acu.ac.uk

TERMS OF REFERENCE

The Commission was set upunder the Commonwealth

Scholarship Act 1959 as thebody responsible for the

United Kingdom’sparticipation in the

Commonwealth Scholarshipand Fellowship Plan.



2

Crown AgentsHolding and

Realisation Board*

St Nicholas HouseSt Nicholas Road

SuttonSurrey SM1 1EL

TEL 020 8643 3311

FAX 020 8643 6518

TERMS OF REFERENCE

The Board is a statutorycorporation established

under the Crown Agents Act1979 to manage the orderlyrundown of certain own—account activities of the

Crown Agents prior to theirincorporation.

3

Advisory Committee onOverseas Economic and

Social Research

(ESCOR)*94 Victoria Street

LondonSW1E 5JL

TEL 020 7917 0432

FAX 020 7917 0636

[email protected]

TERMS OF REFERENCE

To provide research grantsfor high quality research

activities, reflecting DFID’spriorities. This involves the

generation of newknowledge, informing policyand practice in, and develop

partnerships with, thedeveloping and transitional

countries.

DEPARTMENT FOR INTERNATIONAL DEVELOPMENT

Address 1 Palace Street, London, SW1E 5HE

Enquiries Anne Putman Anne Nichol

Telephone 020 7023 0833 020 7023 0883

GTN 3535 0833 3535 0883

Fax 020 7023 0686

E–mail [email protected] [email protected]

Website www.dfid.gov.uk

Advisory NDPBs

71

Department for International Development

CHAIRMAN

Mr Chris Mullin MP*

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.007m

CHAIR

—

DEPUTY

—

MEMBERS

10M, 5F* From January 2001.

CHAIRMAN

Mr Peter Brough

SECRETARY

Mr Nick Baxter

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.001m

CHAIR

—

DEPUTY

—

MEMBERS

5M, 2F* This Public Body was abolished on

21.05.01.

CHAIRMAN

Mr Peter Brough

SECRETARY

Mrs Sheona Duff

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


To be reviewed in 2002


—


—


£0.001m

CHAIR

—

DEPUTY

—

MEMBERS

3M, 1F



5

Development AwarenessWorking Group

c/o Information Department,DFID, Abercrombie House,

Eaglesham Road, EastKilbride, Glasgow G75 8EA

TEL 01355 843509

FAX 01355 843539

f—[email protected]

TERMS OF REFERENCE

To advise DFID on how toincrease its work in

promoting awareness ofdevelopment issues, both

through the formal educationsector and more broadly

within society.

6

Indian Family PensionsFunds Bodyof

Commissioners*

c/o Overseas Pensions Dept,DFID, Abercrombie House,


TEL 01355 843515

FAX 01355 843636

n—[email protected]

TERMS OF REFERENCE

To represent the interests ofthe subscribers and

beneficiaries of the IndianFamily Pensions (Transferred)

(United Kingdom) Scheme1985.

7

Overseas ServicePensions SchemeAdvisory Board

c/o Overseas Pensions Dept,DFID, Abercrombie House,


TEL 01355 843562

FAX 01355 843636

s—[email protected]

TERMS OF REFERENCE

To advise the ParliamentaryUnder Secretary of State forInternational Development

on the administration of theOverseas Service Pensions

Scheme 1985 and torepresent the interests of

members.

Advisory NDPBs

72

Lord Chancellor’s Department

CHAIRMAN

Peter G Birch CBE£35,744

CHIEF EXECUTIVE

Steve Orchard CBE£137,000

STAFF EMPLOYED

1,425

AUDIT ARRANGEMENTS

NAO


*


£2,027.035m


£1,314.700m


—

CHAIR

1M, £35,744

DEPUTY

—

MEMBERS

4M, 2F, £23,8251M, 1F, £11,913

* The Legal Services Commission wascreated in April 2000. A quinquennialreview is due in 2005.

COMMISSIONER

Mrs Elizabeth France£85,000

CHIEF EXECUTIVE

—

STAFF EMPLOYED

119

AUDIT ARRANGEMENTS

NAO


1996


£5.416m


£5.416m*


—

CHAIR

—

DEPUTY

—

MEMBERS

—* Grant-in-aid is partially offset by

income generated through dataprotection notification fees.

CHAIRMAN

—

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

—

DEPUTY

—

MEMBERS

—* Inactive since March 1992, when the

then Lord Chancellor announced hisdecision to postpone theimplementation of the AuthorisedPractitioners Scheme.

1

AuthorisedConveyancingPractitioners

Board*

—

TERMS OF REFERENCE

The Board was established bythe Courts and Legal Services

Act 1990 and came intoexistence in April 1991.



2

LegalServices Commission

85 Gray’sInn RoadLondon

WC1X 8TX

TEL 020 7759 0000

www.legalservices.gov.uk

TERMS OF REFERENCE

To establish, maintain anddevelop the Community Legal

Service (promoting theavailability of and access to

civil legal and advice servicesand civil representation) andthe Criminal Defence Service(ensuring access to advice,

assistance andrepresentation for individuals

involved in criminalinvestigations or

proceedings).

3

Office of theInformation

Commissioner

Wycliffe HouseWater Lane, Wilmslow,

CheshireSK9 5AF

TEL 01625 545745

FAX 01625 524510

[email protected]

www.dataprotection.gov.uk

TERMS OF REFERENCE

To supervise and enforce theData Protection Act 1998 andthe Freedom of Information

Act 2000.

LORD CHANCELLOR‘S

DEPARTMENT

Address Selborne House, 54—60 Victoria Street,

London, SW1E 6QW

Enquiries Miss Jill D Halliday

Telephone 020 7210 8764

GTN 210 8764

Fax 020 7210 8566

E–mail —

Website www.open.gov.uk/lcd

Executive NDPBs

73


CHAIRMAN

Sir Thomas Boyd-Carpenter£250pd

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.040m

CHAIR

1M, £250pd

DEPUTY

—

MEMBERS

5M, 6F* Not applicable — Board established

for 5 years from 1.4.97.

CHAIRMAN

—

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1996/97


—


—


£0.006m

CHAIR

65M, 9F, 1 vacancy

DEPUTY

—

MEMBERS

343M, 130F* Multiple body.

CHAIRMAN

—

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1996/97


—


—


£0.003m

CHAIR

2M

DEPUTY

—

MEMBERS


CHAIRMAN

—

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1996/97


—


—


£0.736m

CHAIR

71M, 16F, 3 vacancies

DEPUTY

—

MEMBERS


CHAIRMAN

—

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1996/97


—


—


£0.019m

CHAIR

7M, 1F

DEPUTY

—

MEMBERS




4

AdvisoryBoard

on FamilyLaw

Lord Chancellor’s DepartmentSouthside

105 Victoria StreetLondon SW1E 6QT

TEL 020 7210 1242

www.lcd.gov.uk

TERMS OF REFERENCE

To monitor theimplementation of the FamilyLaw Act 1996; and to advise

the Lord Chancellor onmatters arising from its

implementation. The Boardalso maintains an overview

of the working of the policiescontained in the Children Act1989 within the family court

system.

5

Advisory Committeeson General

Commissioners ofIncome Tax*

c/o Selborne House54—60 Victoria Street

LondonSW1E 6QW

TEL 020 7210 8990

FAX 020 7210 0660

TERMS OF REFERENCE

To select, for the LordChancellor’s consideration,

candidates with the qualitiesnecessary for appointment

as a General Commissioner ofIncome Tax. There are 75Advisory Committees on

General Commissioners ofIncome Tax covering England

and Wales.

6

Advisory Committeeson General

Commissioners ofIncome Tax (NI)*

Northern Ireland CourtService, Windsor House,

9—15 Bedford Street,Belfast BT2 7LT

TEL 028 9032 8594

FAX 028 9032 1458

TERMS OF REFERENCE

To select for the LordChancellor’s consideration,

candidates with the qualitiesnecessary for appointment

as a General Commissioner ofIncome Tax. There are twoadvisory Committees on

General Commissioners ofIncome Tax covering

Northern Ireland.

7

Advisory Committeeson Justices

of the Peace inEngland and Wales*


LondonSW1E 6QW

TEL 020 7210 8990

FAX 020 7210 0660

TERMS OF REFERENCE

To advise the Lord Chancelloron the appointment of

Justices of the Peace inEngland and Wales. There are90 Advisory Committees on

Justices of the Peace inEngland and Wales.

8

Advisory Committeeson Justicesof the Peace

(Northern Ireland)*



TEL 028 9032 8594

FAX 028 9032 1458

TERMS OF REFERENCE

To advise the Lord Chancelloron the appointment of

Justices of the Peace inNorthern Ireland. There areeight Advisory Committeeson Justices of the Peace in

Northern Ireland.

Advisory NDBPs

74


CHAIRMAN

—

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1997/98


—


—


£0.015m

CHAIR

—

DEPUTY

—

MEMBERS

10M, 6F

CHAIRMAN

—

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


£0.080m


—


—

CHAIR

—

DEPUTY

—

MEMBERS

17M, 3F

CHAIRMAN

—

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.080m

CHAIR

—

DEPUTY

—

MEMBERS

10M, 2F

CHAIRMAN

The Rt Hon Lord Newtonof Braintree OBE

£41,605

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1998


—


—


£0.791m

CHAIR

1M, £41,6051M, £20,803

DEPUTY

—

MEMBERS

9M, 3F, £9,5131M, 3F, £7,567

* Includes Scottish Committee ofCouncil.

CHAIRMAN

—

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1997/98


—


—


£0.001m

CHAIR

—

DEPUTY

—

MEMBERS

6M, 4F



9

AdvisoryCouncil on

Public Records

Public Record OfficeKew, Richmond

SurreyTW9 4DU

TEL 020 8876 3444 x2351

FAX 020 8392 5295

[email protected]

www.pro.gov.uk/advisorycouncil

TERMS OF REFERENCE

To advise the Lord Chancelloron matters concerning public

records in general and, inparticular, on those aspects

of the work of the PublicRecord Office which affect

members of public who makeuse of its facilities.

10

Civil JusticeCouncil

Room E222, Royal Courtsof Justice, Strand

LondonWC2A 2LL

TEL 020 7947 6670

FAX 020 7947 7475

www.civiljusticecouncil.gov.uk

TERMS OF REFERENCE

To keep the Civil Justicesystem under review; to

consider how to make thesystem more accessible, fair,

and efficient: and to makerecommendations.

11

Civil ProcedureRule Committee

Southside105 Victoria Street

LondonSW1E 6QT

TEL 020 7210 0729

FAX 020 7210 0725

TERMS OF REFERENCE

To make rules of procedurefor the civil division of theCourt of Appeal, the HighCourt and county courts.

12

Council onTribunals*

22 KingswayLondon

WC2B 6LE

TEL 020 7947 7045

FAX 020 7947 7044

TERMS OF REFERENCE

To advise on and keep underreview the constitution andworking of administrative

tribunals, as well as toconsider and report on

administrative proceduresinvolving statutory inquiries.

13

Crown CourtRule Committee

Selborne House54—60 Victoria Street

LondonSW1E 6QW

TEL 020 7210 8536

TERMS OF REFERENCE

To make rules of court inrelation to the Crown Courtand the Criminal Division of

the Court of Appeal.

Advisory NDBPs

75


14

Family ProceedingsRule Committee

Southside105 Victoria Street

LondonSW1E 6QT

TEL 020 7210 0729

FAX 020 7210 0725

TERMS OF REFERENCE

To make rules of court forthe purpose of family

proceedings, in the HighCourt or county courts.

CHAIRMAN

—

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.001m

CHAIR

—

DEPUTY

—

MEMBERS

5M, 4F

15

Insolvency RulesCommittee*

c/o The Insolvency ServicePO Box 203

21 Bloomsbury StreetLondon WC1B 3QW

TEL 020 7291 6747

FAX 020 7291 6746

TERMS OF REFERENCE

Section 413 of the InsolvencyAct requires the Lord

Chancellor to consult theCommittee before makingany rules under Section 411(Company insolvency rules)

or section 412 (Individualinsolvency rules).

16

Judicial StudiesBoard

9th FloorMillbank Tower, Millbank

LondonSW1P 4QU

TEL 020 7217 4762/3/4/5

FAX 020 7217 4779

[email protected]

TERMS OF REFERENCE

To assess trainingrequirements and providetraining for judges, to set

syllabuses for, provide adviceon and monitor the provision

of training for laymagistrates on behalf of theLord Chancellor; to providehelp and guidance for thedevelopment of chairmenand members of tribunals.

17

Land RegistrationRule Committee

HM Land RegistryLincoln’s Inn Fields

LondonWC2A 3PH

TEL 020 7917 8888 ext 4421

FAX 020 7955 0110

TERMS OF REFERENCE

To give advice and assistanceto the Lord Chancellor on the

making of new or revisedrules for the various

purposes referred to inSection 144 of the LandRegistration Act 1925.

18

LawCommission

Conquest House37—38 John StreetTheobalds Road

London WC1N 2BQ

TEL 020 7453 1220

FAX 020 7453 1297

www.lawcom.gov.uk

TERMS OF REFERENCE

To keep the law under reviewand to make

recommendations for reform(Law Commissions Act 1965).

CHAIRMAN

Hon Mr Justice Evans-Lombe

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1996/97


—


—


£0.002m

CHAIR

1M

DEPUTY

—

MEMBERS

6M, 1F* Serviced by the Insolvency Service.

CHAIRMAN

Rt Hon Lord Justice Waller

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£5.219m

CHAIR

1M

DEPUTY

—

MEMBERS

1M, 2F, £120pd6M, 3F

CHAIRMAN

Sir William Blackburne

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1996/97


—


—


£0.002m

CHAIR

1M

DEPUTY

—

MEMBERS

1M, 2F

CHAIRMAN

Hon Mr Justice CarnwathCVO*

£127,872

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1996/97


—


—


£3.324m

CHAIR

1M*, £127,872

DEPUTY

—

MEMBERS

3M, £88,5681M†, £95,873

* High Court Judge.

† Circuit Judge.



Advisory NDBPs

76


19

Legal Aid AdvisoryCommittee

(Northern Ireland)

Northern Ireland CourtService, Windsor House

9—15 Bedford StreetBelfast BT2 7LT

TEL 028 9032 8594

FAX 028 9032 1458

TERMS OF REFERENCE

To receive the annual reportof the Law Society of

Northern Ireland on theoperation and finance of

legal aid in Northern Irelandand to comment and advise

the Lord Chancellor.

20

Legal ServicesConsultative

Panel

Selborne House54—60 Victoria Street

LondonSW1E 6QW

TEL 020 7210 8816/8677

FAX 020 7210 0613

TERMS OF REFERENCE

The Panel assists in themaintenance and

development of standards inthe education, training andconduct of persons offeringlegal services and advisesthe Lord Chancellor on theprovision of legal services.

22

Youth and Family CourtsLay Panel Advisory

Committee(Northern Ireland)



TEL 028 9032 8594

FAX 028 9032 1458

TERMS OF REFERENCE

To select for the LordChancellor’s consideration

candidates with thenecessary judicial qualitiesfor appointment as Juvenile

Court lay panel members.

23

GeneralCommissionersof Income Tax

(GCIT)


LondonSW1E 6QW

TEL 020 7210 8990

TERMS OF REFERENCE

To determine, postpone oradjourn appeals against taxassessments in relation to

Income Tax, Corporation Tax,Capital Gains Tax and certainmatters concerning NationalInsurance contributions, andto determine appeals against

penalties and surchargesarising from Self Assessment.

CHAIRMAN

His Honour Judge Smyth QC

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1996/97


—


—


£0.023m

CHAIR

1M

DEPUTY

—

MEMBERS

7M, 2F

CHAIRMAN

Lord Justice Potter

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.038m

CHAIR

1M

DEPUTY

—

MEMBERS

8M, 4F

CHAIRMAN

Dr Colin Price£15,000

SECRETARY

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.175m*

CHAIR

1M, £15,000

DEPUTY

—

MEMBERS

4M, 2F, £10,000* Annualised cost. SIB only in place for

1 month.

CHAIRMAN

—

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1996/97


—


—


£0.008m

CHAIR

1M

DEPUTY

—

MEMBERS

4M, 2F

CHAIRMAN

—

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£3.270m

CHAIR

—

DEPUTY

—

MEMBERS

2,428M, 588F



Advisory NDBPs Tribunal NDPBs

21

Strategic InvestmentBoard

Public Guardianship OfficeStewart House24 Kingsway

London WC2B 6JX

TEL 020 7664 7127

FAX 020 7664 7733

[email protected]

TERMS OF REFERENCE

Advises on the appointment ofexternal managers to investthe client monies under the

care of the Public GuardianshipOffice, the Official Solicitor,

and Public Trustee Office andthe Court Service. Monitors

performance againstestablished industry

benchmarks; and providesadvice on strategy andguidelines for external

managers.

77


24

InformationTribunal

Room 91650 Queen Anne’s Gate

LondonSW1H 9AT

TEL 020 7273 3755

FAX 020 7273 2684

TERMS OF REFERENCE

Established in 1985 under theData Protection Act 1984, asamended by the Freedom of

Information Act 2000. Todetermine appeals against

the enforcement decisions ofthe InformationCommissioner.

CHAIRMAN

Mr John Spokes QC*£405pd

SECRETARY

Mr Roger Hartley

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.020m

CHAIR

1M*, £405pd

DEPUTY

1M*, £317pd

MEMBERS

13M, 5F, £227pd* Appointed by the Lord Chancellors

Department



Tribunal NDPBs

78

Northern Ireland Office

CHIEF COMMISSIONER

Professor Brice Dickson£57,475

CHIEF EXECUTIVE

Ms Paddy Sloan£37,059

STAFF EMPLOYED

13

AUDIT ARRANGEMENTS

NIAO


—


£0.979m


£0.923m


—

CHAIR

1M

DEPUTY

—

MEMBERS

4F, 5M (£8,000 pa)

CHAIRMAN

Mr John McCartney‡

CHIEF EXECUTIVE

—£146,442†

STAFF EMPLOYED

185

AUDIT ARRANGEMENTS

NAO§


—


£8.810m


£8.810m


£0.117m

CHAIR

‡

DEPUTY

‡

MEMBERS

‡* Juvenile Justice Centres were formly

Training Schools until relevantprovisions of the Criminal Justice(Children)(NI) Order 1998 came in toeffect on 31.1.99.

† Represents the salaries of the fourDirectors.

‡ As a temporary measure only, theJuvenile Justice Board is comprisedof NIO officials currently working inthe juvenile justice field.

§ Expenditure forms part of totalNortern Ireland Office expenditurewhich is audited by the C&AG.

CHIEF COMMISSIONER

Mrs Joan I Harbison CBE£62,788

CHIEF EXECUTIVE

Ms Evelyn Collins£52,500

STAFF EMPLOYED

134

AUDIT ARRANGEMENTS

NIAO†


—


£6.116m‡


£6.116m


£0.159m

CHIEF COMMISSIONER

1F, £62,788

DEPUTY CHIEF COMMISSIONER

1F, £8,000

COMMISSIONER

11M, 7F, £4,000

1

Equality Commissionfor Northern Ireland*

Equality House7—9 Shaftesbury Square

BelfastBT2 7DP

TEL 028 9050 0600

FAX 028 9033 1544

TEXTPHONE 028 9024 0010

www.equalityni.org

TERMS OF REFERENCE

To value and promote respectfor diversity, eliminate

unlawful discrimination andachieve equality ofopportunity for all.



2

Juvenile JusticeBoard

Massey HouseStoney Roaad

BelfastBT4 3SX

TEL 028 9025 7341

FAX 028 9052 7359

TERMS OF REFERENCE

To provide residentialaccommodation at Rathgael

and Lisnevin Juvenile JusticeCentres* for children foundguilty of offences and given

custodial sentences. It is alsoresponsible for community

provision at Whitefield Houseand the Applied Pschologyand Research Unit (APRU).

3

Northern IrelandHuman RightsCommission

Temple Court39 North Street

BelfastBT1 1NA

TEL 028 9024 3987

FAX 028 9024 7844

[email protected]

TERMS OF REFERENCE

To promote and protect thehuman rights of everyone in

Northern Ireland.

NORTHERN IRELAND OFFICE

Address 11 Millbank, London, SW1P 4QE

Telephone 020 7210 6454

Address Room B5.4, Block B, Stormont Castle,

Stormont Castle Estate, Belfast, BT4 3SG

Enquiries Richard Steenson

Telephone 028 9052 2693

GTN —

Fax 028 9052 8195


Website www.nio.gov.uk

Executive NDPBs

79

Northern Ireland Office

CHAIRMAN

Mr Pat Armstrong£38,053

CHIEF EXECUTIVE

Mr Joe Stewart£87,474

STAFF EMPLOYED

15,268†

AUDIT ARRANGEMENTS

NAO


1992‡


£688m


£688m


—

CHAIR

£38,053

DEPUTY

£19,585

MEMBERS

14M (£6,850); 6F (£7,170)* Replaced by Northern Ireland

Policing Board.

† Police Authority 42

RUC (civilian) 3,445

RUC (police officers) 10,817

RUC (part-time Reserve) 964

15,268 (4 November 2001)

‡ Also, 1999 the report of theIndependent Commission on Policingfor NI.

CHAIRMAN

Mr Brian Rowntree£15,617

CHIEF EXECUTIVE

Mr Oliver Brannigan£78,654

STAFF EMPLOYED

335

AUDIT ARRANGEMENTS

NAO


1997


£12.784m


£12.064m


—

CHAIR

1M, £15,617

DEPUTY

1M£29.38—£58.77hd

MEMBERS

5M, 6F£22.04—£44.08hd

* Includes 2 staff on secondment and24 casual/seasonal staff.

† Part time appointment.

‡ Also March 2000, Review of theCriminal Justice System in NI.

POLICE OMBUDSMAN

Mrs Nuala O’Loan£41,375*

CHIEF EXECUTIVE

Mr S D Pollock†

STAFF EMPLOYED

75‡

AUDIT ARRANGEMENTS

NAO


§


£2.9m*


£2.9m*


—

CHAIR

DEPUTY

MEMBERS

—* Covers period 06 Nov 2000 to 31 Mar

2001.

† Took up post on 1 April 2001.

‡ Staff in post at 31 March 2001.

§ New NDPB.

CHAIRMAN

Rt Hon Michael Martin MP (Speaker of the

House of Commons)

CHIEF EXECUTIVE

—

STAFF EMPLOYED

3*

AUDIT ARRANGEMENTS

—


_


—


—


—

CHAIR

1M

DEPUTY

1M

MEMBERS

1F, 1 vacancy* 1 deputy, 2 members.

CHAIRMAN

—

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.116m

CHAIR

1M, 3F

DEPUTY

2M, 2F

MEMBERS

34M, 21F3 vacancies

* Multiple body. There are three Boardsof Visitors.



4

Police Authority forNorthern Ireland(Northern IrelandPolicing Board)*

Northern Ireland PolicingBoard, Waterside Tower

31 Clarendon Road, ClarendonDock, Laganside,Belfast BT1 3BG

TEL 028 9023 0111

FAX 028 9024 5098

[email protected]

www.pani.org.uk

TERMS OF REFERENCE

The overriding purpose is tohold the Chief Constable to

account for the servicedelivered by him and his

staff.

5

ProbationBoard for

Northern Ireland

80—90 North StreetBelfastBT1 1LD

TEL 028 9026 2400

FAX 028 9026 2436

[email protected]

www.nics.gov.uk/pbni/index.htm

TERMS OF REFERENCE

To provide an adequate andefficient Probation Service in

Northern Ireland.

6

The Office of thePolice Ombudsman for

Northern Ireland

New Cathedral BuildingsSt Anne’s Square11 Church StreetBelfast BT1 1PG

TEL 028 9082 8600

FAX 028 9082 8615

www.policeombudsman.org

TERMS OF REFERENCE

The Police Ombudsman willprovide an efficient,

effective, independent andimpartial human rights based

police complaints systemwhich has the confidence ofthe people and of the police

in Northern Ireland.

7

Boundary Commissionfor Northern Ireland

c/o Northern Ireland Office11 Millbank

LondonSW1P 4QE

TEL 020 7210 6569

FAX 020 7210 6537

TERMS OF REFERENCE

To keep under review thenumber, names and

boundaries of the parliamen-tary constituencies into

which Northern Ireland isdivided and to make

recommendations to theSecretary of State.

8

Boards of Visitors andVisiting Committees*

Room 20AStormont House Annex

Stormont EstateBelfast BT1 3ST

TEL 028 9052 5202

FAX 028 9052 4843

TERMS OF REFERENCE

To visit the prison regularlyand report to the Secretaryof State on the conditions of

imprisonment and thetreatment of prisoners.

Executive NDPBs Advisory NDPB Other NDPBs

80

ORR

CHAIRMAN

Mr Stewart Francis£11,758

NATIONAL DIRECTOR

Mr Anthony Smith£52,000

STAFF EMPLOYED

15

AUDIT ARRANGEMENTS

NAO


—


£2.180m*‡


£2.180m*‡


£0.150m

CHAIR

1M, £11,758¶

DEPUTY

—

MEMBERS

6M, 2F, £9,6661M†

3M, 1F* ORR is directly financed by money

voted by Parliament to cover itsexpenditure, including the costs ofthe Rail Users’ ConsultativeCommittees.

† CRUCC comprised from RUCC andLondon Rail Passengers Committee(LRPC) Chairmen as well asindependent members.

‡ Refers to costs from CRUCC andregional RUCCs.

ACTING CHAIRMAN

Mr Richard West£10,004

SECRETARY

Mr Guy Dangerfield

STAFF EMPLOYED

4

AUDIT ARRANGEMENTS

*


—


—


—


—

CHAIR

1M, £10,004

DEPUTY

—

MEMBERS

{10M, 3F}†

* Expenditure forms part of total Officerail regulator expenditure which isaudited by the Comptroller andAuditor General.

† members appointed by the RailRegulator.

CHAIRMAN

Dr Philip Davis£10,004

SECRETARY

Ms Gillian James

STAFF EMPLOYED

4

AUDIT ARRANGEMENTS

*


—


—


—


—

CHAIR

1M, £10,004

DEPUTY

—

MEMBERS

{9M, 4F}†



1

Central Rail Users’Consultative Committee

(CRUCC)*†

Clements House14—18 Gresham Street

London EC2V 7NL

TEL 020 7505 9090

FAX 020 7505 9004

TERMS OF REFERENCE

The CRUCC deals with issuesaffecting rail users nationallyand co-ordinates the work of

the eight Rail Users’Consultative Committees

(RUCCs).



2

Rail Users’ ConsultativeCommittee for

Eastern England

3rd Floor, Stuart HouseCity Road

PeterboroughPE1 1QF

TEL 01733 312188

FAX 01733 891286

TERMS OF REFERENCE

The Rail Users’ ConsultativeCommittee (RUCC) for

Eastern England (one of theeight RUCCs) are collectively

the statutory watchdogprotecting and promoting the

interests of rail users.Membership is made up of

regular rail users who act asa focus for passengers’ views

in their areas.

3

Rail Users’ ConsultativeCommittee for the

Midlands

6th FloorThe McLaren Building

35 Dale EndBirmingham B4 7LN

TEL 0121 212 2133

FAX 0121 236 6945

TERMS OF REFERENCE

The Rail Users’ ConsultativeCommittee (RUCC) for theMidlands (one of the eightRUCCs) are collectively the

statutory watchdogprotecting and promoting the



in their areas.

ORR

(OFFICE OF THE RAIL REGULATOR)

Address 1 Waterhouse Square, Holborn Bars,

138—142 Holborn, London, EC1N 2SU

Enquiries Kevin Gargam

Telephone 020 7282 2079

GTN —

Fax 020 7282 2044


Website www.rail-reg.gov.uk

Executive NDPBs

81

ORR

CHAIRMAN

Mr Jim Beale£10,004

SECRETARY

Mr Ernie Preston

STAFF EMPLOYED

4

AUDIT ARRANGEMENTS

*


—


—


—


—

CHAIR

1M, £10,004

DEPUTY

—

MEMBERS

{9M, 4F}†* Expenditure forms part of total Office

rail regulator expenditure which isaudited by the Comptroller andAuditor General.


CHAIRMAN

Mr Brendan O’Friel£10,004

SECRETARY

Mr John Moorhouse

STAFF EMPLOYED

4

AUDIT ARRANGEMENTS

*


—


—


—


—

CHAIR

1M, £10,004

DEPUTY

—

MEMBERS




CHAIRMAN

Mrs Helen Millar£10,004

SECRETARY

Mr Bill Ure

STAFF EMPLOYED

4

AUDIT ARRANGEMENTS

*


—


—


—


—

CHAIR

1F, £10,004

DEPUTY

—

MEMBERS




CHAIRMAN

Ms Wendy Toms£10,004

SECRETARY

Mr Mike Hewitson

STAFF EMPLOYED

4

AUDIT ARRANGEMENTS

*


—


—


—


—

CHAIR

1F, £10,004

DEPUTY

—

MEMBERS




CHAIRMAN

Mr Paul Harley£10,004

SECRETARY

Mr Clive Williams

STAFF EMPLOYED

4

AUDIT ARRANGEMENTS

*


—


—


—


—

CHAIR

1M, £10,004

DEPUTY

—

MEMBERS






4


North Eastern England

Hilary House16 St Saviours Place

YorkYO1 2PL

TEL 01904 625615

FAX 01904 643026

TERMS OF REFERENCE

The Rail Users’ ConsultativeCommittee (RUCC) for NorthEastern England (one of theeight RUCCs) are collectively




in their areas.

5


North Western England

Boulton House17—21 Chorlton Street

ManchesterM1 3HY

TEL 0161 228 6247

FAX 0161 236 1476

TERMS OF REFERENCE

The Rail Users’ ConsultativeCommittee (RUCC) for NorthWestern England (one of theeight RUCCs) are collectively




in their areas.

6


Scotland

Room 514, Corunna House29 Cadogan Street

GlasgowG2 7AB

TEL 0141 221 7760

FAX 0141 221 3393

TERMS OF REFERENCE


Scotland (one of the eightRUCCs) are collectively the

statutory watchdogprotecting and promoting the



in their areas.

7


Southern England

3rd Floor, Centric House390—391 Strand

LondonWC2R 0LT

TEL 020 7240 5308

FAX 020 7240 8923

TERMS OF REFERENCE


Southern England (one of theeight RUCCs) are collectively




in their areas.

8

Rail Users’ ConsultativeCommitteefor Wales

St Davids HouseWood Street

CardiffCF1 1ES

TEL 01222 227247

FAX 01222 223992

TERMS OF REFERENCE

The Rail Users’ ConsultativeCommittee (RUCC) for Wales(one of the eight RUCCs) are

collectively the statutorywatchdog protecting and

promoting the interests ofrail users. Membership is

made up of regular rail userswho act as a focus for

passengers’ views in theirareas.

Executive NDPBs

82

ORR

CHAIRMAN

Mr Kevin Small

SECRETARY

Mr Sean O’Neill

STAFF EMPLOYED

4

AUDIT ARRANGEMENTS

*


—


—


—


—

CHAIR

1M, £10,004

DEPUTY

—

MEMBERS

{10M, 2F}†





9


Western England

Tower HouseFairfax Street

BristolBS1 3BN

TEL 0117 926 5703

FAX 0117 929 4140

TERMS OF REFERENCE


Western England (one of theeight RUCCs) are collectively




in their areas.

Executive NDPBs

83

Royal Mint

CHAIRMAN

Professor Sir ChristopherFrayling

SECRETARY

Mr Graham P Dyer

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.003m

CHAIR

1M

DEPUTY

1M

MEMBERS

7M, 3F

1

Royal Mint AdvisoryCommittee on the Design

of Coins, Medals, Seals andDecorations

Royal Mint, LlantrisantPontyclun, CF72 8YT

TEL 01443 623004

FAX 01443 623190

[email protected]

TERMS OF REFERENCE

To consider new designs forUnited Kingdom coins and

official medals.



ROYAL MINT

Address Llantrisant, Pontyclun, CF72 8YT

Enquiries Mr Graham Dyer

Telephone 01443 623004

GTN —

Fax 01443 623190


Website www.royalmint.com

Advisory NDPB

84

Scotland Office

CHAIRMAN

*

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1992/93†


—

ANMMOUNT FUNDED BY GOVT

—


—

CHAIR

{1F}*

DEPUTY

{1F}‡

MEMBERS

1M, 1F, {386pd}* The Speaker of the House of

Commons is the Chairman of theBoundary Commission for Scotland.

† Subject of Efficiency Unit review in1996.

‡ The Deputy Chair is a judge of thecourt of session, appointed by theLord President of the court ofsession.

1

Boundary Commissionfor Scotland

3 Drumsheugh GardensEdinburghEH3 7QJ

TEL 0131 538 7200

FAX 0131 538 7240TERMS OF REFERENCE

To keep under review theBoundaries of ParliamentaryConstituencies in Scotland.

To conduct a periodicalgeneral review establishedunder the ParliamentaryConstituencies Act 1968,

as amended.



SCOTLAND OFFICE

Address Dover House, whitehall, London, SW1A 2AU

Enquiries Phillipa Tudor

Telephone 020 7270 6754

GTN 270 6812

Fax 020 7270 6812

E–mail —

Website —

Advisory NDPB

85

OFTEL

CHAIRMAN

Mr Bob Twitchin£69pd*†

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.420m‡

CHAIR

1M, £69pd*†

DEPUTY

—

MEMBERS

5M, 2F†

* Up to 33 days.

† Appointments by the DirectorGeneral of Telecommunications.

‡ The total budget of £0.420m isshared amongst the secretariats forthe six Advisory Committees onTelecommunications.

CHAIRMAN

Peter Sayers£69pd*†

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.420m‡

CHAIR

1M, £69pd*†

DEPUTY

—

MEMBERS

3M†

* Up to 33 days.

† Appointments by the DirectorGeneral of Telecommunications.


CHAIRMAN

Miss Moira Black£69pd*†

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—

AMOUNT FUNDED BY GOVT—


£0.420m‡

CHAIR

1F, £69pd*†

DEPUTY

—

MEMBERS

8M, 2F†

* Up to 50 days.

† Appointments by the Secretary ofState for Trade and Industry.


1

Advisory Committee onTelecommunications for

Disabled and ElderlyPeople (DIEL)

50 Ludgate HillLondon

EC4M 7JJ

TEL 020 7634 8773

FAX 020 7634 8924

[email protected]

www.acts.org.uk

TERMS OF REFERENCE

To advise the DirectorGeneral of Oftel on any

matter considered relevant;to report to the DirectorGeneral on its activities

during the year and to be anindependent voice

representing and promotingthe needs of consumers.



2

Communicationsfor Business (CfB)


EC4M 7JJ

TEL 020 7634 8774

FAX 020 7634 8924

[email protected]

www.acts.org.uk

TERMS OF REFERENCE





3

ConsumerCommunicationsfor England (CCE)


EC4M 7JJ

TEL 020 7634 8774

FAX 020 7634 8924

[email protected]

www.acts.org.uk

TERMS OF REFERENCE





OFTEL

(OFFICE OF TELECOMMUNICATIONS

Address 50 Ludgate Hill

London, EC4M 7JJ

Enquiries Terry Walker

Telephone 020 2023 9174

GTN 3828 8774

Fax 020 7634 8924


Website www.oftel.gov.uk

Advisory NDPBs

86

OFTEL

CHAIRMAN

Mr Courtenay Thompson£69pd*†

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.420m‡

CHAIR

1M, £69pd*†

DEPUTY

—

MEMBERS

6M, 2F†

* Up to 50 days.



CHAIRMAN

Jeremy Mitchell£69pd*†

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.420m‡

CHAIR

1M, £69pd*†

DEPUTY

—

MEMBERS

7M, 1F†

* Up to 50 days.



CHAIRMAN

Professor Mike Tedd£69pd*†

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.420m‡

CHAIR

1M, £69pd*†

DEPUTY

—

MEMBERS

4M, 4F†

* Up to 50 days.





4

Northern Ireland AdvisoryCommittee on

Telecommunications(NIACT)

22 Great Victoria StreetBelfastBT2 7QA

TEL 028 9024 4113

FAX 028 9024 7024

[email protected]

www.acts.org.uk

TERMS OF REFERENCE





5

Scottish AdvisoryCommittee on

Telecommunications(SACOT)

28 Thistle StreetEdinburgh

EH2 1EN

TEL 0131 226 7275

FAX 0131 226 4181

[email protected]

www.acts.org.uk

TERMS OF REFERENCE





6

Welsh AdvisoryCommittee on

Telecommunications(WACT)

Caradog HouseSt Andrews PlaceCardiff CF1 3BE

TEL 029 2023 9174

FAX 029 2066 8536

[email protected]

www.acts.org.uk

TERMS OF REFERENCE





Advisory NDPBs

87

Department of Trade and Industry

CHAIRMAN

Hugh Collum£150,000*

CHIEF EXECUTIVE

Norman Askew£465,034†

STAFF EMPLOYED

22,288

AUDIT ARRANGEMENTS

Ernst & Young


—


£2,694m


—


—

CHAIR

1M, £150,000*

DEPUTY

—

MEMBERS

1M, £265,918†

2M, £236.827†

4M, 1F, £20,000* Part-time (2 day per week).

† A performance related bonus of up to40% of salary is available.

CHAIRMAN

Christopher Campbell CBE£18,568

CORPORATIONS SECRETARY

John Murray

STAFF EMPLOYED

1

AUDIT ARRANGEMENTS



—


£5.369m


—


—

CHAIR

1M, £18,568

DEPUTY

—

MEMBERS

2M*, up to £5,000* Members are appointed by the

Chairman and approved by the DTI.Their activities are currently only toattend Board meetings.

CHAIRMAN

Peter Mason

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

Ernst & Young LLP


—


—


*


—

CHAIR

1M†

DEPUTY

—

MEMBERS

1M, 2F†

* British Coal Corporation received£0.5m from Government in 2000/01.

† Board members are civil servants.

1

British CoalCorporation

c/o Coal Policy DirectorateDTI, Room 21001 Victoria Street

London SW1H 0ET

TEL 020 7215 6257

FAX 020 7215 2728

TERMS OF REFERENCE

The British Coal Corporationcontinues as a residual body

within the Department ofTrade and Industry after thevast majority of its activities,

assets and liabilities haveeither been managed down,sold or transferred to other

appropriate authorities.



2

British NuclearFuels plc (BNFL)

RisleyWarrington

WA3 6AS

TEL 01925 832000

FAX 01925 822711

www.bnfl.com

TERMS OF REFERENCE

The main activities of BritishNuclear Fuels (BNFL) are thegeneration of electricity; theconversion of uranium; themanufacture and supply of

uranium and plutoniumbased fuels; the provision of

related fuel cycle services fornuclear power stations; andthe reprocessing of spentnuclear fuels. BNFL also

undertakes related researchand development.

3

BritishShipbuilders

Sun Alliance House35 Mosley Street

Newcastle upon TyneNE1 1XX

TEL 0191 261 1661

FAX 0191 261 8267

TERMS OF REFERENCE

The Corporation is involvedin residual activities —

litigation, insurance claimand other contractural

matters.

DEPARTMENT OF

TRADE AND INDUSTRY

Address Kingsgate House, 66—74 Victoria Street,

London, Sw1E 6SW

Enquiries Ray Shervell

Telephone 020 7215 6866

GTN 215 6866

Fax 020 7215 6833


Website www.dti.gov.uk

Nationalised Industries

88


CHAIRMAN

Dr Neville Bain£93,870†

CHIEF EXECUTIVE

John Roberts£216,034†

STAFF EMPLOYED

209,450‡

AUDIT ARRANGEMENTS

Ernst & Young


—


£8,122.000m


—


—

CHAIR

1M, £93,870

DEPUTY

—

MEMBERS

2M, 1F, £149,659—£295,000§

3M, 1F, £16,320—£17,850¶

* The Post Office changed its name toConsignia on 26.03.01. The Post Officeshall continue in existence after thisdate, until it is dissolved inaccordance with section 75(2) ofPostal Services Act 2000.

† Performance related bonus of up to40% of basic salary is available(additional 10% in relation to ChiefExecutive).

‡ Average, calculated on a full timebasis, includes part-time employees.

