Statutory Boards/Non-Statutory Boards

Statutory Boards/Non-Statutory Boards - Membership

STATUTORY BOARDS
  Committee/Board Position on the Board
1.     Public Accounts Committee Meets Every Thursday morning  
  Mrs Lynette Rees-Styles Chair
Mr Anthony Leo Deputy Chair
Hon Stedson Francis Elected Member Member
Hon Brian W Isaac Elected Member Member
Miss Anita Legg Secretary to Elected Members Secretary
2.     IMMIGRATION CONTROL BOARD 3rd Tuesday at 3:15pm
  Mrs Gay Marr Chair
Miss Connie Stevens Deputy Chair
Mr Colin Williams Member
Mr Cyril George Member
Mrs Beverley Francis Member
Miss Gina Benjamin Clerk of Councils Secretary
3.     BANK OF ST HELENA - BOARD OF DIRECTORS Once per month
  Mrs Carolyn Thomas Chair
Mr Desmond Wade Director
Ms Rosemary Bargo Director
Mrs Kerry Yon Director
4.     FINANCIAL SERVICES REGULATORY AUTHORITY
  Mr Christopher Duncan Financial Services Supervisor
Mr Patrick Perry Member
Mrs Lynette Rees-Styles Member
Dr Corinda Essex Director of Corporate Procurement Member
Finance Rep Member
Mr Francis Wastell Crown Counsel Member
Mr Martin Roberts Member
5.     ENTERPRISE ST HELENA (Ex ST HELENA DEVELOPMENT AGENCY BOARD Last Wednesday of Each month
  Mr Julian Morris Chief Executive for Economic Development Chair
Mr Paul Hickling Deputy Chair
Mr Raymond Williams Elected Member Director
Dr Corinda Essex Director of Corporate Procurement Director
Mr Rob Midwinter Managing Director, SHDA Managing Director
Mr Stuart Moors Director
Mrs Tracey Thomas Member
Note: The composition of the above Board is under review.
6.     PSYCHIATRIC HOSPITAL TRIBUNAL Once per Quarter
  Mrs Daphne Francis MBE Chair
Mrs Marjorie May Young Member
Mr Raymond Hudson Member
Dr Sarel Bloem Senior Medical Officer
7.     LAND PLANNING AND DEVELOPMENT CONTROL BOARD 4th Wednesday and special meetings called if needed
  Mr John Styles Chair
Mr Cyril George Deputy Chair
Mrs Ethel Yon Member
Hon Rodney Buckley Elected Member Member
Mr Mark Yon Member
Mr Vincent Thompson Member
Mr Cliff Huxtable Member
Mrs Gay Marr Member
Mr Gregory Cairns-wicks Member
Mr Paul Hickling Member
Mrs Christine Scipio-O'Dean Secretary
8.     LAND PLANNING APPEALS TRIBUNAL
  Mr Stephen Biggs Chair
Mr Harold Horner Member
Mr Graham Sim OBE Member
Mrs Olive Williams MBE Member
Miss Belinda Piek Secretary
9.     ST HELENA FISHERIES CORPORATION BOARD
  Mr Dale Bowers Chair
Mr Graham Sim OBE Member
Hon Stedson Francis Elected Member Member
Hon Raymond Williams Elected Member Member
Mr Julian Morris Chief Executive for Economic Development Member
Mr Terrence Richards Member
Mr Les Baldwin Secretary
10.                  PRISON VISITORS COMMITTEE Approximately every 3 months. 
  Mrs Catherine Turner Chair
Mrs Coral Yon MBE Member
Mr Stephen Terry Member
Mr Nicholas Stevens Youth Leader, New Horizons Member
Mrs Sally Hickling Member
Mr Raymond Hudson Member
11.                  SAFEGUARDING CHILDREN'S BOARD Once per Quarter
  Mrs Carol George Director of Health and Social Welfare Chair
Mr Peter Coll Director of Police Member
Mr Colin Moore Director of Education Member
Mrs Coral Yon MBE Salvation Army Member
Mr Nicholas Stevens Youth Leader, New Horizons Member
Miss Tina Sim EO (Administration) - PHSSD Secretary
12.                  CHARITIES COMMISSION
  Mrs Bronwen Yon Senior Human Resources Officer (Workforce Planning) Chair
Ms Joyce Angela George Commissioner
Mrs Carol Ann Thompson Commissioner
Mr Frank Wastell Crown Counsel Commissioner
13.                  ADVISORY COMMITTEE ON THE PEROGATIVE OF MERCY Meetings on ad hoc basis which is usually called by HE Governor
  Hon Rodney Buckley Elected Member Member
Mr George Stevens Member
Rev Dale Bowers Member
Mrs Eileen Horner Member
Mrs Jennifred Williams Member
14.                  JUDICIAL SERVICE COMMISSION
  Chief Justice Member
Mr Kenneth Baddon Attorney General Member
Mrs Debbie Wahle Public Solicitor Member
Miss Pamela Lawrence Member
15.                  HARBOUR BOARD Whenever deemed necessary
  Mr Barry Williams Port Manager/Harbour Master Chair
Mr Gerald Benjamin Senior Fisheries Officer Member
Mr Peter Coll Chief of Police (or representative Alan Thomas, Deputy Fire Chief) Member
  Mr David Thomson Director of Infrastructure and Utilities  or representative Member
Mr Trevor Thomas Chair Fishermans Association Member
  
