1. MAPS Board Audit, Risk and Assurance Committee Nominations Committee
Non-Executive Directors
Sir Hector Sants (Chair)
Mike Dailly
Ann Harris
Tim Jones
Elaine Kempson
Moray McDonald
Executive Board Directors
John Govett, CEO
Helen John, CFO
Justin Kenny, Interim COO & Transition Director
Executive Directors : In attendance
Sarah Porretta, Strategy & Insights Director
Caroline Siarkiewicz, Partnership & Commissioning Director
Bob McNinch, Digital, Marketing & IT Director
Jenny Liebenberg, People, Culture and Skills Director
Board Secretary
Michelle Clewer
MAPS Board
Audit, Risk and Assurance Committee
MEMBERS
Ann Harris (Chair)
Mike Dailly
Moray McDonald
In attendance
John Govett, CEO
Helen John, CFO
Justin Kenny, Interim COO
Michelle Clewer, Board Secretary
NAO Relationship Manager+
Internal Auditors+
DWP’s ALB Partner
Nominations Committee
Sir Hector Sants (Chair)
Ann Harris
Tim Jones
Elaine Kempson
Remuneration & People
Committee
Mike Dailly (Chair)
In attendance for People Committee only
[Sir Hector Sants ex-officio]
Jenny Liebenberg, Director: People, Culture and Skills
Finance and Investment
Tim Jones (Chair)
Sir Hector Sants
Pensions Dashboard Oversight Sub-Committee
Hector Sants (Chair)
Ann Harris, NED
Tim Jones, NED
Bob McNinch, DMI Director
Dashboard Principal
Dashboard Implementation Director