§ Executive Board Members, full-time,includes Chief Executive

¶ Non-Executive, part-time.

CHAIRMAN

Alex Stephenson£45,276*

CHIEF EXECUTIVE

John Edwards£101,000†

STAFF EMPLOYED

163

AUDIT ARRANGEMENTS

NAO


‡


£127.441m


£123.749m


£0.100m

CHAIR

1M, £45,276*

DEPUTY

1F, £14,406§

MEMBERS

2F, £7,203¶

10M#

* For 2 days per week

† John Edwards was formallyappointed on 07.11.00 he hadpreviously been Acting ChiefExecutive.

‡ First review due 2004.

§ For 2 days per month.

¶ For 1 day per month.

CHAIR

Rita Donaghy OBE*£55,801

CHIEF EXECUTIVE

John Taylor£90,000

STAFF EMPLOYED

798†

AUDIT ARRANGEMENTS

NAO


1999 (98/99)


£33.097m


£32.383m


—

CHAIR

1F, £55,801

DEPUTY

—

MEMBERS

8M, 3F, £1,367 + £139pd* Three days per week.

† Staff are civil servants.

CHAIRMAN

Dr Peter Doyle CBE FRSE£13,300

DEPUTY CHAIRTMAN AND

CHIEF EXECUTIVE

Professor Raymond Baker FRS£107,286.25

STAFF EMPLOYED

3,283

AUDIT ARRANGEMENTS

NAO


1994


£231.000m


£212.000m


£0.434m

CHAIR

1M, £13,300

DEPUTY

1M, £107,286.25*

MEMBERS

13M, 3F* Includes bonus and pension.

CHAIRMAN

Sir Adam Butler£9,000*

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

Deloitte & Touche


1998


£0.029m


—


—

CHAIR

1M, £9,000*

DEPUTY

—

MEMBERS

12M†, 3F* Chairman appointed from the

members.

† 5 non-ministrial appointments madeby Assay offices.



4

Consignia Holdings Plc*

148 Old StreetLondon

EC1V 9HQ

TEL 020 7250 2888

FAX 020 7250 2960www.consignia.com

TERMS OF REFERENCE

Consignia Holdings plc is apublic limited company of

which the Government is thesole share holder. Consignia

plc — wholly-owned subsidiaryof Consignia Holdings, which

provides the Royal Mail,Parcelforce and Post Office

Counters Services — is licencedby the UK postal regulator (thePostal Services Commission),to provide a universal postalservice throughout the UK

under the terms of a license.

5

Advantage WestMidlands

3 Priestley ParkHolt Street

Aston Science ParkBirmingham B7 4BN

TEL 0121 380 3500

FAX 0121 380 3580

www.advantage-westmidlands.co.uk

TERMS OF REFERENCE

To produce a regionaleconomic strategy for the

West Midlands and toundertake various

programmes aimed atproducing regeneration,

improving skills andimproving competitiveness in

the region.

6

Advisory,Conciliation and

Arbitration Service(ACAS)

Brandon House180 Borough High Street

LondonSE1 1LW

TEL 020 7210 3911

FAX 020 7210 3645

www.acas.org.uk

TERMS OF REFERENCE

The Advisory, Conciliationand Arbitration Service aimsto improve the performance

and effectiveness oforganisations by providing

an independent and impartialservice to prevent and

resolve disputes and to buildharmonious relationships at

work.

7

Biotechnology andBiological SciencesResearch Council

Central Office, Polaris HouseNorth Star Avenue

SwindonSN2 1UH

TEL 01793 413200

FAX 01793 413201

[email protected]

www.bbsrc.ac.uk

TERMS OF REFERENCE

To promote and support highquality basic, strategic and

applied research and relatedpost-graduate training

relating to the understandingand exploitation of

biotechnolgy and biologicalsystems.

8

BritishHallmarking

Council

St Philips HouseSt Philips Place

BirminghamB3 2PP

TEL 0121 200 3300

FAX 0121 200 3330

www.britishhallmarkingcouncil.gov.uk

TERMS OF REFERENCE

The British HallmarkingCouncil oversees the

operations of the AssayOffices and advises the

Government on the operationof the Hallmarking Act 1973.


89


CHAIRMAN

John C Harris DL£25,000

CHIEF EXECUTIVE

Kenneth J Fergusson£93,000

STAFF EMPLOYED

97

AUDIT ARRANGEMENTS

NAO


1996


£29.049m


£24.404m


£0.077m

CHAIR

1M, £25,000

DEPUTY

—

MEMBERS

2M, £7,250

CHAIRMAN

Derek Morris£150,000

PRESIDENT AND SECRETARY

Sir Christopher Bellamy QC£132,603 (President); RobertFoster, £105,676 (Secretary)

STAFF EMPLOYED

91

AUDIT ARRANGEMENTS

NAO


1993


£8.677m


£8.677m


£0.217m

CHAIR

1M, £150,0001M, £132,603

DEPUTY

1M, 1F, £88,000

MEMBERS

53M, £16,580 or £250pd*14F, £16,580 or £250pd†

* Includes 36 members paid only whenserving on reference or appeals.

† Includes 11 members paid only whenserving on reference or appeals.

CHAIRMAN

Peter Carr£30,870

CHIEF EXECUTIVE

Jan Scoones

STAFF EMPLOYED

35

AUDIT ARRANGEMENTS

NAO


—


£1.250m


£1.250m


—

CHAIR

1M, £30,870

DEPUTY

—

MEMBERS

9M, 5F* The CCPS was created on 1 January

2001 under provisions in PostalServices Act 2000. It replaced POUNCand the Post Office Users’ Councilsfor Wales, Scotland and NorthernIreland.

CHAIRMAN

Dr Brian Eyre£13,300

DEPUTY CHAIRMAN AND

CHIEF EXECUTIVE

Dr Gordon Walker£98,808.57*

STAFF EMPLOYED

1,683

AUDIT ARRANGEMENTS

NAO


1995/96


£98.100m


£2.800m


£0.424m

CHAIR

1M, £13,300

DEPUTY

1M, £98,808.57*

MEMBERS


CHAIRMAN

Sir Christopher Frayling

CHIEF EXECUTIVE

Andrew Summers£98,000

STAFF EMPLOYED

50

AUDIT ARRANGEMENTS

NAO


1999/2000


£9.036m


£8.900m


£0.050m

CHAIR

1M

DEPUTY

—

MEMBERS

14M, 2F



9

CoalAuthority

200 Lichfield LaneMansfield

NottinghamshireNG18 4RG

TEL 01623 427162

FAX 01623 622072

[email protected]

www.coal.gov.uk

TERMS OF REFERENCE

To license all coal miningoperations, provide

information on past andpresent mining to landownersand property purchasers, and

settle subsidence claimsarising from past mining. TheAuthority also manages the

environmental legacy createdby the coal mining industry.

10

CompetitionCommission

New Court48 Carey Street

LondonWC2A 2JT

TEL 020 7271 0100

FAX 020 7271 0367

[email protected]

www.competition-commission.org.uk

TERMS OF REFERENCE

To investigate and report onmatters referred to it relatingto mergers, monopolies andanti-competitive practices,

and the regulation ofutilities. To hear appeals

against decisions made bythe DG of Fair Trading and the

sectoral regulators.

11

Consumer Councilfor Postal Services

(CCPS known asPOSTWATCH)*

Consumer Councilfor Postal Services

28—30 Grosvenor GardensLondon SW1W 0TT

TEL 08456 013 265

FAX 020 7730 3394

TERMS OF REFERENCE

To protect, promote anddevelop the interests of all

consumers of UK postalservices.

12

Council for theCentral Laboratory

of the Research Councils

Rutherford AppletonLaboratory

DidcotOxfordshire OX11 0QX

TEL 01235 821900

FAX 01235 446665

[email protected]

www.cclrc.ac.uk

TERMS OF REFERENCE

Provides advanced facilities,including large-scale

radiation sources, to supportbasic, strategic and appliedresearch programmes beingundertaken by the UK and

international scientificcommunity and by industry.

13

DesignCouncil

34 Bow StreetLondon

WC2E 7DL

TEL 020 7420 5200

FAX 020 7420 5300

www.design-council.org.uk

TERMS OF REFERENCE

To inspire best use of designby the UK, in the world

context, to improveprosperity and well-being.

Executive NDPBs

90


14

East MidlandsDevelopment

Agency

Apex CourtCity Link

NottinghamNG2 4LA

TEL 0115 988 8300

www.emda.org.uk

TERMS OF REFERENCE


East Midlands and toundertake various



the region.

CHAIRMAN

Derek Mapp*£45,276

CHIEF EXECUTIVE

Martin Briggs£95,000†

STAFF EMPLOYED

131

AUDIT ARRANGEMENTS

NAO


‡


£81.547m


£77.118m


£0.100m

CHAIR

1M, £45,276*

DEPUTY

1M, £14,406§

MEMBERS

8M, 4F, £7,203¶

* For two days a week.

† Does not include employer’s pensioncontributions.

‡ First 5 years review due 2004.

§ For two days per month.


15

East of EnglandDevelopment

Agency

Compass HouseChivers Way

HistonCambridge CB4 9ZR

TEL 01223 713 900

FAX 01223 713 940

www.eeda.org.uk

TERMS OF REFERENCE


East of England and toundertake various



the region.

16

Economicand Social

Research Council

Polaris HouseNorth Star Avenue

SwindonSN2 1UJ

TEL 01793 413000

FAX 01793 413001

[email protected]

www.esrc.ac.uk

TERMS OF REFERENCE

Supports high qualityresearch and postgraduatetraining that will contribute

to economiccompetitiveness, the qualityof life and the effectivenessof public services and policy.

17

Engineering andPhysical SciencesResearch Council


SwindonSN2 1ET

TEL 01793 444000

FAX 01793 444001

[email protected]

www.epsrc.ac.uk

TERMS OF REFERENCE

Promotes and supports high-quality basic, strategic and

applied research and relatedpost-graduate training of

engineering and the physicalsciences.

18

Gas and ElectricityConsumer Council (GECC)(known as energywatch)*

4th Floor, Artillery House,Artillery Row,

London,SW1P 1RT

TEL 020 7799 8340

FAX 020 7799 8341

www.energywatch.org.uk

TERMS OF REFERENCE

The responsibilities of theGECC are set out in the

Utiities Act 2000.

CHAIRMAN

Vincent Watts*£45,276

CHIEF EXECUTIVE

Bill Samuel£114,000†

STAFF EMPLOYED

90

AUDIT ARRANGEMENTS

NAO


‡


£41.019m


£39.806m


£0.100m

CHAIR

1M, £45,276*

DEPUTY

2M, £15,167§

MEMBERS

7M, 3F, £7,203¶

* For 2 days per week.

† Does not include employer’s pensioncontribution.

‡ First 5 year review due 2004.



CHAIRMAN

Dr Bruce Smith CBE FREng£13,300

DEPUTY CHAIRMAN AND

CHIEF EXECUTIVE

Dr Gordon Marshall£92,245.16*

STAFF EMPLOYED

97

AUDIT ARRANGEMENTS

NAO


1995


£78.428m


£71.800m


£0.434m

CHAIR

1M, £13,300

DEPUTY

1M, £92,245.16*

MEMBERS

8M, 6F* Include pension and bonus.

CHAIRMAN

Professor Anthony LedwithCBE FRS DSC

£13,300

DEPUTY CHAIRMAN AND

CHIEF EXECUTIVE

Professor Richard BrookOBE FREng, £112,166.17*

STAFF EMPLOYED

287

AUDIT ARRANGEMENTS

NAO


1994


£432.663m


£413.116m


£0.434m

CHAIR

1M, £13,300

DEPUTY

1M, £112,166.17*

MEMBERS


CHAIRMAN

Ann Robinson£60,000

DIRECTOR

Stephen Reid£70,000

STAFF EMPLOYED

163

AUDIT ARRANGEMENTS

NAO


†


£7.200m‡


£2.059m‡


—

CHAIR

1F, £60,000

DEPUTY

—

MEMBERS

2M, £10,000‡

4M, 2F, £7,000§

7M, 7F, £125pd#

* The GECC was established on 1.11.00.

† First review due 2005.

‡ Chairman of committees for Walesand committee for Scotland.

§ Council members

# Committee members.



Executive NDPBs

91


19

MedicalResearchCouncil

20 Park CrescentLondonW1B 4AL

TEL 020 7636 5422

FAX 020 7436 6179

[email protected]

www.mrc.ac.uk

TERMS OF REFERENCE

The Council’s principleobjectives are to promote the

balanced development ofmedical and related

biological research, with theaim of maintaining and

improving human health.

20

NationalConsumerCouncil*†

20 Grosvenor GardensLondon

SW1W 0DH

TEL 020 7730 3469

FAX 020 7730 0191

[email protected]

www.ncc.org.uk

TERMS OF REFERENCE

To act as the independentvoice of consumers

throughout the UnitedKingdom and to promote and

safeguard the interests ofthe consumers of goods and

services of all kinds.

21

National ResearchDevelopment Corporation

c/o British TechnologyCorporation International plc

101 Newington CausewayLondon SE1 6BU

TEL 020 7403 6666

FAX 020 7575 0010

[email protected]

www.nerc.ac.uk

TERMS OF REFERENCE

A shadow body which existsonly to retain ownership ofcertain patents following

privatisation of the BritishTechnology Group.

22

Natural EnvironmentResearch Council


SwindonSN2 1EU

TEL 01793 411500

FAX 01793 411501

[email protected]

www.nerc.ac.uk

TERMS OF REFERENCE

The leading body in the UKfor basic, strategic and

applied research across thespectrum of the

environmental sciences, ithas a dual role as a providerand customer of scientificresearch through its owncentres, universities and

other institutions.

23

North WestRegional Development

Agency

PO Box 37 Kings CourtScotland Road

WarringtonWA1 2FR

TEL 01925 400100

FAX 01925 400400

www.nwda.co.uk

TERMS OF REFERENCE


North West and to undertakevarious programmes aimedat producing regeneration,


the region.

CHAIRMAN

Sir Anthony Cleaver MA FBCS£13,300

DEPUTY CHAIRMAN AND

CHIEF EXECUTIVE

Professor Sir George RaddaCBE FRS, £108,196.36*

STAFF EMPLOYED

3,800

AUDIT ARRANGEMENTS

NAO


1995


£382.900m


£319.700m


£0.434m

CHAIR

1M, £13,300

DEPUTY

1M, £108,196.36*

MEMBERS

12M, 4F* Includes pension and bonus.

CHAIRMAN

Deirdre Hutton£30,000

DIRECTOR

Anna Bradley£54,000

STAFF EMPLOYED

65.5

AUDIT ARRANGEMENTS

Kingston Smith


1999


£3.598m


£2.803m


£0.033m

CHAIR

1F, £30,0001M, £15,0001F, £6,500

DEPUTY

—

MEMBERS

9M, 3F, £5,44612M, 11F, £42hd, £84pd

* Multiple body comprising National,Scottish, Welsh Consumer Councils.

† The General Consumer Council forNorthern Ireland is a separateaffiliated body.

CHAIRMAN

—

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

NAO*


—


—


—


—

CHAIR

—

DEPUTY

—

MEMBERS

—* No accounts to audit.

CHAIRMAN

Rob MargettsCBE FREng FIChemE

£13,300

DEPUTY CHAIRMAN AND

CHIEF EXECUTIVE

Professor John Lawton£103,429.80*

STAFF EMPLOYED

2,602

AUDIT ARRANGEMENTS

NAO


1996


£234.800m


£223.900m


£0.434m

CHAIR

1M, £13,300

DEPUTY

1M, £103,429.80*

MEMBERS


CHAIRMAN

Lord Thomas of Macclesfield*£45,276

CHIEF EXECUTIVE

Mike Shields£100,914†

STAFF EMPLOYED

214

AUDIT ARRANGEMENTS

NAO


‡


£185.468m


£159.045m


£0.100m

CHAIR

1M, £45,276*

DEPUTY

1M, £14,406§

MEMBERS

7M, 4F, £7,203¶


† Does not include employer’s pensioncontribution.

‡ First 5 year review due 2004





Executive NDPBs

92


24

One North East

Great North HouseSandyford Road

Newcastle Upon TyneNE1 8ND

TEL 0191 261 2000

FAX 0191 261 2021

www.onenortheast.co.uk

TERMS OF REFERENCE


North East and to undertakevarious programmes aimedat producing regeneration,


the region.

25

Particle Physicsand Astronomy

Research Council


SwindonSN2 1SZ

TEL 01793 442000

FAX 01793 442106

[email protected]

www.pparc.ac.uk

TERMS OF REFERENCE

Pursues a programme of highquality basic research in

astronomy, planetary scienceand particle physics whichfurthers understanding of

fundamental questions, andtrains high quality scientists

and engineers.

CHAIRMAN

Dr John Bridge*£45,276

CHIEF EXECUTIVE

Michael Collier£120,019†

STAFF EMPLOYED

219

AUDIT ARRANGEMENTS

NAO


‡


£135.069


£101.017m


£0.100m

CHAIR

1M, £45,276*

DEPUTY

1M, £14,406§

MEMBERS

8M, 3F, £7,203¶


† Includes employer’s pensioncontributions, not included in lastyears figures.




CHAIRMAN

Dr Robert Hawley£13,300

DEPUTY CHAIRMAN AND

CHIEF EXECUTIVE

Professor Ian Halliday PHD£98,908.57*

STAFF EMPLOYED

279

AUDIT ARRANGEMENTS

NAO


1994


£208.000m


£202.600m


£0.434m

CHAIR

1M, £13,300

DEPUTY

1M, £98,908.57*

MEMBERS

15M, 3F* Include bonus and pensions.

26

SITPRO Limited

Oxford House, 8th Floor76 Oxford Street

LondonW1D 1BS

TEL 020 7467 7280

FAX 020 7467 7295

TERMS OF REFERENCE

SITPRO Ltd deals with tradefacilitation which works tosimplify international trade

procedures.

CHAIRMAN

Lord Bhatia OBE

CHIEF EXECUTIVE

David Wakeford MBE£72,000

STAFF EMPLOYED

12

AUDIT ARRANGEMENTS

NAO


1995*


£0.839m


£0.750m


—

CHAIR

1M

DEPUTY

1M

MEMBERS

4M, 1F* Review due in 2002/03.

27

South EastEngland Development

Agency

Cross LanesGuildfordGU1 1YA

TEL 01483 484226

FAX 01483 577874

www.seeda.co.uk

TERMS OF REFERENCE


South East and to undertakevarious programmes aimedat producing regeneration,


the region.

CHAIRMAN

Alan Willett*£45,276

CHIEF EXECUTIVE

Anthony Dunnett£141,915†

STAFF EMPLOYED

124

AUDIT ARRANGEMENTS

NAO


‡


£79.223m


£74.901m


£0.100m

CHAIR

1M, £45.276*

DEPUTY

2M, £14,406§

MEMBERS

7M, 5F, £7,203¶






28

South West ofEngland Development

Agency

Sterling HouseDix’s Field

ExeterEX1 1QA

TEL 01392 214 747

FAX 01392 214 848

www.southwestengland.co.uk

TERMS OF REFERENCE


South West and to undertakevarious programmes aimedat producing regeneration,


the region.

CHAIRMAN

Sir Michael Lickiss*£45,276

CHIEF EXECUTIVE

Jill Barrow£111,000†

STAFF EMPLOYED

191

AUDIT ARRANGEMENTS

NAO


‡


£83.092m


£62.951m


£0.100m

CHAIR

1M, £45,276*

DEPUTY

1M, 1F, £14,406§

MEMBERS

8M, 2F, £7,203¶


† Does not includes employer’spension contributions.






Executive NDPBs

93


29

United KingdomAtomic Energy

Authority

Marshall BuildingHarwell, Didcot

OxfordshireOX11 0RA

TEL 01235 436900

FAX 01235 436899

www.ukaea.org.uk

TERMS OF REFERENCE

UKAEA’s primary task is thesafe environmental

restoration of its sites. It alsoresponsible for the UK’scontribution to fusion

research within the Europeanand World programme.

CHAIRMAN

Sir Kenneth Eaton GBE KCB£30,000

CHIEF EXECUTIVE

Dr John McKeown£146,743*

STAFF EMPLOYED

2,378.5

AUDIT ARRANGEMENTS

NAO


2000/01


£285.700m


£238.400m


—

CHAIR

1M, £30,000

DEPUTY

—

MEMBERS

5M, £86,000—£114,000*3M, 1F, £10,000

1F* Including bonus.

30

Yorkshire Forward

Victoria Place2 Victoria Street

LeedsLS11 5AE

TEL 0113 394 9675

FAX 0113 394 9787

www.yorkshire-forward.com

TERMS OF REFERENCE

To produce a regionaleconomic strategy for theYorkshire and Humbersideand to undertake various



the region.

CHAIRMAN

Graham Hall*£33,957

CHIEF EXECUTIVE

Martin Havenhand£110,000†

STAFF EMPLOYED

205

AUDIT ARRANGEMENTS

NAO


‡


£163.382m


£147.580m


£0.100m

CHAIR

1M, £33,957*

DEPUTY

1M, £14,406§

MEMBERS

7M, 4F, £7,203¶

* For 1.5 days per week.





31

Advisory Committeeon Cleaner Coal

Technology

1 Victoria Street,London

SW1H 0BJ

TEL 020 7235 7664

FAX 020 7235 2674

TERMS OF REFERENCE

The Committee advises theDepartment of Trade and

Industry on its Cleaner CoalTechnology Programme.

CHAIRMAN

Dr Alan Hayes

SECRETARY

Charles Pearce

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1998/99


—


—


£0.007m

CHAIR

—

DEPUTY

—

MEMBERS

13M

32

Advisory Committee onWork—Life Balance

Level 2, Caxton House,6—12 Tothill Street,

LondonSW1H 9NA

TEL 020 7273 5505

TERMS OF REFERENCE

To advise Ministers on howbest to promote voluntarypractices in employment in

both the public and theprivate sectors and achieve abetter balance between work,

other responsibilities andinterests for employees.

SECRETARIAT

Emma Jessani

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.002m

CHAIR

—

DEPUTY

—

MEMBERS

5M, 11F

33

AerospaceCommittee


SW1W 9SS

TEL 020 7215 1165

FAX 020 7215 1319

TERMS OF REFERENCE

To provide a forum so thatthe United Kingdom

aerospace industry canconsider with Ministers and

officials in the Department ofTrade and Industry issues ofstrategic importance to itscontinuing development.

CHAIRMAN

Colin Green

SECRETARY

R W Insley

STAFF EMPLOYED

—

AUDIT ARRANGEMENT—


1998/99


—


—


£0.012m

CHAIR

1M

DEPUTY

—

MEMBERS

19M, 1F




94


34

Council forScience andTechnology

Office of Science andTechnology, Albany House

94—98 Petty FranceLondon SW1H 9ST

TEL 020 7271 2171

FAX 020 7271 2028

[email protected]

www.cst.gov.uk

TERMS OF REFERENCE

To advise the Prime Ministeron the strategic policies andframework for Science andTechnology (S&T) in the UKwith the overarching aim of

sustaining and developing UKS&T and maximising their

contribution to the nation’ssustainable wealth creation

and quality of life.

CHAIRMAN

Rt Hon Patricia Hewitt MP*

SECRETARY

Steve Elton

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1998


—


—


£0.130m

CHAIR

1M*

DEPUTY

1M

MEMBERS

12M, 3F* Chairman is the Secretary of State.

35


c/o DTI, ENP1 Victoria Street

LondonSW1H 0ET

TEL 020 7215 6488

FAX 020 7215 2680

[email protected]

www.dti.gov.uk/energy/eap/index.htm

TERMS OF REFERENCE

The Energy Advisory panelprovides advice to

Government on a wide rangeof energy issues on request,

and may also offer othersuch advice to the

Government as it considersappropriate.

CHAIRMAN

Sir John Collins£450pd

SECRETARY

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.080m

CHAIR

1M, £450pd

DEPUTY

—

MEMBERS

14M, 2F, £200pd†

* The panel has not been subject to aformal quinquennial review but wassubject to a Ministerial Review insummer 1998 — 5 years after itsconception. The outcome was thatthe panel should continue its work.

† Members can claim fees for eachpanel meeting attended ie. £100 perhalf day monthly meeting.

36

Ethnic MinorityBusiness Forum

4th Floor,Small Business Service

1 Victoria Street London SW1H 0ET

TEL 020 7215 6211

FAX 020 7215 2587

www.ethnicbusiness.org

TERMS OF REFERENCE

EMBF advises Government onthe needs of ethnic minoritybusinesses, represents their

interests and assists intailoring Government policiesand support to ensure moreethnic minority businesses

succeed and grow.

CHAIRMAN

Yvonne Thompson

SECRETARIAT

Lorraine Phillips

STAFF EMPLOYED

2

AUDIT ARRANGEMENTS

NAO


*


£0.036m


£0.036m


—

CHAIR

1F

DEPUTY

—

MEMBERS

12M, 6F, I vacancy* The EMBF was set up in July 2000,

the first quinquennial review is duein 2005.

37

Foresight SteeringGroup

Office of Scienceand Technology1 Victoria Street

London SW1H 0ET

TEL 020 7215 6733

FAX 020 7215 6715

[email protected]

www.foresight.gov.uk

TERMS OF REFERENCE

To advise the Office ofScience and Technology (OST)

on the strategic direction,implementation and

evaluation of the ForesightProgramme.

CHAIRMAN

Professor David King*

SECRETARY

Karl Cunion

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.001m

CHAIR

1M*

DEPUTY

—

MEMBERS

{17M, 3F}* Chief Scientific Advisor (ex officio

appointment).

38

Import ParityPrice Panel

Coal Policy DirectorateRoom 295

1 Victoria StreetLondon SW1H 0ET

TEL 020 7215 5116

FAX 020 7215 2753

TERMS OF REFERENCE

To advise the Secretary ofState on contracts submittedunder the UK Coal OperatingAid Scheme. The Panel wasappointed to advise the SoSto establish an import parityprice (IPP) for each contract

signed for sale to UKconsumers on or after 1January 2000 for which

subsidy was sought.

CHAIRMAN

Andrew Horsler£375pd or £50ph + £5,000pa

SECRETARY

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.064m

CHAIR

1M, £375pd or £50ph + £5,000

DEPUTY

—

MEMBERS

2M, £375pd or £50ph



Advisory NDPBs

95


39

Fuel CellsAdvisory Panel

1 Victoria StreetLondon

SW1H 0ET

TEL 020 7215 2652

FAX 020 7215 2674

[email protected]

TERMS OF REFERENCE

The committee advises theDepartment of Trade and

Industry on its Advanced FuelCells R&D programme.

CHAIRMAN

Dr Alan Heyes

SECRETARY

Dr Peter Ereaut

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.025m

CHAIR

1M

DEPUTY

—

MEMBERS

7M

40

IndustrialDevelopment

Advisory Board

REG A DTI,1 Victoria Street

LondonSW1H 0ET

TEL 020 7215 5580

FAX 020 7215 0009

TERMS OF REFERENCE

To advise the Secretary ofState on the exercise of

functions under sections 7and 8 of the Industrial

Development Act 1982; whichinvolves advising on

applications for RegionalSelective Assistance over

£2m.

CHAIRMAN

Sir Victor Blank

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1994/95


—


—


£0.067m

CHAIR

1M

DEPUTY

—

MEMBERS

10M, 2F

41

InternationalOil and Gas

Business AdvisoryBoard

Tay House300 Bath Street

GlasgowG2 4DX

TEL 0141 228 3695

FAX 0141 228 3627

www.tradepartners.gov.uk

TERMS OF REFERENCE

The Board consists of seniorindustrialists from the oil,

gas and petrochemicalsector. Its role is to offer

advice on exportdevelopment and

sponsorship of the oil andgas and petrochemical

industry; to the internationalOil and Gas Business

Directorate of Trade PartnersUK.

CHAIRMAN

Ian Bill

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1999/00


—


—


£0.007m

CHAIR

1M

DEPUTY

—

MEMBERS

8M, 1F

42

LINK/TCSBoard

c/o LINK Directorate, Office ofScience and Technology, DTI,Room 2140, 1 Victoria Street

London SW1H 0ET

TEL 020 7215 0053

FAX 020 7215 0054

[email protected]

TERMS OF REFERENCE

The LINK/TCS Board providesan independent, strategic

overview of TCS (theTeaching Company Scheme)and the LINK collaborative

research scheme and advisesGovernment on their

strategic development.

CHAIRMAN

Dr David Smith CBE

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.041m

CHAIR

1M

DEPUTY

—

MEMBERS

4M, 4F, 4 vacancies



Advisory NDPBs

CHAIRMAN

Professor Sir George Bain

CHIEF EXECUTIVE

—

STAFF EMPLOYED

9

AUDIT ARRANGEMENTS

—


*


—


—


£0.636m†

CHAIR

1M

DEPUTY

—

MEMBERS

6M, 2F* Due in 2003.

† Not including accommodation andcommon service costs.

43

Low PayCommission

5th Floor151 Buckingham Palace Road

LondonSW1W 9SS

TEL 020 7215 3646

FAX 020 7215 1560

www.lowpay.gov.uk

TERMS OF REFERENCE

The Government will provideterms of reference for

Commission’s next report indue course. Meantime it

should continue to monitorand evaluate the minimum

wage and commission longerterm research.

96


48

Small BusinessService

C/o Small Business ServiceRoom 479

1 Victoria StreetLondon SW1H 0ET

TEL 020 7215 5399

FAX 020 7215 3935

[email protected]

TERMS OF REFERENCE

To report to the ChiefExecutive of Small Business

Services and to the Secretaryof State for Trade and

Industry on the needs ofexisting and potential small

businesses.

CHAIRMAN

William Sargent

SECRETARY

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.200m

CHAIR

1M

DEPUTY

—

MEMBERS

13M, 7F

44

MeasurementAdvisory

Committee

IS Directorate151 Buckingham Palace Road

LondonSW1W 9SS

TEL 020 7215 1405 FAX 0207215 1978

[email protected]

www.dti.gov.uk/nmd

TERMS OF REFERENCE

Advises the DTI on theeffectiveness of its

programmes of expenditurein support of the National

Measurement System (NMS).

CHAIRMAN

*

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1999


—


—


£0.046m†

CHAIR

*

DEPUTY

—

MEMBERS

{7M, 1F‡}* Appointment in progress.

† Includes expenditure to support 16MAC Working Groups.

‡ Members are appointed by thePermanent Secretary.

CHAIRMAN

Willy Coupar

SECRETARY

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

—

DEPUTY

—

MEMBERS

6M, 3F

46

Regional IndustrialDevelopment

Boards*

REG A DTI,1 Victoria Street

LondonSW1H 0ET

TEL 020 7215 5580

FAX 020 7215 0009

TERMS OF REFERENCE

Regional IndustrialDevelopment Boards are

established in those Englishregions with substantial

assisted areas, and advise onapplications for Regional

Selective Assistance between£250k and £2m.

CHAIRMAN

—

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1994/95


—


—


£0.102m

CHAIR

5M, 2F

DEPUTY

—

MEMBERS

62M, 20F* Muliple body. There are 7 RIDBs.

47

Renewable EnergyAdvisory

Committee


SW1W 0ET

TEL 020 7215 2651

FAX 020 7215 2674

[email protected]

TERMS OF REFERENCE

The Committee advises theChairman on the Departmentof Trade and Industry’s new

and renewable energyprogramme.

CHAIRMAN

John Doddrell

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2000/01


—


—


£0.008m

CHAIR

1M

DEPUTY

—

MEMBERS

14M, 1F, £150pd** One member only.



Advisory NDPBs

45

Partnership FundAssessment Panel

Employment RelationsDirectorate, Upper Ground

Floor, 1 Victoria Street,London, SW1H 0ET

TEL 020 7215 6252

FAX 020 7215 5050

[email protected]

TERMS OF REFERENCE

Champions the role of goodemployment relations and

partnerships at work.Assesses bids received underthe Partnership Fund against

agreed criteria. AdvisesMinisters and officials on the

suitability of projects forsupport and how to developthe Partnership Fund in thecontext of the Department’sbroader partnership agenda.

97


49

Small BusinessInvestment Taskforce

Small Business ServiceLevel2, St Mary’s House

c/o MoorfootSheffield S1 4PQ

TEL 0114 259 7207

FAX 0114 259 7316

[email protected]

TERMS OF REFERENCE

To advise the Chief Executiveof the Small Business Serviceand report to the Secretary

of State of Trade andIndustry on the progressmade to help create anenvironment where all

enterprises with growthpotential, wherever they are

located, can access thefinance they need to realise

their potential.

CHAIRMAN

Sir David Cooksey

SECRETARIAT

Steve Mann(Policy Adviser, SBS)

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.017m*

CHAIR

1M

DEPUTY

—

MEMBERS

15M, 2F* Includes travel, subsistence and

associated SBS staff costs.

50

Spectrum ManagementAdvisory Group

SMAG, RadiocommunicationsAgency, 11B/19B, Wyndham

House, 189 Marsh Wall,London E14 9SX

TEL 020 7211 0073

[email protected]

TERMS OF REFERENCE

Provides independentstrategic advice to DTI

Ministers and theRadiocommunications

Agency on the managementof the radio spectrum.

CHAIRMAN

Dr John Forrest

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.137m

CHAIR

1M

DEPUTY

—

MEMBERS

10M, 2F

51

Standing AdvisoryCommittee on

Industrial Property

The Patent Office,Room 3B37 Concept House,

Cardiff Road Newport,South Wales NP10 8QQ

TEL 01633 814553

FAX 01633 814922

[email protected]

TERMS OF REFERENCE

To advise the Government onindustrial property matters.

CHAIRMAN

David Lewis

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.010m

CHAIR

1M

DEPUTY

—

MEMBERS

{18M}** Committee made up of organisations

not individuals.

52

Central ArbitrationCommittee

3rd Floor, Discovery House28—42 Banner Street

LondonEC1Y 8QE

TEL 020 7251 9747

FAX 020 7251 3114

www.cac.gov.uk

TERMS OF REFERENCE

Arbitrates in industrialdisputes between employersand trade unions. Adjudicateson disclosure of informationcomplaints referred under

the Trade Union and LabourRelations (Consolidation) Act1992. Determines claims for

statutory trade unionrecognition and issues

relating to the EuropeanWorks Council Directive.

CHAIRMAN

Sir Michael Burton QC£344pd*, £25,500

CHIEF EXECUTIVE

Callum Johnston

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1999


—


—


£0.920m

CHAIR

1M, £25,500pa*

DEPUTY

5M, 3F, £350pd

MEMBERS

23M, 9F, £198pd* Chairman is paid as a high court

judge. The CAC contribute one-fifthof his annual salary.




53

CopyrightTribunal

Harmsworth House13—15 Bouverie Street

LondonEC4Y 8DP

TEL 020 7596 6510

FAX 020 7596 6526

[email protected]

www.patent.gov.uk/copy/tribunal/index.htm

TERMS OF REFERENCE

The main function of theTribunal is to provide

impartial settlement ofdisputes over copyrightlicences, usually thoseoffered by collecting

societies.

CHAIRMAN

Christopher Tootal£316pd

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1996/97


—


—


£0.062m

CHAIR

1M, £316pd

DEPUTY

2M, £316pd

MEMBERS

4M, 3F, £186pd

98


58

Persons HearingEstate Agents

Appeals

Department of Trade andIndustry, Legal Services,

Room 221, 10 Victoria StreetLondon SW1H 0NN

TEL 020 7215 3089

FAX 020 7215 3240

[email protected]

TERMS OF REFERENCE

To hear appeals to theSecretary of State under theEstate Agent Act 1979 from

warning or prohibition ordersof the Director General of Fair

Trading.

CHAIRMAN

—£352pd*

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1993/94


—


—


£0.007m

CHAIR

1, £352pd*

DEPUTY

—

MEMBERS

2, £205pd** Appointed from a panel of 5M

chairmen, and 7M and 1F members.

54

Employment AppealTribunal

Audit House*58 Victoria Embankment

LondonEC4Y 0DS

TEL 020 7273 1040*

FAX 020 7273 1045*

TERMS OF REFERENCE

To deal with appeals from theproceedings before, or the

decisions of, the employmenttribunals and Certification

Officer.

PRESIDENT

Hon Mr Justice Lindsay£123,787

CHIEF EXECUTIVE

Dr Roger Heathcote£79,697

STAFF EMPLOYED

†

AUDIT ARRANGEMENTS

—


1997


—


—


‡

CHAIR

1M, £123,787

DEPUTY

—

MEMBERS

42M, 21F, £245pd* For Scotland: 52 Melville Street,

Edinburgh EH3 7HS. Tel: 0131 225 3963,Fax: 0131 220 6694.

† See entry for Employment Tribunals.

‡ Costs included in the EmploymentTribunals.

55

EmploymentTribunals (ET)*

Central Office, 7th Floor19—29 Woburn Place

LondonWC1H 0LU

TEL 020 7273 8666 enquiries0845 795 9775

FAX 020 7273 8670

TERMS OF REFERENCE

Employment Tribunals areindependent judicial bodieswhich determine disputes

relating mainly to individualemployment rights

established in British andEuropean Union Law (England

and Wales only).

PRESIDENT

His Hon Judge John Prophet(England & Wales) £107,346†

Colin Milne (Scotland), £99,420†

CHIEF EXECUTIVE

Dr Roger Heathcote£79,767

STAFF EMPLOYED

632

AUDIT ARRANGEMENTS

—


1997


—


—


£51.728m‡

CHAIR

2M, £107,346 (E&W),£99,420 (Scotland)

11M, 1F, £95,666§

90**, £79,767¶

274**, £363pd#

DEPUTY

—

MEMBERS

1,356M, 692F, £140pd* Multiple body, There are 24 ETs.

† Paid by Lord Chancellor’sDepartment.

‡ Includes Employment Appeal Tribunalcosts.

§ Regional Chairman.

¶ Full time Chairman.

# Part-time Chairman.

** Of whom 292 M, 72F.

56

Insolvency Practitioners’Tribunal

The Insolvency ServicePO Box 203, Area 5.4 21

Bloomsbury StreetLondon WC1B 3QW

TEL 020 7291 6896

FAX 020 7291 6713

TERMS OF REFERENCE

To hear referrals fromindividuals, and insolvencypractitioners authorised to

act by the Secretary of State,in respect of the refusal togrant, or the intention towithdraw, a license to act.

CHAIRMAN

—£316pd†

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2000


—


—


£0.100m

CHAIR

1, £316pd*

DEPUTY

—

MEMBERS

2, £233pd** Appointed from a panel of 8M and 1F

Chairman and 13M members.

57

Persons HearingConsumer CreditLicensing Appeals

Department of Trade andIndustry, Legal Services,

Room 221, 10 Victoria StreetLondon SW1H 0NN

TEL 020 7215 3089

FAX 020 7215 3242

[email protected]

TERMS OF REFERENCE

To hear appeals to theSecretary of State under the

Consumer Credit Act 1974from licensing decisions ofthe Director General of Fair

Trading.

CHAIRMAN

—£352pd*

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1993/94


—


—


£0.074m

CHAIR

1, £352pd*

DEPUTY

—

MEMBERS

2, £205pd** Appointed from a panel of 9M

chairmen, and 10M and 5F members.



Tribunal NDPBs

99


100

Department for Transport, Local Government and the Regions

CHAIR

Sir Malcolm Field£109,100

CHIEF EXECUTIVE

—

STAFF EMPLOYED

1,180

AUDIT ARRANGEMENTS

Deloitte & Touche


—


£680.277m


—


£0.036m

CHAIR

1M, £109,100

DEPUTY

—

MEMBERS

1M, £137,917 1M, £131,5521F, £92,700 1M, £65,2451M, £27,433 1M, £15,400

1M, £14,571

CHAIR

Sir Malcolm Bates£40,600

CHIEF EXECUTIVE

Dennis Tunnicliffe†

£185,143

STAFF EMPLOYED

17,129

AUDIT ARRANGEMENTS

KPMG


—


£1,645.400m


£315.200m


—

CHAIR

1M, £40,600

DEPUTY

—

MEMBERS

1M, £162,396‡ 1M, £31,3342M, £19,571 1F, £19,571

* Trading name from 01.05.90 isLondon Transport.