16.                  LIVESTOCK BOARD Whenever deemed necessary
  Mr Arthur March Veterinary & Livestock Officer Chair
Mr Arthur Williams Solomons Member
Mr Terrence Yon Member
Mr Hansel Phillips
Mr Ken Henry Stand in member (sub)
NON STATUTORY BOARDS/COMMITTEES
17.                  PUBLIC SERVICE COMMISSION
  Mr George Stevens Chair
Mrs Barbara George Director of Human Resources Member
Mrs Gay Marr Member
Miss Andrea Timm Member
Miss Cherie Dillon Senior Human Resources Officer (Generalist) Secretary
18.                  STAMP COMMITTEE
  Mrs Karen Yon Post and Cutomer Service Manager Chair
Mr Steve Biggs Member
Mr Ray Hudson Member
Mr Anthony Joshua Member
Mr Patrick Young Member
Mrs Sandra Sim Manager of the Governor's office Member
Miss Linda Cranfield Secretary
19.                  JOB EVALUATION COMMITTEE
  Mrs Susan O'Bey Strategic Planning Coordinator Chair
Miss Jenny Corker Member
Mrs Mercia George Member
Mrs Bronwen Yon Senior Human Resources Officer (Workforce Planning) Member
Miss Nicole Peters Member
Mrs Jackie Moyce Reserve Member
Mrs Clare Odean Secretary
20.                  AUDIT COMMITTEE 2nd Monday of every quarter
 