† Dennis Tunnicliffe’s contract with LRTcame to an end 31.08.00.

CHAIR

Terence Jenner†

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS



—


£162.183m


£64.080m


—

CHAIR

1M

DEPUTY

—

MEMBERS

2M* Until 31.01.01, the board was

operating as part of the ShadowStrategic Rail Authority also retainingresponsibilities for certain landissues, the British Transport PoliceForce and residual BRB liabilities.

† From 01.02.01 the chair and membersof the board are senior SRAemployees. They receive noadditional remuneration. On 15.01.01,the current chair and board membersalso became the chair and membersof the Strategic Rail Authority. On01.02.01 the functions and staff of theBoard were transferred to the SRA.

1

British Railways Board*


SW1H 0EU

TEL 020 7654 6000

FAX 020 7654 6010

TERMS OF REFERENCE

Obligations under Channeltunnel usage agreement. Theremainder of BRB’s functionstransferred to Strategic Rail

Authority. Once theagreement is also novated,the Board will be wound up.



2

Civil Aviation Authority

CAA House45—49 Kingsway

LondonWC2B 6TE

TEL 020 7379 7311

FAX 020 7240 1154

www.caa.co.uk

TERMS OF REFERENCE

Responsible for theregulation of civil aviation in

the United Kingdom andspecific responsibility foraviation safety, economicregulation, airspace policyand consumer protection

with regard to civil aviation.

3

London RegionalTransport*

55 BroadwayLondon

SW1H 0DB

TEL 020 7222 5600

FAX 020 7222 5719

www.londontransport.co.uk

TERMS OF REFERENCE

To provide or secure theprovision of public passenger

transport services forGreater London.

DEPARTMENT FOR TRANSPORT.

LOCAL GOVERNMENT

AND THE REGIONS

Address Ashdown House, 123 Victoria Street,

London, SW1E 6DE

Enquiries Clive Rowlinson

Telephone 020 7944 6796

GTN 3533 6796

Fax 020 7944 6769

E–mail —

Website www.dtlr.gov.uk

Nationalised Industries

101


CHAIR

Dame Helena Shovelton£33,860*

CONTROLLER OF AUDIT

Sir Andrew Foster£177,086*

STAFF EMPLOYED

1,885*

AUDIT ARRANGEMENTS

NAO


June 2000


£144.145m*


£12.649m*


—

CHAIR

1F, £33,860

DEPUTY

1M, £7,745*

MEMBERS

7M, 8F, £7,000* (2dpm)* For the financial year ended 31.10.00.

CHAIR

Richard Temple Cox£31,728

CHIEF EXECUTIVE

Angus Kennedy£73,605

STAFF EMPLOYED

117

AUDIT ARRANGEMENTS

HLB Kidsons


1996/97


£26.155m


£19.500m


£0.100m

CHAIR

1M, £31,728

DEPUTY

1M, £10,764

MEMBERS

6M, 5F, £6,300

CHAIR

—

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

—

DEPUTY

—

MEMBERS

—* For further information please see

entry for English Partnerships

CHAIR

Sir Alan Cockshaw£52,890

CHIEF EXECUTIVE

Paula Hay-Plumb£132,000

STAFF EMPLOYED

161 (URA); 225 (CNT)

AUDIT ARRANGEMENTS

Arthur Andersen


1998/99


£27.853m (URA); £95.992m (CNT)


£192.087m (URA)*; Nil (CNT)


£0.145m†

CHAIR

1M, £52,890‡

DEPUTY

Vacancy‡

MEMBERS

7M, 1F, £10,644‡1M (URA only)

1F§* Grant in aid.

† Salary costs of staff engaged insponsorship of EP. Based on figuressubmitted for previous year plus 3%added for pay rise.

‡ The chair/deputy and salaried membersof the CNT and URA board. Half of thechairs’ salary was paid by thedepartment in respect of hischairmanship of the CNT and half by theURA in respect of his chairmanship of theURA.

§ One female is a non-executive board ofthe URA and CNT boards by virtue ofbeing Chief Executive and one male is anon-executive board member of the URAboard by virtue of being DevelopmentDirector. Neither are separatelyremunerated for their board membership.

CHAIR OF THE COMMISSION

Bill Callaghan£90,000—£95,000*

CHIEF EXECUTIVE

—

STAFF EMPLOYED

5†

AUDIT ARRANGEMENTS

NAO


1996/97


£0.611m


£0.611m


£0.375m‡

CHAIR

1M, £65,824

DEPUTY

—

MEMBERS

5M, 4F, £1,328 + £141pd* The chair of HSC has been regarded

as equivalent to grade 1 in CivilService terms since 1993 and thesalary reflects that grade salary. Thecurrent chairman only works 4 daysper week on commission duties sohis rate of pay as determined from01.04.01 is 4/5 of the full time rate of£116,276 ie. £93,021. Any change in thenumber of days worked per weekwould affect the salary on a pro-ratabasis. This was only agreed in Augustand his previous salary (on thisbasis) was £90,311.

† Although directly employed, staff areCivil Servants.

‡ Total amount spent on sponsorshipof both HSE and HSC.



4

Audit Commission forLocal Authorities and theNational Health Servicein England and Wales*

1 Vincent SquareLondon

SW1P 2PN

TEL 020 7828 1212

FAX 020 7976 6187

www.audit-commission.gov.uk

TERMS OF REFERENCE

The Audit Commissionpromotes the best use of

public money by ensuring theproper stewardship of publicfinances. It appoints auditorsto all local government andNHS bodies in England andWales. It undertakes Best

Value Inspections of certainlocal government services

and functions.

5

Castle ValeHousing Action

Trust

Castle Vale SchoolFarnborough Road

BirminghamB35 7NL

TEL 0121 776 6784

FAX 0121 776 6786

[email protected]

www.cvhat.org.uk

TERMS OF REFERENCE

Castle Vale Housing ActionTrust, established in March1993, took over a single 195

hectare estate of mixedhouses and flats on the

outskirts of Birmingham.Houses, parks and new

streets are being developedon the sites of the old high-

rise blocks.

6

Commission forThe New Towns*


SW1W 9SB

TEL 020 7730 9399

FAX 020 7730 9162

www.englishpartnerships.co.uk

TERMS OF REFERENCE

Operates as part of EnglishPartnerships, which is the

merged body for the UrbanRegeneration Agency and the

Commission for the NewTowns.

7

EnglishPartnerships


SW1W 9SB

TEL 020 7881 1600

FAX 020 7730 9162

www.englishpartnerships.co.uk

TERMS OF REFERENCE

A national body forregeneration and develop-ment bringing together theUrban Regeneration Agency(URA) and the Commission

for the New Towns (CNT). Thetwo bodies exist legally, but

EP is a single operationalentity.

8

Health and SafetyCommission

Rose Court2 Southwark Bridge

LondonSE1 9HS

TEL 020 7717 6000

FAX 020 7717 6717

TERMS OF REFERENCE

The Health and SafetyCommission’s function is toensure that risks to people’shealth and safety from work

activities are properlycontrolled. The Health and

Safety Executive is themeans whereby this is

carried out.

Executive NDPBs

102


CHAIR

—

DIRECTOR GENERAL

OF THE EXECUTIVE

Timothy Walker

STAFF EMPLOYED

3,888*

AUDIT ARRANGEMENTS

NAO


1996/97


£241.564m


£188.789m


£0.375m†

CHAIR

—

DEPUTY

—

MEMBERS

—* Although directly employed, staff are

Civil Servants.

† Total amount spent on sponsorshipof both HSE and HSC.

CHAIR

The Rt Hon The BaronessDean of Thornton-le-Fylde

£41,875

CHIEF EXECUTIVE

Dr Norman Perry£132,665*

STAFF EMPLOYED

593

AUDIT ARRANGEMENTS

Arthur Andersen


1999/00


£1,010.286m


£1,004.198m


£0.149m

CHAIR

1F, £41,875

DEPUTY

1M, £23,950

MEMBERS

7M, 2F, £10,9212F, £13,249

* Dr Perry took up post on 1 October2000. This figure is therefore anaggregate..

CHAIR

Paula Ridley OBE£31,728

CHIEF EXECUTIVE

David Green£79,435

STAFF EMPLOYED

102

AUDIT ARRANGEMENTS

Arthur Andersen


1996/97


£20.661m


£17.800m


£0.114m

CHAIR

1F, £31,728

DEPUTY

1M, £10,764

MEMBERS

4M, 5F, £6,300

CHAIR

Professor Malcolm Grant£20,775

CHIEF EXECUTIVE

Barbara Stephens£58,179*

STAFF EMPLOYED

38.6†

AUDIT ARRANGEMENTS

Kidsons Impey


1998/99


£2.616m


£2.608m


—

CHAIR

1M, £20,775

DEPUTY

—

MEMBERS

4M, 2F, £5,805* Plus 7.65% performance pay.

† Full-time equivalent.

CHAIR

Sir Michael Livesay KCB£18,552

CHIEF EXECUTIVE

Captain James Taylor£68,442

STAFF EMPLOYED

209

AUDIT ARRANGEMENTS

NAO


—


£20.742m


—


—

CHAIR

1M, £18,552

DEPUTY

1M, £7,932†

MEMBERS

2M, £7,932†

12M, 1F†

* Classified as a public corporation fornational accounts purposes.

† The NTLB board membershipcomprises 13 ex-officio and 6 co-opted commissioners of NorthernLighthouses. The chairman anddeputy chairman are appointed fromthe commissioners. One of the co-opted commissioners is nominatedby the Manx Government andappointed by the Secretary of Statefor Transport, Local Government andthe Regions and one is nominated bythe Secretary of State and appointedby the commissioners.



9

Health and SafetyExecutive

Rose Court2 Southwark Bridge

LondonSE1 9HS

TEL 020 7717 6000

FAX 020 7717 6717

www.open.gov.uk/hse

TERMS OF REFERENCE

The Health and SafetyCommission’s function is toensure that risks to people’shealth and safety from work

activities are properlycontrolled. The Health and

Safety Executive is themeans whereby this is

carried out.

10

HousingCorporation

149 Tottenham Court RoadLondonW1T 7BN

TEL 020 7393 2000

FAX 020 7393 2111

www.housingcorp.gov.uk

TERMS OF REFERENCE

The Corporation regulatesfunds and promotes theproper performance of

registered social landlords.These are non-profit making

bodies run by voluntarycommittees.

11

Liverpool HousingAction Trust

2nd Floor, Cunard BuildingWater Street

LiverpoolL3 1EG

TEL 0151 227 1099

FAX 0151 236 5263

www.liverpoolhat.org.uk

TERMS OF REFERENCE

The Trust took over 5,337properties in 1993 from

Liverpool City Council. Therewere 67 tower blocks on 35sites, scattered throughoutthe City. Some of the blocksare being refurbished andothers demolished to bereplaced with traditional

housing.

12

Local GovernmentCommission for

England

Dolphyn Court10—11 Great Turnstile

LondonWC1V 7JU

TEL 020 7430 8400

FAX 020 7404 6142

www.lgce.gov.uk

TERMS OF REFERENCE

To review and makerecommendations to theGovernment on whether

there should be changes tothe structure of localgovernment, to the

boundaries of individual localauthority areas and to their

electoral arrangements.

13

NorthernLighthouse

Board*

84 George StreetEdinburghEH2 3DA

TEL 0131 473 3100

FAX 0131 220 2093

www.nlb.org.uk

TERMS OF REFERENCE

Responsible for the provisionand maintenance of marine

aids to navigation forScotland and the Isle of Man.

Executive NDPBs

103


14

StonebridgeHousing Action

Trust

Kassinga House37—41 Winchelsea Road, Brent

LondonNW10 8UN

TEL 020 8961 0278

FAX 020 8961 0291

www.stonebridgehat.org.uk

TERMS OF REFERENCE

Stonebridge Housing ActionTrust manages a single

estate in the London Boroughof Brent. Properties are a

mixture of high and medium-rise flats and town houseswhich the Trust plans toreplace or refurbish. The

Trust also has a programmeof community initiatives.

CHAIR

Caroline Pickering*£31,728

CHIEF EXECUTIVE

Ian McDermott†

£72,339

STAFF EMPLOYED

65

AUDIT ARRANGEMENTS

Arthur Andersen


1996/97


£21.044m


£14.800m


£0.135m

CHAIR

1F, £31,728

DEPUTY

1F, £10,764

MEMBERS

7M, 4F, £6,300* Chair from 17.07.00.

† Chief Executive from 01.01.01.

15

StrategicRail Authority


SW1E 0EU

TEL 020 7654 6000

FAX 020 7654 6010

TERMS OF REFERENCE

To promote the railway forthe carriage of passengersand goods, to secure the

development of the networkand to contribute to the

development of an integratedsystem of transport.

16

The Standards Boardfor England*

5th FloorSt Christopher House

98—104 Southwark StreetLondon SE1 0TE

TEL 020 7921 1800

FAX 020 7921 1816

TERMS OF REFERENCE

The Standards Board forEngland promotes and

maintains high standards ofconduct by members and co-opted members of relevant

authorities.

17

Tower HamletsHousing Action

Trust

73 Usher RoadBow

LondonE3 2HS

TEL 020 8983 4698

FAX 020 8204 1556

www.thhat.co.uk

TERMS OF REFERENCE

In 1993 Tower HamletsHousing Action Trust took

over 3 estates of 1,667 flats inBow. It is replacing them with

new homes, in partnershipwith Old Ford Housing

Association. The Trust alsoruns training and employ-

ment schemes andcommunity facilities.

18

Trinity HouseLighthouseService*

Trinity SquareTower HillLondon

EC3N 4DH

TEL 020 7481 6900

FAX 020 7481 7662

www.trinityhouse.co.uk

TERMS OF REFERENCE

Responsible for the provisionand maintenance of marine

aids to navigation forEngland, Wales and the

Channel Islands.

CHAIR

Sir Alastair Morton£133,900*

CHIEF EXECUTIVE

Michael Grant£169,785

STAFF EMPLOYED

2,656†

AUDIT ARRANGEMENTS

NAO


‡


£297.133m§


£257.733m¶


—

CHAIR

1M, £133,900

DEPUTY

—

MEMBERS

10M, 2F, £8,960#

* 2.5 days per week.

† 284 in central SRA. 108 in BRB(Residuary) Ltd, 2,215 in the BritishTransport Police (BTP). ExcludesSpecial Constables in BTP, of whichthere were 75.

‡ First review due in 2006.

§ These figures relate only to theperiod from the SRA’s creation on01.02.01 to 31.03.01. Prior to thatexpenditure by the shadow SRA wascommitted by its predecessor bodies— primarily the Office of PassengerRail Franchising (a non-ministerialgovernment department) and theBritish Railways Board (nationalisedindustry).

¶ These figures relate to the periodfrom the SRA’s creation on 01.02.01 to31.0.2001.

# 2 days per month.

CHAIR

J Anthony Holland£50,000pa

CHIEF EXECUTIVE

Allan Cairns£72,500pa

STAFF EMPLOYED

21

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

1M, £50,000pa

DEPUTY

1F, £7,500pa

MEMBERS

5M, 2F, £6,800pa* As the SBE was only set up on

22.03.01 there are no finance figuresfor the year 2000/01.

CHAIR

Sheila Drew Smith£31,728

CHIEF EXECUTIVE

Jackie Odunoye£74,249

STAFF EMPLOYED

16

AUDIT ARRANGEMENTS

Littlejohn Frazer


1996/97


£20.666m


£19.000m


£0.080m

CHAIR

1F, £31,728

DEPUTY

1M, £10,764

MEMBERS

6M, 4F, £6,300

CHAIR AND CHIEF EXECUTIVE

Rear Admiral Patrick Rowe£73,700

—

STAFF EMPLOYED

428

AUDIT ARRANGEMENTS

NAO


—


£27.912m


—


—

CHAIR

{1M}, £73,700

DEPUTY

—

MEMBERS

{6M}† 3M, £8,686†

* Classified as a public corporation fornational accounts purposes.

† These comprise three elderbretheren and three non-votingofficers. (The three elder bretherenand the three non-voting officers areon the board by virtue of the poststhey hold).

‡ These are nominated by theSecretary of State for Transport,Local Government and the Regions.Appointments are made by the courtof Trinity House.



Executive NDPBs

104


19

Waltham ForestHousing Action

Trust

4th Floor, Kirkdale House,Kirkdale RoadLeytonstone

London E11 1HP

TEL 020 8539 5533

FAX 020 8539 8074

www.wfhat.co.uk

TERMS OF REFERENCE

Waltham Forest HousingAction Trust manages four

estates in East London. Theseare being demolished in

staged phases and replacedwith a traditional street

pattern, with a mix of houses,flats and shelteredaccommodation.

20

Advisory Panel onStandards for the

Planning Inspectorate

c/o DTLR, Floor 4/H3Eland House

Bressenden PlaceLondon SW1E 5DU

TEL 020 7944 6530

FAX 020 7944 5004

TERMS OF REFERENCE

To advise the Secretary ofState for Transport, Local

Government and the Regions,and the National Assemblyfor Wales, on the mainte-

nance and enhancement ofprofessional standards within

the Planning Inspectorate.

21

Building RegulationsAdvisory Committee

Room 3/D1Eland House


TEL 020 7944 5738

FAX 020 7944 5739

TERMS OF REFERENCE

To advise the Secretary ofState on the exercise of his

powers to make buildingregulations and on othersubjects connected with

building regulations.

22

Commission forIntegratedTransport

5th Floor, Romney HouseTufton Street

LondonSW1P 3RA

TEL 020 7944 4101/4813

FAX 020 7944 2191

www.cfit.gov.uk

TERMS OF REFERENCE

The Commission’s role is toprovide independent advice

to government on theimplementation of integratedtransport policy; to monitor

developments acrosstransport, environment,

health and other sectors; andto review progress and

meeting the government’sobjectives for transport.

23

Disabled PersonsTransport Advisory

Committee

Great Minster House76 Marsham Street

LondonSW1P 4DR

TEL 020 7944 3238

FAX 020 7944 6998

[email protected]

www.dptac.gov.uk

TERMS OF REFERENCE

To advise the government ontransport issues and (on anon-statutory basis), builtenvironmental needs of

disabled people. It also offersadvice and guidance to

industry and localauthorities.

CHAIR

John Chumrow OBE£31,728

CHIEF EXECUTIVE

Mike Wilson£88,643

STAFF EMPLOYED

13

AUDIT ARRANGEMENTS

RSM Robson Rhodes


1996/97


£21.086m


£15.000m


£0.105m

CHAIR

1M, £31,728

DEPUTY

1M, £10,764

MEMBERS

4M, 5F, £6,300

CHAIR

Corinne Swain OBE

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1995/96


—


—


£0.017m

CHAIR

1F

DEPUTY

—

MEMBERS

1M, 1F

CHAIR

Professor Pat O’Sullivan

SECRETARY

Alec Custerson

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1995/96


—


—


£0.090m

CHAIR

1M

DEPUTY

1M

MEMBERS

16M, 4F

CHAIR

Professor David Begg£25,725

SECRETARY

Andrew Braithwaite

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.425m

CHAIR

1M, £25,725

DEPUTY

1M, £18,010

MEMBERS

8M, 3F, £5,1452M, 1F

* First review 2004.

CHAIR

Jane Wilmot OBE

SECRETARY

John Nicholls

STAFF EMPLOYED

5*

AUDIT ARRANGEMENTS

NAO


1999


£0.200m


—


—

CHAIR

1F†

DEPUTY

—

MEMBERS

11M, 9F†

* Part of DTLR’s compliment, staff arecivil servants, not employed direct byDPTAC.

† Current appointments made inJanuary 1999 and will run untilDecember 2001.




105


24

ParliamentaryBoundary Commission

for England

BCE1 Drummond Gate

LondonSW1V 2QQ

TEL 020 7533 5177

FAX 020 7533 5176

[email protected]

www.ons.gov.uk/bound_f.htm

TERMS OF REFERENCE

To keep under continuousreview the representation of

England in the House ofCommons and to submit to

the Secretary of Statereports with recommenda-

tions for constituencies.

25

ParliamentaryBoundary Commission

for Wales

BCW1 Drummond Gate

LondonSW1V 2QQ

TEL 020 7533 5177

FAX 020 7533 5176

[email protected]

www.ons.gov.uk/bound_f.htm

TERMS OF REFERENCE

To keep under continuousreview the representation of

Wales in the House ofCommons and to submit to

the Secretary of Statereports with recommenda-

tions for constituencies andfor representation of the

regions in the WelshAssembly.

CHAIRMAN

Rt Hon Michael J. Martin MP*

JOINT SECRETARIES

Robert Farrance andMalcolm Rawlings

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1996


—


—


£0.797m

CHAIR

{1M}*

DEPUTY

1M

MEMBERS

2M, £386pd* Ex officio as Speaker of the House of

Commons.

CHAIRMAN

Rt Hon Michael J. Martin MP*

JOINT SECRETARIES

Robert Farrance andMalcolm Rawlings

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1996


—


—


£0.039m

CHAIR

{1M}*

DEPUTY

1M

MEMBERS

1M, 1F, £386pd* Ex officio as Speaker of the House of

Commons.

26

PropertyAdvisory

Group

Zone 3/G10Eland House


TEL 020 7944 5567

FAX 020 7944 5539

[email protected]

TERMS OF REFERENCE

To keep under reviewchanges in the land and

property market, advise onmatters concerning the

development process, andadvise the Department

generally on property issues,having regard to the goals of

sustainable development.

CHAIR

Robin Broadhurst FRICS

SECRETARY

Patrick Martin

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1999/00


—


—


£0.047m

CHAIR

1M

DEPUTY

—

MEMBERS

12M, 5F

27

RentAssessment

Panels (RAPS)*

RAP Corporate Unit,3rd Floor, Whittington House,

19—30 Alfred PlaceLondon WC1E 7LR

TEL 020 7446 7756

FAX 020 7580 5684

TERMS OF REFERENCE

To provide members to sit onRent Assessment Committees

and Leasehold ValuationTribunals.

SENIOR PRESIDENT

Siobhan McGrath

OPERATIONS DIRECTOR

Mike Ross

STAFF EMPLOYED

71

AUDIT ARRANGEMENTS

NAO


1999/2000


—


—


£6.249m

CHAIR

7M, 1F£15,125—£55,080

DEPUTY

8M, 3F£14,300—£44,750

MEMBERS

268M, 112F£144pd—£311pd

* Multiple body. There are 8 RAPS. RentAssessment Committees, RentTribunals and Leasehold ValuationTribunals are drawn from the RAPS.From 01.04.01 a number of RAPS wereamalgamated to form 6 bodies.

28

TrafficCommissioners*

Traffic Area Network Unit,Zone 2/21, Great Minster

House, 76 Marsham Street,London SW1P 4DR

TEL 020 7944 2120

FAX 020 7944 2109

TERMS OF REFERENCE

Traffic Commissioners areresponsible for the licensingof operators and drivers ofheavy goods and passengerservice vehicles in the eight

traffic areas coveringEngland, Scotland and Wales.

SENIOR TRAFFIC COMMISSIONER

Michael Betts

DEPUTY CHAIRMAN

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£11.506m†

CHAIR

6M, 1F, £59,001—£64,902

DEPUTY

13M, 3F, £231pd

MEMBERS

—* Multiple body. There are 7 TCs.

† Recouped through fees. The figureincludes the cost of 7 Traffic AreaOffices directly funded by theDepartment.




106


29

ValuationTribunals*

DTLR5/J3, Eland House

LondonSW1E 5DU

TEL 020 7944 4193

FAX 020 7944 4209

TERMS OF REFERENCE

To list, hear and determineappeals concerning

valuations for non-domesticrating purposes and for

Council Tax, and alsoconcerning liability for

Council Tax.

CHAIR

—

CONTACT

Joe Ismail

STAFF EMPLOYED

180

AUDIT ARRANGEMENTS

—


1998/99


—


—


£9.720m

CHAIR

{51M, 5F}†

DEPUTY

{297M, 80F}†

MEMBERS

{1,029M, 334F}†

* Multiple body. There are 56 ValuationTribunals.

† Appointments are jointly made byLocal Authorities and the ValuationTribunals.



Tribunal NDPBs

107

Her Majesty’s Treasury

GOVERNOR

Mr Eddie George GBE£238,717

SECRETARY

Mr Peter Rodgers

STAFF EMPLOYED

2,497

AUDIT ARRANGEMENTS



—


—

AMOUNT FUNDED BY GOVERNMENT

—


—

CHAIR

1M, £238,717

DEPUTY

1M, £198,3401M, £197,918

MEMBERS

1F, £7,5003F, £5,000

12M, £5,000

CHAIRMAN

Mr John Carter£300pd

SECRETARY

Mr Derek Wright

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

Deliotte & Touche


1998


£26.767m


—


—

CHAIR

1M, £300pd

DEPUTY

—

MEMBERS

2M, 2F, £200pd* The Board will be defunct from

30.11.01.

CHAIRMAN

Chief Secretary HM TreasuryRt Hon Andrew Smith

SECRETARY

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.567m

CHAIR

1M

DEPUTY

—

MEMBERS

13M, 3F* Following the review of initial

programme its remit was extended inSeptember 2000 from 1998, andthere will be further review in 2002.

1

Bank of England*

Threadneedle StreetLondon

EC2R 8AH

TEL 020 7601 4444

FAX 020 7601 5460

[email protected]

www.bankofengland.co.uk

TERMS OF REFERENCE

To maintain the integrity andvalue of the currency,

maintain the stability of thefinancial system; both

domestic and international,and seek to ensure the

effectiveness of the UK’sfinancial services.



2

PolicyholdersProtection Board*

51 Gresham StreetLondon

EC2Y 7HQ

TEL 020 7600 3333

FAX 020 7696 8999

TERMS OF REFERENCE

To ensure that insuranceliabilities to policyholders aremet in full where insurance is

compulsory.

3

Public ServicesProductivity Panel Unit

C/o HM TreasuryTreasury ChambersParliament StreetLondon SW1P 3AG

TEL 020 7270 4849

FAX 020 7451 7603

www.hm—treasury.gov.uk/pspp/index.html

TERMS OF REFERENCE

To advise on ways ofimproving the productivityand efficiency of the public

services.

HER MAJESTY’S TREASURY

Address Allington Towers, 19 Allington Street,

London, SW1E 5EB

Enquiries Sue Warrington

Telephone 020 7270 1539

GTN 270 1539

Fax 020 7270 1353

E–mail sue.warrington@hm—treasury.gov.uk

Website www.hm—treasury.gov.uk


108

Her Majesty’s Treasury

CHAIRMAN

Sir John Kingman£28,000

CHIEF EXECUTIVE

Gill Easterbrook£45—50,000

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


—

CHAIR

1M, £28,000

DEPUTY

—

MEMBERS

4M, 3F, £5,000* The first government review of the

Statistics Commission is expected in2005.

CHAIRMAN

†

SECRETARY

Mr Andrew Wren

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

†

DEPUTY

†

MEMBERS

†* The Tribunal will be defunct from

30.11.01.

† Membership taken from a panel of 6male chairmen, 17 male and 4 femalemembers.



4

Statistics Commission

10 Great George StreetLondon SW1P 3AE

TEL 020 7273 8000

FAX 020 7273 8019

www.statscom.org.uk

TERMS OF REFERENCE

To advise on the qualityassurance and priority

setting for National Statisticsand on the procedures

designed to deliver statisticalintegrity, to help ensureNational Statistics are

trustworthy and responsiveto public needs.

5

Financial ServicesTribunal*

c/o HM TreasuryTreasury ChambersParliament StreetLondon SW1P 3AG

TEL 020 7270 5275

FAX 020 7451 7524

TERMS OF REFERENCE

To consider applications byfirms or individuals to whom

the Financial ServicesAuthority either issuednotice that it intends to

refuse, withdraw or suspendauthorisation; issued a noticeof disqualification or a publicstatement about misconduct;

or where the Authority hasprohibited an authorisedperson from carrying an

investment business.

Advisory NDPBs Tribunal NDPB

109

OFWAT

CHAIRMAN

—

CHIEF EXECUTIVE

—

STAFF EMPLOYED

47†

AUDIT ARRANGEMENTS

NAO


—


£1.900m‡


£1.900m§


£0.300m

CHAIR

{1F, £28,527}{7M, 1F, £19,018}

{1M, £14,261}

DEPUTY

—

MEMBERS

{65M, 53F}* Multiple body. There are 10 CSCs.

† Staffed by Sponsor Department.

‡ Expenditure forms part of total Officeof Water Services (OFWAT).

§ All expenditure funded by Ofwatthrough Parliamentary Vote.

CHAIRMAN

Sheila Reiter

SECRETARY

Roy Wardle

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

{1F}

DEPUTY

{2M}

MEMBERS

{6M, 1F}

1

Customer ServiceCommittee*

Addresses throughoutEngland

TEL 0121 625 1300

FAX 0121 625 1400

[email protected]

TERMS OF REFERENCE

To represent the interests ofcustomers of the water andsewerage companies in their

areas; and to investigatecomplaints, where the

companies have not dealtadequately with problems.



OFWAT

(OFFICE OF WATER SERVICES)

Address Centre City Tower, 7 Hill Street,

Birmingham, B5 4UA

Enquiries Sue Lough

Telephone 0121 625 1434

GTN 6176 1434

Fax 0121 625 1444


Website www.open.gov.uk/ofwat

Executive NDPB

2

OFWAT NationalCustomer Council

Centre City Tower7 Hill Street

Birmingham B5 4UA

TEL 0121 625 1301

FAX 0121 625 1444

[email protected]

TERMS OF REFERENCE

To represent the interests ofcustomers of the water and

sewerage companies atnational level.

Advisory NDPB

110

Department for Work and Pensions

CHAIRMAN

Mr Bert Massie£95,516

CHIEF EXECUTIVE

Mr Bob Niven£94,814

STAFF EMPLOYED

100

AUDIT ARRANGEMENTS

NAO


*


£11.881m


£11.881m


—

CHAIR

1M, £95,516

DEPUTY

1M, £134pd

MEMBERS

7M, 6F, £134pd* First quinquennial review due in

2005.

CHAIRMAN

Mr John Hayes CBE£98,000

CHIEF EXECUTIVE

Mrs Caroline Instance£104,008

STAFF EMPLOYED

234.1*

AUDIT ARRANGEMENTS

NAO


†


£11.838m


£9.925m


—

CHAIR

1M, £98,000

DEPUTY

—

MEMBERS

4M, 5F, £171pd* Includes 59 staff at the Pensions

Schemes Registry, Newcastle.

† A quinquennial review is due in2001/02.

CHAIRMAN

Dr Julian Farrand£11,490

SECRETARY

Mr Mike Lydon

STAFF EMPLOYED

0.3

AUDIT ARRANGEMENTS

NAO


—


£0.052m*


—


—

CHAIR

1M, £11,490

DEPUTY

—

MEMBERS

1M, 1F, £171pd* PCB is funded via a levy on pensions

schemes.

1

Disability RightsCommission

2nd Floor, Arndale HouseThe Arndale Centre

ManchesterM4 3AQ

TEL 08457 622 633

FAX 08457 778 878

enquiry@drc—gb.org

www.drc—gb.org

TERMS OF REFERENCE

To work towards theelimination of discriminationagainst disabled people; to

promote equal opportunities;to encourage good practicein the treatment of disabled

people; and to keep theDisability Discrimination Act

under review.



2

Occupational PensionsRegulatory Authority

(Opra)

Invicta HouseTrafalgar Place

BrightonBN1 4DW

TEL 01273 627600

FAX 01273 627688

[email protected]

www.opra.gov.uk

TERMS OF REFERENCE

To make pensions moresecure; and to give members

of Occupational PensionSchemes added confidencethat money put aside fortheir retirement is safe.

3

PensionsCompensation Board

Room 50111 Belgrave Road

LondonSW1V 1RB

TEL 020 7828 9794

FAX 020 7931 7239

[email protected]

TERMS OF REFERENCE

To administer the PensionsCompensation Scheme, whichprovides help to occupationalpension schemes which havesuffered a reduction in thevalue of their assets as aresult of dishonesty and

where the specific employeris insolvent.

DEPARTMENT FOR WORK AND PENSIONS

Address NDPB Liaison, Room 507H, Norcross,

Blackpool, Lancashire, FY5 3TA

Enquiries Janet Riley

Telephone 01253 332894 x62894

GTN —

Fax 01253 333405


Website www.dwp.gov.uk

Executive NDPBs

111


CHAIRMAN

Mr Alan Pedder£72,500†

CHIEF EXECUTIVE

Roger Paffard£113,100m

STAFF EMPLOYED

11,572§

AUDIT ARRANGEMENTS

Deloitte and Touche¶


1999/2000**


£264.938m


£100.688m


£0.102m#

CHAIR

1M, £72,500†

DEPUTY

—

MEMBERS

4M, 1F, Executive Directors3M, 3F, Non—Executive

Directors* Classified as a public corporation.

† During 1999/2000 Alan Pedder assumedthe Chief Executive duties from July—October and was paid accordingly.Chairman salary is £25,000pa.

‡ Figure is compilation of salaries paid toTony Withey till July 2000 and RogerPaffard from November 2000. CE salaryis £135,000pa.

§ This is an average figure whichincludes 10,423 people with severedisabilities.

¶ Commercial Auditors.

# Employment Service cost of £0.102m.Classified as a public corporation.

** Quinquennial review.

CHAIR

Sue Maynard Campbell

CONTACT

Mr Arthur Blacklock

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2001


—


—


£0.034m

CHAIR

1F

DEPUTY

—

MEMBERS

9M, 3F

CHAIRMAN

Professor Rodney GrahameCBE MD FRCP FACP

£280pm

MEDICALSECRETARY

Dr Roger ThomasSECRETARY

Ian Garland

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1999/2000


—


—


£0.113m

CHAIR

1M, £280pm

DEPUTY

1M, £279.45pm*1M, 1F, £154.10pm*

MEMBERS

6M, 1F, £243pm1M, 6F, £134pm

* When deputising for chairman —otherwise paid fees as members.

CHAIRMAN

Professor AnthonyNewman Taylor

£216pm

SECRETARY

Mr Howard Leigh

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.080m

CHAIR

1M, £216pm

DEPUTY

—

MEMBERS

9M, 2F, £115pm* A review is currently being considered.

CHAIRMAN

Margaret Hodge(Employment and EO); Jackie

Smith (School Standards)

SECRETARIAT

Mr Andrew Dakeyne

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.011m

CHAIR

2F

DEPUTY

—

MEMBERS

8M, 10F* A quinquennial review is due for

2004.



4

Remploy Limited*

StonecourtSiskin Drive

CoventryCV3 4FJ

TEL 027 7651 5804

FAX 027 7651 5861

www.remploy.co.uk

TERMS OF REFERENCE

To expand the opportunitiesfor disabled people in

sustainable employmentwithin Remploy and the

community it serves.

5

Advisory Committeefor Disabled People inEmployment Training

ACDET SecretariatN809

MoorfootSheffield S1 4PQ

TEL 0114 259 3997

FAX 0114 259 4192

www.disability.gov.uk

TERMS OF REFERENCE

To advise Ministers andofficials on securing equality

of participation inemployment, self employ-

ment and trainingopportunities for disabledpeople, in particular those

with significant impairmentswho experience most

difficulty in obtaining work.

6

Disability LivingAllowance Advisory

Board

The Adelphi1—11 John Adam Street

LondonWC2N 6HT

TEL 020 7962 8982

FAX 020 7712 2507

www.dlaab.org.uk

TERMS OF REFERENCE

To advise the Secretary ofState for Work and Pensionsand medical services doctors

on matters relating to theDisability Living Allowanceand Attendance Allowance.

7

Industrial InjuriesAdvisory Council

6th Floor, The Adelphi1—11 John Adam Street

LondonWC2N 6HT

TEL 020 7962 8066

FAX 020 7712 2255

[email protected]

www.iiac.org.uk

TERMS OF REFERENCE

To advise the Secretary ofState for Work and Pensionson matters relating to theindustrial injuries scheme.

8

Race Education andEmployment Forum

Caxton House6—12 Tothill Street

LondonSW1H 9NA

TEL 020 7340 4194

FAX 020 7340 4265

TERMS OF REFERENCE

To consider and adviseMinisters on matters relating

to the progress of ethnicminorities in education,

employment and training.


112


CHAIRMAN

Sir ThomasBoyd—Carpenter KBE

£277pd

SECRETARY

Ms Gill Saunders

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1997/98


—


—


£0.197m

CHAIR

1M, £277pd

DEPUTY

—

MEMBERS

7M, 6F, £136pd

PRESIDENT

His Honour JudgeMichael Harris

£103,516

CHIEF EXECUTIVE

Mr Neil Ward

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£47.168m

CHAIR

1M, £103,516*5M, 1F, £96,576†

37M, 20F, £81,258‡

DEPUTY

—

PANEL MEMBERS

435M, 219F, £327pd (Legal)649M, 138F, £243pd (Medical)

8M, 3F, £243pd (Financial)139M, 334F, £152pd(Disability Case)

* President

† Regular Chairmen.

‡ Full time Chairmen.

PENSIONS OMBUDSMAN

Dr Julian Farrand£90,000

SECRETARY

Jean Heaney

STAFF EMPLOYED

24.2

AUDIT ARRANGEMENTS

NAO


1999/2000


—


—


£1.367m

CHAIR

1M, £90,000

DEPUTY

—

MEMBERS

—



9

Social SecurityAdvisory Committee

New CourtCarey Street

LondonWC2A 2LS

TEL 020 7412 1509

FAX 020 7412 1570

[email protected]

www.ssac.org.uk

TERMS OF REFERENCE

Advises on Social Security,including information

products; may report onregulations referred by theSecretary of State for Work

and Pensions or the NorthernIreland Department

responsible for SocialSecurity.

10

Appeals Service

The President’s OfficeWhittington House19—30 Alfred PlaceLondon WC1 7LW

TEL 020 7814 6500

FAX 020 7814 6540

www.appeals—service.gov.uk

TERMS OF REFERENCE

The Appeals Service providesan independent forum for the

administration and hearingof appeals on social security

and child support. It alsodeals with reviews of vaccine

damage payments.

11

Pensions Ombudsman

6th Floor11 Belgrave Road

LondonSW1V 1RB

TEL 020 7834 9144

FAX 020 7821 0065

[email protected]

www.pensions—ombudsman.org.uk

TERMS OF REFERENCE

To investigate and decide oncomplaints and disputesconcerning occupationalpension schemes. He is

completely independent andacts as an impartial

adjudicator.


113

National Assembly for Wales

CHAIRMAN

Ms Sybil Crouch


Francis Medley£45,000

STAFF EMPLOYED

85

AUDIT ARRANGEMENTS

Auditor General for Wales


*


£17.968m


£15.636m


—

CHAIR

1F

DEPUTY

1M

MEMBERS

5M, 7F

CHAIRMAN

Mr John Lloyd Jones£35,750

SECRETARY

Mr Paul Loveluck£68,124*

STAFF EMPLOYED

396

AUDIT ARRANGEMENTS



1995†


£32.978m


£30.884m


—

CHAIR

1M, £35,750

DEPUTY

—

MEMBERS

7M, 3F, £7,7051F, £10,787‡

* Includes a non-consolidated bonus of£4,397.

† Currently being reviewed.

‡ CCW representative of the JointNature Conservation Committee.

CHAIRMAN

*

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

Auditor General for Wales†


2000


£0.314m


£0.314m


—

CHAIR

{4M, 1F, £86pm}‡

1 vacancy

DEPUTY

—

MEMBERS

{68M, 5F}§

6 vacancies* Multiple body. There are 6 AWC’s

† Expenditure forms part of totalNational Assembly for Walesexpenditure. Accounts for theAssembly are audited by the AuditorGeneral for Wales.

‡ Appointed by various trade andfarmers’ unions.

§ Representing employers and workersin agriculture.

1

Agricultural WagesCommittees*

National Assembly for WalesAgriculture Department,Crown Buildings, Cathays

Park, Cardiff CF10 3NQ

TEL 029 2082 5315

TERMS OF REFERENCE

The Committees have powerswhich allow them to grant

permits which exemptemployers from paying themaximum rate to disabledworkers; issue certificates

approving premiumarrangements between

employers and learners; andre-value farm workers’

houses for the purpose ofcounting the provision ofaccomodation against the

minimum wage.



2

Arts Councilof Wales

9 Museum PlaceCardiff

CF10 3NX

TEL 029 2037 6500

FAX 029 2022 1447

www.ccc-acw.org.uk

TERMS OF REFERENCE

To develop and improve theknowledge, understanding

and practice of the arts; andto increase the accessibilityof the arts to the public. The

Council also distributesNational Lottery funds for

the arts in Wales.

3

Countryside Councilfor Wales

Plas PenrhosFfordd Penrhos

BangorNorth Wales LL57 2LQ

TEL 01248 385500

FAX 01248 355782

www.ccw.gov.uk

TERMS OF REFERENCE

The Council is the statutoryadviser in Wales to the

National Assembly for Waleson wildlife, countryside and

maritime conservationmatters and acts as its maininstrument of policy in these

areas.

NATIONAL ASSEMBLY FOR WALES

Address Cathays Park, Cardiff, CF10 3NQ

Enquiries Mrs Lindsay Hollies,

Public Appointments

Telephone 029 2082 6330

GTN 1208 6330

Fax 029 2082 3356


Website www.wales.gov.uk

Executive ASPBs

114


CHAIRMAN

Mr Kenneth Young CBE£12,081

CHIEF EXECUTIVE

Mr Steve Martin£93,000

STAFF EMPLOYED

56

AUDIT ARRANGEMENTS



1998/99


£201.630m


£201.630m


£0.055m

CHAIR

1M, £12,081

DEPUTY

—

MEMBERS

5M, 3F, £2,6161M*

* Body dissolved with effect from01.04.01 — details above correct for2000/01.

ACTING CHAIRMAN

Professor Roger Williams*†£13,061

CHIEF EXECUTIVE

Mr Steve Martin‡£93,000

STAFF EMPLOYED

33

AUDIT ARRANGEMENTS



1998/99


£297.630m


£297.630m


£0.011m

CHAIR

1M, £13,061*†

DEPUTY

—

MEMBERS

6M, 1F, £2,616†

1M‡

PRESIDENT

Dr Brinley Jones†

LIBRARIAN

Mr Andrew Green

STAFF EMPLOYED

234

AUDIT ARRANGEMENTS



1993/94


£7.419m


£7.204m


—

PRESIDENT

{1M}†

VICE-PRESIDENT

{1M}†

MEMBERS

{15M, 4F}‡

2M, 1F** Appointed by National Assembly for

Wales.

CEO AND DIRECTOR

Anna Southall£55,146pa

LIBRARIAN

—

STAFF EMPLOYED

486

AUDIT ARRANGEMENTS



2000/01


£17.914m


£14.727m


—

PRESIDENT

{1M}

VICE-PRESIDENT

{1M}

MEMBERS

9M, 5F** Includes chair and deputy.

PRESIDENT

—

LIBRARIAN

—

STAFF EMPLOYED

76.5

AUDIT ARRANGEMENTS

NAO


1993/94*


£9.407m


£9.407m


—

CHAIR

{1M}, £25,382*

DEPUTY

{1M}, £6,100†

MEMBERS

6M, 6F* Two days per week.

† Two days per month.



4

Further EducationFunding Council

for Wales*

Linden CourtThe Orchards, Ilex Close,

LlanishenCardiff CF14 5DZ

TEL 029 2076 1861

FAX 029 2076 3163

www.wfc.ac.uk

TERMS OF REFERENCE

To ensure the provision offurther education in Wales. It

administers funds madeavailable by the NationalAssembly for Wales and

others, and is required tosecure a high quality and

cost-effective furthereducation system, which

plays its part in meeting thesocial, economic and cultural

needs of Wales.

5

Higher EducationFunding Council

for Wales

Linden CourtThe Orchards, Ilex Close,

LlanishenCardiff CF14 5DZ

TEL 029 2076 1861

FAX 029 2076 3163

www.elwa.org

TERMS OF REFERENCE

To administer funds madeavailable by the National

Assembly for Wales insupport of the provision of

education and theundertaking of research by

higher education institutionsof Wales.

6

National Libraryof Wales

AberystwythCeredigionSY23 3BU

TEL 01970 623800

FAX 01970 615709

www.llgc.org.uk

TERMS OF REFERENCE

The collection, preservationand maintenance of

manuscripts, printed matter,maps, photographs, visualand audio-visual materialrelating to Wales and the

Celtic peoples; and of similarmaterial which furthers the

aims of higher education andof literary and scientific

research.

7

National Museumsand Galleries

of Wales

National Museums andGalleries of Wales, Cardiff

Cathays ParkCardiff CF10 3NP

TEL 029 2039 7951

FAX 029 2037 3219

www.nmgw.ac.uk

TERMS OF REFERENCE

The National Museums andGalleries of Wales (NMGW)was established by Royal

Charter in 1907 as theNational Museum of Wales

and is Wales’s premierheritage institution. The

NMGW is supported by theNational Assembly for Wales.

8

Qualifications, Curriculum &Assessment Authority for Wales/

Awdurdod Cymwysterau Cwricwlwmac Asesu Cymru (ACCAC)

Castle Buildings, WomanbyStreet, Cardiff CF10 1SX

TEL 029 2037 5400

FAX 029 2034 3612

[email protected]

www.accac.org.uk

TERMS OF REFERENCE

The purpose of the Authorityis a to advance education

and training in Wales with aview to promoting quality

and coherence.

Executive ASPBs

115


CHAIRMAN

Professor Ralph Griffiths

CHIEF EXECUTIVE

Peter White£63,373

STAFF EMPLOYED

31

AUDIT ARRANGEMENTS



1993/94*


£1.238m


£1.203m


£0.010m

CHAIR

1M

DEPUTY

—

MEMBERS

5M, 1F4 vacancies

CHAIRMAN

Mr W Gareth Davies£30,000

CHIEF EXECUTIVE

Dr Huw Jones£58,641

STAFF EMPLOYED

170

AUDIT ARRANGEMENTS



1999


£10.449m


£7.911m


—

CHAIR

1M, £30,000

DEPUTY

1F

MEMBERS

7M, 5F

CHAIRMAN

Mr Philip Evans£42,142

CHIEF EXECUTIVE

Mr Jonathan Jones£69,587

STAFF EMPLOYED

117

AUDIT ARRANGEMENTS



1992/93†


£17.270m


£15.436m


£0.182m

CHAIR

1M, £42,142

DEPUTY

—

MEMBERS

5M, 1F, £7,705

CHAIRMAN

Sir David Rowe-Beddoe£84,842.87

CHIEF EXECUTIVE

Mr Graham Hewker£105,000

STAFF EMPLOYED

530.5

AUDIT ARRANGEMENTS



2001


£146.587m


£109.975m


£0.222m

CHAIR

1M, £84,842.87

DEPUTY

1M, £17,588.24

MEMBERS

10M, 2F, £7,773.331M, £17,588.24

1M

CHAIRMAN

Rhodri Williams£25,080

CHIEF EXECUTIVE

Mr John Walter Jones£60,948

STAFF EMPLOYED

32

AUDIT ARRANGEMENTS



*


£6.523m


£6.340m


—

CHAIR

1M, £25,080

DEPUTY

1M, £6,103

MEMBERS

5M, 4F, £6,103* Quinquennial Review 2000/01.



9

Royal Commission on theAncient and HistoricalMonuments of Wales

Crown Building,Plas Crug

AberystwythCardiganshire SY23 1NJ

TEL 01970 621233

FAX 01970 627701

www.rcahmw.org.uk

TERMS OF REFERENCE

The Commission records thehistoric buildings of Wales.

10

Sports Councilfor Wales

Sophia GardensCardiff

CF11 9SW

TEL 029 2030 0500

FAX 029 2030 0600

chair chief executive

TERMS OF REFERENCE

To encourage and help morepeople take part in sport; tohelp sportsmen and womenimprove their performancesand reach high standards;

and to promote the best useof Wales’s man-made andnatural sports facilities.

11

Wales TouristBoard

Brunel House2 Fitzalan Road

Cardiff CF24 0UY

TEL 029 2049 9909

FAX 029 2048 5031

[email protected]

www.tourism.wales.gov.uk

TERMS OF REFERENCE

To encourage people to visitWales and people living in

Wales to take their holidaysin Wales; and to encourage

the provision andimprovement of tourist

amenities and facilities inWales.

12

Welsh DevelopmentAgency (WDA)

Principality HouseThe Friary

CardiffCF10 3FE

TEL 08457 775566 (Welsh)

TEL 08457 775577 (English)

FAX 01443 845589

[email protected]

www.wda.co.uk

TERMS OF REFERENCE

To further the economic andsocial development of Walesor any part of Wales; and inthat connection to provide,

maintain or safeguardemployment.

13

Welsh LanguageBoard (WLB)

Market Chambers5—7 St Mary Street

CardiffCF10 1AT

TEL 029 2087 8000

FAX 029 2087 8001/2

ymholiadau@

bwrdd-y-iaith. org.uk

www.bwrdd-yr-iaith.org.uk

TERMS OF REFERENCE

To promote and facilitate theuse of the Welsh language..

Executive ASPBs

116


14

Welsh National Boardfor Nursing, Midwiferyand Health Visiting*

2nd Floor Golate House101 St Mary’s Street

CardiffCF10 1DX

TEL 029 2026 1440

FAX 029 2026 1499

TERMS OF REFERENCE

Responsible for approvingand monitoring theeducation of nurses,

midwives and health visitorsin Wales.

CHAIRMAN

Ms Sue Kent

CHIEF EXECUTIVE

Mr David Ravey OBE£55,600

STAFF EMPLOYED

22.5

AUDIT ARRANGEMENTS



1997/98


£1.090m


£01.040m


£0.020m

CHAIR

1F

DEPUTY

1F

MEMBERS

2M, 5F

15

Advisory Committee forWales (in relation to theEnvironment Agency)*

c/o EnvironmentalProtection Division,

National Assembly for WalesCathays Park

Cardiff CF10 3NQ

TEL 029 2082 5204

FAX 029 2082 5008

[email protected]

TERMS OF REFERENCE

To advise the NationalAssembly for Wales on

matters affecting orotherwise connected with the

Environment Agency’sfunctions in Wales.

16

Agricultural DwellingHouse AdvisoryCommittees*

National Assembly for WalesAgriculture Department,Crown Buildings, Cathays

Park Cardiff CF10 3NQ

TEL 029 2082 5315

TERMS OF REFERENCE

To advise housing authoritieson the agricultural case whenfarmers or woodland ownersask those authorities to findalternative housing for their

tenants as protectedoccupiers, so that the ownermay re-allocate the house to

another farm or forestworker.

17

Ancient MonumentsBoard for Wales

Crown BuildingsCathays Park

CardiffCF10 3NQ

TEL 029 2082 6376

FAX 029 2082 6375

TERMS OF REFERENCE

To advise the NationalAssembly for Wales on its

functions under the terms ofthe Ancient Monuments and

Archaeological Areas Act1979.

18

Hill Farming AdvisorySub—Committee

for Wales

Agriculture Policy DivisionNational Assembly for Wales

Cathays ParkCF10 3NQ

TEL 029 2082 5735

FAX 029 2082 5121

TERMS OF REFERENCE

To advise the NationalAssembly for Wales on any

matters relating to farming inthe less favoured areas of

Wales, including theoperation of hill farming

support measures, animalhealth, and general

conditions and prospects forhill farming.

CHAIRMAN

Professor Eric Sunderland

SECRETARY

Mr Philip Bishop

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2000


—


—


£0.002m

CHAIR

1M

DEPUTY

—

MEMBERS

7M, 1F

CHAIRMAN

—

CONTACT

Peter J McAllen

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR


DEPUTY

—

MEMBERS


CHAIRMAN

Professor RobertRees Davies

SECRETARY

Mrs Jean Booker

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1998


—


—


£0.017m

CHAIR

1M

DEPUTY

—

MEMBERS

6M, 2F

CHAIRMAN

Mr John Vaughan

SECRETARY

Miss Priscilla Thomas

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1998


—


—


£0.006m

CHAIR

1M

DEPUTY

—

MEMBERS

7M, 2F



Executive ASPBs Advisory ASPBs

117


19

Historic BuildingsCouncil for Wales

Crown BuildingCathays Park

CardiffCF10 3NQ

TEL 029 2082 6376

FAX 029 2082 6375

TERMS OF REFERENCE

To advise the NationalAssembly for Wales on grantassistance for, and planningmatters relating to, historic

buildings and withinconservation areas.

20

Library and InformationServices Council (Wales)

CSWL, National AssemblyEducation Department

Cathays ParkCardiff CF10 3NQ

TEL 029 2082 5440

FAX 029 2082 6112

TERMS OF REFERENCE

To advise the NationalAssembly for Wales on libraryand information matters; andto provide guidance, adviceand comment on library and

information services forproviders and users.

21

Local GovernmentBoundary Commission

for Wales

1st FloorCaradog House

1—6 Saint Andrew’s PlaceCardiff CF10 3BE

TEL 029 2039 5031

FAX 029 2039 5250

[email protected]

www.lgbc-wales.gov.uk

TERMS OF REFERENCE

Responsible for theadministration of boundariesin Wales and it has a duty to

conduct the electoral reviewsof the unitary authorities.

22

Social ServicesInspectorate for

Wales Advisory Group


Cardiff CF1 3NQ

TEL 029 2082 3197

TERMS OF REFERENCE

To make the nationalinspection programme themutual concern of central

and local government and layinterests. To consider theproposals of the Social

Services Inspectorate forinspection of local authority

and allied personal socialservices; to review

inspections which have takenplace and the response tothose inspections; and to

consider from time to timethe scope for future work.

23

Welsh Committee forProfessional Development

of Pharmacy


Cardiff CF10 3NQ

TEL 029 2082 3091

FAX 029 2082 3221

TERMS OF REFERENCE

To commission and monitordelivery of a programme of

postgraduate pharmaceuticaleducation and continuing

professional development forthe National Health Service inWales — at all levels and in all

specialities, includingcommunity practice.

CHAIRMAN

Mr Thomas Lloyd£5,411

SECRETARY

Mrs Jean Booker

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1997


—


—


£0.035m

CHAIR

1M, £5,411

DEPUTY

—

MEMBERS

4M, 2F

CHAIRMAN

Dr Lionel Madden

SECRETARY

Miss Penny Hall

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1997


—


—


£0.030m

CHAIR

1M

DEPUTY

—

MEMBERS

5M, 3F

CHAIRMAN

Professor EricSunderland OBE£249pd (£125hd)

SECRETARY

Mr Roger Knight£34,410

STAFF EMPLOYED

*

AUDIT ARRANGEMENTS

—


2000


—


—


£0.328m

CHAIR

1M, £249pd (£125hd)

DEPUTY

1M, £210pd (£105hd)

MEMBERS

1F, £178pd (£89hd)

CHAIR

Mrs Yvonne Apsitis

SECRETARY

Mr Richard Tebboth

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.001m

CHAIR

1F

DEPUTY

1M

MEMBERS

3M, 4F{3M, 1F}†

* Reconstituted with approval of theSecretary of State in 1998 with somechanges in method of recruitmentand changes to membership. To bereviewed in late 2001.

† Two members (1M, 1F) nominated byWelsh Local Government Association.Two members (2M) nominated byAssociation of Directors of SocialServices.

CHAIRMAN

Mr Michael Spencer

SECRETARY

Dr David Temple

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1996/97


—


—


£0.005m

CHAIR

1M

DEPUTY

—

MEMBERS

5M, 3F, 2 vacancies



Advisory ASPBs

118


24

Welsh DentalCommittee

PH3 National Assembly forWales Cathays Park

Cardiff CF10 3NQ

TEL 029 2082 6735

FAX 029 2082 3430

TERMS OF REFERENCE

To advise the NationalAssembly for Wales on the

provision of dental servicesin Wales; and to consider and

comment or advise on anymatter referred to it by the

Assembly.

25

Welsh IndustrialDevelopment

Advisory Board

c/o Industrial DevelopmentDivision, National Assembly

for Wales, Cathays ParkCardiff CF10 3NQ

TEL 029 2082 3626

FAX 029 2082 5214

TERMS OF REFERENCE

To advise the NationalAssembly for Wales on

applications for grants ofover £250,000 under the

Regional Selective AssistanceScheme, and on the

operation of the Scheme.

CHAIRMAN

Mr Keith Silvester

SECRETARY

Miss Sharon Watkins

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2000/01


—


—


£0.017m

CHAIR

{1M}*

DEPUTY

{1F}*

MEMBERS

{10M, 1F}** Various specialities within the

profession represented on theCommittee.

CHAIRMAN

Mrs Sheila Drury OBE

SECRETARY

Mr Nigel Cooke

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2001


—


—


£0.064m

CHAIR

1F

DEPUTY

—

MEMBERS

7M, 1F

26

Welsh MedicalCommittee


CardiffCF10 3NQ

TEL 029 2082 5038

FAX 029 2082 3430

TERMS OF REFERENCE


provision of Medical Servicesin Wales; and to consider and


Assembly.

CHAIRMAN

Dr J Wood

SECRETARY

Miss Heledd Thomas

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2000/01


—


—


£0.039m

CHAIR

{1F}*

DEPUTY

{1M}*

MEMBERS

{27M}** Various specialities within the


27

Welsh Nursing andMidwifery Committee


Cardiff CF10 3NQ

TEL 029 2082 5201

FAX 029 2082 3430

TERMS OF REFERENCE


provision of nursing,midwifery and health visiting

services in Wales; and toconsider and comment or

advise on any matterreferred to it by the

Assembly.

CHAIRMAN

Mrs B Rees

SECRETARY

Miss Sarah Manley

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2000/01


—


—


£0.021m

CHAIR

{1F}*

DEPUTY

{1F}*

MEMBERS



28

Welsh OptometricCommittee


Cardiff CF10 3NQ

TEL 029 2082 5201

FAX 029 2082 3430

TERMS OF REFERENCE


provision of optical servicesin Wales; and to consider and


Assembly.

CHAIRMAN

Mr Lionel Davies

SECRETARY

Miss Sarah Manley

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2000/01


—


—


£0.013m

CHAIR

{1M}*

DEPUTY

{1M}*

MEMBERS

{9M}** Various specialities within the




Advisory ASPBs

119


29

Welsh PharmaceuticalCommittee


Cardiff CF10 3NQ

TEL 029 2082 5038

FAX 029 2082 3430

TERMS OF REFERENCE


provision of pharmaceuticalservices in Wales; and to

consider and comment oradvise on any matterreferred to it by the

Assembly.

CHAIRMAN

Mr Jeremy Savage

SECRETARY

Miss Sharon Atkins

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2000/01


—


—


£0.026m

CHAIR

{1M}*

DEPUTY

{1M}*

MEMBERS



30

Welsh ScientificAdvisory Committee


Cardiff CF10 3NQ

TEL 029 2082 5201

FAX 029 2082 3430

TERMS OF REFERENCE


provision of scientificservices in Wales; and to

consider and comment oradvise on any matterreferred to it by the

Assembly.

CHAIRMAN

Professor Geraint Williams

SECRETARY

Miss Sarah Manley

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2000/01


—


—


£0.039m

CHAIR

{1M}*

DEPUTY

{1M}*

MEMBERS



31

Agricultural LandTribunal (Wales)

New Crown BuildingsCathays Park

Cardiff CF10 3NQDX 50771 Cardiff 2

TEL 029 2082 3165

FAX 029 2082 3562

TERMS OF REFERENCE

The Tribunal has jurisdictionto settle disputes and otherissues between agricultural

land levels and tenants underthe Agricultural Holdings Act

1986. It is also hasjurisdiction under section 28and 30 of the Land DrainageAct 1991 to settle drainage

disputes betweenneighbours.

CHAIRMAN

Mr W John Owen£280pm

SECRETARY

Mr T Michael Jones

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.010m

CHAIR

1M, £280pm†

DEPUTY

1M, £280pm†

MEMBERS

34M, 1F, 2 vacancies* The ACT was last reviewed as part of

the Lord Chancellor’s Departmentreview of tribunals. A fullquinquennial review has beenproposed for 2001/02.

† appointments made by the LordChancellor.

32

Mental Health ReviewTribunal for Wales

4th Floor Crown BuildingsCathays Park

Cardiff CF10 3NQ

TEL 029 2082 5328

FAX 029 2082 6331

TERMS OF REFERENCE

To review, in individual cases,the need for the continuing

detention of patients who aresubject to the Mental Health

Act.

CHAIRMAN

Mrs Carolyn Kirby£18,200 + £294.84pd

CLERK

Mrs Caroline Thomas

STAFF EMPLOYED

12.5

AUDIT ARRANGEMENTS

NAO


1996/97


—


—


£0.823m

CHAIR

1F, £18,200pa + £294.84pd

DEPUTY

1M, £294.84pd

MEMBERS

7M, 1F, £384.47pd7M, 3F, £294.84pd

24M, 4F, £278.79pd +£139.39pc

6M, 11F, £119.66pd2M

33

Registered Inspectorsof Schools Appeals

Tribunal (Wales)

National Assembly for WalesTraining and Education

Department (SPD3), CathaysPark Cardiff CF10 3NQ

TEL 029 2082 6061

FAX 029 2082 6016

TERMS OF REFERENCE

Hears appeals against anydecision by the Her Majesty’sChief Inspector of Education

and Training in Wales.Removes their name from theRegister of Inspectors, either

during, or at the end of aperiod of registration, or to

vary their conditions ofregistration. Enrolled personswho may act as members ofan Inspection team also have

right of appeal to theTribunal.

CHAIRMAN

*

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

*

DEPUTY

—

MEMBERS

1M, 1F, £249pd* Appointed by Lord Chancellor’s

Department only if an appeal isheard.



Advisory ASPBs Tribunal ASPBs

120


34

Rent Assessment Panelfor Wales (RAP)*

1st Floor, West WingSouthgate House

Wood StreetCardiff CF10 1EW

TEL 029 2023 1687

FAX 029 2023 6146

TERMS OF REFERENCE

The Rent Assessment Paneldeals with appeals over rent

levels from landlords andtenants in the private rented

sector and fixes themaximum rent. It also settlesdisputes between freeholders

and leaseholders about arange of leasehold issues.

PRESIDENT

Mr Gareth Morgan†

£40,840

VICE PRESIDENT

Mr Rhys Davies£12,874

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1996/97


—


—


£0.209m

PRESIDENT

1M, £40,840†

VICE PRESIDENT

1M, £12,874

MEMBERS

9M, 2F, Chairmen £280pd12M, 2F, Professionals £223pd4M, 4F, Lay members £144pd

* Rent Assessment Committees, rentTribunals and Leasehold ValuationTribunals are drawn from RAP.

† Appointments made by the LordChancellor.

35

Valuation Tribunals(Wales)*

Council of Wales ValuationTribunals, c/o North Wales

Valuation Tribunal, Dinerth Road,Rhos-on-Sea, Colwyn Bay LL28 4UL

TEL 01492 546610

FAX 01492 545935

TERMS OF REFERENCE

To hear and determineappeals against council taxvaluations and liability, andagainst non-domestic ratingassessments (including land

drainage rates).

NATIONAL PRESIDENT

J H Owens

SECRETARY

J C Owen

STAFF EMPLOYED

†

AUDIT ARRANGEMENTS

—


1995‡


—


—


£0.895m

CHAIR

3M, 1F§

DEPUTY

33M, 9F§

MEMBERS

110M, 58F§

* Multiply body — there are 4 ValuationTribunals (Wales).

† The Tribunal directly employs 20staff.

‡ The review of the Welsh Tribunalswere held in 1995. However a numberof recommendations made duringthe 1999 review of the Englishtribunals have been taken on board.

§ One member of each valuationtribunal is appointed by the NAW. Allother appointments are made byWelsh County and County BoroughCouncils.

36

Health Authorities(HA)*

85M1BNational Assembly for Wales


TERMS OF REFERENCE

Responsible forimplementing national policyon public health care within

the area served by theAuthority.

CHAIRMAN

—£22,040

CHIEF EXECUTIVE

†£505,000

STAFF EMPLOYED

1,722

AUDIT ARRANGEMENTS

—


2000


£2,858.158m


£2,835.585m‡§


—

CHAIR

3M, 2F, £22,040

DEPUTY

—

MEMBERS

16M, 13F, £5,6196 vacancies

* There are 5 Health Authorities inWales.

† Average figure relating to HA ChiefExecutives. Total remuneration was£521,000.

‡ Includes capital charges.

§ The net national cash limit for HAs isentirely funded by Government.

37


85M1BNational Assembly for Wales


TERMS OF REFERENCE

Responsible forimplementing national policyon public health care withinthe area served by the Trust.

CHAIRMAN

—£19,600—£22,040

CHIEF EXECUTIVE

†£1,618,000

STAFF EMPLOYED

57,161‡

AUDIT ARRANGEMENTS

—


2000


£1,988.860m¶


£0.006m


—

CHAIR

10M, 5F11 x £22,0404 x £19,600

DEPUTY

—

MEMBERS

55M, 31F, £5,619, 4 vacancies* There are 15 NHS Trusts in Wales.



Tribunal ASPBs Health Authorities and Trusts

121

CHAIRMAN

Rt Hon Sir Robert Carswell,Lord Chief Justice for

Northern Ireland

SECRETARY

Mrs Diane Davidson

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

1M

DEPUTY

—

MEMBERS

5M, 4F

CHAIRMAN

Mr John Warke£79,767*†

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


‡


—


—


£1.164m

CHAIR

1M, £79,767

DEPUTY

1F, £54,446§

MEMBERS

9M, 4F, £33,000—£43,0641F (part—time), £178pd1M (part-time), £178pd

* Chief Commissioner.

† Joint post of Planning and WaterAppeals Commissioner.

‡ Review due 2001.

§ Deputy and two members also hearWater Appeals.

ACTING CHAIRMAN

Mrs J M Trewsdale£19,895

ACTING DIRECTOR

Mr M Brennan£17,895

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1994/95


—


—


£0.512m

CHAIR

1F, £19,895

DEPUTY

—

MEMBERS


1

Northern IrelandEconomic Council

Pearl Assurance House1—3 Donegall Square East

BelfastBT1 5HB

TEL 028 9023 2125

FAX 028 9033 1250

[email protected]

www.niec.org.uk

TERMS OF REFERENCE

To provide independentadvice to Government on the

development of economicpolicy for Northern Ireland.



2

Statute Law Committeefor Northern Ireland

Statutory Publications Office2nd Floor

Parliament BuildingsBelfast BT4 3SW

TEL 028 9052 1211

FAX 028 9052 1225

[email protected]

TERMS OF REFERENCE

To oversee the publication ofthe annual volumes and

indices of the Statute Law ofNorthern Ireland and make

recommendations withrespect to its consolidation

and revision.

3

Planning AppealsCommission

Park House87—91 Great Victoria Street

BelfastBT2 7AG

TEL 028 9024 4710

FAX 028 9031 2536

www.pacni.gov.uk

TERMS OF REFERENCE

Determine appeals againstdecisions, hold publicinquiries and report to

relevant Assemblydepartments on a range ofmatters including planningapplications, enforcementnotices, listed buildings,

advertisement consents androads matters.

NORTHERN IRELAND ASSEMBLY

OFFICE OF THE FIRST MINISTER AND

DEPUTY FIRST MINISTER

Address Public service Improvement Unit,

Rose Park House, Upper Newtownards Road,

Belfast, BT4 3NR

Enquiries —

Telephone 028 9052 6111

GTN —

Fax —

E–mail —

Website www.northernireland.gov.uk/ofmgfm.index.htm

www.psiuni.gov.uk

Advisory NDPBs

NIA : Office of the First Minister and Deputy First Minister

122

CHAIRMAN

Mr John Warke£79,767*†

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


‡


—


—


£0.001m

CHAIR

1M*†

DEPUTY

1F, £54,446

MEMBERS

1M, 1F, £45,000—£52,908* Chief Commissioner.

† Joint post of Planning and WaterAppeals Chief Commissioner.

‡ Review due 2001.



4

Water AppealsCommission

Park House87—91 Great Victoria Street

BelfastBT2 7AG

TEL 028 9024 4710

FAX 028 9031 2536

TERMS OF REFERENCE

The conduct of appeals,inquiries and hearings

relating to water supply andsewerage, water pollution

control and fisherieslicensing.

Tribunal NDPB

NIA : Office of the First Minister and Deputy First Minister

123

1

AgriculturalResearch Institute of

Northern Ireland

Large Park HillsboroughCounty Down

BT26 6DR

TEL 028 9268 2484

FAX 028 9268 9594

www.arini.ac.uk

TERMS OF REFERENCE

The Agricultural ResearchInstitute of Northern Ireland

conducts research intoanimals and crops.

CHAIRMAN

Mr Walter Smyth OBE*†

DIRECTOR

Professor Fred Gordon OBE

STAFF EMPLOYED

91

AUDIT ARRANGEMENTS

Johnston, Graham & Co


2000


£3.935m


£2.671m


—

CHAIR

1M*†

DEPUTY

—

MEMBERS

7M, 1F*†

* Travel expenses only.

† Appointed by nomination byDepartment of Agriculture and RuralDevelopment, Ulster Farmers Union,Ulster Agricultural OrganisationSociety, Queens University Belfastand NI Agricultural ProducersAssociation.

2

Agricultural Wages Boardfor Northern Ireland

Dundonald HouseUpper Newtownards Road

BelfastBT4 3SB

TEL 028 9052 4381

fax 028 9052 4266

www.nics.gov.uk/dardni/awb.htm

TERMS OF REFERENCE

To set the minimum rates ofwages, and certain other

related entitlements such asholiday and sick pay for

agricultural workers.

CHAIRMAN

Mr W F. Gillespie OBE£216pd

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

‡


2000/01


‡


—


—

CHAIR

1M, £216pd

DEPUTY

—

MEMBERS

1M, 1F, £113pd{8M, 4F}*†

* Travel expenses only.

† Appointed by nomination by DARD,Ulster Farmers Union and ATGWU.

‡ Expenditure forms part of the totalNorthern Ireland Department ofAgriculture and Rural Development(DARD) expenditure. Accounts forDARD are audited by the Comptrollerand Auditor General for NorthernIreland.

3

Livestock and MeatCommission forNorthern Ireland

Lissue House31 Ballinderry Road

LisburnCo Antrim BT28 2SL

TEL 028 9263 3000

FAX 028 9263 3001

[email protected]

www.lmcni.com

TERMS OF REFERENCE

Marketing of beef andsheepmeat in Northern

Ireland, Great Britain andoverseas (mainly the

European Union).

CHAIRMAN

Mr Gerald Lowe£14,440

CHIEF EXECUTIVE

Mr D. Rutledge£76,000

STAFF EMPLOYED

98

AUDIT ARRANGEMENTS



2000


£3.017m


—


—

CHAIR

1M, £14,440

DEPUTY

—

MEMBERS

6M, £5,405




DEPARTMENT OF AGRICULTURE AND

RURAL DEVELOPMENT

Address Dundonald House, Upper Newtownards

Road, Belfast BT4 3SB

Enquiries —

Telephone 028 9032 4999

GTN —

Fax —

E–mail —

Website www.dardni.gov.uk

Executive NDPBs

NIA : Department of Agriculture and Rural Development

124

4

Northern IrelandFishery Harbour Authority

3 St Patrick’s AvenueDownpatrickCounty Down

BT30 6DW

TEL 028 4461 3844

FAX 028 4461 7128

TERMS OF REFERENCE

The Authority is responsiblefor the fishing ports ofKilkeel, Ardglass and

Portavogie. This includes themanagement, maintenance

and improvement of theharbour and harbour estates;

the operation of facilitiesprovided at the harbour; and

the maintenance ofentrances and channels to

the harbours.

CHAIRMAN

Mr Robert Ferris£5,236

CHIEF EXECUTIVE

Mr Chris Warnock£36,604

STAFF EMPLOYED

22

AUDIT ARRANGEMENTS



1996


£1.401m


£0.513m


—

CHAIR

1M, £5,236

DEPUTY

—

MEMBERS

4M, 2F, £3,158

5

Pig ProductionDevelopment Committee

14 Kirby’s LaneAntrim

BT41 4PP

TEL 028 9446 4137

FAX 028 9446 0471

[email protected]

TERMS OF REFERENCE

To provide services andfacilities for the benefit of

persons engaged in theproduction of pigs in

Northern Ireland.

6

Drainage Council forNorthern Ireland

c/o Rivers AgencyHydebank

4 Hospital RoadBelfast BT8 8JP

TEL 028 9025 3357

FAX 028 9025 3455

TERMS OF REFERENCE

To decide whichwatercourses and seadefences should be

maintained by the RiversAgency at public expense andto consider the Department’s

proposals in relation todrainage schemes.

CHAIRMAN

Mr Derek Telford*

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

Deloitte & Touche


1998/99


£0.160m


—


—

CHAIR

1M*

DEPUTY

—

MEMBERS

7M** Travel expenses only.

ACTING CHAIRMAN

Mr John Junkin

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1997


—


—


£0.025m

CHAIR

1M

DEPUTY

1M

MEMBERS

14M, 2F



Executive NDPBs Advisory NDPB

NIA : Department of Agriculture and Rural Development

125

1

Arts Council ofNorthern Ireland

Mac Neice House77 Malone Road

BelfastBT9 6AQ

TEL 028 9038 5200

FAX 028 9066 1715

www.artscouncil.ni.org

TERMS OF REFERENCE

To develop and improve theknowledge, appreciation andpractice of the Arts, and toincrease public access to,and, participation in, the

Arts.

2

Fisheries ConservancyBoard for Northern Ireland

1 Mahon RoadPortadown, Craigavon

County ArmaghBT62 3EE

TEL 028 3833 4666

FAX 028 3833 8912

TERMS OF REFERENCE

The conservation andprotection of salmon and

inland fisheries of NorthernIreland (apart from the

fisheries in the Londonderryand Newry areas).

3

National Museumsand Galleries ofNorthern Ireland

Botanic GardensBelfastBT9 5AB

TEL 028 9038 3000

FAX 028 9038 3003

TERMS OF REFERENCE

Through its collections, itskey functions are to promotethe awareness, appreciationand understanding of i) art,history and science, ii) the

culture and way of life of thepeople of Northern Irelandand iii) the migration and

settlement of people.

CHAIRMAN

Professor Brian Walker£8,000

CHIEF EXECUTIVE

Roisin McDonough£48,363

STAFF EMPLOYED

43

AUDIT ARRANGEMENTS

NIAO


—


£7.465m


£7.206m


£0.067m

CHAIR

1M, £8,000

DEPUTY

1F, £4,000

MEMBERS

7M, 6F

CHAIRMAN

Dr Dai Roberts£4,070

CHIEF EXECUTIVE

Ms Karen Simpson£37,200

STAFF EMPLOYED

22.5

AUDIT ARRANGEMENTS

Moore Stephens


1997


£0.902m


—


—

CHAIR

1M, £4,070

DEPUTY

1M, £3,144

MEMBERS

16M, 1F

CHAIRMAN

Mrs Margaret Elliott£8,000

CHIEF EXECUTIVE

Mr Michael Houlihan£74,360

STAFF EMPLOYED

399

AUDIT ARRANGEMENTS

KPMG


—


£11.500m


£9.576m


£0.064m

CHAIR

1F, £8,000

DEPUTY

1M

MEMBERS

10M, 2F, 1 vacancy




DEPARTMENT OF CULTURE, ARTS AND LEISURE

Address Interpoint, 20—24 York Street

Belfast BT15 1AQ

Enquiries —

Telephone 028 9025 8825

GTN —

Fax —

E–mail —

Website www.dcalni.gov.uk

Executive NDPBs

NIA : Department of Culture, Arts and Leisure

126

CHAIRMAN

Professor T G Fraser

DIRECTOR

Mr Aidan Walsh£37,896

STAFF EMPLOYED

4

AUDIT ARRANGEMENTS

McClure Watters


—


£0.182m


£0.200m


£0.019m

CHAIR

1M

DEPUTY

1F

MEMBERS

10M, 3F

CHAIRMAN

Professor Eric Saunders£10,769

CHIEF EXECUTIVE

Eamonn McCartan£60,113*

STAFF EMPLOYED

66.5

AUDIT ARRANGEMENTS

NIAO


—


£5.75m†


£4.424m


£0.076m

CHAIR

1M, £10,769

DEPUTY

1M, £3,029

MEMBERS

8M, 4F, 1 vacancy* Salary, employees pension and

luncheon vouchers.

† Unaudited.

4

Northern IrelandMuseums Council

66 Donegall PassBelfastBT7 1BU

TEL 028 9055 0215

FAX 028 9055 0216

[email protected]

www.nimc.co.uk

TERMS OF REFERENCE

To advise on information inrespect of museums,museum services and

collections.

5

Sports Council forNorthern Ireland

House of SportUpper Malone Road

BelfastBT9 5LA

TEL 028 9038 1222

FAX 028 9068 2757

[email protected]

www.sportni.com

TERMS OF REFERENCE

To further sport andrecreational facilities in

Northern Ireland.



Executive NDPBs

NIA : Department of Culture, Arts and Leisure

127

1

Council for CatholicMaintained Schools

160 High StreetHolywood

County DownBT18 9HT

TEL 028 9042 6972

FAX 028 9042 4255

[email protected]

TERMS OF REFERENCE

To promote effectivemanagement in the Catholicmaintained sector throughthe provision of advice andinformation. To help raise

and sustain educationstandards in the sector, and

to provide a focus, andunified voice for the Catholic

maintained sector in allmatters relating to education

policy and procedures.

CHAIRMAN

Bishop Patrick Walsh£5,054

CHIEF EXECUTIVE

Mr D Flanagan£68,953

STAFF EMPLOYED

62

AUDIT ARRANGEMENTS

Muir and Addy


—


£2.020m


£2.117m


£0.079m

CHAIR

{1M, £5,054}

DEPUTY

{1F}

MEMBERS

6M, 2F{15M, 8F}

2

Northern Ireland Councilfor the Curriculum,Examinations and

Assessment (NICCEA)

Clarendon Dock29 Clarendon Road

BelfastBT1 3BG

TEL 028 9026 1200

FAX 028 9026 1234

[email protected]

www.ccea.org.uk

TERMS OF REFERENCE

To keep all aspects of thecurriculum, examinations andassessment under review, to

publish and disseminatecurriculum, examinations andassessment materials, and to

conduct examinations andassessment.

CHAIRMAN

Dr Alan Lennon£11,384

CHIEF EXECUTIVE

Mr Gavin Boyd£58,185

STAFF EMPLOYED

227*

AUDIT ARRANGEMENTS

NIAO


—


£15.218m


£10.936m


£0.063m

CHAIR

1M, £11,384

DEPUTY

—

MEMBERS

13M, 4F* Includes 3 full-time permanent staff

on fixed-term contracts; 40 full-timetemporary staff and one part-timetemporary staff.

3

Youth Council forNorthern Ireland*

ForestviewPurdy’s Lane

BelfastBT8 7AR

TEL 028 9064 3882

FAX 028 9064 3874

[email protected]

TERMS OF REFERENCE

To take action on issuesaffecting young people andto develop and enhance the

quality of youth workpractice in Northern Ireland.Assessment and payment of

grants to headquartersvoluntary youthorganisations.

CHAIRMAN

Mrs Maire Young OBE†

£11,860

CHIEF EXECUTIVE

Mr David Guilfoyle£51,998

STAFF EMPLOYED

16

AUDIT ARRANGEMENTS

NIAO


—


£2.795m


£2.692m


£0.048m

CHAIR

1F, £11,860

DEPUTY

1M, £3,980

MEMBERS

9M, 6F* Youth Council reconstituted with

effect from May 2000.

† With effect from May 2000.




DEPARTMENT OF EDUCATION

Address Rathgael House, Balloo Road

Bangor, BT19 7PR

Enquiries —

Telephone 028 9127 9279

GTN —

Fax —

E–mail —

Website www.deni.gov.uk

Executive NDPBs

NIA : Department of Education

128

CHAIRMAN

Mr Maurice Moroney£5,420

STAFF COMMISSION SECRETARY

Mrs P Weir£41,943

STAFF EMPLOYED

5

AUDIT ARRANGEMENTS

NIAO


1995/96


£0.250m


£0.248m


£0.009m

CHAIR

1M, £5,420

DEPUTY

1F

MEMBERS

7M, 2F

4

Belfast Education andLibrary Board

40 Academy StreetBelfastBT1 2NQ

TEL 028 9056 4000

FAX 028 9033 1714

TERMS OF REFERENCE

The Board is responsible forsecuring the provision ofprimary and secondary

education; and educationalservices for children with

special needs.