Mr Clive McGill                     Chairperson
Mrs Kerry Yon                       Manager, AVES Member
Mr  Steve Terry                       Retired Member
Mr  Frank Wastell                Assistant Crown Counsel Member
Mrs  Josephine George            Human Resources & Executive Support Manager Member
Mrs Michelle Yon                  Head of Budget and Financial Management Member
Miss Noleen Stevens              Retail Marketing & Customer Services Officer Member
Mrs Helena Bennett              Head of Internal Audit Invited
Miss Helen Joshua             Secretary
21.                  Highways Authority 2nd Monday (pm incorporated into the Infrastructure & Utilities Committee  meeting)
  Hon Mervyn Yon Elected Member Chair
Hon Brian W Isaac Elected Member Deputy Chair
Hon John Cranfield Elected Member Member
Hon Anthony Green Elected Member Member
Hon Raymond Williams Elected Member Member
Mr David Thomson Director of Infrastructure and Utilities
Mr Merlin George Assistant Superintendent Invited
Mrs Peta Henry Secretary
22.                  Electricity Authority 2nd Monday (icnorporated into the Infrastructure & Utilities Committee  meeting, other meetings called as and when required)
  Hon Mervyn Yon Elected Member Chair
Hon Brian W Isaac Elected Member Deputy Chair
Hon John Cranfield Elected Member Member
Hon Anthony Green Elected Member Member
Hon Raymond Williams Elected Member Member
Mr David Thomson Director of Infrastructure and Utilities
Mr Barry Hubbard Head of Energy Invited
Mrs Peta Henry Secretary
23.                  Water Authority 2nd Monday (icnorporated into the Infrastructure & Utilities Committee  meeting, other meetings called as and when required)
  Hon Mervyn Yon Elected Member Chair
Hon Brian W Isaac Elected Member Deputy Chair
Hon John Cranfield Elected Member Member
Hon Anthony Green Elected Member Member
Hon Raymond Williams Elected Member Member
Mr David Thomson Director of Infrastructure and Utilities
Mr Martin Squibs Water & Drainage Manager Invited
Mrs Peta Henry Secretary
24.                  Disaster Management Meets Quarterly, 2nd Tuesday
  Mr Peter Coll Chief of Police Disaster Management Co-ordinator
DCP Jeffrey Ellick Police Member
Mr Alan Thomas Deputy Fire Chief Member
Mrs Coral Yon MBE Member
Airport Directorate Member
Mr Jeromy Cairns-Wicks Member
Mrs Carol George Director of Health & Social Welfare Member
Mr Clive McGill Head of Governors Office Member
Mr Darren Duncan Director of Agriculture & Natural Resources  Invited
Mr Trevor Magallan Member
Mr Merlin George Assistant Superintendent Member
Mrs Elaine Hopkins Secretary
25.                  Environmental Advisory Consultative Forum (EACF)  Met at least once per Quarter
  Chair TBC
Miss Isabel Peters Environmental Co-Ordinator Member
Mr Alfred Isaac Planning Officer Member
Miss Elaine Benjamin Member
Mr Gerald Benjamin Senior Fisheries Officer, ANRD Member
Mrs Sandra Sim Manager of the Governor’s Office Member
Miss Myra Young Member
Mrs Georgina Young Senior Environmental Health Officer Member
Mr Andrew Darlow Member
Director, National Trust Member
Mr Colin Yon Member
Mr Martin George Member
Hon Stedson Francis Elected Member Member
Environmental Support Assistant Secretary
Note: The above EACF forum is currently inactive and decision will be taken shortly to agree whether or not to dissolve this forum
26.                  PORT SECURITY COMMITTEE At least once in every 6 months
  Mr Barry Williams Port Manager/Harbour Master Chair
HE the Governor Member
Mr Clive McGill Head of Governors Office Member
Shipping Officer Member
Dr Corinda Essex Director of Corporate Procurement Vice Chair
Finance Rep Member
Mr Lionel Joshua Senior Customs Officer Member
Mr Ian Gough Operations Manager, Solomons Member
Mr Peter Coll Chief of Police Member
27.                  Job Evaluation Appeals Panel
  Miss Janet Lawrence Airport Project Director Chair & Secretary
Mrs Ivy Ellick MBE                              Member
Miss Cherie Dillon                   Human Resources Officer (Generalist) Member
Mrs Carol Thompson               Reserve Member
28.                  TENDER BOARD  2nd Monday of every month
  Mrs Gillian Francis Deputy Chief Secretary Chair
Mrs Olive Williams MBE Member
Mrs Morag Stevenspon Assistant Crown Counsel Member
Mrs Georgina Young Senior Environmental Health Officer, H&SW Member
Mrs Enid Joshua Head of Systems & Executive Support Member
Mrs Karen Isaac EO (Stores and Accounts) Secretary
29.                  Corporate Management Team
  Mr Owen O'Sullivan Chief Secretary Chair
Mrs Gillian Francis Deputy Chief Director
Mrs Barbara George Director of Human Resources