CHAIRMAN

Mrs A M Odling-Smee£5,420

CHIEF EXECUTIVE

Mr D Cargo£63,361

STAFF EMPLOYED

2,410

AUDIT ARRANGEMENTS

NIAO


1997/98


£210.547m*


£181.792m*


£0.401m

CHAIR

1F, £5,420

DEPUTY

1M

MEMBERS

25M, 7F, 1 vacancy* Please note these figures relate to

DE, DCAL, DEL, DHSSPS. Also the totalgross expenditure includes notionalcosts and depreciation.

5

North Eastern Educationand Library Board

County Hall182 Galgorm Road

BallymenaCo Antrim BT42 1HN

TEL 028 2565 3333

FAX 028 2564 6071

TERMS OF REFERENCE



special needs.

CHAIRMAN

Rev S Allen£5,420

CHIEF EXECUTIVE

Mr G Topping£76,393

STAFF EMPLOYED

3,454

AUDIT ARRANGEMENTS

NIAO


1997/98


£250.373m*


£220.772m*


£0.401m

CHAIR

1M, £5,420

DEPUTY

1M

MEMBERS

23M, 9F1 vacancy

* Please note above figures relate toDE, DCAl, DEL, DHSSPS. Also, the totalgross expenditure includes notionalcosts and depreciation.

6

South Eastern Educationand Library Board

Grahamsbridge RoadDundonald

BelfastBT16 0HS

TEL 028 9056 6200

FAX 028 9056 6266/7

TERMS OF REFERENCE



special needs.

CHAIRMAN

Cllr W Gardiner£5,420

CHIEF EXECUTIVE

Mr J B Fitzsimons£79,364

STAFF EMPLOYED

3,160

AUDIT ARRANGEMENTS

NIAO


1997/98


£228.439m*


£204.053m*


£0.401m

CHAIR

1M, £5,420

DEPUTY

1F

MEMBERS

18M, 12F3 vacancies

* Please note above figures relate toDE, DCAL, DEL, DHSSPS. Also the totalgross expenditure includes notionalcosts and depreciation.

7

Southern Education andLibrary Board

3 Charlemont PlaceThe MallArmaghBT61 9AX

TEL 028 3751 2200

FAX 028 3751 2490

TERMS OF REFERENCE



special needs.

CHAIRMAN

Mrs E McClurg£5,420

CHIEF EXECUTIVE

Mrs H M McClenaghan£61,565

STAFF EMPLOYED

4,079

AUDIT ARRANGEMENTS

NIAO


1997/98


£254.267m*


£232.144m*


£0.401m

CHAIR

1F, £5,420

DEPUTY

1M

MEMBERS

24M, 8F1 vacancy

* Please note above figures relate toDE, DCAL, DEL, DHSSPS. Also the totalgross expenditure includes notionalcosts and depreciation.

8

Staff Commissionfor Education and

Library Boards

Forest ViewPurdy’s Lane

BelfastBT8 7AR

TEL 028 9049 1461

FAX 028 9049 1744

TERMS OF REFERENCE

To oversee mattersconnected with the

recruitment training andterms and conditions of

employment of officers ofEducation and Library

Boards.



Other Bodies (Note: Bodies which in Northern Ireland carry out functions undertaken by local authorities in Great Britain)


129

9

Western Educationand Library Board

1 Hospital RoadOmagh

Co TyroneBT79 0AW

TEL 028 8241 1411

FAX 028 8241 1400

TERMS OF REFERENCE



special needs.

CHAIRMAN

Mr P O Kane£5,420

CHIEF EXECUTIVE

Mr P J Martin£74,371

STAFF EMPLOYED

3,522

AUDIT ARRANGEMENTS

NIAO


1997/98


£229.572m*


£199.185m*


£0.401m

CHAIR

1M, £5,420

DEPUTY

1M

MEMBERS

21M, 9F* Please note above figures relate to

DE, DCAL, DEL, DHSSPS. Also, the totalgross expenditure includes notionalcosts and depreciation.

Other Bodies (See note on previous page)


130

1

Construction IndustryTraining Board

17 Dundrod RoadCrumlin

County AntrimBT29 4SR

TEL 028 9082 5466

FAX 028 9082 5693

[email protected]

www.citbni.org.uk

TERMS OF REFERENCE

To encourage the adequatetraining of people employed

in, or intending to beemployed in, the

construction industry.

CHAIRMAN

Mr William Gillespie OBE£13,000

CHIEF EXECUTIVE

Mr Allan McMullen£47,230

STAFF EMPLOYED

63

AUDIT ARRANGEMENTS

Jones Peters


1998


£3.480m


£0.058m


£0.121m

CHAIR

1M, £13,000

DEPUTY

—

MEMBERS

14M, 1F** £144 per 8 hour day.

2

Enterprise Ulster

The CloseRavenhill Reach

BelfastBT6 8RB

TEL 028 9073 6400

FAX 028 9073 6404

[email protected]

www.enterpriseulster. co.uk

TERMS OF REFERENCE

To create or provide qualitytraining for employment in

Northern Ireland.

CHAIRMAN

Mr Joe Cowan£16,295*

CHIEF EXECUTIVE

Mr Joe Eagleson£47,578

STAFF EMPLOYED

181

AUDIT ARRANGEMENTS

PricewaterhouseCoopers†


1999/2000


£8.219m


£5.580m


£0.055m

CHAIR

1M, £16,295*

DEPUTY

—

MEMBERS

5M, 2F, £133pm* Part-time.

† Audited statement of accounts alsoexamined by NIAO.

3

Labour RelationsAgency

2—8 Gordon StreetBelfastBT1 2LG

TEL 028 9032 1442

FAX 028 9033 0827

[email protected]

www.lra.org.uk

TERMS OF REFERENCE

To promote the improvementof employment relations in

Northern Ireland.

CHAIRMAN

Professor Desmond Rea OBE£24,977

CHIEF EXECUTIVE

Mr William Patterson£79,811

STAFF EMPLOYED

49

AUDIT ARRANGEMENTS

Deloitte Touche*


†


£1.829m


£2.015m


£0.027m

CHAIR

1M, £24,977

DEPUTY

—

MEMBERS

5M, 4F, £4,220* Audited statement of accounts also

examined by NIAO.

† To be reviewed 2001.


DEPARTMENT FOR EMPLOYMENT

AND LEARNING

Address Adelaide House, Adelaide Street

Belfast, BT2 8FD

Enquiries —

Telephone 028 9025 7777

GTN —

Fax —

E–mail —

Website www.northernireland.gov.uk.rd.htm



Executive NDPBs

NIA : Department for Employment and Learning

131

5

Ulster SupportedEmployment Ltd

182—188 Cambrai StreetBelfast

BT13 3JH

TEL 028 9035 6600

FAX 028 9035 6611

www.usel.co.uk

TERMS OF REFERENCE

The company wasincorporated in 1962 under

Section 15 of DisabledPersons (NI) Act 1945 with the

principal objective ofproviding training and

productive employment forpeople with severe

disabilities.

CHAIRMAN

Mr David Russell£220pm

CHIEF EXECUTIVE

Mr Mitchel Wylie£47,862pa

STAFF EMPLOYED

80

AUDIT ARRANGEMENTS



2000


£5.857m


£4.170m


—

CHAIR

1M, £220pm

DEPUTY

—

MEMBERS

1M, 4F, £110 pm

6

Northern Ireland HigherEducation Council*

Room 407, Adelaide House39—49 Adelaide Street

BelfastBT2 8FD

TEL 028 9057 7722

FAX 028 9057 7701

[email protected]

TERMS OF REFERENCE

To advise the Department forEmployment and Learning

and more broadly theGovernment, on the planning

and funding of highereducation in Northern

Ireland.

CHAIRMAN

Sir Kenneth Bloomfield£10,385

DIRECTOR

Mr John Coote

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.251m

CHAIR

1M, £10,385

DEPUTY

—

MEMBERS

7M, 3F* The board is currently stood down at

the moment except for the Chairman.

7

Training and EmploymentAgency (Advisory Board)

39—49 Adelaide StreetBelfastBT2 8FD

TEL 028 9025 7777

FAX 028 9025 7778

TERMS OF REFERENCE

To help secure strongcollaboration and co-

operation betwen the Agencyand the private sector; and toassist in the development of

training and employmentservices.

CHAIRMAN

Mr Bill McGinnis£23,035

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.122m

CHAIR

1M, £23,035

DEPUTY

—

MEMBERS

6M, 5F, £4,300

8

Fair EmploymentTribunal

Long Bridge House20—24 Waring Street

BelfastBT1 2EB

TEL 028 9025 7777

FAX 028 9025 7778

TERMS OF REFERENCE

To hear employment disputesand resolve employment

matters, on the grounds ofreligious belief or political

opinion.

PRESIDENT

Mr John Maguire CBE*£135,066

SECRETARY

Mrs Patricia McVeigh

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


†

CHAIR

1F‡, 2F§

DEPUTY

2F, £350pd

MEMBERS

58M, 26F, £135pd* Also President of Industrial Tribunals.

† Costs included in figure for IndustrialTribunals.

‡ Vice-President also Vice-President ofIndustrial Tribunals.

§ Full-time chairs also full-time chairsof Industrial Tribunals.

9

Northern IrelandIndustrial Court


BelfastBT1 2EB

TEL 028 9025 7687

FAX 028 9025 7555

TERMS OF REFERENCE

To adjudicate on trade unionissues relating to trade union

recognition and collectivebargaining issues and to

enforce the rights of tradeunions of access to

information from employersrelevant to collective

bargaining.

PRESIDENT

Mr Richard Steele£263pd

SECRETARY

Mr Tim Devine*

STAFF EMPLOYED

†

AUDIT ARRANGEMENTS

NIAO


‡


£0.007m


£0.007m


£0.041ms

CHAIR

1M, £263pd

DEPUTY

1M, £263pd

MEMBERS

9M, 3F, £205pd* Civil servant.

† Court staffed on part-time basis bycivil servants.

‡ Industrial court re-established 8March 2001.

§ 70% of DRC for 1 DP, 1 SO, 1 EO1 and 1AO for 5 months.



Executive NDPBs Advisory NDPBs Tribunal NDPBs

NIA : Department for Employment and Learning

132

10

Northern IrelandIndustrial Tribunals


BelfastBT1 2EB

TEL 028 9032 7666

FAX 028 9023 0184

TERMS OF REFERENCE

To hear employment disputesand resolve employment

matters.

PRESIDENT

Mr John Maguire CBE£135,066

SECRETARY

Mrs Patricia McVeigh

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£2.030m

CHAIR

1F, £120,233* 2F, £100,040†

DEPUTY

12M, 7F, £350pd

MEMBERS

134M, 55F, £135pd* Vice-President.

† Full-time Chairman.

Tribunal NDPBs

133

1

General Consumer Councilfor Northern Ireland

Elizabeth House116 Holywood Road

BelfastBT4 1NY

TEL 028 9067 2488

FAX 028 9065 7701

[email protected]

www.gccni.org.uk

TERMS OF REFERENCE

To promote and safeguardthe interests of consumers;

and to campaign for the bestpossible standards of service

and protection.

CHAIRMAN

Mrs Joan Whiteside OBE£19,288

DIRECTOR

Mrs Maeve Bell OBE£46,176

STAFF EMPLOYED

9.5

AUDIT ARRANGEMENTS

Wilkinson Hegarty*


1999/2000


£0.531m


£0.497m


£0.027m

CHAIR

1F, £19,288

DEPUTY

1M, £113pd

MEMBERS

6M, 5F†

* Audited statement of accounts alsoexamined by NIAO.

† Members £42.31 (half day.

2

Health and SafetyExecutive for

Northern Ireland*

83 Ladas DriveBelfastBT6 9FR

TEL 028 9024 3249

FAX 028 9023 5383

[email protected]

www.hseni.gov.uk

TERMS OF REFERENCE

To secure the health, safetyand welfare of people at workand protect all other peopleagainst risks to their healthand safety arising from work

related activities.

CHAIRMAN

Mr Liam McBrinn£15,000

CHIEF EXECUTIVE

Mr Jim Keyes£60,686

STAFF EMPLOYED

72.5†

AUDIT ARRANGEMENTS

McClure Watters‡


§


£2.796m


£2.796m


£0.025m

CHAIR

1M, £15,000

DEPUTY

1M, £4,102

MEMBERS

3M, 2F, £4,1022M, 1F, £2,400

* HSENI has Crown status.

† Staff are civil servants.

‡ Audit statement of accounts alsoexamined by NIAO.

§ First due for review in 2004.

3

Local EnterpriseDevelopment Unit

LEDU HouseUpper Galwally

BelfastBT8 6TB

TEL 028 9049 1031

FAX 028 9069 1432

[email protected]

www.ledu-ni.gov.uk

TERMS OF REFERENCE

To assist in the profitablegrowth of client businessesand to increase the numberof business start-ups, with

particular emphasis on thosewith export growth potential.

CHAIRMAN

Mr Eamon McElroy£19,193

CHIEF EXECUTIVE

Mr Chris Buckland£102,105

STAFF EMPLOYED

196

AUDIT ARRANGEMENTS

Deloitte & Touche


1993/94


£29.996m


£29.996m


£0.081m

CHAIR

1M, £19,193

DEPUTY

1F, £6,085

MEMBERS

4M, 1F, £6,0854M, £4,000




DEPARTMENT OF ENTERPRISE,

TRADE AND INVESTMENT

Address Netherleigh, Massey Avenue

Belfast, BT4 2JP

Enquiries —

Telephone 028 9052 9900

GTN —

Fax —

E–mail —

Website www.northernireland.gov.uk/deti

Executive NDPBs

NIA : Department for Enterprise, Trade and Investment

134

4

Northern IrelandTourist Board

St Anne’s Court59 North Street

BelfastBT1 1NB

TEL 028 9023 1221

FAX 028 9024 0960

[email protected]

www.nitb.com

TERMS OF REFERENCE

To optimise the tourismindustry’s potential as a

significant creator ofsustainable wealth and jobs

by marketing and developingNorthern Ireland as a highquality, competitive tourist

destination through pro-active partnerships

CHAIRMAN

Mr Roy Bailie OBE£9,888


David McAuley£62,889

STAFF EMPLOYED

118

AUDIT ARRANGEMENTS

NIAO


1997/98


£15.354m


£13.844m


£0.029m

CHAIR

1M, £9,888

DEPUTY

1F, £10,000

MEMBERS

2M, 1F, £4,0002M, 2F, £5,545

5

Industrial DevelopmentBoard for

Northern Ireland

IDB House64 Chichester Street

BelfastBT1 4JX

TEL 028 9023 3233

FAX 028 9054 5000

[email protected]

www.idbni.co.uk

TERMS OF REFERENCE

To attract new inwardinvestment and encourage

the development ofinternationally competitive

companies in themanufacturing and tradeable

service sectors.

CHAIRMAN

Dr Alan Gillespie£34,125pa

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.150m

CHAIR

1M, £34,125

DEPUTY

—

MEMBERS

8M, 3F, £6,000/£6,330** Based on date of appointment.

6

Industrial Researchand Technology Unit

(Advisory Board)

17 Antrim RoadLisburn

County AntrimBT28 3AL

TEL 028 9262 3000

FAX 028 9267 6054

[email protected]

www.irtu-ni.gov.uk/

TERMS OF REFERENCE

To provide advice on policyand delivery of programmesand services, in furtheranceof the Agency’s objective of

improving thecompetitiveness of NI

industry through innovationand R&D; and to link the

Agency with industry andacademia.

CHAIRMAN

Professor Fabian Monds CBE£7,976pa

CHIEF EXECUTIVE

Jim Wolstencroft

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

NIAO


—


—


—


£0.050m

CHAIR

1M, £7,976pa

DEPUTY

—

MEMBERS

9M, 1F, £3,513




NIA : Department for Enterprise, Trade and Investment

135

1

Northern IrelandLocal Government Officers’Superannuation Committee

Templeton House411 Holywood Road

BelfastBT4 2LP

TEL 028 9076 8025

FAX 028 9076 8790

[email protected]

www.nilgosc.org.uk

TERMS OF REFERENCE

To administer a pensionscheme for local authoritiesand admitted bodies, and tomanage and maintain a fundout of which the benefits of

the scheme are met.

CHAIRMAN

Mr John Galbraith£9,553

SECRETARY

Deane Morrice£51,218

STAFF EMPLOYED

30

AUDIT ARRANGEMENTS

Local Government Audit Office


1997/98


£1.227m


—


—

CHAIR

1M, £9,553

DEPUTY

1F*

MEMBERS

6M, 2F, 1 vacancy** Expenses only.

2

Council for NatureConservation

and the Countryside

5—33 Hill StreetBelfastBT1 2LA

TEL 028 9054 3050/3076

FAX 028 9054 3076

[email protected]

TERMS OF REFERENCE

To advise the Department onthe exercise of its nature

conservation andcountryside responsibilities

under the NatureConservation and Amenity

Lands(Amendment)(Northern

Ireland) Order 1989.

ACTING CHAIRMAN

Professor Brian Wood£8,130

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1996/97


—


—


£0.033m

CHAIR

1M, £8,130

DEPUTY

Vacant £5,440

MEMBERS

10M, 4F** Expenses only.

3

Historic BuildingsCouncil


TEL 028 9054 3050/3076

FAX 028 9054 3076

[email protected]

TERMS OF REFERENCE

To advise the Department onthe exercise of its powers

under The Planning(Northern Ireland) Order 1991.

CHAIRMAN

Dr Philip Mowat*

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1996/97


—


—


£0.030m

CHAIR

1M

DEPUTY

—

MEMBERS





DEPARTMENT OF ENVIRONMENT

Address Clarence Court, 10—28 Adelaide Street

Belfast, BT1 2GB

Enquiries —

Telephone 028 9054 0540

GTN —

Fax —

E–mail —

Website www.doeni.gov.uk

Executive NDPB Advisory NDPBs

NIA : Department of Environment

136

4

Historic MonumentsCouncil


TEL 028 9054 3050/3076

FAX 028 9054 3076

[email protected]

TERMS OF REFERENCE

To advise the Department onthe exercise of its powers

under The HistoricMonuments and

Archaeological Objects(Northern Ireland) Order

1995.

CHAIRMAN

Mr Campbell Tweed*

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1996/97


—


—


£0.021m

CHAIR

1M*

DEPUTY

—

MEMBERS


5

Northern Ireland ReviewBody (Driver, Operatorand Vehicle Licensing)

148—158 Corporation StreetBelfastBT1 3DH

TEL 028 9025 4069

FAX 028 9025 4086

TERMS OF REFERENCE

Advises the Department onrequests from those whohave been refused Road

Freight Operator Licences,Vehicle Licences or Roads

Service Licences. Advises theDepartment on appeals

against decisions made bythe Registrar of ApprovedDriving Instructors (ADI) in

refusing to allow entry to orin removing names from theADI register or in refusing to

grant a Trainee Licence.

CHAIRMAN

Mr E Sheridan£107.05pd

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2000/01


—


—


£0.002m

CHAIR

1M, £107.05pd

DEPUTY

—

MEMBERS

3M, 1F, £53.53pd

6

Local GovernmentStaff Commission*

Commission House18—22 Gordon Street

BelfastBT1 2LG

TEL 028 9031 3200

FAX 028 9031 3151

[email protected]

www.lgsc.org.uk

TERMS OF REFERENCE

Oversight of mattersconnected with the

recruitment, training andterms and conditions of

employment of officers ofcouncils and the NIHE; and tomake recommendations on

such matters.

CHAIRMAN

Mr Sid McDowell£10,043

CHIEF EXECUTIVE

Mr Adrian Kerr£60,000

STAFF EMPLOYED

10.5

AUDIT ARRANGEMENTS

Local Government Audit Office


1996/97


£0.488m


—


—

CHAIR

1M, £10,043

DEPUTY

—

MEMBERS

8M, 3F, 3 vacancies†

* The Local Government StaffCommission fulfills functions carriedout by Local Government in GreatBritain.

† Expenses only.



Advisory NDPBs Other Body

NIA : Department of Environment

137

1

Law Reform AdvisoryCommittee for

Northern Ireland

Lancashire House5 Linenhall Street

Belfast

BT2 8AA

TEL 028 9054 2900FAX 028 9054 2909

[email protected]

TERMS OF REFERENCE

To keep the civil law ofNorthern Ireland under

review and makerecommendations for its

reform.

CHAIRMAN

Mr Justice Paul Girvan*

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.026m

CHAIR

1M*

DEPUTY

1M*

MEMBERS

4M, 4F £2,360* Holds judicial office and does not

receive an honorarium.

2

Northern Ireland BuildingRegulations Advisory

Committee

Churchill HouseVictoria Square

BelfastBT1 4QW

TEL 028 9025 0055

FAX 028 9025 0225

TERMS OF REFERENCE

To advise the Department ofFinance and Personnel on the

amendment of buildingregulations; and on any other

matter arising out of orconnected with the operation

of building regulations.

CHAIRMAN

Professor Tom Woolley

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1997


—


—


£0.003m†

CHAIR

1M

DEPUTY

—

MEMBERS

13M, 3F* Estimated figure.




DEPARTMENT OF FINANCE AND PERSONNEL

Address Room S23, New Building, Rathgael House,

Balloo Road, Bangor, BT19 7NA

Enquiries Stephen Orr

Telephone —

GTN —

Fax —

E–mail —

Website www.dfpni.gov.uk

Advisory NDPBs

NIA : Department of Finance and Personnel

138

NIA : Department of Health, Social Services & Public Safety

1

Mental Health Commissionfor Northern Ireland

Elizabeth House118 Holywood Road

Belfast BT4 1NY

TEL 028 9065 1157

FAX 028 9047 1180

[email protected]

TERMS OF REFERENCE

To monitor the care andtreatment of the mentally

disordered people.

2

National Boardfor Nursing, Midwifery

and Health Visitingfor Northern Ireland

Centre House 79Chichester StreetBelfast BT1 4JE

TEL 028 9023 8152

FAX 028 9033 3298

[email protected]

TERMS OF REFERENCE

To approve educationalinstitutions and courses inrelation to the provision of

courses in nursing, midwiferyand health visiting.

3

Northern IrelandCouncil for

Postgraduate Medical andDental Education

5 Annadale AvenueBelfast BT7 3JH

TEL 028 9049 2731

FAX 028 9064 2279

[email protected]

TERMS OF REFERENCE

To facilitate the provisionand development of highquality postgraduate andcontinuing medical anddental education within

Northern Ireland, through theorganisation and funding of

training grades; co-ordinating, accrediting andreviewing programmes; andmonitoring of quality and

standards.

CHAIRMAN

Mr Gerard Duffy£13,891

CHIEF EXECUTIVE

Mr Francis Walsh£49,493

STAFF EMPLOYED

8*

AUDIT ARRANGEMENTS

KPMG†


2000


£0.381m


£0.381m


—

CHAIR

1M, £13,891

DEPUTY

1F, £178pd

MEMBERS

6M, 7F, £178pd* FNs last year.

CHAIRMAN

Mr Robert Bowman£6,000

CHIEF EXECUTIVE

Professor Oliver Slevin£57,409

STAFF EMPLOYED

29

AUDIT ARRANGEMENTS

PricewaterhouseCoopers†


*


£8.397m


£9.026m


—

CHAIR

1M, £6,000

DEPUTY

1F

MEMBERS

2M, 3F* FNs as last year

CHAIRMAN

Dr D A J Keegan

CHIEF EXECUTIVE

Dr J R M’Cluggage£85,951

STAFF EMPLOYED

35

AUDIT ARRANGEMENTS

KPMG


1996/97


£24.085m


£23.869m


—

CHAIR

1M

DEPUTY

Vacant

MEMBERS

1M, 1F, {18M*, 7F}†* FNs as last year.


DEPARTMENT OF HEALTH, SOCIAL SERVICE

AND PUBLIC SAFETY

Address Rathgael House, Balloo Road

Bangor, BT19 7NA

Enquiries —

Telephone 028 9127 9279

GTN —

Fax —

E–mail —

Website www.dfpni.gov.uk



Executive NDPBs

139


4

Distinction andMeritorious ServiceAwards Committee

Room 3E, Dundonald HouseUpper Newtownards Road

BelfastBT4 3SF

TEL 028 9052 4355

FAX 028 9052 4437

[email protected]

TERMS OF REFERENCE

The HPSS Distinction andMeritorious Service Awards

Scheme is designed to awardindividual medical and dentalconsultants for outstanding

work under the HSS inNorthern Ireland; and the

committee makesrecommendations for awards

under the scheme.

5

Poisons Board*

Health Protection Team,Room … Castle Buildings

StormontBelfast BT4 3SJ

TEL 028 9052 2111

FAX 028 9052 3270

[email protected]

TERMS OF REFERENCE

To advise the Department ofHealth and Social Services

and Public Safety onsubstances which are to betreated as non-medicinalpoisons and on matters

concerning the sale, supplyand storage of non-medical

poisons.

6

Registered HomesTribunal

Room 115, Dundonald HouseUpper Newtownards Road

BelfastBT4 3SF

TEL 028 9052 4731

FAX 028 9052 4733

[email protected]

TERMS OF REFERENCE

To consider an appealagainst the decision of a

Health and Social ServicesBoard cancelling the

registration of a person inrespect of a home or varying

or imposing an additionalcondition in respect of a

home.

7

Tribunal Under Schedule 11to the Health and Personal

Social Services (NI)Order 1972

Room 425, Dundonald HouseUpper Newtownards Road

BelfastBT4 3SF

TEL 028 9052 4980

FAX 028 9052 4863

TERMS OF REFERENCE

To inquire into cases whererepresentations are made bya Health and Social ServicesBoard or other persons forthe continued inclusion of

persons on lists ofpractitioners authorised to

provide family healthservices.

8

Eastern Healthand Personal Social

Services Board

Champion House12—22 Linenhall Street

BelfastBT2 8BS

TEL 028 9032 1313

FAX 028 9055 3681

[email protected]

TERMS OF REFERENCE

Planning and commissioninghealth and personal services

for their residentpopulations.

CHAIRMAN

Sir Brian Kerr*£2,330

MEDICAL DIRECTOR

Vacant

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


†


—


—


£0.047m

CHAIR

1M, £2,332

DEPUTY

—

MEMBERS

2M, 2F‡

* The Chairman is entitled to anannual Honorarium but has declinedto accept it.

† Ongoing.

‡ Retired members are entitled to£43pd. Of the five remainingmembers as at 31.3.01 three areretired (2M, 1F).

CHAIRMAN

Vacant

SECRETARY

Mr Michael Kelly

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

—

DEPUTY

—

MEMBERS

1M, 9 vacancies* Board in abeyance.

CHAIRMAN

Mr Harry Black£276pd*

SECRETARY

Mr Stuart Baxter

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

2M, £276pd*

DEPUTY

—

MEMBERS

12M, 15F, £178pd* Appointments are made by the Lord

Chancellor’s Department.

CHAIRMAN

Mr Alan Comerton QC£376pd*

CLERK TO THE TRIBUNAL

Vacant

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

{1M, £376pd}*

DEPUTY

{1 vacancy, £376pd}*

MEMBERS

9M, 3F, £131pd†

£165.60pd‡

* Chairman and deputy Chairman areappointed by the Lord Chief Justice.

† Lay members/

‡ Professional member.

CHAIRMAN

Mr David Russell£22,660

CHIEF EXECUTIVE

Dr Paula Kilbane£99,000

STAFF EMPLOYED

238

AUDIT ARRANGEMENTS

—


2000


£676.336m


£691.561m


—

CHAIR

1M, £22,600

DEPUTY

—

MEMBERS

4M, 2F, £3,000



Advisory NDPBs Tribunal NDPBs HPSS Bodies

140

CHAIRMAN

Mr Hugh Ewing*

CHIEF OFFICER

Mr Noel Graham

STAFF EMPLOYED

6

AUDIT ARRANGEMENTS

—


—


£0.175m†


£0.175m†


—

CHAIR

1M*

DEPUTY

—

MEMBERS

12M, 7F4 vacancies

* Elected from members.

† Expenditure and funding for each ofthe four Health and Social ServicesCouncils is also included in theexpenditure figures for each of thefour Health and Social ServiceBoards.

CHAIRMAN

Dr Lucinda Blakiston Houston£6,000

MEDICAL DIRECTOR

Dr W H McClelland*£99,598

STAFF EMPLOYED

194

AUDIT ARRANGEMENTS

—


2000


£13.422m


†


—

CHAIR

1F, £6,000

DEPUTY

—

MEMBERS

2M, £1,500* Includes merit award and additional

sessions.

† Not directly funded. Funding viaservice level agreements withcommissioners.


9

Eastern Health andSocial Services Council

19 Bedford StreetBelfastBT2 7EJ

TEL 028 9032 1230

FAX 028 9032 1750

[email protected]

www.ehssb.n-i.nhs.uk

TERMS OF REFERENCE

Representing the interests ofthe public in the health and

social services in their Healthand Social Services Board

Area; and providing anindependent oversight of the

activities of the Board.

10

Health andSocial Services

Trusts*

Dundonald HouseUpper Newtownards Road

BelfastBT4 3SF

TEL 028 9052 0500

TERMS OF REFERENCE

To own and/or providehospitals or other

establishments or facilitiesformerly provided by Healthand Social Services Boards

for the purpose of providingservices under the health

and personal social services,and in some cases to

exercise statutory functionsby virtue of formal

authorisations under article3(1) of the Health and

Personal Social Services (NI)Order 1994.

11

Northern Healthand Personal Social

Services Board

County Hall182 Galgorm Road

BallymenaBT42 1QB

TEL 028 2565 3333

FAX 028 2564 3094

[email protected]

TERMS OF REFERENCE

Planning and commissioninghealth and personal servicesfor their resident population.

12

Northern Health andSocial Services Council

8 Broadway AvenueBallymenaBT43 7AA

TEL 028 2565 5777

FAX 028 2565 5112

[email protected]

TERMS OF REFERENCE





13

Northern IrelandBlood TransfusionService Agency

Belfast City Hospital ComplexLisburn Road

BelfastBT9 7TS

TEL 028 9032 1414

FAX 028 9043 9017

TERMS OF REFERENCE

To supply blood and bloodproducts to all hospitals and

clinical units in NorthernIreland.

CHAIRMAN

Mr Brian Coulter*

CHIEF OFFICER

Mrs Jane Graham

STAFF EMPLOYED

8

AUDIT ARRANGEMENTS

—


—


£0.286m†


£0.286m†


—

CHAIR

1M*

DEPUTY

—

MEMBERS

10M, 10F9 vacancies



CHAIRMAN

—

CHIEF EXECUTIVE

†

STAFF EMPLOYED

42,109

AUDIT ARRANGEMENTS

—


2000


£1,595.891m


‡


—

CHAIR

13M, 6F£15,125—£19,285

DEPUTY

—

MEMBERS


* Multiple body. There are 19 HPSSTrusts.

† HSS Trusts are required to include intheir published annual report detailsof their Chief Executive’sremuneration.

‡ Not directly funded. Funding viaservice level agreement withcommissioners.

CHAIRMAN

Mr Michael Wood MBE£14,835

CHIEF EXECUTIVE

Mr Stuart MacDonnell£89,000

STAFF EMPLOYED

176

AUDIT ARRANGEMENTS

—


2000


£388.137m


£384.187m


—

CHAIR

1M, £14,835

DEPUTY

—

MEMBERS

3M, 2F, £5,0001 vacancy



Health and Personal Social Services NDPBs

141

CHAIRMAN

Ms Mary Connolly£6,000

EXECUTIVE DIRECTOR

Mr Ronnie Williamson£43,571

STAFF EMPLOYED

47

AUDIT ARRANGEMENTS

—


2000


£1.736m


£1.760m


—

CHAIR

1F, £6,000

DEPUTY

—

MEMBERS

1M, 1F, £2,500

CHAIRMAN

Mrs Alice Quinin£7,220

CHIEF EXECUTIVE

Dr Brian Gaffney£80,837

STAFF EMPLOYED

31

AUDIT ARRANGEMENTS

—


2000


£2.355m


£2.403m


—

CHAIR

1M, £7,220

DEPUTY

—

MEMBERS

2M, 5F

CHAIRMAN

Professor David …£6,000

CHIEF EXECUTIVE

Professor Peter Smith£56,801

STAFF EMPLOYED

80

AUDIT ARRANGEMENTS

—


2000


£3.361m


*


—

CHAIR

1M, £6,000

DEPUTY

—

MEMBERS

1M, £1,500* Not directly funded. Funding via

service level agreements withcommissioners.

CHAIRMAN

Mr Brian Carlin OBE£12,000

CHIEF EXECUTIVE

Mr Stephen Hodkinson£90,824

STAFF EMPLOYED

585

AUDIT ARRANGEMENTS

—


2000


£50.524m*


£9.798m


—

CHAIR

1M, £12,000

DEPUTY

—

MEMBERS

4M, £3,500* Balance of expenditure is funded via

commissioners.


14

Northern IrelandCentral ServicesAgency (NICSA)

25 Adelaide StreetBelfast

BT2 8SH

TEL 028 9032 4431

FAX 028 9023 2304

TERMS OF REFERENCE

To administer certainservices for the health and

personal social services,which are provided mosteffectively on a regional

basis. The services includelegal advice; regional

supplies; general medical,opthalmic, dental and

pharmaceutical services.

15

Northern IrelandGuardian Ad LitemAgency (NIGALA)

Centre HouseChichester Street

BelfastBT1 4JE

TEL 028 9031 6550

FAX 028 9031 9811

[email protected]

TERMS OF REFERENCE

To recruit and manage apanel of persons from whom

courts in Northern Irelandshall appoint Guardians adlitem for the purposes of

specified proceedings underthe Children (NorthernIreland) Order 1995 and

adoption proceedings underthe Adoption (Northern

Ireland) Order 1987.

16

Northern IrelandHealth Promotion Agency

18 Ormeau AvenueBelfastBT2 8HS

TEL 028 9031 1611

FAX 028 9031 1711

[email protected]

www.healthpromotionagency.org.uk

TERMS OF REFERENCE

To advise the Department ofHealth and Social Services on

matters relating to healthpromotion.

17

Northern IrelandRegional MedicalPhysics Agency

(NIRMPA)

12—22 Linenhall StreetBelfastBT2 8BS

TEL 028 9031 4535

FAX 028 9031 3040

[email protected]

TERMS OF REFERENCE

To provide a service toclinicians and other

professional staff in thehealth and personal social

services in scientificmeasurement and control ofhigh technology equipment

used for the safe clinicalinvestigation and treatment

of patients.

18

Southern Healthand Personal Social

Services Board

Tower HillArmaghBT61 5QD

TEL 028 3741 0041

FAX 028 3741 4550

[email protected]

www.shssb.org

TERMS OF REFERENCE




CHAIRMAN

Mr William Gillespie OBE£14,835

CHIEF EXECUTIVE

Mr Brendan Cunningham£88,000

STAFF EMPLOYED

1114

AUDIT ARRANGEMENTS

—


2000


£325.434m


£324.028m


—

CHAIR

1M, £14,835

DEPUTY

—

MEMBERS

3M, 3F, £5,000

Health and Personal Social Services NDPBs

142


19

Southern Health andSocial Services Council

Quaker Buildings, High StreetLurgan, Craigavon

Co ArmaghBT66 8BB

TEL 028 3834 9900

FAX 028 3834 9858

[email protected]

TERMS OF REFERENCE





20

Western Healthand Personal Social

Services Board

15 Gransha ParkClooney RoadLondonderry

BT47 1TG

TEL 028 7186 0086

FAX 028 7186 0311

[email protected]

TERMS OF REFERENCE


21

Western Health andSocial Services Council

‘Hilltop’, Tyrone andFermanagh Hospital

OmaghBT79 0NS

TEL 028 8225 2555

FAX 028 8225 2544

TERMS OF REFERENCE





22

Fire Authority forNorthern Ireland*

Brigade HQ1 Seymour Street

LisburnBT27 4SX

TEL 028 9266 4221

FAX 028 9267 7402

[email protected]

www.nifb.org.uk

TERMS OF REFERENCE

To make provision for firefighting services and for the

protection of life andproperty in case of fire.

CHAIRMAN

Mrs Fionnuala Cook*

CHIEF OFFICER

Mr Seamus Magee

STAFF EMPLOYED

6

AUDIT ARRANGEMENTS

—


—


£0.210m†


£0.210m†


—

CHAIR

1F*

DEPUTY

—

MEMBERS

10M, 7F6 vacancies



CHAIRMAN

Mr John Granby£14,835

GENERAL MANAGER

… Lindsay£73,000

STAFF EMPLOYED

108

AUDIT ARRANGEMENTS

—


2000


£294.245m


£289.358m


—

CHAIR

1M, £14.835

DEPUTY

—

MEMBERS

1M, 3F, 2 vacancies, £5,000

CHAIRMAN

Mr Francis Hughes*

CHIEF EXECUTIVE

‡

STAFF EMPLOYED

3

AUDIT ARRANGEMENTS

—


—


£0.094m†


£0.094m†


—

CHAIR

1M*

DEPUTY

—

MEMBERS

13M, 8F2 vacancies



‡ No Chief Executive.

CHAIRMAN

Mr Errol Gaynor£22,103

CHIEF EXECUTIVE AND

CHIEF FIRE OFFICER

Mr J McClelland£91,225

STAFF EMPLOYED

1,953

AUDIT ARRANGEMENTS

Local Government Audit Office†


1999/2000


£56,582m


£51,177m


—

CHAIR

1M, £22,103

DEPUTY

1M, £10,190

MEMBERS

10M, 5F* The Fire Authority for Northern

Ireland fulfills functions carried outby Local Government in Great Britain.

† The audited statement of accounts isalso examined by the C & AG (NI).



Health and Personal Social Services NDPBs Other NDPBs

143

1

Northern IrelandTransport Holding

Company

Chamber of Commerce House22 Great Victoria Street

BelfastBT2 7LX

TEL 028 9024 3456

FAX 028 9033 3845

TERMS OF REFERENCE

The control and managementof public transport, withinNorthern Ireland. It is the

parent company of allpublicly owned bus and rail

companies.

CHAIRMAN

Mrs Joan Smyth£32,928

CHIEF EXECUTIVE

—

STAFF EMPLOYED

35

AUDIT ARRANGEMENTS

Ernst & Young


1998


—


—


—

CHAIR

1F, £32,928

DEPUTY

—

MEMBERS

2M, 1F, £12,3483M, £10,2901M unpaid

2

Northern IrelandWater Council

Clarence Court10—18 Adelaide Street

BelfastBT2 8GB

TEL 028 9054 0540

FAX 028 9054 1156

[email protected]

TERMS OF REFERENCE

To advise DOE, DRD and DCALon the exercise of their

functions under the WaterAct (NI) 1972 and the Waterand Sewerage Services (NI)

Order 1973.

CHAIRMAN

Mr David Moore

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1996/97


—


—


£0.007m

CHAIR

1M

DEPUTY

1F

MEMBERS

11M, 2F


DEPARTMENT FOR REGIONAL DEVELOPMENT

Address Clarence house, 10—18 Adelaide Street

Belfast, BT2 8GB

Enquiries —

Telephone 028 9054 0540

GTN —

Fax 028 9054 0064


Website www.nics.gov.uk/rd.htm



Advisory NDPBPublic Corporation

NIA : Department for Regional Development

144

CHAIRMAN

Mr Tony Hopkins£23,445

CHIEF EXECUTIVE

Mr Mike Smith£81,709

STAFF EMPLOYED

24

AUDIT ARRANGEMENTS

Ernst & Young*


2000/01


£7.991m


£7.024m


£0.025m

CHAIR

1M, £23,445

DEPUTY

—

MEMBERS


* NIAO have access rights.

CHAIRMAN

Mr Frank Ledwidge OBE

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1997/98


—


—


£0.035m

CHAIR

1M

DEPUTY

—

MEMBERS

2M, 2F

CHAIRMAN

Dr Agnes McKnight£280pd/£140pm

BOARD SECRETARY

Dr Martin Donnelly

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.050m

CHAIR

1F, £280pd/£140pm

DEPUTY

—

MEMBERS

4M, 2F, £243pd/£122pm*3M, 5F, £134pd/£67pd†

* Medical members.

† Lay member.




DEPARTMENT FOR SOCIAL DEVELOPMENT

Address Office of the Permanent Secretary,

Churchill House, Victoria Square

Belfast, BT2 4BA

Enquiries —

Telephone 028 9056 9100

GTN —

Fax —

E–mail —

Website www.dsdni.gov.uk

1

LagansideCorporation

Clarendon Building15 Clarendon Road

BelfastBT1 3BG

TEL 028 9032 8507

FAX 028 9033 2141

[email protected]

www.laganside.com

TERMS OF REFERENCE

Regeneration of theLaganside area for the

benefit and welfare of Belfastand Northern Ireland.

2

Charities AdvisoryCommittee

Churchill HouseVictoria Square

BelfastBT1 4SD

TEL 028 9056 9650

FAX 028 9056 9354

www.dsdni.gov.uk

TERMS OF REFERENCE

To advise the Department forSocial Development on

investment matters.

3

Disability Living AllowanceAdvisory Board

for Northern Ireland

Castle Court Royal AvenueBelfastBT1 1DS

TEL 028 9033 6916

FAX 028 9054 2112

TERMS OF REFERENCE

To advise the Department forSocial Development on

matters relating to DisabilityLiving Allowance, including

on specific cases andquestions referred to it.

Executive NDPB Advisory NDPBs

NIA : Department for Social Development

145

CHAIRMAN

*

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

{13M, 5F}*†

DEPUTY

—

MEMBERS

{29M, 16F}†

* Certain panel members aredesignated to chair Review Boardhearings, there is no ‘Chairman’ assuch.

† Expenses only.

RENT OFFICER FOR

NORTHERN IRELAND

Mrs Joan McCrum£276pd

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1997/98


—


—


£0.070m

CHAIR

1F, £251pd

DEPUTY

—

MEMBERS

10M, 6F, £175pd** Members receive £251 per day when

acting as chair.

CHAIRMAN

Mr Sid McDowell£33,920

CHIEF EXECUTIVE OFFICER

Mr P. McIntyre£83,553

STAFF EMPLOYED

2,853

AUDIT ARRANGEMENTS

Local Government Auditor†


1995/96


£612.047m


£182.828m


£2.637m

CHAIR

1M, £33,920

DEPUTY

1M, £13,575

MEMBERS

4M, 3F, £5,620‡

* The Northern Ireland HousingExecutive fulfills functions carriedout by Local Government in GreatBritain.

† Audited statement of accounts isalso examined by the C&AG for NI.

‡ 3 members are nominated by theNorthern Ireland Housing Council.



4

Housing BenefitReview Boards

c/o Client Services, NorthernIreland Housing Executive,

The Housing Centre,2 Adelaide Street,Belfast BT2 8PB

TEL 028 9024 0588

FAX 028 9024 0588

TERMS OF REFERENCE

To consider representationsabout decisions made by theHousing Executive and theRate Collection Agency on

individual claims for housingbenefit.

5

Rent AssessmentPanel (RAP)

Room 413A, Clarence Court10—18 Adelaide Street

BelfastBT2 8GB

TEL 028 9054 1128

FAX 028 9054 1117

TERMS OF REFERENCE

To determine appropriaterents for private rented

tenancies which areregistered with the

Department for SocialDevelopment.

6

Northern IrelandHousing Executive (NIHE)*

The Housing Centre2 Adelaide Street

BelfastBT2 8PB

TEL 028 9024 0588

FAX 028 9024 0588

TERMS OF REFERENCE

To examine housingconditions and housing

requirements on a regularbasis.

Tribunal NDPBs Other Body

NIA : Department for Social Development

146

CHAIRMAN

Mrs Felicity Huston£16,642†

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


£0.013m

CHAIR

{1F, £16,642}†

DEPUTY

—

MEMBERS

{3M, 4F}†

* The role and function of theCommittee were examined as part ofthe Green Paper ‘A Fair Deal forConsumers’ in March 1998.

† Members receive expenses and lossof earnings.



OFFICE FOR THE REGULATION

OF ELECTRICITY AND GAS

(NORTHERN IRELAND)

Address Brookmount Buildings, 42 Fountain Street,

Belfast, BT1 5EE

Enquiries —

Telephone 028 9031 1575

GTN —

Fax 028 9031 1740

E–mail —

Website —

1

Northern IrelandConsumer Committee

for Electricity

Brookmount Buildings42 Fountain Street

BelfastBT1 5EE

TEL 028 9031 1575

FAX 028 9031 1740

www.nicce.org

TERMS OF REFERENCE

To pursue the interests ofelectricity consumers inNorthern Ireland; and to

consider how best the needsof customers are met.

Advisory NDPB

NIA : Office for the Regulation of Electricity and Gas (NI)

147

Scottish Executive

CHAIRMAN

Dr Harold H Mills CB£22,961

MANAGING DIRECTOR

—£74,442

STAFF EMPLOYED

1,000 approx

AUDIT ARRANGEMENTS

KPMG


—


£56.501m


£20.084m


—

CHAIR

1M, £22,961

DEPUTY

—

MEMBERS

{1M, £74,442}{1M, £76,065,1M, £78,834,1M, £78,147}*5M, 1F, £6,232†

* Full-time.

† Part-time.

CHAIRMAN

Alexander Matheson OBE£18,679

MANAGING DIRECTOR

Robert Macleod£63,638

STAFF EMPLOYED

250

AUDIT ARRANGEMENTS

Johnston Carmichael


1995


£20.351m* £4.413m†


£15.142m


—

CHAIR

1M, £18,679

DEPUTY

—

MEMBERS

{1M}4M, 1F, £5,964

* Revenue.

† Capital.

CHAIRMAN

Mr Ian Irwin CBE£16,300

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


—

CHAIR

1M, £16,300

DEPUTY

—

MEMBERS

4M, £5,795* To be abolished.

1

CaledonianMacBrayne Ltd

Ferry TerminalThe PierGourockPA19 1QP

TEL 01475 650100

FAX 01475 638708

www.calmac.co.uk

TERMS OF REFERENCE

The operation of the mainnetwork of ferry services to

the islands off the West coastof Scotland.



2

Highlands and IslandsAirports Ltd

Inverness AirportInvernessIV2 7JB

TEL 01667 462445

FAX 01667 464216

[email protected]

TERMS OF REFERENCE

It is responsible for themanagement and operation

of ten airports in theHighlands and Islands of

Scotland: Barra, Benbecula,Campbeltown, Inverness,Islay, Kirkwall, Stornoway,Sumburgh, Tiree and Wick.

3

Scottish TransportGroup*

74 Rose Street Lane NorthEdinburghEH2 3DX

TEL 0131 226 7491

FAX 0131 220 2216

TERMS OF REFERENCE

STG remains in place to dealwith residual matters fromthe sale in 1990—91 of the 10Scottish Bus Group (SBG) buscompanies. STG also acts asthe parent company for SBGwhich is the final employer

for the purpose of thewinding up of the 2 pension

schemes.

Public Corporations

SCOTTISH EXECUTIVE

Address 16 Waterloo Place

Edinburgh EH1 3DN

Enquiries Mr David Spence

Telephone 0131 244 3845

GTN 7188 3245

Fax 0131 244 3875


Website www.scotland .gov.uk

148

Scottish Executive

CHAIRMAN

Cllr Robert Cairns£27,809

CHIEF EXECUTIVE

Mr Rod Rennet (to 31.05.00)£30,443; Dr Jon Hargreaves

(from 24.08.00) £89,397

STAFF EMPLOYED

1,745

AUDIT ARRANGEMENTS

Auditor General for Scotland


1996


£232.000m


£74.000m


—

CHAIR

1M, £27,809

DEPUTY

—

MEMBERS

7M, 3F, £6,952* Move to single water authority

subject to outcome of legislation.

CHAIRMAN

Mr Colin Rennie£28,000

CHIEF EXECUTIVE

Mr Alistair Finlay, £33,000;Katharine Bryan (from

31.07.00) £100,000

STAFF EMPLOYED

1,835

AUDIT ARRANGEMENTS



1996


£207.000m


£55.000m


—

CHAIR

1M, £28,000

DEPUTY

—

MEMBERS



CHAIRMAN

Professor Alan Alexander£25,466

CHIEF EXECUTIVE

Mr Ernest Chambers£117,000

STAFF EMPLOYED

2,544

AUDIT ARRANGEMENTS



1996


£314.000m


£87.000m


—

CHAIR

1M, £25,466

DEPUTY

—

MEMBERS



CHAIRMAN

Professor Ian Percy CBE£18,690

CHIEF EXECUTIVE

—

STAFF EMPLOYED

*

AUDIT ARRANGEMENTS

NAO


1998/99


£0.004m


—


—

CHAIR

1M, £18,690

DEPUTY

1M, £7,913

MEMBERS

8M, 3F, £3,928* Since the introduction of the Public

Accountability (Scotland) Act 2000the Accounts Commission’s staffwere all transferred including theChief Executive to Audit Scotland.

CHAIRMAN

Mrs Linda McTavish

CHIEF EXECUTIVE

—£49,761

STAFF EMPLOYED

26

AUDIT ARRANGEMENTS

HLB Kidsons


1999*


£1.401m


£0.700m


£0.130m

CHAIR

1F

DEPUTY

1 vacancy

MEMBERS

8M, 3F* Subject to further review.



4

East of ScotlandWater Authority*

55 Buckstone TerraceEdinburghEH10 6XH

TEL 0131 445 4141

FAX 0131 445 5040

[email protected]

www.esw.co.uk

TERMS OF REFERENCE

Provision of water andsewerage services to the East

of Scotland (Edinburgh,Borders, Lothians, Fife,

Kinross, Stirling, Falkirk, andClackmannan) and waterservices to parts of East

Dunbartonshire and NorthLanarkshire.

5

North of ScotlandWater Authority*

Cairngorm HouseBeechwood Park North

InvernessIV2 3ED

TEL 01463 245400

FAX 01463 245405

[email protected]

www.noswa.co.uk

TERMS OF REFERENCE

The provision of water andsewerage services to those

communities formerly servedby Grampian, Highland,

Tayside Regions, Orkney,Shetland and Western Isles

Councils.

6

West of ScotlandWater Authority*

419 Balmore RoadGlasgowG22 6NU

TEL 0141 355 5333

FAX 0141 355 5146

[email protected]

www.westscotlandwater.org.uk

TERMS OF REFERENCE

The provision of water andsewerage services to those

communities formerly servedby Dumfries and Gallowayand Strathclyde Regional

Councils.

7

Accounts Commissionfor Scotland

110 George StreetEdinburghEH2 2QU

TEL 0131 447 1234

FAX 0131 477 4567

www.audit-scotland. gov.uk

TERMS OF REFERENCE

To secure the audit of theaccounts of all local

authorities in Scotland, and anumber associated public

boards.

8

Community LearningScotland

Rosebery House9 Haymarket Terrace

EdinburghEH12 5EZ

TEL 0131 313 2488

FAX 0131 313 6800

[email protected]

www.communitylearning.org.uk

TERMS OF REFERENCE

To act as a focus and sourceof advice to Scottish

Ministers on communitylearning and youth issues. To

be a national resourcecentre; advise on policy and

promote best practice.

Public Corporations Executive NDPBs

149

Scottish Executive

CHAIRMAN

Professor Sir Graeme Davies

DIRECTOR

Professor Malcolm Peaker£70,000

STAFF EMPLOYED

129

AUDIT ARRANGEMENTS

Pritchards


1996/97*


£4.159m


£2.992m


£0.049m

CHAIR

{1M}

DEPUTY

—

MEMBERS

2M, {5M} 1 vacancy* To be declassified following Review

of Scottish Public Bodies (2001).

CHAIRMAN

Iain MacAskill£27,403

SECRETARY

Shane Rankin

STAFF EMPLOYED

62

AUDIT ARRANGEMENTS

Auditor General for Scotland*


1999/2000


£2.222m


—


—

CHAIR

1M, £27,403

DEPUTY

1M, £13,968

MEMBERS

4M, 3F, £13,968

CHAIRMAN

Mr Andrew Raven£21,908

DIRECTOR

Mr Nick Reiter

STAFF EMPLOYED

19

AUDIT ARRANGEMENTS



1996/97


£0.972m*


†


£0.019m

CHAIR

1M, £21,908

DEPUTY

—

MEMBERS

10M, £3,808* Expenditure forms part of the total

Scottish Executive (SE) expenditure.Accounts for SE are audited by theComptroller and Auditor General forScotland.

† There is no grant-in-aid to the DeerCommission. Theoreticallyexpenditure is incurred by SERAD onbehalf of the Commission and theexpenditure is borne directly on aScottish Executive Vote.

CHAIRMAN

Dr James Hunter£50,320

CHIEF EXECUTIVE

Sandy Cumming£88,542

STAFF EMPLOYED

360

AUDIT ARRANGEMENTS



2000/01


£78.964m


£67.864m


—

CHAIR

1M, £50,320

DEPUTY

—

MEMBERS

6M, 3F, £8,810* To be retained as an NDPB.

CHAIRMAN

Professor Tom Wilson£10,000

CHIEF EXECUTIVE

Mr Mike Bauehan£72,165

STAFF EMPLOYED

195

AUDIT ARRANGEMENTS

Deloitte and Touche


—


£12.007m


£8.246m


—

CHAIR

1M

DEPUTY

1M

MEMBERS

5M, 3F* Dundee office address and

telephone/fax numbers: GardyneRoad, Broughty Ferry, Dundee DO51NY Tel: 01382 443600 Fax: 01382443645/6.



9

CroftersCommission

4—6 Castle WyndInvernessIV2 3EQ

TEL 01463 663450

FAX 01463 711820

[email protected]

TERMS OF REFERENCE

To reorganise, develop andregulate crofting and topromote the interests of

crofters.

10

Deer Commissionfor Scotland

Knowsley82 Fairfield Road

InvernessIV3 5LH

TEL 01463 231751

FAX 01463 712931

[email protected]

www.dcs.gov.uk

TERMS OF REFERENCE

To further the conservation,control and sustainablemanagement of deer in

Scotland; and to keep underreview all relevant matters,

including the welfare of deer.

11

Hannah ResearchInstitute

KirkhillAyr

KA6 5HL

TEL 01292 674000

FAX 01292 674004

[email protected]

www.hri.sari.ac.uk

TERMS OF REFERENCE

To undertake fundamental,strategic and applied

research relevant to theproduction and utilisation of

milk and to lactation ingeneral.

12

Highlands andIslands Enterprise*

Bridge House20 Bridge Street

InvernessIV1 1QR

TEL 01463 234171

FAX 01463 244469

[email protected]

www.hie.co.uk

TERMS OF REFERENCE

To prepare, co-ordinate,promote and undertake

measures for the economicand social development ofthe Highlands and Islands.

13

Learning and TeachingScotland*

74 Victoria Crescent Road,GlasgowG12 9JN

TEL 0141 337 5000*

FAX 0141 337 5050*

www.ltscotland.com

TERMS OF REFERENCE

Advises Scottish Ministers onall matters relating to the

school and pre-schoolcurriculum, including the useof ICT. Advises on the use ofICT in Scottish Education and

life long learning, support,resources and staff

development, quality ofeducational experience with aview to improving attainment

and achievement andpromoting life long learning.

Executive NDPBs

150

Scottish Executive

CHAIRMAN

Professor Janet Sprent

CHIEF EXECUTIVE

Professor Maggie Gill£66,000

STAFF EMPLOYED

235

AUDIT ARRANGEMENTS

KPMG


1996/97*


£8.952m


£5.992m


£0.099m

CHAIR

1F

DEPUTY

-

MEMBERS

14M, 1F* To be declassified following Review


14

Macaulay Land UseResearch Institute

CraigiebucklerAberdeenAB15 8QH

TEL 01224 498200

FAX 01224 [email protected]

www.mluri.sari.ac.uk

TERMS OF REFERENCE

To undertake research in thecontext of rural land use and

resource management; toassess the environmental,

economic and social impactof agriculture and relatedland use and the conse-

quence of change resultingfrom factors and influence

such as policy management.

15

Moredun ResearchInstitute

Pentlands Science ParkBush LoanPenicuik

Mid Lothian EH26 0PZ

TEL 0131 445 5111

FAX 0131 445 6111

[email protected]

TERMS OF REFERENCE

To conduct distinguishedscientific research oninfectious diseases of

livestock.

16

National Board forNursing, Midwifery and

Health Visitingfor Scotland*

22 Queen StreetEdinburgh

EH2 1NT

TEL 0131 226 7371

FAX 0131 225 9970

www.nbs.org.uk

TERMS OF REFERENCE

To maintain and developstandards of professional

education in nursing,midwifery and health visiting

in Scotland, through theapproval of institutions and

courses and throughresearch and development

programmes.

17

National Galleriesof Scotland

The Dean GalleryBelford Road

EdinburghEH4 3DS

TEL 0131 624 6200

FAX 0131 220 0917

www.natgalscot.ac.uk

TERMS OF REFERENCE

To care for, preserve and addto the objects in their

collections; to ensure objectsare exhibited to the public,

and generally to promote thepublic’s enjoyment andunderstanding of the

fine arts.

18

National Libraryof Scotland

George IV BridgeEdinburghEH1 1 EW

TEL 0131 226 4531

FAX 0131 622 4803

[email protected]

www.nls.uk

TERMS OF REFERENCE

It is the library of legaldeposit, entitled to claim

works published in the UnitedKingdom and Ireland. It haslarge collections of printed

books, manuscripts and mapsand has an unrivalledcollection of Scottish

material

CHAIRMAN

Mr John Izat

DIRECTOR

Professor Quintin McKellar£69,000

STAFF EMPLOYED

132

AUDIT ARRANGEMENTS

PKF


1996/97*


£8.265m


£3.719m


£0.062m

CHAIR

{1M}

DEPUTY

—

MEMBERS

3M, {4M, 1F}* To be declassified following Review


CHAIRMAN

Professor MargaretAlexander CBE

£10,000

CHIEF EXECUTIVE

David Benton†

£65,787

STAFF EMPLOYED

40

AUDIT ARRANGEMENTS



1998/99


£2.898m


£2.898m


£0.060m

CHAIR

1F, £10,000

DEPUTY

1F

MEMBERS

1F, £45,5591M, £53,063

3M, 3F* To be abolished.

† Left on 30.09.01. Post being coveredby two senior NBS officers on jointacting Chief Executive basis.

CHAIR OF THE BOARD OF TRUSTEES

Brian Ivory

DIRECTOR GENERAL

Dr Timothy Clifford£61,000

STAFF EMPLOYED

218

AUDIT ARRANGEMENTS



1995/96


£10.943m*


£11.185m


—

CHAIR

1M

DEPUTY

1M

MEMBERS

7M, 2F, 2 vacancies* Including capital. £8.738m without

capital.

CHAIRMAN

Professor Michael Anderson*

LIBRARIAN

Mr Ian McGowan£67,466

STAFF EMPLOYED

260.5

AUDIT ARRANGEMENTS



1995/96


£10.582m


£11.889m


—

CHAIR

1M

DEPUTY

{1M}

MEMBERS

3M, 1F, {20M, 5F}1 vacancy



Executive NDPBs

151

Scottish Executive

CHAIRMAN

Dr James Stewart

CHIEF EXECUTIVE

Professor Peter Morgan£70,300

STAFF EMPLOYED

263

AUDIT ARRANGEMENTS



1996/97*


£10.845m


£5.988m


£0.099m

CHAIR

{1M}

DEPUTY

—

MEMBERS

3M, {12M}1 vacancy

* To be declassified following Reviewof Scottish Public Bodies (2001).

CHAIRMAN

Dr P A Nicholson

REGUIS KEEPERProfessor Stephen Blackmore

£66,000

STAFF EMPLOYED

170

AUDIT ARRANGEMENTS



1997/98


£8.003m


£5.656m


£0.093m

CHAIR

1M

DEPUTY

—

MEMBERS

6M, 2F

CHAIRMAN

Mrs Kathleen Dalyell

CHIEF OFFICIALMr Roger Mercer

£55,177

STAFF EMPLOYED

100

AUDIT ARRANGEMENTS



1999/2000*


£3.667m


£3.667m


£0.010m

CHAIR

1F

DEPUTY

—

MEMBERS

5M, 5F* Body subject to further review.

19

National Museumsof Scotland

Chambers StreetEdinburgh

EH1 1JF

TEL 0131 225 7534

FAX 0131 220 4819

www.nms.ac.uk

TERMS OF REFERENCE

To care for, preserve and addto the objects on their

collections; ensure that theobjects are exhibited to the

public, and to make thecollections available through

research, exhibitions,education and other

activities.

20

Parole Boardfor Scotland

Room Y1/13Saughton House

Broomhouse DriveEdinburgh EH11 3XD

TEL 0131 244 8755

FAX 0131 244 6974

TERMS OF REFERENCE

To consider whetherprisoners should be grantedparole and to advise Scottish

Ministers accordingly. ThePrisoners and Criminal

Proceedings Act 1993 limitsthe cases which the Boardcan consider to prisonersserving sentences of four

years or more.

21

Rowett ResearchInstitute*

Greenburn RoadBucksburnAberdeenAB21 9SB

TEL 01224 712751

FAX 01224 715349

[email protected]

www.rri.sari.ac.uk

TERMS OF REFERENCE

To advance understanding ofthe molecular and

physiological mechanismsunderlying nutrition in

animals and man and toidentify how this can improvesustainable agriculture, food

quality and human health.

22

Royal BotanicGarden,

Edinburgh

20A Inverleith RowEdinburghEH3 5LR

TEL 0131 552 7171

FAX 0131 248 2901

[email protected]

www.rbge.org.uk

TERMS OF REFERENCE

To explore and explain theplant kingdom and its

importance to humanity. Topursue whole plant science,notably through research ofthe highest quality on the

origins, diversity andrelationships of plants, their

significance in theenvironment, and their

conservation.

23

Royal Commissionon the Ancient and

Historical Monumentsof Scotland

John Sinclair House16 Bernard Terrace

EdinburghEH8 9NX

TEL 0131 662 1456

FAX 0131 662 1477/1499

[email protected]

www.rcahms.gov.uk

TERMS OF REFERENCE

To survey and record theman-made environment of

Scotland and to compile andmaintain in the NationalMonuments Records of

Scotland a record of thisarchaeological and historical

information.

CHAIRMAN OF BOARD OF TRUSTEES

Sir Robert Smith

DIRECTOR

Dt Gordon Rintoul£80,000

STAFF EMPLOYED

417

AUDIT ARRANGEMENTS



1991/92


£18.871m


£14.442m


—

CHAIR

1M

DEPUTY

—

MEMBERS

10M, 5F

CHAIRMAN

Dr Jim McManus£300pm

CHIEF EXECUTIVE

—

STAFF EMPLOYED

5

AUDIT ARRANGEMENTS



—


£0.410m


£0.410m


£0.010m

CHAIR

1M, £300pm

DEPUTY

1M, £161pm

MEMBERS

4M, 6F, £161pm2M, 1F, £255pm

1M, £355pm2M



Executive NDPBs

152

Scottish Executive

24

Scottish AgriculturalWages Board

Pentland House47 Robb’s Loan

EdinburghEH14 ITY

TEL 0131 244 6397

FAX 0131 244 6551

[email protected]

TERMS OF REFERENCE

To make Orders fixingminimum wage rates, holiday

entitlements and otherconditions for workers

employed in agriculture inScotland.

25

Scottish ArtsCouncil

12 Manor PlaceEdinburghEH3 7DD

TEL 0131 226 6051

FAX 0131 225 9833

[email protected]

www.sac.org.uk

TERMS OF REFERENCE

The Council aims to developthe arts for Scotland.

CHAIRMAN

Mrs Christine Davis CBE£221pm

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

Auditor General for Scotland*


1999/2000


*


—


£0.100m

CHAIR

1F, £221pa

DEPUTY

—

MEMBERS

2M, 2F, £142pm{10M, 2F}

* Expenditure forms part of the totalscottish Executive (SE) expenditure.Accounts for the SE are audited bythe Comptroller and Auditor Generalfor Scotland.

CHAIRMAN

Mr James Boyle£25,000

CHIEF EXECUTIVE

Ms Tessa Jackson£57,624

STAFF EMPLOYED

99

AUDIT ARRANGEMENTS



—


£56.497m


£27.186m


£32.670m

CHAIR

1M, £25,000

DEPUTY

—

MEMBERS

6M, 7F

26

Scottish Children’sReporter

Administration*

Ochil HouseSpringkerse Business Park

StirlingFK7 7XE

TEL 01786 459500

FAX 01786 459533

TERMS OF REFERENCE

To facilitate the performanceby the Principal Reporter ofhis statutory functions in

relation to children who maybe in need of compulsorymeasures of care; and to

provide suitableaccommodation and facilities

for children’s hearings.

CHAIRMAN

Mrs Sally Kuenssberg£17,221

CHIEF EXECUTIVE,PRINCIPAL REPORTER

Mr Alan Miller£68,496†‡

STAFF EMPLOYED

329

AUDIT ARRANGEMENTS



§


£14.257m


£14.257m


—

CHAIR

1F, £17,221

DEPUTY

Vacant, £5,590

MEMBERS

1M‡1M‡

2M, 2F, £4,017* The outcome of the review of Public

Bodies confirmed that SCRA’s quasi-judicial function is best delivered bycontinuing SCRA status as anExecutive NDPB, wholly fundedthrough grant provided by theScottish Executive.

† Principal Reporter is ex officiomember of this board.

‡ Receives no salary as member.

§ To be reviewed 2001/02 (Phase II ofPFMR only).

27

Scottish Conveyancingand Executry

Services Board

1 St John’s Place LeithEdinburghEH6 7EL

TEL 0131 555 6525

FAX 0131 555 5011

TERMS OF REFERENCE

The Board regulates theprovision of conveyancing

and executry services by thenew profession of qualifiedconveyancer, independentqualified conveyancer and

executry practitioner.

CHAIRMAN

Mr Alistair Clark£469pm

CHIEF EXECUTIVE

—

STAFF EMPLOYED

1

AUDIT ARRANGEMENTS



2000


£0.100m


£0.100m


£0.005m

CHAIR

1M, £468pm

DEPUTY

—

MEMBERS

4M, 2F, £298pm* To be abolished.

28

Scottish CriminalCases ReviewCommission*

Portland House17 Renfield Street

GlasgowG2 5AH

TEL 0141 270 7030

FAX 0141 270 7040

www.sccrc.co.uk

TERMS OF REFERENCE

To consider allegedmiscarriages of justice and torefer deserving cases to theCourt of Appeal for review.

CHAIRMAN

Professor Sheila McLean£372pd†

CHIEF EXECUTIVE

Ms Carol Kelly£57,927

STAFF EMPLOYED

12

AUDIT ARRANGEMENTS



—


£0.640m


—


£0.010m

CHAIR

1F, £372pd†

DEPUTY

—

MEMBERS

6M, £217pd†* Justice Department.

† Per day or hourly pro rata as percurrent fees direction.

Executive NDPBs



153

Scottish Executive

29

Scottish CropResearchInstitute

MylnefieldInvergowrie

DundeeDD2 5DA

TEL 01382 562731

FAX 01382 562426

[email protected]

www.scri.sari.ac.uk

TERMS OF REFERENCE

Conducts research into plant,crop and environmentally

related sciences ofimportance to Scotland andof international relevance,bringing added value and

opportunities for the benefitof industry and end users.

CHAIRMAN

Mr Jim Godfrey

DIRECTOR

Professor John Hillman£79,500

STAFF EMPLOYED

335

AUDIT ARRANGEMENTS



1996/97*


£12.556m


£7.503m


£0.124m

CHAIR

1M

DEPUTY

—

MEMBERS

12M, 2F

30

ScottishEnterprise*

150 BroomielawAtlantic Quay

GlasgowG2 8LU

TEL 0141 248 2700

FAX 0141 221 3217

www.scottish.enterprise.com

TERMS OF REFERENCE

To generate jobs andprosperity for the people of

Scotland.

CHAIRMAN

Sir Ian Robinson£34,730

CHIEF EXECUTIVE

Dr Robert Crawford£188,551

STAFF EMPLOYED

1,460.5†

AUDIT ARRANGEMENTS



2000/01


£445.335m


£395.035m


—

CHAIR

1M, £34,730

DEPUTY

1M, £21,210

MEMBERS

5M, 3F, £9,028* To be retained as an NDPB.

† Includes 51 staff locally engagedoverseas.

31

Scottish EnvironmentProtection Agency

Erskine CourtThe Castle Business Park

StirlingFK9 4TR

TEL 01786 457700

FAX 01786 446885

[email protected]

www.sepa.org.uk

TERMS OF REFERENCE

Its main duty is to protectthe environment in Scotland

by regulating pollution ofland, air and water.

CHAIRMAN

Mr Kenneth Collins£39,491

CHIEF EXECUTIVE

Ms Patricia Henton£99,000*

STAFF EMPLOYED

806

AUDIT ARRANGEMENTS



†


£34.114m


£17.300m


£0.150m

CHAIR

1M, £39,491

DEPUTY

1F, £8,211

MEMBERS

3M, £6,8425M, 1F, £5,474

* Full remuneration package includesnon-consolidated performance bonusof 10%.

† Review planned for 2002.

32

Scottish FurtherEducation Funding

Council*

Donaldson House97 Haymarket Terrace

EdinburghEH12 5HD

TEL 0131 313 6500

FAX 0131 313 6501

[email protected]

TERMS OF REFERENCE

Allocating public funding tosupport Scotland’s further

education colleges.

CHAIRMAN

Vacant£30,546

CHIEF EXECUTIVE

Professor John Sizer£125,000†

STAFF EMPLOYED

122*

AUDIT ARRANGEMENTS



‡


£370.969m


£370.913m


£0.040m

CHAIR

Vacant, £30,546

DEPUTY

—

MEMBERS

7M, 5F, £4,8841 vacancy

* Joint executive with Scottish HigherEducation Funding Council.

† Chief Executive of Scottish Higherand Further Education FundingCouncils.

‡ Quinquennial review due 2004/05.

Executive NDPBs

CHAIRMAN

Mr Michael Leech OBE

CHIEF EXECUTIVE

Ms Alison Reid£60,000

STAFF EMPLOYED

31

AUDIT ARRANGEMENTS

—


1998/99


£1.506m


£0.750m


£0.032m

CHAIR

1M

DEPUTY

—

MEMBERS

5M, 2F{1F}†

* Declassified w.e.f. 01.4.01.

† Chief Executive (ex officio boardmember).



33

Scottish FurtherEducation Unit*

Argyll CourtThe Castle Business Park

StirlingFK9 4TY

TEL 01786 892000

FAX 01786 892001

[email protected]

www.sfeu.org.uk

TERMS OF REFERENCE

To support provision forfurther education colleges

and to provide advice,research and consultancy

services.

154

Scottish Executive

34

Scottish Higher EducationFunding Council*

Donaldson House97 Haymarket Terrace

EdinburghEH12 5HD

TEL 0131 313 6500

FAX 0131 313 6501

[email protected]

www.shefc.ac.uk

TERMS OF REFERENCE

Provision of grants tosupport teaching and

research in 20 Scottishhigher education institutions.

CHAIRMAN

Dr Chris Masters£22,910

CHIEF EXECUTIVE

Professor John Sizer†£125,000

STAFF EMPLOYED

122*

AUDIT ARRANGEMENTS



‡


£641.681m


£636.483m


£0.047m

CHAIR

1M, £22,910

DEPUTY

—

MEMBERS

7M, 5F, £4,8841 vacancy

* Joint executive with Scottish FurtherEducation Funding Council.

† Chief Executive of Scottish Higherand Further Education FundingCouncils.

‡ Quinquennial review due 2001/02.

35

ScottishHomes*

Thistle House91 Haymarket Terrace

EdinburghEH12 5HE

TEL 0131 313 0044

FAX 0131 313 2680

www.scot-homes.gov.uk

TERMS OF REFERENCE

Scottish Homes is Scotland’snational housing agency. Its

purpose is to enable theeffective provision of good

quality housing and tostimulate self-motivated

communities so as toenhance the quality of life,

social well-being andeconomic competitiveness of

people in Scotland.

CHAIRMAN

Mr John Ward CBE£30,291

CHIEF EXECUTIVE

Mr Bob Millar£79,971

STAFF EMPLOYED

604

AUDIT ARRANGEMENTS



1994/95


£381.884m


£315.436m


£0.091m

CHAIR

1M, £30,291

DEPUTY

—

MEMBERS

4M, 3F, £7,896* To be abolished with majority of staff

and functions being transferred to anewly created executive agency.

36

Scottish HospitalEndowments

Research Trust (SHERT)*

Princes Exchange1 Earl Grey Street

EdinburghEH3 9EE

TEL 0131 228 8111

FAX 0131 228 8118

www.turcanconnell.com

TERMS OF REFERENCE

SHERT receives and holdsendowments, donations and

bequests from which itmakes grants to promote

medical research in Scotland;engages in fund-raising; anddevelops and exploits ideasand intellectual property.

CHAIRMAN

Vacant

CHIEF EXECUTIVE

—

STAFF EMPLOYED

0.5

AUDIT ARRANGEMENTS



1997/98


£1.300m


—


—

CHAIR

Vacant

DEPUTY

—

MEMBERS

6M, 3F* In accordance with current Review of

Public Bodies, SHERT is to be retainedas NDPB.

37

Scottish LegalAid Board*

44 Drumsheugh GardensEdinburghEH3 7SW

TEL 0131 226 7061

FAX 0131 220 4878

www.slab.org.uk

TERMS OF REFERENCE

To assess, and whereappropriate grant,

applications for legal aid; toscrutinise and pay legal aid

accounts submitted bysolicitors and advocates; andto advise Scottish Ministers

on legal aid matters.

CHAIRMAN

Mrs Jean Couper£25,123

CHIEF EXECUTIVE

Mr Lindsay Montgomery£74,200

STAFF EMPLOYED

271.5

AUDIT ARRANGEMENTS



1994/95


£139.586m


£132.980m


£0.080m

CHAIR

1F, £25,123

DEPUTY

—

MEMBERS

8M, 3F, £7,409* Sponsor: Justice Department: Access

to Justice, Diligence and EuropeanCo-Ordination Division.

38

Scottish MedicalPractices

Committee*

Scottish Health ServiceCentre, Crewe Road South

EdinburghEH4 2LF

TEL 0131 623 2500

FAX 0131 623 2518

TERMS OF REFERENCE

To ensure an adequatenumber of GPs providing

general medical services inScotland.

CHAIRMAN

Dr Graham MacIntosh£16,531

SECRETARY

—

STAFF EMPLOYED

2†

AUDIT ARRANGEMENTS



1992/93


£0.036m


£0.036m


£0.004m

CHAIR

1M, £16,531

DEPUTY

—

MEMBERS

2F, £192pm1M, 1F, £174pm

* To be abolished.

† Staff are provided by a service levelagreement with the Common ServiceAgency.



Executive NDPBs

155

Scottish Executive

39

Scottish NaturalHeritage

12 Hope TerraceEdinburghEH9 2AS

TEL 0131 447 4784

FAX 0131 446 2277

[email protected]

www.snh.org.uk

TERMS OF REFERENCE

Statutory adviser to ScottishMinisters and others on

matters affecting the naturalheritage of Scotland.

CHAIRMAN

Dr James Markland CBE£38,806

CHIEF EXECUTIVE

Mr Roger Crofts£79,986

STAFF EMPLOYED

674

AUDIT ARRANGEMENTS



1999


£46.179m


£42.203m


—

CHAIR

1M, £38,806

DEPUTY

1M, £17,903

MEMBERS

1F, £17,3021M, £16,8641M, £16,044

1M, 2F, £7,0271M, £6,441

1M, 1F, £5,8561M, £2,988

40

ScottishQualifications

Authority*

24 Douglas StreetGlasgowG2 7NQ

TEL 0845 279 1000

FAX 0141 242 2244

[email protected]

www.sqa.org.uk

TERMS OF REFERENCE

To develop and awardqualifications in the national

education system inScotland; and also

qualifications for work. It isalso Scotland’s national

accrediting body for work-based SVQ qualifications. SQAqualifications are available in

schools, colleges, trainingcentres and the workplace.

INTERIM CHAIRMAN

Mr John Ward CBE

INTERIM CHIEF EXECUTIVE

Mr Bill Morton£93,500

STAFF EMPLOYED

560

AUDIT ARRANGEMENTS

Audit Scotland


2001


£34.113m


£8.722m


—

CHAIR

1M

DEPUTY

—

MEMBERS

6M, 4F{2M, 2F}

* The SQA will retain its NDPB status.

41

ScottishScreen

249 West George StreetGlasgowG2 4QE

TEL 0141 302 1700

FAX 0141 302 1711

www.scottishscreen.com

TERMS OF REFERENCE ScottishScreen is the national body

for the promotion of filmculture and of the film and

television industry inScotland.

CHAIRMAN

Mr James Lee

CHIEF EXECUTIVE

Mr John Archer£82,000

STAFF EMPLOYED

45

AUDIT ARRANGEMENTS

KPMG


*


£3.198m


£2.225m


—

CHAIR

1M

DEPUTY

—

MEMBERS

10M, 4F* Established 1997; review due in 2002.

42

Sportscotland*

Caledonia HouseSouth GyleEdinburghEH12 9DQ

TEL 0131 317 7200

FAX 0131 317 7202

www.sportscotland.org.uk

TERMS OF REFERENCE

The council has bothexecutive and advisory

functions and is the NationalLottery distributor body forthe Lottery Sports Fund in

Scotland.

CHAIRMAN

Mr Alastair Dempster£26,205

CHIEF EXECUTIVE

Mr Ian Robson£65,000

STAFF EMPLOYED

150

AUDIT ARRANGEMENTS



2001


£15.043m


£10.309m


—

CHAIR

1M, £26,205

DEPUTY

1M, £9,319

MEMBERS

4M, 6F* Trading name of the Scottish Sports

Council.

† Not recommended for abolition orfurther review under SE Review ofPublic Bodies.

43

Visit Scotland

23 Ravelston TerraceEdinburghEH4 3TP

TEL 0131 332 2433

FAX 0131 332 1513

www.visitscotland.com

TERMS OF REFERENCE

To encourage tourists to visitScotland and to encourage

the provision of touristfacilities and amenities in

Scotland.

CHAIR

Peter Lederer£7,413

CHIEF EXECUTIVE

Philip Riddle£125,000

STAFF EMPLOYED

199

AUDIT ARRANGEMENTS

Audit Scotland


1998


£29.200m


£25.900m


—

CHAIR

1M, £7,413

DEPUTY

—

MEMBERS

3M, 2F, £7,413



Executive NDPBs

156

Scottish Executive

COMMISSIONER

Mr Alan Sutherland£70,751

CHIEF EXECUTIVE

—

STAFF EMPLOYED

23

AUDIT ARRANGEMENTS

Audit Scotland


*


£1.969m


—


£0.080m

CHAIR

—

DEPUTY

—

MEMBERS

—* The Water Industry Commissioner will

be subject to a quinquennial reviewin 2004.

44

Water IndustryCommissionerfor Scotland*

Ochill HouseSpringkerse Business Park

StirlingFK7 7XE

TEL 01786 430200

FAX 01786 462018

[email protected]

TERMS OF REFERENCE

To promote the interests ofcustomers of the new waterand sewage authorities, and

be responsible for all aspectsof the economy andcustomers servicesregulations of the

authorities.

45

Advisory Committeeon Sites of SpecialScientific Interest*

Secretariat c/o Scott WilsonResource Consultants

23 Chester StreetEdinburgh EH3 7ET

TEL 0131 225 8655

FAX 0131 225 8803

TERMS OF REFERENCE

To advise Scottish NaturalHeritage in cases where

there are sustained scientificobjections to the notificationof Sites of Special Scientific

Interest.

CHAIRMAN

Professor William Ritchie£180pd

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1997/98


—


—


£0.014m

CHAIR

1M, £180pd

DEPUTY

—

MEMBERS

6M, £139pd* Subject to further review.

46

Ancient MonumentsBoard for Scotland*

Longmore HouseSalisbury Place

EdinburghEH9 1SH

TEL 0131 668 8764

FAX 0131 668 8765

[email protected]

www.historic-scotland.gov.uk

TERMS OF REFERENCE

The Board advises theScottish Ministers on the

exercise of their functionsunder the AncientMonuments and

Archeological Areas Act 1979.

CHAIRMAN

Professor Michael Lynch

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1997/98


—


—


£0.025m

CHAIR

1M

DEPUTY

—

MEMBERS

9M, 6F* Body to be abolished.

47

Building StandardsAdvisory Committee

The Development ,Department, Building,

Standards Division, 2–H,Victoria Quay, Edinburgh EH6

6QQ

TEL 0131 244 7439

FAX 0131 244 7454

[email protected]

www.scotland.gov.uk/government/publicappoint

TERMS OF REFERENCE

To provide advice to ScottishMinisters on questions

relating to their functionsunder Part II of the Building

(Scotland) Act 1959, inparticular the regulation-

making function.

CHAIRMAN

Dr S Thorburn OBE FREng

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1997/98


—


—


£0.040m

CHAIR

1M

DEPUTY

—

MEMBERS

9M, 4F

48

Central AdvisoryCommittee on Justices

of the Peace (Scotland)*

Spur W1(E) Saughton HouseBroomhouse Drive

EdinburghEH11 3XD

TEL 0131 244 2691

FAX 0131 244 2623

[email protected]

TERMS OF REFERENCE

To advise and, wherenecessary, make

recommendations to theScottish Ministers as to

problems arising in relationto the appointment and

distribution of JPs and thework of JPs in general and

the district court inparticular.

CHAIRMAN

The Rt Hon Lord Cullen

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1991/92


—


—


£0.010m

CHAIR

1M

DEPUTY

—

MEMBERS




Advisory NDPBsExecutive NDPBs

157

Scottish Executive

49

Fisheries (Electricity)Committee

R411, Pentland House47 Robb’s Loan

EdinburghEH14 1TY

TEL 0131 244 6229

FAX 0131 244 6313

[email protected]

TERMS OF REFERENCE

The Committee’s statutoryfunction is to advise and

assist Scottish Ministers andany person engaging in, orproposing to engage in the

generation of hydro-electricpower, on any questionrelating to the effect ofhydro-electric works on

fisheries or stocks of fish.

CHAIRMAN

Mr Robert McGillivray

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.038m

CHAIR

1M

DEPUTY

—

MEMBERS

3M, 2F

50

General TeachingCouncil forScotland

Clerwood House96 Clerniston Road

EdinburghEH12 6UT

TEL 0131 314 6000

FAX 0131 314 6001

www.gtcs.org.uk

TERMS OF REFERENCE

To maintain a Register ofqualified teachers; to keepunder review standards of

education, training and,fitness to teach appropriate

to people entering theteaching profession; and toadvise Scottish Ministers inrespect of these standards

and on the supply ofteachers.

COVENOR

Norma Anne Watson

CHIEF EXECUTIVE

Matthew MacIver

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1999/2000


—


—


£0.010m

CHAIR

{1F}

DEPUTY

{1M}

MEMBERS

1M, 3F, {23M, 22F}** 44 members are either elected by

teacher or appointed byorganisations with an interest ineducation.

51

Hill Farming AdvisoryCommittee for

Scotland

c/o Room 347 Pentland House47 Robb’s Loan

EdinburghEH14 1TY

TEL 0131 244 6422

FAX 0131 244 6950

TERMS OF REFERENCE

To advise the ScottishMinisters as to the exercise

of their powers under the HillFarming Act.

CHAIRMAN

Mr David Crawley

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2001


—


—


£0.010m

CHAIR

1M

DEPUTY

—

MEMBERS

10M, 3F

52

Historic BuildingsCouncil forScotland*

Longmore HouseSalisbury Place

EdinburghEH9 1SH

TEL 0131 668 8799

FAX 0131 668 8788

susan.williamson@

scotland.gov.uk

www.historic-scotland.gov.uk

TERMS OF REFERENCE

To advise and makerepresentations to ScottishMinisters on the exercise oftheir functions in relation to

buildings of specialarchitectural or historic

interest.

CHAIRMAN

Sir Raymond Johnstone£6,319

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1997/98


—


—


£0.025m

CHAIR

1M, £6,319

DEPUTY

—

MEMBERS

7M, 5F* Proposal to abolished currently

(September 2001) subject to publicconsultation.

53

Justices of thePeace AdvisoryCommittees*

Secretary of Commissions forScotland, Saughton House

Broomhouse DriveEdinburgh EH11 3XD

TEL 0131 244 2691

FAX 0131 244 2623

TERMS OF REFERENCE

To keep under review thestrength of the Commissionof the Peace in its particulararea and to advise Scottish

Ministers on the appointmentof new Justices.

CHAIRMAN

—

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1990/91


—


—


£0.011m

CHAIR

25M, 5F

DEPUTY

5M, 2F

MEMBERS




Advisory NDPBs

158

Scottish Executive

54

Local GovernmentBoundary Commission

for Scotland

3 Drumsheugh GardensEdinburghEH3 7QJ

TEL 0131 538 7510

FAX 0131 538 7511

[email protected]

TERMS OF REFERENCE

To review local Governmentareas and electoral

arrangements, and to giveadvice to the ScottishMinisters who decide

whether to implement theirproposals.

CHAIRMAN

John Marjoriebanks£307pm

CHIEF EXECUTIVE

—

STAFF EMPLOYED

5

AUDIT ARRANGEMENTS

*


1995


—


—


£0.021m

CHAIR

1M, £307pm

DEPUTY

1M, £221pm

MEMBERS

1M, 2F, £2,268* Undertaken by Scottish Executive.

55

Post QualificationEducation Board for

Health ServicePharmacists in Scotland*

The School of Pharmacy,Royal College (R4.10),

University of Strathclyde,204 George Street,

Glasgow G1 1XW

TEL 0141 552 4400 x4273/4

FAX 0141 553 4102

TERMS OF REFERENCE

To advise the ScottishMinisters on the post-

qualification educationalrequirements of all

registered pharmacists inScotland working in theNational Health Service.

CHAIRMAN

Dr Gordon Jefferson

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2000


—


—


£0.007m

CHAIR

1M

DEPUTY

—

MEMBERS

7M, 4F* To be merged into new special Health

Board for Education of NHS Staff tobe established w.e.f. from 01.04.02.

56

Royal Fine ArtCommission

for Scotland*

Bakehouse Close146 Canongate

EdinburghEH8 8DD

TEL 0131 556 6699

FAX 0131 556 6633

www.RoyfinartcomforSco.gov.uk

TERMS OF REFERENCE

To advise central and localgovernment in Scotland onthe quality of planning and

the design of projects ofmajor environmental

significance

CHAIRMAN

Rt Hon Lord Cameron ofLochbroom

SECRETARY

Leslie Charles Prosser£32,679

STAFF EMPLOYED

5

AUDIT ARRANGEMENTS

Scottish Executive Audit Office


1995


—


—


£0.080m

CHAIR

1M

DEPUTY

—

MEMBERS


57

Scottish AdvisoryCommittee on

Distinction Awards

Secretariat, NationalCommittee Services, ScottishHealth Service Centre, CrewRoad South, Edinburgh EH4

2LF

TEL 0131 623 2539

FAX 0131 623 2518

TERMS OF REFERENCE

To advise the Minister forHealth and Community Careand Scottish Ministers whichspecialists engaged in the

NHS in Scotland shouldreceive awards for

professional distinction.

CHAIRMAN

Mr M. Innes£9,642

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.095m

CHAIR

1M, £9,642

DEPUTY

1M, £9,642

MEMBERS

8M, 2F*

58

Scottish AdvisoryCommittee onDrug Misuse*

Public Health DirectorateHealth DepartmentSt Andrew’s HouseEdinburgh EH1 3DG

TEL 0131 244 2496

FAX 0131 244 2689

www.drugmisuse.isdscotland.org

TERMS OF REFERENCE

To advise the ScottishExecutive and its Ministers onthe continuous development

of policy, priorities andstrategic planning in tackling

drug misuse in Scotland.

CHAIRMAN

Mr Iain Gray MSP

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.002m

CHAIR

1M

DEPUTY

1M

MEMBERS

8M, 7F* Declassified from 01.07.01.



Advisory NDPBs

159

Scottish Executive

59

Scottish AdvisoryCommittee on the

Medical Workforce*

Health DepartmentSt Andrew’s House

EdinburghEH1 3DG

TEL 0131 244 2430

FAX 0131 244 2837

TERMS OF REFERENCE

To advise the ScottishMinisters on all matters

relating to medical workforceplanning in Scotland, other

than terms and conditions ofservice matters.

CHAIRMAN

Dr Robin Cairncross

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


*


—


—


—

CHAIR

—

DEPUTY

—

MEMBERS

9M, 4F* Subject to planning review.

60

Scottish IndustrialDevelopment

Advisory Board

Meridian Court5 Cadogan Street

GlasgowG2 6AT

TEL 0141 242 5674

FAX 0141 242 5691

TERMS OF REFERENCE

To advise the ScottishMinisters on the exercise of

their powers under Section 7of the Industrial

Development Act 1982. Thisrelates to the administration

of the Regional SelectiveAssistance Scheme in

Scotland.

CHAIRMAN

Mr Ian Good CBE

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.032m

CHAIR

1M

DEPUTY

—

MEMBERS

9M, 1F

61

Scottish LawCommission

140 CausewaysideEdinburgh

EH9 1PR

TEL 0131 668 2131

FAX 0131 662 4900

www.scotlawcom.gov.uk

TERMS OF REFERENCE

To promote the systematicreform and development of

Scottish Law.

CHAIRMAN

Hon Lord Gill£127,872

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2001


—


—


£1.392m

CHAIR

1M, £127,872

DEPUTY

—

MEMBERS

3M, £83,4941M, £33,371

62

Scottish RecordsAdvisory Council

HM General Register House2 Princes Street

EdinburghEH1 3YY

TEL 0131 535 1314

FAX 0131 535 1360

www.nas.gov.uk

TERMS OF REFERENCE

To submit proposals or makerepresentations to the

Scottish Ministers, the LordJustice General or Lord

President of the Court ofSession on questions relating

to the public records ofScotland.

CHAIRMAN

Professor Anne Crowther

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1998


—


—


£0.001m

CHAIR

1F

DEPUTY

—

MEMBERS

10M, 1F*

63

Scottish Standing Committeefor the Calculation of

Residual Values of Fertilizers& Feeding Stuffs*

Rural Affairs Department,Pentland House,47 Robb’s Loan,

Edinburgh EH14 1TY

TEL 0131 244 6192

FAX 0131 244 6259

TERMS OF REFERENCE

To calculate annually thevalues to be attached inScotland to unexhaustedmanures, fertilizers and

feeding stuffs.

CHAIRMAN

Professor David Atkinson

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1997/98


—


—


£0.001m

CHAIR

1M

DEPUTY

—

MEMBERS

4M* To be abolished.



Advisory NDPBs

160

Scottish Executive

64

Scottish Valuationand RatingCouncil*

FCSD:LGF&P2—Area 3—JVictoria Quay

EdinburghEH6 6QQ

TEL 0131 244 7003

FAX 0131 244 7058

TERMS OF REFERENCE

The Council’s remit is toadvise the Scottish Ministerson any matter pertaining to

valuation and rating,including evaluation of

representations andrecommendations made tothem, the identification of

issues requiringconsideration, and advice in

the preparation oflegislation.

CHAIRMAN

Professor Gordon Milne

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


2000


—


—


—

CHAIR

1M

DEPUTY

—

MEMBERS

16M* To be abolished.

65

Children’sPanels

CYPG 3/2Area 2B(S), Victoria Quay

EdinburghEH6 6QQ

TEL 0131 244 5444

FAX 0131 244 3547

TERMS OF REFERENCE

Scotlands 32 Children’sPanels is a tribunal

constituted under theChildren (Scotland) Act 1995.

It makes decisions onchildren who offend or are at

risk.

CHAIRMAN

—

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£1.010m

CHAIR

13M, 19F

DEPUTY

15M, 21F

MEMBERS

903M, 1,191F

66

Lands Tribunal forScotland (LTS)*

1 Grosvenor CrescentEdinburghEH12 5ER

TEL 0131 225 3595

FAX 0131 226 4812

TERMS OF REFERENCE

The tribunal deals withdisputed valuations of land;the discharge of restrictive

title conditions and disputesduring council house

purchase under tenants’rights legislation.

PRESIDENT

The Hon Lord McGhie£103,516

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.115m

CHAIR

{1M, £103,516}

DEPUTY

—

MEMBERS

{2M, £92,253}†

{1M, £36,901, 1M, £46,216}* Land Tribunal for Scotland (LTS) to be

retained as a NDBP.

† One full-time member is to retire inOctober 2001 and will be replaced bya part-time member later in the year.

67

Pensions Appeal Tribunalfor Scotland (PATS)*

20 Walker StreetEdinburghEH3 7HS

TEL 0131 220 1404

FAX 0131 225 2596

TERMS OF REFERENCE

To arrange and organiseappeal hearings; and to issue

decisions following fromthem. Appeals arise from therefusal of applications to the

Department of SocialSecurity for entitlement or

re-assessment of warpensions.

CHAIRMAN

Mr Colin McEachran QC{£307pd}†

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£0.206m

CHAIR

{1M, £307pd}†

DEPUTY

—

MEMBERS

{18M, 3F, £142—£307}* NDPB status subject to further

review.

† Also paid allowance of £4,605 perannum.

68

Horserace BettingLevy Appeal Tribunal

for Scotland*

13 Coburg PlaceEdinburghEH3 5BR

TEL 0131 332 6820

FAX 0131 315 2918

TERMS OF REFERENCE

To consider appeals bybookmakers in Scotlandagainst the assessments,made by the Horse Race

Betting Levy Board, of thelevy they should pay each

year.

CHAIRMAN

Mr Colin McEachran QC£233pd

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


1996/97


—


—


—

CHAIR

{1M, £233pd}

DEPUTY

—

MEMBERS

2M, £149pd* Subject to further review.




161

Scottish Executive

69

Rent AssessmentPanel for Scotland*

48 Manor PlaceEdinburghEH3 7EH

TEL 0131 226 1123

FAX 0131 220 0110

[email protected]

TERMS OF REFERENCE

To provide members for RentAssessment Committees

which consider objections tofair rents set by Rent Officersunder the Rent (Scotland) Act

1984 and hear appeals bytenants or landlords against

rents or tenancy terms underthe Housing (Scotland) Act

1998.

PRESIDENT

Mr John Barton£18,627pa

CHIEF EXECUTIVE

—

STAFF EMPLOYED

3.5

AUDIT ARRANGEMENTS

—


1998/99


—


—


£0.019m

CHAIR

1M, £18,627pa

DEPUTY

1M, £5,852pa

MEMBERS

5M, 10F, £276pd14M, 2F, £221pd9M, 9F, £142pd

9F* To be retained as a NDPB.

70

Common ServicesAgency for the

NHS in Scotland*

Trinity Park HouseSouth Trinity Road

EdinburghEH5 3SE

TEL 0131 552 6255

FAX 0131 552 8651

[email protected]

www.show.scot.nhs.uk

TERMS OF REFERENCE

The CSA is an integral part ofthe NHS in Scotland

supporting frontline patientcare by providing and co-

ordinating essential nationaland regional services.

CHAIRMAN

Mr Graeme Millar£18,493


Mr Eric Harper Gow£72,082

STAFF EMPLOYED

2,786

AUDIT ARRANGEMENTS

Audit Scotland


—


£183.926m


£165.191m


—

CHAIR

1M, £18,493

DEPUTY

1M, £5,439

MEMBERS

3M, 2F, £5,000* Subject to a further review in light of

the review of Scottish public bodies.

71

The Clinical StandardsBoard for Scotland*

4th Floor, Elliott House8—10 Hillside Crescent

EdinburghEH7 5EA

TEL 0131 623 4300

FAX 0131 623 4299

TERMS OF REFERENCE

To exercise the functions ofScottish Ministers in relation

to quality assurance andaccreditation.

CHAIRMAN

Lord Naren Patel

CHIEF EXECUTIVE

Dr David Steel£74,205

STAFF EMPLOYED

40.5

AUDIT ARRANGEMENTS

—


—


£1.818m


£1.950m


—

CHAIR

1M

DEPUTY

—

MEMBERS

6M, 6F, £5,294* Subject to further review.

72

HealthBoards*

St Andrew’s HouseEdinburgh

EH1 3DG

TEL 0131 244 2811

FAX 0131 244 2057

CHAIRMAN

—

CHIEF EXECUTIVE

—£57,266—£116,351

STAFF EMPLOYED

3,057

AUDIT ARRANGEMENTS

—


—


£5.132m


£5.018m


—

CHAIR

1M, £26,6191M, £21,367

2M, £18,741, 2M, 2F, £15,7081M, £12,664, 3M, £7,624

3 vacancies

DEPUTY

—

MEMBERS

53M, 31F, £5,2948M, 5F, £2,118

* Replaced by 15 new NHS Boards as of30.09.01.

73

Health EducationBoard for Scotland

Woodburn HouseCanaan Lane

EdinburghEH10 4SG

TEL 0131 536 5500

FAX 0131 536 5501

www.hebs.com

TERMS OF REFERENCE

To exercise the functions ofScottish Ministers in relation

to health education.

CHAIRMAN

Mr David Campbell£15,708

CHIEF EXECUTIVE

Professor Andrew Tannahill†£80,000

STAFF EMPLOYED

54.2

AUDIT ARRANGEMENTS

—


‡


£11.316m


£10.804m


—

CHAIR

1M, £15,708

DEPUTY

1F, £2,118

MEMBERS

2M, 6F, £2,118* Recent review of Public Bodies

concluded that HEBS should beretained.

† Chief Executive (ex-officio boardmember).

‡ Last quinquennial review concludedin 1998. Further quinquennial reviewplanned for 2002.



Tribunal NDPBs National Health Service Bodies

162

Scottish Executive

74

Mental WelfareCommission

for Scotland¶

K Floor Argyle House3 Lady Lawson Street

EdinburghEH3 9SH

TEL 0131 222 6111

FAX 0131 222 6112/3

TERMS OF REFERENCE

The Commission has astatutory duty to protect

people who may, by reason ofmental disorder, be incapableof protecting themselves ortheir interests adequately.

CHAIRMAN

Mr Ian Miller OBE£17,375*

DIRECTOR

Dr James Dyer£73,570

STAFF EMPLOYED

55†

AUDIT ARRANGEMENTS

Scott-Moncrieff


‡


£1.576m


£1.576m


—

CHAIR

1M, £17,375

DEPUTY

1F, £2,000§

MEMBERS

1M, £73,570, 1F, £81,3931M, £12,627, 1F, £54,865

1M, £42,878, 6M, 6F, £2,000§* Minimum commitment of 45 days —

£12,060 chairman committednumerous extra days to MWC in2000/01.

† Includes 20 secondees all paid for bythe Commission, and 12 part-timecommissioners by Royal Appointment.

‡ Last quinquennial review 1991. Seniormanagement reviewed by consultants1997. Further quinquennial reviewplanned for 2001.

§ This figure relates to 15 days pa £172is payable for any additional days.

¶ The MWC is to be retained.

75


St Andrew’s HouseEdinburgh

EH1 3DG

TEL 0131 244 2811

FAX 0131 244 2057

CHAIRMAN

—

CHIEF EXECUTIVE

—£57,266—£116,351

STAFF EMPLOYED

101,719

AUDIT ARRANGEMENTS

—


†


£4.958m


—


—

CHAIR

11M, 1F, £20,4209M, 7F, £18,154

DEPUTY

—

MEMBERS

67M, 51F, £5,294* Multiple body. There are 29 National

Health Service Trusts in Scotland.

† Subject to further review.

76

Scottish AmbulanceService Board

National HeadquartersTipperlinn Road

EdinburghEH10 5UU

TEL 0131 446 7000

FAX 0131 452 9096

scotamb.co.uk

TERMS OF REFERENCE

The Scottish AmbulanceService was established as a

special Health Board on1 April 1999 to provide

ambulance and other meansof transport for patientsthroughout the whole of

Scotland.

CHAIRMAN

Owen J. Clarke CBE£20,979

CHIEF EXECUTIVE

Adrian Lucas£78,974

STAFF EMPLOYED

2,842

AUDIT ARRANGEMENTS

KPMG


—


£102.659m


£96.598m


—

CHAIR

1M, £20,979

DEPUTY

—

MEMBERS

3M, 2F, £5,294

77

Scottish Councilfor Postgraduate Medical

and Dental Education

2nd Floor, Hanover Buildings66 Rose Street

EdinburghEH2 2NN

TEL 0131 225 4365

FAX 0131 225 5891

TERMS OF REFERENCE

The Council hasresponsibility for the

organisation and funding ofpostgraduate education for

doctors and dentists andclinical psychologists in

Scotland.

CHAIRMAN

Professor Peter Howie£8,333

CHIEF EXECUTIVE

Graham Buckley£100,374

STAFF EMPLOYED

101

AUDIT ARRANGEMENTS

Scott Moncrieff


2001


£131.819m


£132.188m


—

CHAIR

1M, £8,333

DEPUTY

—

MEMBERS

18M, 5F* To be abolished — however the

functions will continue to exist withinthe new Special Health Board forEducation and Training for NHS Staffbeing established from 01.04.02.

78

Scottish HospitalTrust*

Saltire Court20 Castle Terrace

EdinburghEH2 2EF

TEL 0131 228 8111

FAX 0131 228 8118

TERMS OF REFERENCE

The duties and powers of theTrust are to distribute theincome from endowments

transferred to it fromproperty accepted by it (after

the deduction of expenses)among Health Boards, NHS

Trusts and the State HospitalCarstairs.

CHAIRMAN

Mr David C Ritchie

CHIEF EXECUTIVE

—

STAFF EMPLOYED

—

AUDIT ARRANGEMENTS

—


—


—


—


£1.830m

CHAIR

1M

DEPUTY

—

MEMBERS

4M* To be abolished under NDPB review.




163

Scottish Executive

79

State HospitalsBoard for Scotland*

The State HospitalCarstairsLanark

ML11 8RP

TEL 01555 840293

FAX 01555 840024

[email protected]

TERMS OF REFERENCE

The State Hospital is a securehospital providing care formentally disordered people

who need treatment inconditions of special

security.

CHAIRMAN

Mr Nicky James£14,189

GENERAL MANAGER

Mr Dick Manson£73,123

STAFF EMPLOYED

530

AUDIT ARRANGEMENTS

Audit Scotland


—


£21.383m


£20.369m


—

CHAIR

1M, £14,189

DEPUTY

1F, £6,497

MEMBERS

4M, 2F, £5,729* Subject to a further review in light of

the review of Scottish public bodies.

80

The Health TechnologyBoard for Scotland*

Delta House50 West Nile Street

GlasgowG1 2NP

TEL 0141 225 6999

FAX 0141 248 3778

TERMS OF REFERENCE

To act as a single source ofnational advice on the mostclinically and cost-effective

health technologies.

CHAIRMAN

Dr Angus MacKay

DIRECTOR

Professor Karen Facey£74,200

STAFF EMPLOYED

17

AUDIT ARRANGEMENTS

—


—


£0.892m


£0.896m


—

CHAIR

1M

DEPUTY

—

MEMBERS

5M, 2F, £5,000* Subject to further review.




Public Bodies 2001Annexes

166

• summary information on all higher education institutions

in England is available from the Higher Education Funding

Council for England4. Similar information on higher

education institutions in Scotland and Wales is available

from the Scottish Higher Education Funding Council5 and

the Higher Education Funding Council for Wales6

respectively.

Training and Enterprise Councils andLocal Enterprise Companies1

Training and Enterprise Councils (TECs) were locally based

companies with employer-led Boards which operated

throughout England and Wales. Their role was to work in

partnership to foster economic growth and contribute to

the regeneration of their local areas, focusing in particular

on the human resource aspects of regeneration. They had

specific responsibility for developing the quality,

effectiveness and relevance to the local labour market of

the Government-funded training and business assistance

programmes. From 1 April 2001, their training role and

funding was transfered to Learning and Skills Councils (a

new executive NDPB). Their role in providing support for

small businesses was transferred to Business Link operators.

In Scotland, the Government established Scottish Enterprise

and Highlands and Islands Enterprise with responsibility for

training, economic development and environmental

programmes. These activities are contracted out to a

network of Local Enterprise Companies (LECs) which have

responsibility for delivery in their areas.

Each TEC and now LEC publishes its Business Plan, an Annual

Report and an audited statement of accounts. Copies may

be available from individual bodies and should be lodged

with Companies house.

The Department for Education and Skills and the National

Assembly for Wales published booklets on the performance

of TECs. In England these are based on information from

the Government Offices for the Regions

Introduction

The term ‘local public spending body’ is defined within

Government by the Committee on Standards in Public Life.

These include bodies formally defined as:

... not for profit bodies which are rarely elected and whose

members are not appointed by Ministers. They provide

public services, often delivered at a local level, and are

largely or wholly publicly funded.

These are:

• Higher Education Institutions;

• Further Education Institutions;

• Training and Enterprise Councils1;

• Local Enterprise Companies;

• Registered Housing Associations; and

• Registered Social Landlords.

Details on the number and membership of the different local

public spending bodies are given in Figure 1.

Further and Higher Education Institutions

This includes universities, higher education colleges and

further education colleges. Detailed information is available

from the following sources:

• information on each higher and further education

institution can be found in the institution‘s Annual Report.

Copies are available direct from the body concerned, and

many institutions now make such information available

over the Internet;

• summary information on all further education institutions

in England and in Wales is available from the Further

Education Funding Council for England2 and the Further

Education Funding Council for Wales3. Similar information

on further education colleges in Scotland is available from

the Scottish Education Funding Councils5; and

ANNEX ALocal Public Spending Bodies

167

Annex A

Figure 1 : Numbers and Non-executive

Board Membership*

HIGHER EDUCATION INSTITUTIONS

NO BOARD MEMBERS

England 132 3,300

Northern Ireland 4 127†

Scotland 18 450

Wales 14 350

FURTHER EDUCATION INSTITUTIONS

NO BOARD MEMBERS

England 420 8,400


Scotland 47 705

Wales 27 520

TRAINING AND ENTERPRISE COUNCILS1 (AS AT 1.04.01)

NO BOARD MEMBERS

England 72 1,005

LOCAL ENTERPRISE COMPANIES

NO BOARD MEMBERS

Scotland 22 302

REGISTERED HOUSING ASSOCIATIONS

NO BOARD MEMBERS


Scotland 255 3,108

REGISTERED SOCIAL LANDLORDS

NO BOARD MEMBERS

England 2,074 22,683‡

Wales 92 1,007

TOTAL 3,234 42,647

* Membership figures have been estimated on the following basis:

Higher Education Institutions — 25 members per body;

Further Education Institutions — 20 members per body;

Local Enterprise Companies — 12 members per body;

Registered Housing Associations — 12 members per body; and

Registered Social Landlords — 15 members per body.

Actual numbers will vary. In particular, figures for Higher Education may

be underestimated as some institutions have much larger governing

bodies.

† Actual figure.

‡ Source from the Regulatory Statistical Return (RSR). The post of secretary

on the board has not been included in the count.

Registered Housing Associations andRegistered Social Landlords

Registered Housing Associations (in Scotland and Northern

Ireland) and Registered Social Landlords (in England and

Wales) are voluntary bodies which are the major suppliers

of new social rented housing in the UK. Detailed information

is available from the following sources:

• information on individual associations and landlords can

be found in bodies’ Annual Reports. Copies of Reports are

available direct from the associations or landlords

concerned; and

• summary information on all registered housing

associations in Scotland is available from Scottish Homes7.

Similar information on registered social landlords in

England and Wales is available from the Housing

Corporation8 and the Housing Performance Division of the

National Assembly for Wales9 respectively. Information

on registered housing associations in Northern Ireland is

available from the Department for Social Development10.

1. As at April 2000. Source: TECs Statutory Accounts.

2. Further Education Funding Council for England, Cheylesmore House,

Quinton Road, Coventry CV1 2WT. Tel: 02467 863000.

3. Council for Education and Training for Wales, Linden Court,

The Orchards, Ty Glas Avenue, Llanishen, Cardiff CF4 5DZ.

Tel: 029 2076 1861.

4. Higher Education Funding Council for England, Northavon House,

Coldharbour Lane, Bristol BS16 1QD. Tel: 0117 931 7317

5. Scottish Funding Councils for Further and Higher Education,

Donaldson House, 97 Haymarket Terrace, Edinburgh EH12 5HD.

Tel: 0131 313 6500.

6. Higher Education Funding Council for Wales, Linden Court,

The Orchards, Ty Glas Avenue, Llanishen, Cardiff CF4 5DZ.

Tel: 029 2076 1861.

7. Scottish Homes, Thistle House, 91 Haymarket Terrace,

Edinburgh EH12 5HE. Tel: 0131 313 0044.

8. The Housing Corporation, Maple House, 149 Tottenham Court Road,

London W1P 0BN. Tel: 020 7393 2000.

9. Housing Performance Division, National Assembly for Wales, Cathay’s Park,

Cardiff CF10 3NQ. Tel: 029 2082 6938.

10. Department for Social Development, Churchill House, Victoria Square,

Belfast, BT1 4SD. Tel: 028 9056 9100.

168

EXECUTIVE ADVISORY TRIBUNAL BOARDSNDPBS NDPBS NDPBS OF VISITORS

(£m) (£m) (£m)

CDL 0 — — — 17 0 — — 17

CO 2 131 9.6 6 9 0 — 2.278 11

COI 0 — — — 1 0 — — 1

DCMS 44 15,895.5 2,800 1,055.5 15 1 — 2.9 60

DfES 10 3,210.5 8,379.9 8,267.3 1 3 — 4.3 14

DEFRA 30 14,095.6 937.3 313.4 32 4 — 7.8 66

DTLR 16 10,564.6 2,250.9 1,800.6 7 71 — 31.4 94

DFID 0 — 10 10 6 0 — 0.011 6

DH 9 3,968 226.3 212 38 2 — 110 49

DTI 26 17,253 2,955.2 2,571.7 27 30 — 58.4 83

DWP 4 11,876 573.6 122.5 5 2 — 60.9 11

ECGD 0 — — — 1 0 — 0.010 1

FCO 6 7,338.5 429.02 148.7 3 1 — 0.4726 10

FSA 0 — — — 8 1 — 0.377 9

HMT 2 — 26.7 — 1 1 — 1.5 4

HO 9 1,249 510.4 507.6 19 9 137 4.1 164

IR 0 — — — 0 1 — 0.003 1

LCD 3 1,578 2,034 1,322.1 190 2 — 13.8 195

MOD 7 387 15.8 10.5 24 0 — 1.5 31

NAW 19 2,269.5 768.1 719 16 8 — 3.1 43

NIA 26 1,874 1,31.6 107.3 20 8 — 8.5 54

NIO 6 15,825 698 698 1 0 3 0.275 10

OFTEL 0 — — — 6 0 — 2.5 6

OFWAT 10 47 1.9 2 1 0 — 0.300 11

ORR 9 47 2.2 2.1 0 0 — 0.15 9

RM 0 — — — 1 0 — 0.003 1

SE 38 8,478 2,413.3 2,153 20 5 — 37.1 63

SO 0 — — — 1 0 — 0 1

TOTAL 276 116,087 25,171 20,031 460 149 140 352 1,025

ANNEX BStatistical tables

Table 1.1 : Number, staffing and expenditure of NDPBs, 2000/2001

Note: For ease of interpretation, expenditure and staffing figures have been rounded up. Totals, therefore, may not be exact.

* Staffing figures include staff at the Advisory, Conciliation and Arbitration Service, the Health and Safety Commission and the Health and Safety Executive, all of whom are civil servants.

† Cabinet Office figures include the Political Honours Scrutiny Committee.

NUMBER NUMBER OF EXPENDITURE FUNDED BY NUMBER NUMBER NUMBER EXPENDITURE BY TOTALSTAFF* 2000/2001 GOVERNMENT DEPARTMENTS IN NUMBER

SUPPORT OF NDPBS OF NDPBS

169

Annex B

NUMBER OF NDPBS EXPENDITURE OF EXECUTIVE NDPBS

Table 1.2 : Number, staffing and expenditure of NDPBs, 1979—2001

EXECUTIVE ADVISORY TRIBUNAL BOARDSNDPBS NDPBS NDPBS OF VISITORS

(£m) (£m) (£m)

1979 492 217,000 6,150 2,970 1,485 70 120 70 2,167

1982 450 205,500 8,330 3,910 1,173 64 123 87 1,810

1983 431 196,700 9,940 5,120 1,074 65 121 94 1,691

1984† 402 141,200 7,280 5,160 1,087 71 121 115 1,681

1985 399 138,300 7,700 5,100 1,069 65 121 111 1,654

1986 406 146,300 8,240 5,330 1,062 64 126 116 1,658

1987 396 148,700 9,100 5,690 1,057 64 126 112 1,643

1988 390 134,600 9,450 5,930 1,066 65 127 118 1,648

1989 395 118,300 9,410 6,090 969 64 127 142 1,555

1990 374 117,500 11,870 8,630 971 66 128 114 1,539

1991 375 116,400 13,080 10,060 874 64 131 106 1,444

1992 369 114,400 13,750 10,320 846 66 131 150 1,412

1993 358 111,300 15,410 11,890 829 68 134 170 1,389

1994 325 110,200 18,330 15,080 814 71 135 170 1,345

1995 320 109,000 20,840 17,280 699 73 135 190 1,227

1996 309 107,000 21,420 17,990 674 75 136 190 1,194

1997 305 106,400 22,400 18,570 610 75 138 207 1,128

1998 304 107,800 24,130 18,420 563 69 137 196 1,073

1999 306 108,400 23,370 18,360 544 69 138 183 1,057

2000 297 112,900 23,900 18,640 536 61 141 212 1,035

2001 276 116,087 25,171 20,029 460 149 140 352 1,025

NUMBER NUMBER OF EXPENDITURE FUNDED BY NUMBER NUMBER NUMBER EXPENDITURE BY TOTALSTAFF* GOVERNMENT DEPARTMENTS IN NUMBER

SUPPORT OF NDPBS OF NDPBS

* Staffing figures include staff at the Advisory, Conciliation and Arbitration Service, the Health and Safety Commission and the Health and Safety Executive, all of whom are civil servants.

† Staff and expenditure figures for 1984 exclude the English and Welsh Water Authorities which were reclassified as Nationalised Industries. Staff numbers in 1983 were approximately 58,000; expenditure was approximately£2,600m.

19981996199419921990198819861984198219790

10,000

20,000

5,000

15,000

25,000£ million

0

1,000

2,000

500

1,500

2,500

1998199619941992199019881986198419821979

Funded by Government Total expenditure

Number

2001 2001

170

Annex B

* Shows the total number of appointments made to the boards of Nationalised Industries, Public Corporations, NDPBs and NHS bodies as at 31 March 2001.† Shows the total number of appointments, which are directly within the gift of Ministers, made to the boards of Nationalised Industries, Public Corporations, NDPBs and NHS

bodies as at 31 March 2001.‡ Cabinet Office figures include the Political Honours Scrutiny Committee.

Total number of Total MinisterialAppointments* Appointments†

M F RATIO M F RATIO

% %

CDL 112 82 58 : 42 112 82 58 : 42

CO‡ 67 56 54 : 46 67 56 54 : 46

COI 7 4 64 : 36 7 4 64 : 36

DCMS 542 279 66 : 34 380 193 66 : 34

DEFRA 1416 207 87 : 13 903 199 82 : 18

DfES 192 112 63 : 37 192 112 63 : 37

DFID 33 16 67 : 33 33 16 67 : 33

DoH 2175 1836 54 : 46 2127 1809 55 : 46

DTI 2438 918 73 : 27 2403 915 73 : 27

DTLR 1866 622 75 : 25 482 203 70 : 30

DWP 1344 763 64 : 36 1344 763 64 : 36

EGCD 8 1 89 : 11 8 1 89 : 11

FCO 94 36 72 : 28 41 18 69 : 31

FSA 87 31 74 : 26 87 31 74 : 26

HMT 60 16 79 : 21 60 16 79 : 21

HO 1475 1066 60 : 40 1421 1062 57 : 43

IR 8 1 89 : 11 8 1 89 : 11

LCD 3593 1279 74 : 26 3593 1279 74 : 26

MOD 270 74 78 : 22 226 64 78 : 22

NAW 587 233 72 : 28 417 193 68 : 33

NIA 993 471 68 : 32 905 425 68 : 31

NIO 77 52 60 : 40 77 52 60 : 40

OFTEL 38 12 76 : 24 38 12 76 : 24

OFWAT 81 57 59 : 41 0 0 0 : 0

ORR 91 29 76 : 24 17 5 77 : 23

RM 9 3 75 : 25 9 3 75 : 25

SE 1895 1681 53 : 47 1785 1645 52 : 48

SO 1 3 25 : 75 2 2 50 : 50

TOTAL 19,558 9,940 68 : 34 16,743 9,160 65 : 35

Table 2.1 : Women appointed to public bodies, at 31 March 2001

171

Annex B

Executive Advisory Tribunal Boards ofNDPBs NDPBs NDPBS* Visitors†

M F RATIO M F RATIO M F RATIO M F RATIO

% % % %

CDL — — — 112 82 58 : 42 — — — — — —

CO‡ 4 11 27 : 73 62 45 58 : 42 — — — — — —

COI — — — 7 4 64 : 36 — — — — — —

DCMS 329 166 66 : 34 146 84 63 : 37 2 1 67 : 33 — — —

DEFRA 431 66 87 : 13 674 130 84 : 16 239 7 98 : 2 — — —

DfES 123 34 78 : 22 25 17 60 : 40 79 77 51 :49 — — —

DoH 109 57 66 : 34 329 168 67 : 33 49 24 67 : 33 — — —

DWP 24 16 60 : 40 45 32 58 : 42 1,274 1,050 55 : 48 — — —

DTI 331 109 75 : 25 255 61 81 : 19 1,792 808 69 : 31 — — —

DTLR 144 69 68 : 32 65 26 70 : 30 1,679 539 76 : 24 — — —

EGCD — — — 8 1 89 : 11 — — — — — —

FCO 62 26 70 : 30 25 9 74 : 26 1 0 100 : 0 — — —

HMT 3 2 60 : 40 19 9 68 : 32 23 4 86 : 14 — — —

HO 119 22 84 : 16 209 43 83 : 17 38 17 69 : 31 1090 204 84 : 16

IR — — — — — — 8 1 89 : 11 — —

LCD 7 4 64 : 36 1,150 259 82 : 18 2,443 593 80 : 20 — — —

MOD 45 7 87 : 13 235 70 77 : 23 — — — — — —

NAW 182 55 77 : 23 142 61 70 : 30 257 98 72 : 28 — — —

NIA 211 74 74 : 26 147 60 71 : 29 280 135 67 : 33 — — —

NIO 40 25 62 : 38 2 1 67 : 33 — — — 37 26 59:41

OFTEL — — — 38 12 76 : 24 — — — — — —

OFWAT 73 55 57 : 43 8 2 80 : 20 — — — — — —

ORR 90 29 76 : 24 — — — — — — — — —

RM — — — 9 3 75 : 25 — — — — — —

SE 295 126 70 : 30 329 150 69 : 31 1,209 137 46 : 54 — — —

SO — — — 1 3 25 : 75 — — — — — —

TOTAL 2,622 953 73 : 27 4,042 1,332 75 : 25 9,373 3491 73 : 27 1,127 230 83 : 17

* The Lord Chancellor makes appointments to a number of tribunal NDPBs. These are judicial appointments.† These are boards of visitors to penal establishments in England and Wales, and boards of visitors and visiting committees in Northern Ireland.‡ Cabinet Office figures include the Political Honours Scrutiny Committee.

Table 2.2 : Women appointed on NDPBs, at 31 March 2001

172

Annex B

Nationalised Public NHSIndustries Corporations Bodies*

M F RATIO M F RATIO M F RATIO

% % %

CDL – – 0 : 0 – – 0 : 0 – – 0 : 0

CO – – 0 : 0 – – 0 : 0 – – 0 : 0

COI – – 0 : 0 – – 0 : 0 – – 0 : 0

DCMS – – 0 : 0 29 18 62 : 38 – – 0 : 0

DEFRA – – 0 : 0 – – 0 : 0 – – 0: 0

DETR 8 1 88 : 12 7 1 88 : 12 – – 0 : 0

DfES – – 0 : 0 – – 0 : 0 – – 0 : 0

DFID – – 0 : 0 6 1 86 : 14 – – 0 : 0

DoH – – 0 : 0 – – 0 : 0 1810 1481 55 : 45

DWP – – 0 : 0 – – 0 : 0 – – 0 : 0

DTI 19 5 79 : 21 – – 0 : 0 – – 0 : 0

EGCD – – 0 : 0 – – 0 : 0 – – 0 : 0

FCO – – 0 : 0 – – 0 : 0 – – 0 : 0

HMT – – 0 : 0 15 4 79 : 19 – – 0 : 0

HO – – 0 : 0 – – 0 : 0 – – 0 : 0

IR – – 0 : 0 – – 0 : 0 – – 0 : 0

LCD – – 0 : 0 – – 0 : 0 – – 0 : 0

DEFRA – 0 : 0 10 4 71 : 29 – – 0 : 0

MOD – – 0 : 0 – – 0 : 0 – – 0 : 0

NAW – – 0 : 0 – – 0 : 0 84 51 62 : 38

NIA – – 0 : 0 6 2 75 : 25 213 105 67 : 33

NIO – – 0 : 0 – – 0 : 0 – – 0 : 0

OFTEL – – 0 : 0 – – 0 : 0 – – 0 : 0

OFWAT – – 0 : 0 – – 0 : 0 – – 0 : 0

ORR – – 0 : 0 – – 0 : 0 – – 0 : 0

RM – – 0 : 0 – – 0 : 0 – – 0 : 0

SE 22 2 92 : 8 26 7 79 : 21 238 141 63 : 37

SO – – 0 : 0 – – 0 : 0 – – 0 : 0

TOTAL 49 8 86 : 14 99 37 73 : 27 2345 1778 57 : 43

Table 2.3 : Women appointed to the boards of nationalised industries,public corporations and NHS bodies, at 31 March 2001

* Includes Health and Personal Social Services bodies in Northern Ireland.

173

Annex B

Ethnic Minority Appointees by Gender

ETHNIC MINORITY APPOINTEES

MALE FEMALE %

Number of Appointees 872 539 62 : 38

APPOINTEES TO PUBLIC BODIES

Note : 6.5% of the economically active population in Great Britain come from an ethnicminority background. (Source: Office for National Statistics: Labour Force Survey)

APPOINTEES BY GENDER

The ratio of all male/female appointments is 66 : 34.

Table 3 : People from ethnic minority backgrounds appointedto boards of public bodies, at 31 March 2001

Ethnic Minority Appointees*

TOTAL ETHNIC MINORITYAPPOINTEES APPOINTEES RATIO

NO. NO. %

DEFRA 1,623 18 1.1

CO 123 19 15.4

COI 11 0 0

CDL 194 9 4.7

DCMS 821 31 3.8

MOD 357 0 0

DfES 304 23 7.6

DTLR 2,488 75 3.0

DWP 2,107 141 6.7

ECGD 9 1 11.1

FCO 130 8 6.1

FSA 118 3 2.6

DoH 4,040 471 11.8

HO 2,541 232 9.1

IR 9 1 11.1

DFID 49 9 18.3

LCD 4,872 112 2.2

NIO 129 2 1.6

ORR 120 1 0.8

RM 12 0 0

SO 4 0 3.6

DTI 3,356 199 6.0

HMT 76 4 5.2

OFWAT 138 13 9.4

OFTEL 50 2 4.0

NAW 820 18 2.1

NIA 1,464 1 0.06

SE 3,576 18 0.5

TOTAL 29,499 1,411 4.8

* Figures show the total number of appointments made to the boards of allNationalised Industries, Public Corporations, Non-Departmental Public Bodiesand NHS bodies listed in this publication.

Ethnic Minority Appointees1,411 (4.8%)

Other Appointees28,088 (95.2%)

Female Appointees539 (38%)

Male Appointees872 (62%)

174

Annex B

Disabled Appointees by Gender

DISABLED APPOINTEES

MALE FEMALE %

Number of Appointees 243 197 55 : 45

APPOINTMENTS TO PUBLIC BODIES

APPOINTMENTS BY GENDER

The ratio of all male/female appointments is 66 : 34.

Table 4 : Disabled people appointed to boardsof public bodies, at 31 March 2001

Disabled Appointees*

TOTAL DISABLEDAPPOINTEES APPOINTEES RATIO

NO. NO. %

DEFRA 1,623 4 0.2

CO 123 5 4.0

COI 11 u/a u/a

CDL 194 3 1.6

DCMS 821 u/a u/a

MOD 357 u/a u/a

DfES 304 2 0.6

DTLR 2,488 24 0.9

DWP 2,107 112 5.3

ECGD 9 u/a u/a

FCO 130 u/a u/a

FSA 118 0 0

DoH 4,040 123 3.0

HO 2,541 21 0.8

IR 9 u/a u/a

DFID 49 0 0

LCD 4,872 u/a u/a

NIO 129 u/a u/a

ORR 120 u/a u/a

RM 12 0 0

SO 4 u/a u/a

DTI 3,356 122 3.6

HMT 76 u/a u/a

OFWAT 138 1 0.8

OFTEL 50 u/a u/a

NAW 820 4 0.4

NIA 1,464 12 0.8

SE 3,576 7 0.1

TOTAL 29,499 440 1.5

* This table is incomplete. data on disabled people appointed to bodies sponsoredby departments not listed above will be compiled for the inclusion in PublicBodies 2002.

Disability Appointees440 (1.5%)

Other Appointees28,088 (98.5%)

Female Appointees197 (45%)

Male Appointees243 (55%)

Public Bodies 2001Index to Bodies

176

Index

AAccounts Commission for Scotland 148

Administration of Radioactive SubstancesAdvisory Committee 50

Advantage West Midlands 88

Advisory Board on Family Law 73

Advisory Board on Restricted Patients 65

Advisory Board on the Registration of HomoeopathicProducts 50

Advisory Committee for Wales (in relation to theEnvironment Agency 116

Advisory Committee on Animal Feedingstuffs 42

Advisory Committee on Borderline Substances 50

Advisory Committee on Business and the Environment 33

Advisory Committee on Business Appointments 1

Advisory Committee on Cleaner Coal Technology 93

Advisory Committee on Conscientious Objectors 21

Advisory Committee on Consumer Products and theEnvironment 34

Advisory Committee on Dangerous Pathogens 50

Advisory Committee on Distinction Awards 51

Advisory Committee on Hazardous Substances 34

Advisory Committee on Historic Wreck Sites 16

Advisory Committee on NHS Drugs 51

Advisory Committee on Novel Foods and Processes 42

Advisory Committee on Overseas Economic and SocialResearch 70

Advisory Committee on Packaging 34

Advisory Committee on Sites of Special Scientific 156

Advisory Committee on Telecommunications forDisabled and Elderly People 85

Advisory Committee on the Government Art Collection 16

Advisory Committee on the Microbiological Safetyof Food 42

Advisory Committee on Work—Life Balance 93

Advisory Committee for Disabled People in 111

Advisory Committee on Advertising 4

Advisory Committee on Pesticides 34

Advisory Committee on Releases to the Environment 34

Advisory Committees on General Commissioners ofIncome Tax (Northern Ireland) 73

Advisory Committees on Justices of the Peace(Northern Ireland) 73

Advisory Committees on Justices of the Peace inEngland and Wales 73

Advisory Committees on Justices of the Peace inLancashire, Greater Manchester and Merseyside 5

Advisory, Conciliation and Arbitration Service (ACAS) 88

Advisory Council on Libraries 16

Advisory Council on Public Records 74

Advisory Council on the Misuse of Drugs 65

Advisory Group on Hepatitis 51

Advisory Panel on Standards for thePlanning Inspectorate 104

Aerospace Committee 93

Agricultural Dwelling House Advisory Committees 35

Agricultural Dwelling House Advisory Committees 116

Agricultural Land Tribunal (Wales) 119

Agricultural Land Tribunals (England) 40

Agricultural Research Institute of Northern Ireland 123

Agricultural Wages Board for England and Wales 29

Agricultural Wages Board for Northern Ireland 123

Agricultural Wages Committees for England 30

Agricultural Wages Committees 113

Agriculture and Environment Biotechnology Commission 35

Airborne Particles Expert Group 35

Alcohol Education and Research Council 7

Ancient Monuments Board for Scotland 156

Ancient Monuments Board for Wales 116

Animal Procedures Committee 65

Animal Welfare Advisory Committee 22

Appeal Body (DVTA) 61

Appeals Service 112

Apple and Pear Research Council 30

Armed Forces Pay Review Body 22

Arts Council of England 7

Arts Council of Northern Ireland 125

Arts Council of Wales 113

Ashworth Hospital Authority 58

Audit Commission for Local Authorities and theNational health Service in England and Wales 101

Authorised Conveyancing Practitioners Board 72

BBank of England 107

BBC World Service (including BBC Monitoring) 45

Beef Assurance Scheme Membership Panel 43

Belfast Education and Library Board 128

Better Regulation Task Force 1

Biotechnology and Biological Sciences Research Council 88

Boards of Visitors and Visiting Committees 79

Boards of Visitors to Penal Establishments 68

Boundary Commission for Northern Ireland 79

Boundary Commission for Scotland 84

Britain—Russia Centre 45

British Association for Central and Eastern Europe 45

British Broadcasting Corporation 6

British Coal Corporation 87

British Council 46

British Educational Communications and TechnologyAgency 25

British Hallmarking Council 88

British Library 7

British Museum 8

British Nuclear Fuels plc 87

British Pharmacopoeia Commission 51

177

Index

British Potato Council 30

British Railways Board 100

British Shipbuilders 87

British Tourist Authority 8

British Waterways Board 29

Broadcasting Standards Commission 8

Building Regulations Advisory Committee 104

Building Standards Advisory Committee 156

CCaledonian MacBrayne Ltd 147

Castle Vale Housing Action Trust 101

Central Advisory Committee on Justices of the Peace(Scotland) 156

Central Advisory Committee on War Pensions 22

Central Arbitration Committee 97

Central Council for Education and Training in Social Work 48

Central Rail Users’ Consultative Committee 80

Channel Four Television Corporation 6

Charities Advisory Committee 144

Children’s Panels 160

Civil Aviation Authority 100

Civil Justice Council 74

Civil Procedure Rule Committee 74

Civil Service Appeal Board 2

Coal Authority 89

Commission for Architecture and the Built Environment 8

Commission for Integrated Transport 104

Commission for Racial Equality 63

Commission for The New Towns 101

Committee for Monitoring Agreements on TobaccoAdvertising and Sponsorship 51

Committee of Investigation for Great Britain 35

Committee on Agricultural Valuation 35

Committee on Carcinogenicity of Chemicals in Food,Consumer Products and the Environment 52

Committee on Medical Aspects of Radiation in theEnvironment 52

Committee on Mutagenicity of Chemicals in Food,Consumer Products and the Environment 52

Committee on Products and Processes for Use inPublic Water Supply 36

Committee on Standards in Public Life 2

Committee on the Medical Effects of Air Pollutants 52

Committee on the Safety of Medicines 52

Committee on Toxicity of Chemicals in Food,Consumer Products and the Environment 43

Common Services Agency for the NHS in Scotland 161

Commons Commissioners 40

Commonwealth Scholarship Commission in theUnited kingdom 70

Communications for Business (CfB) 85

Community Development Foundation 63

Community Fund 8

Community Learning Scotland 148

Competition Commission 89

Consignia Holdings Plc 88

Construction Industry Training Board 25, 130

Consumer Communications for England 85

Consumer Council for Postal Services (CCPS known asPOSTWATCH) 89

Consumers’ Committee for Great Britain under theAgricultural Marketing act 36

Copyright Tribunal 97

Council for Catholic Maintained Schools 127

Council for Nature Conservation and the Countryside 135

Council for Science and Technology 94

Council for the Central Laboratory of the ResearchCouncils 89

Council on Tribunals 74

Countryside Agency 30

Countryside Council for Wales 113

Covent Garden Market Authority 29

Criminal Cases Review Commission 63

Criminal Injuries Compensation Appeals Panel 67

Criminal Injuries Compensation Authority 64

Crofters Commission 149

Crown Agents Holding and Realisation Board 70

Crown Court Rule Committee 74

Culture North East (North East Cultural Consortium) 16

Customer Service Committee 109

DDairy Produce Quota Tribunal 40

Dartmoor Steering Group 22

Darwin Advisory Committee 36

Deer Commission for Scotland 149

Defence Nuclear Safety Committee 22

Defence Scientific Advisory Council 23

Dental Practice Board 62

Dental Rates Study Group 53

Dental Vocational Training Authority 58

Design Council 89

Development Awareness Working Group 71

Diplomatic Service Appeal Board 46

Disability Living Allowance Advisory Board 111

Disability Living Allowance Advisory Board forNorthen Ireland 144

Disability Rights Commission 110

Disabled Persons Transport Advisory Committee 104

Distinction and Meritorious Service Awards Committee 139

Doctors’ and Dentists’ Review Body 53

Drainage Council for Northern Ireland 124

178

Index

EEast Midlands Cultural Consortium 17

East Midlands Development Agency 90

East of England Development Agency 90

East of Scotland Water Authority 148

Eastern Health and Personal Social Services Board 139

Eastern Health and Social Services Council 140

Economic and Social Research Council 90

Employment Appeal Tribunal 98

Employment Tribunals 98

Energy Advisory Panel 94

Engineering and Physical Sciences Research Council 90

Engineering Construction Industry Training Board 25

English Heritage (The Historic Buildings and MonumentsCommission for England) 9

English National Board for Nursing, Midwifery andHealth Visiting 48

English Nature 30

English Partnerships 101

English Tourism Council 9

Enterprise Ulster 130

Environment Agency 31

Equal Opportunities Commission 1

Equality Commission for Northern Ireland 78

Ethnic Minority Business Forum 94

Expert Advisory Group on AIDS 53

Expert Group on Cryptosporidium In Water Supplies 36

Expert Group on Vitamins and Minerals 43

Expert Panel on Air Quality Standards 36

Export Guarantees Advisory Council 41

FFair Employment Tribunal 131

Family Health Services Appeal Authority 59

Family Proceedings Rule Committee 75

Farm Animal Welfare Council 37

Film Council 9

Financial Services Tribunal 108

Fire Authority for Northern Ireland 142

Firearms Consultative Committee 65

Fisheries (Electricity) Committee 157

Fisheries Conservancy Board for Northern Ireland 125

Fleet Air Arm Museum 20

Food Advisory Committee 43

Food from Britain 31

Football Licensing Authority 9

Foreign Compensation Commission 47

Foresight Steering Group 94

Fuel Cells Advisory Panel 95

Further Education Funding Council for England 26

Further Education Funding Council for Wales 114

GGaming Board for Great Britain 9

Gas and Electricity Consumer Council (knownas energywatch) 90

Geffrye Museum 10

Gene Therapy Advisory Committee 53

General Commissioners of Income Tax 76

General Consumer Council for Northern Ireland 133

General Teaching Council for Scotland 157

Genetics and Insurance Committee 53

Government Hospitality Fund Advisory Committee for thePurchase of wine 47

Government-Industry Forum on non-food uses of crops 37

HHannah Research Institute 149

Health and Safety Commission 101

Health and Safety Executive 102

Health and Safety Executive for Northern Ireland 133

Health and Social Services Trusts 140

Health Authorities (HA) 120

Health Authorities (HAs)# 58

Health Boards 161

Health Development Agency 59

Health Education Board for Scotland 161

Higher Education Funding Council for England 26

Higher Education Funding Council for Wales 114

Highlands and Islands Airports Ltd 147

Highlands and Islands Enterprise 149

Hill Farming Advisory Committee for England, Walesand Northern Ireland 37

Hill Farming Advisory Committee for Scotland 157

Hill Farming Advisory Sub-Committee for Wales 116

Historic Buildings Council 135

Historic Buildings Council for Scotland 157

Historic Buildings Council for Wales 117

Historic Monuments Council 136

Historic Royal Palaces 10

Historical Manuscripts Commission (The RoyalCommission on Historical Manuscripts) 10

Home-Grown Cereals Authority 31

Honours Scrutiny Committee 2

Horniman Museum and Gardens 10

Horserace Betting Levy Appeal Tribunal for Englandand Wales 19

Horserace Betting Levy Appeal Tribunal for Scotland 160

Horserace Betting Levy Board 10

Horserace Totalisator Board (The Tote) 11

Horticultural Development Council (HDC) 31

Horticulture Research International 31

House of Lords Appointments Commission 2

179

Index

Housing Corporation 102

Housing Benefit Review Boards 145

Human Fertilisation and Embryology Authority 49

Human Genetics Commission 54

IImperial War Museum 11

Import Parity Price Panel 94

Independent Advisory Group on Teenage Pregnancy 54

Independent Board of Visitors for Military CorrectiveTraining Centre 23

Independent Review Panel on the Classification ofBorderline Medicines 54

Independent Scientific Group on Cattle TB 37

Independent Television Commission 6

Indian Family Pensions Funds Body of Commissioners 71

Industrial Development Advisory Board 95

Industrial Development Board for Northern Ireland 134

Industrial Injuries Advisory Council 111

Industrial Research and Technology Unit (Advisory Board) 134

Information Tribunal 77

Inland Waterways Amenity Advisory Council 37

Insolvency Practitioners’ Tribunal 98

Insolvency Rules Committee 75

Intelligence Services Tribunal 67

International Oil and Gas Business Advisory Board 95

Investigatory Powers Tribunal 67

Investors in People UK 26

JJoint Committee on Vaccination and Immunisation 54

Joint Nature Conservation Committee (JNCC) 32

Joint Prison/Probation Accreditation Panel 66

Judicial Studies Board 75

Justices of the Peace Advisory Committees 157

Juvenile Justice Board 78

LLabour Relations Agency 130

Laganside Corporation 144

Land Registration Rule Committee 75

Lands Tribunal for Scotland 160

Law Commission 75

Law Reform Advisory Committee for Northern Ireland 137

Learning and Teaching Scotland 149

Legal Aid Advisory Committee (Northern Ireland) 76

Legal Services Commission 72

Legal Services Consultative Panel 76

Library and Information Services Council (Wales) 117

LINK/TCS Board 95

Liverpool Housing Action Trust 102

Livestock and Meat Commission for Northern Ireland 123

Living East (East of England Cultural Consortium) 17

Local Enterprise Development Unit 133

Local Government Boundary Commission for Scotland 158

Local Government Boundary Commission for Wales 117

Local Government Commission for England 102

Local Government Staff Commission 136

London Regional Transport 100

Low Pay Commission 95

MMacaulay Land Use Research Institute 150

Marshall Aid Commemoration Commission 46

Measurement Advisory Committee 96

Meat and Livestock Commission 32

Meat Hygiene Advisory Committee 43

Meat Hygiene Appeals Tribunal for England and Wales 44

Medical Practices Committee 49

Medical Research Council 91

Medical Workforce Standing Advisory Committee 54

Medicines Commission 55

Mental Health Act Commission 59

Mental Health Commission for Northern Ireland 138

Mental Health Review Tribunal for Wales 119

Mental Welfare Commission for Scotland 162

Microbiological Research Authority 59

Milk Development Council 32

Millennium Commission 11

Misuse of Drugs Professional Panel 67

Misuse of Drugs Tribunal 68

Misuse of Drugs Advisory Board 67

Moredun Research Institute 150

Museum of London 11

Museum of Science and Industry in Manchester 11

NNational Army Museum 20

National Biological Standards Board (UK) 49

National Blood Authority 59

National Board for Nursing, Midwifery and HealthVisiting for Northern Ireland) 138

National Board for Nursing, Midwifery and HealthVisiting for Scotland) 150

National Care Standards Commission 49

National Clinical Assessment Authority 60

National College for School Leadership 26

National Consumer Council 91

National Employers’ Liaison Committee 23

National Endowment for Science, Technology and the Arts 12

National Expert Group on Transboundary Air Polluti 38

National Film and Television School (NFTS) 12

National Forest Company 32

180

Index

National Galleries of Scotland 150

National Gallery 12

National Health Service Trusts 162

National Health Service Information Authority 60

National Health Service Logistics Authority 60

National Health Service Tribunal 57

National Health Service Trusts 58

National Health Service Trusts (Wales) 120

National Health Service Litigation Authority 60

National Heritage Memorial Fund 12

National Institute for Clinical Excellence 60

National Library of Scotland 150

National Library of Wales 114

National Lottery Commission 12

National Maritime Museum 13

National Museum of Science and Industry 13

National Museums and Galleries of Northern Ireland 125

National Museums and Galleries of Wales 114

National Museums and Galleries on Merseyside 13

National Museums of Scotland 151

National Portrait Gallery 13

National Radiological Protection Board 50

National Research Development Corporation 91

Natural Environment Research Council 91

Natural History Museum 13

New Millennium Experience Company Ltd 14

New Opportunities Fund (NOF) 14

North Eastern Education and Library Board 128

North of Scotland Water Authority 148

North West Cultural Consortium 17

North West Regional Development Agency 91

Northern Health and Personal Social Services Board 140

Northern Health and Social Services Council 140

Northern Ireland Advisory Committee onTelecommunications 86

Northern Ireland Blood Transfusion Service Agency 140

Northern Ireland Building Regulations AdvisoryCommittee 137

Northern Ireland Central Services Agency 141

Northern Ireland Consumer Committee for Electricity 146

Northern Ireland Council for Postgraduate Medicaland Dental Education 138

Northern Ireland Council for the Curriculum,Examinations and Assessment 127

Northern Ireland Economic Council 121

Northern Ireland Fishery Harbour Authority 124

Northern Ireland Guardian Ad Litem Agency 141

Northern Ireland Health Promotion Agency 141

Northern Ireland Higher Education Council 131

Northern Ireland Housing Executive 145

Northern Ireland Human Rights Commission 78

Northern Ireland Local Government Officers’ Supera 135

Northern Ireland Museums Council 126

Northern Ireland Regional Medical Physics Agency 141

Northern Ireland Review Body (Driver, Operator andVehicle Licensing) 136

Northern Ireland Tourist Board 134

Northern Ireland Transport Holding Company 143

Northern Ireland Water Council 143

Northern Ireland Industrial Court 131

Northern IrelandIndustrial Tribunals 132

Northern Lighthouse Board 102

Nurses, Midwives, Health Visitors and ProfessionsAllied to medicines Pay Review Body 55

OOccupational Pensions Regulatory Authority 110

Office of Surveillance Commissioners 68

Office of the Immigration Services Commissioner 64

Office of the Information Commissioner 72

OFWAT National Customer Council 109

Oil and Pipelines Agency 20

One North East 92

Overseas Service Pensions Scheme Advisory Board 71

PParliamentary Boundary Commission for England 105

Parliamentary Boundary Commission for Wales 105

Parole Board 64

Parole Board for Scotland 151

Particle Physics and Astronomy Research Council 92

Partnership Fund Assessment Panel 96

Pensions Appeal Tribunal for Scotland 160

Pensions Compensation Board 110

Pensions Ombudsman 112

Persons Hearing Consumer Credit Licensing Appeals 98

Persons Hearing Estate Agents Appeals 98

Pesticides Residue Committee 38

Pharmacists’ Review Panel 55

Pig Production Development Committee 124

Planning Appeals Commission 121

Plant Varieties and Seeds Tribunals 40

Poisons Board 66

Poisons Board 139

Police Advisory Board for England and Wales 66

Police Arbitration Tribunal 68

Police Authority for Northern Ireland (NorthernIreland Policing Board) 79

Police Complaints Authority 64

Police Discipline Appeals Tribunal 68

Police Information Technology Organisation 64

Policyholders Protection Board 107

Post Qualification Education Board for Health ServicePharmacists in Scotland 158

Prescription Pricing Authority 61

181

Index

Primary Care Trusts 61

Probation Board for Northern Ireland 79

Property Advisory Group 105

Public Health Laboratory Service Board 49

Public Lending Right and the Public Lending RightAdvisory Committee 14

Public Services Productivity Panel Unit 107

QQualifications and Curriculum Authority (QCA) 26

Qualifications, Curriculum & Assessment Authorityfor Wales /Awdurdof Cymwysterau Cwricwlwm acAsesu Cymru 114

RRace Education and Employment Forum 111

Race Relations Forum 66

Radio Authority 7

Radioactive Waste Management Advisory Committee 38

Rail Users’ Consultative Committee for Eastern England 80

Rail Users’ Consultative Committee for North EasternEngland 81

Rail Users’ Consultative Committee for North WesternEngland 81

Rail Users’ Consultative Committee for Scotland 81

Rail Users’ Consultative Committee for Southern England 81

Rail Users’ Consultative Committee for the Midlands 80

Rail Users’ Consultative Committee for Wales 81

Rail Users’ Consultative Committee for Western England 82

Rampton Hospital Authority 61

Re:source The Council for Museums, Archives andLibraries 14

Regional Flood Defence Committees 32

Regional Industrial Development Boards 96

Registered Homes Tribunal 139

Registered Homes Tribunal 58

Registered Inspectors of Schools Appeals Tribunal 27

Registered Inspectors of Schools Appeals Tribunal(Wales) 119

Registered Nursery Education Inspectors Appeals Trubunal 27

Remploy Limited 111

Renewable Energy Advisory Committee 96

Rent Assessment Panel 145

Rent Assessment Panel for Scotland 161

Rent Assessment Panel for Wales 120

Rent Assessment Panels 105

Review Board for Government Contracts 23

Reviewing Committee on the Export of Works of Art 17

Rowett Research Institute 151

Royal Air Force Museum 21

Royal Armouries Museum 14

Royal Botanic Garden, Edinburgh 151

Royal Botanic Gardens Kew 33

Royal Commission on Environmental Pollution 38

Royal Commission on the Ancient and HistoricalMonuments of Scotland 151

Royal Commission on the Ancient and HistoricalMonuments of Wales 115

Royal Fine Art Commission for Scotland 158

Royal Marines Museum 21

Royal Military College of Science Advisory Council 23

Royal Mint Advisory Committee on the Design of Coins,Medals, Seals and Decorations 83

Royal Naval Museum 21

Royal Navy Submarine Museum 21

SSchool Teachers’ Review Body 27

Scientific Committee on Tobacco and Health 55

Scottish Advisory Committee on Distinction Awards 158

Scottish Advisory Committee on Drug Misuse 158

Scottish Advisory Committee on Telecommunications 86

Scottish Advisory Committee on the Medical Workforce 159

Scottish Agricultural Wages Board 152

Scottish Ambulance Service Board 162

Scottish Arts Council 152

Scottish Children’s Reporter Administration 152

Scottish Conveyancing and Executry Services Board 152

Scottish Council for Postgraduate Medical andDental Education 162

Scottish Criminal Cases Review Commission 152

Scottish Crop Research Institute 153

Scottish Enterprise 153

Scottish Environment Protection Agency 153

Scottish Further Education Funding Council 153

Scottish Further Education Unit 153

Scottish Higher Education Funding Council 154

Scottish Homes 154

Scottish Hospital Endowments Research Trust 154

Scottish Hospital Trust 162

Scottish Industrial Development Advisory Board 159

Scottish Law Commission 159

Scottish Legal Aid Board 154

Scottish Medical Practices Committee 154

Scottish Natural Heritage 155

Scottish Qualifications Authority 155

Scottish Records Advisory Council 159

Scottish Screen 155

Scottish Standing Committee for the Calculation ofResidual Value of Fertilisers and Feeding Stuffs 159

Scottish Transport Group 147

Scottish Valuation and Rating Council 160

Sea Fish Industry Authority 33

Section 706 Tribunal 69

182

Index

Security Commission 2

Security Vetting Appeals Panel 3

Senior Salaries Review Body 3

Sentencing Advisory Panel 66

Sianel Pedwar Cymru (Welsh Fourth Channel Authority) 7

Sir John Soane’s Museum 15

SITPRO Limited 92

Small Business Investment Taskforce 97

Small Business Service 96

Social Security Advisory Committee 112

Social Services Inspectorate for Wales Advisory Group 117

South East England Cultural Consortium 17

South East England Development Agency 92

South Eastern Education and Library Board 128

South West of England Development Agency 92

South West Regional Cultural Consortium 18

Southern Education and Library Board 128

Southern Health and Personal Social Services Board 141

Southern Health and Social Services Council 142

Special Educational Needs Tribunal 28

Specialist Advisory Committee on AntimicrobialResistance 55

Spectrum Management Advisory Group 97

Spoliation Advisory Panel 18

Spongiform Encephalopathy Advisory Committee 38

Sport England 15

Sports Council for Northern Ireland 126

Sports Council for Wales 115

Sportscotland 155

Staff Commission for Education and Library Boards 128

Standing Advisory Committee on Industrial Property 97

Standing Dental Advisory Committee 56

Standing Medical Advisory Committee 56

Standing Nursing and Midwifery Advisory Committee 56

Standing Pharmaceutical Advisory Committee 56

State Hospitals Board for Scotland 163

Statistics Commission 108

Statute Law Committee for Northern Ireland 121

Steering Committee on Pharmacy PostgraduateEducation 56

Stonebridge Housing Action Trust 103

Strategic Investment Board 76

Strategic Rail Authority 103

Student Loans Company Ltd 27

Sustainable Development Commission 39

Sustainable Development Education Panel 39

TTate Gallery 15

Teacher Training Agency (TTA) 27

The Clinical Standards Board for Scotland 161

The Commission for Health Improvement 48

The Great Britain-China Centre 46

The Health Technology Board for Scotland 163

The Office of the Police Ombudsman forNorthern Ireland 79

The Standards Board for England 103

Theatres Trust 18

Tower Hamlets Housing Action Trust 103

Traffic Commissioners 105

Training and Employment Agency (Advisory Board) 131

Treasure Valuation Committee 18

Tribunal Under Schedule 11 to the Health and PersonalSocial Services (NI) Order 1972 139

Trinity House Lighthouse Service 103

UUK Advisory Panel for Health Care Workers Infected

with Bloodborne Viruses 57

UK Sport 15

Ulster Supported Employment Ltd 131

United Kingdom Atomic Energy Authority 93

United Kingdom Register of Organic Food Standards 33

United Kingdom Xenotransplantation InterimRegulatory Authority 57

United Kingdom Transplant Support Service Authority 61

Unrelated Live Transplant Regulatory Authority 57

VValuation Tribunals (Wales) 120

Valuation Tribunals 106

Veterinary Products Committee 39

Veterinary Residues Committee 39

Victoria and Albert Museum 15

Visit Scotland 155

WWales Tourist Board 115

Wallace Collection 16

Waltham Forest Housing Action Trust 104

War Pensions Committees 24

Water Appeals Commission 122

Water Industry Commissioner for Scotland 156

Water Regulations Advisory Committee 39

Welsh Advisory Committee on Telecommunications 86

Welsh Committee for Professional Developmentof Pharmacy 117

Welsh Dental Committee 118

Welsh Development Agency (WDA) 115

Welsh Industrial Development Advisory Board 118

Welsh Language Board (WLB) 115

Welsh Medical Committee 118

Welsh National Board for Nursing, Midwifery andHealth Visiting 116

Welsh Nursing and Midwifery Committee 118

183

Index

Welsh Optometric Committee 118

Welsh Pharmaceutical Committee 119

Welsh Scientific Advisory Committee 119

West Midlands Life Cultural Consortium 18

West of Scotland Water Authority 148

Western Education and Library Board 129

Western Health and Personal Social Services Board 142

Western Health and Social Services Council 142

Westminster Foundation for Democracy 46

Wider Health Working Group 57

Wilton Park Academic Council 47

Wine Standards Board of the Vintners’ Company 33

Women’s National Commission 3

YYorkshire Forward 93

Yorkshire Cultural Consortium 19

Youth and Family Courts Lay Panel Advisory Committee 76

Youth Council for Northern Ireland 127

Youth Justice Board for England and Wales 65

ZZoos Forum 40

CHAIRMAN (ALL BODIES)

Shows the Chairman’s (or similar post’s) details as at 31 March 2001. Any remuneration (rounded to the nearest pound) is shown (insome cases as a band). This is an annual payment unless noted as being per day (pd), or half day (hd), or per meeting (pm), or percase (pc). Normal expenses, such as travel and subsistence, are not included.

CHIEF EXECUTIVE (ALL BODIES)

Shows the Chief Executive’s (or similar post’s) details as at 31 March 2001. Remuneration totals are shown inclusive of basic salary,including geographical allowances such as London Weighting; performance related bonuses; any employer’s contributions paid inrespect of the Chief Executive under the pension scheme; any sums paid by way of expenses allowance; the estimated money valueof any other benefits receivable by the Chief Executive otherwise than in cash; and any agreed sum on taking up appointment, ifapplicable. Where there has been more than one Chief Executive over the period, the aggregate remuneration is shown.

STAFF EMPLOYED (EXECUTIVE NDPBS, NATIONALISED INDUSTRIES, PUBLIC CORPORATIONS AND NHS BODIES)

Shows the number of employees as at 31 March 2001. Part-time employees are counted as half. Among the executive NDPBs, theAdvisory Conciliation and Arbitration Service and the Health and Safety Commission and Executive are unique in that their staff,while directly employed, have civil servant status.

AUDIT ARRANGEMENTS (EXECUTIVE NDPBS, NATIONALISED INDUSTRIES AND PUBLIC CORPORATIONS)

Shows the auditor’s details for Executive NDPBs, Nationalised Industries and Public Corporations. Under an agreement between theComptroller and Auditor General (C&AG) and Her Majesty’s Treasury, the C&AG is either the auditor of, or has inspection rights to allExecutive NDPBs. The C&AG (Northern Ireland), the Auditor General for Scotland and the Auditor General for Wales operate undersimilar agreements in respect of Executive NDPBs sponsored by the Northern Ireland Assembly, the Scottish Executive and theNational Assembly for Wales.

LAST REVIEWED BY GOVERNMENT (ALL NDPBS)

All NDPBs undergo review at least once every five years to ensure they remain effective and continue to deliver value for money.This shows the date of the NDPB’s last review.

TOTAL GROSS EXPENDITURE (EXECUTIVE NDPBS, NATIONALISED INDUSTRIES, PUBLIC CORPORATIONS & NHS BODIES)

Shows the total gross expenditure (rounded to three decimal places) for 2000/2001, before account is taken of income or revenuefrom any source.

AMOUNT FUNDED BY GOVERNMENT (EXECUTIVE NDPBS, NATIONALISED INDUSTRIES, PUBLIC CORPORATIONS & NHS BODIES)

Shows the amount (rounded to three decimal places) of the gross expenditure met by Government grant or grant-in-aid for 2000/2001.Unless otherwise noted, this does not include repayable loans, or payments for goods or services made by departments on acustomer/supplier basis.

OTHER EXPENDITURE BY DEPARTMENT (ALL NDPBS)

Shows the net cost to that body’s sponsoring department in carrying out its sponsorship role (rounded to the nearest £1000) for2000/2001. The figures are made up principally of staff costs, accommodation and common services costs, fees and expenses.The figures exclude expenditure which is repaid by the body; loans to the body and payments to it for services; the direct funding ofthe body as shown in other rows; and expenditure on associated policy work undertaken by the department which does not dependon the existence of the body.

APPOINTMENTS AND REMUNERATION (ALL BODIES)

Shows the Chairman’s, Deputy Chairman’s and Board Members’ details as at 31 March 2001. Ministers, civil servants or military officerswho are ex-officio members of an organisation are not shown. Unless otherwise indicated, the appointments shown are made by TheQueen, by Ministers or by Assembly Secretaries (including appointments made on their behalf or jointly) and are part time andunpaid. However brackets thus { } denotes an appointment by others. Bold type thus denotes a full time appointment. Anyremuneration (rounded to the nearest pound) is shown (in some cases as a band). These are annual payments unless noted as beingper day (pd), or half day (hd), or per meeting (pm), or per case (pc). Normal expenses, such as travel and subsistence, are notincluded. Details of appointees’ gender are also given (M = Male ; F = Female).



Enterprise

Business Link Shop Front

Small BusinessEnterprise Unit

Pensions

Pensioner Quilter

PensionsOmbudsman

Community

Fundraisers

National LotteryCharities Board

Transport

LPG Garage Sign


Health

Paramedics/Ambulance


Committee

Public Services

County Library

Public Lending RightAdvisory Committee

Pensions

Pensioners

Pensions OmbudsmanA L C O H O L E D U C A T I O N & R E S E A R C H C O U N C I L | A N I M A L W E L F A R E A D V I S O R Y C O M M I T T E E | A R T S C O U N C

N O R T H E R N I R E L A N D | A R T S C O U N C I L O F W A L E S | B E T T E R R E G U L A T I O N T A S K F O R C E | B R I T I S H B R O A

C O R P O R A T I O N | B R I T I S H C O U N C I L | B R I T I S H L I B R A R Y | B R I T I S H T O U R I S T A U T H O R I T Y | C E N T R A L R A

C O N S U L T A T I V E C O M M I T T E E | C I V I L J U S T I C E C O U N C I L | C O A L A U T H O R I T Y | C O M M I S S I O N F O R I N T E G R

T R A N S P O R T | C O M M I S S I O N F O R R A C I A L E Q U A L I T Y | C O M M I T T E E O N S T A N D A R D S I N P U B L I C L I F E | C O

C O M M I S S I O N | C O U N T R Y S I D E A G E N C Y | C R I M I N A L C A S E S R E V I E W C O M M I T T E E | C R I M I N A L I N J U R I E S T

C O M P E N S A T I O N A U T H O R I T Y | D E F E N C E N U C L E A R S A F E T Y C O M M I T T E E | D E S I G N C O U N C I L | E M P L O Y M E

T R I B U N A L S | E N G L I S H N A T U R E | E N V I R O N M E N T A G E N C Y | E Q U A L O P P O R T U N I T I E S C O M M I S S I O N | E Q U

C O M M I S S I O N F O R N O R T H E R N I R E L A N D | E X P E R T A D V I S O R Y G R O U P O N A I D S | F O O T B A L L L I C E N S I N G A

H E A L T H & S A F E T Y E X E C U T I V E | H U M A N F E R T I L I S A T I O N A N D E M B R Y O L O G Y A U T H O R I T Y | H U M A N G E N E

C O M M I S S I O N | L O W P A Y C O M M I S S I O N | M E A T & L I V E S T O C K C O M M I S S I O N | M E N T A L H E A L T H R E V I E W T

M U S E U M O F S C I E N C E A N D I N D U S T R Y I N M A N C H E S T E R | N A T I O N A L A R M Y M U S E U M | N O R T H E R N I R E L A N

R I G H T S C O M M I S S I O N | O C C U P A T I O N A L P E N S I O N S R E G U L A T O R Y A U T H O R I T Y | P A R O L E B O A R D | P E N S I O

C O M P E N S A T I O N S B O A R D | R A C E R E L A T I O N S F O R U M | R E G I O N A L D E V E L O P M E N T A G E N C I E S | R O Y A L C O

O N E N V I R O N M E N T A L P O L L U T I O N | R O Y A L N A V Y M U S E U M | S C O T T I S H E N T E R P R I S E | S C O T T I S H S C R E E N

E N G L A N D | T A T E G A L L E R Y | T E A C H E R T R A I N I N G A G E N C Y | U K A T O M I C E N E R G Y A U T H O R I T Y | U K S P O

W A L E S T O U R I S T B O A R D | W E L S H L A N G U A G E B O A R D | W O M E N ’ S N A T I O N A L C O M M I S S I O N | Z O O S F O R U M

PUBLIC BODIES 2001


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9 780114 301828

ISBN 0-11-430182-4

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