Director

Mr Peter Coll Director of Police

Director

Mrs Carol George Director of Health and Social Welfare

Director

Mr Darren Duncan Director of Agriculture & Natural Resources 

Director

Mr Colin Moore Director of Education and Employment

Director

Mrs Susan O'Bey Director of Strategic Policy and Planning

Director

Mr Colin Owen Chief Auditor
Miss Janet Lawrence Airport Project Director

Director

Dr Corinda Essex Director of Corporate Procurement

Director

Mr Mike Dean Tourism Development Executive

Director

Mr David Thomson Director of Infrastructure and Utilities

Director

Mrs Tara Pelembe Director of Environmental Management

Director

Finance Rep
Mr Tony Earnshaw Lands Executive
Mr Julian Morris Chief Executive for Economic Development Invited
Mr Ian Jones Chief Public Relations Officer Invited
Mrs Linda Glanville PA to the Chief Secretary Secretary
30.                  Business Case Review Group
  Dr Corinda Essex Director Of Corporate Procurement Chair
Mrs Barbara George Director Human Resources Member
Mrs Susan O'Bey Director of Strategic Policy and Planning Member
Mr Owen James Government Economist Member
Accountant from Finance Member
31.                  Wharf Core Group Meets at all key points in the project cycle.
  Dr Corinda Essex Director of Corporate Procurement Chair
Hon John Cranfield Member of Infrastructure & Utilities Committee Member
Mrs Georgina Young Senior Environmental Health Officer Member
Ms Isabel Peters Manager of the Environmental Assessment & Advocacy Division Member
Finance Rep Member
Mrs Gillian Francis Deputy Chief Secretary Member
Mr Lionel Joshua Customs Manager Member
Mr Alfred Isaac Planning Officer, L&B Member
Mr Ian Gough Operations Manager, Solomon & Co. Member
Mr Jason Thomas General Manager, Agencies, Solomon & Co. Member
Mr Michael Richards Wharf Supervisor, Solomon & Co. Member
Ms Andrea Timm Agricultural Development Officer, ANRD Member
Ms Rosie Peters Pest Control, ANRD Member
Mr Trevor Thomas Fishermen's Association Rep Member
Mr George Stevens SHDA Rep Member
Mr Graham Sim Dive Club Rep Member
Miss Julie George Commodore of Yacht Club Member
Mr Terence Richards Fisheries Corporation Rep Member
Mr Jeffrey Ellick Deputy Chief of Police Member
Mr Alan Thomas Deputy Fire Chief Member
Mr Melvin Obey General Manager, Argos Member
Cable & Wireless Rep Member
Mr Stuart Moores Chamber of Commerce Rep Member
Rep from Infrastructure and Utilities Member
Mr Mike Dean Tourism Development Executive Member
Mr Vince Thompson Tourism Commission
Mr Gerald Benjamin Senior Fisheries Officer, ANRD Member
Mr Barry Williams Port Manager / Harbour Master Member
Mr Craig Yon Ferry Operator Member
Director, National Trust Member
Mr Cyril George Project Manager, Customs Buildings Member
Ms Alfreda Yon Manager Projects and Procurement Member
Miss Shelley Thomas Project Assistant Secretary
32.                  Customs Terminal Group Meets at key points in the management cycle, until completion of 2nd building.
  Dr Corinda Essex Director of Corporate Procurement Chair
Mr Mike Dean Tourism Development Executive Member
Finance Rep Member
Mr Lionel Joshua Customs Manager Member
Mr Barry Williams Port Manager / Harbour Master Member
Mr Cyril George Project Manager, Customs Buildings Member
Mr Merlin George Superintendent of Police Member
Mr Alan Thomas Deputy Fire Chief Member
Ms Rosie Peters Pest Control, ANRD Member
Mr Jason Thomas General Manager, Agencies, Solomon & Co. Member
Mr Steve Biggs Tourism Association Rep Member
Mr Stuart Moors Chamber of Commerce Rep Member
Miss Alfreda Yon Manager of Projects and Procurement Member
Miss Shelley Thomas Project Assistant Secretary
33.                  Wharf Logistics Group
  Dr Corinda Essex Director of Corporate Procurement Chair
Mr Barry Williams Port Manager / Harbour Master Member
Mr Trevor Thomas Representative of Fishermen's Association Member
Mr Lionel Joshua Customs Manager Member
Mr John Cranfield Representative of Infrastructure & Utilities Committee Member
Mr Alan Thomas Deputy Fire Chief Member
Mr Merlin George Superintendent of Police Member
Mr Les Baldwin Head of the Fishermen's Corporation Member
Mr Ian Gough Operations Manager, Solomon & Co. Member
Mr Cyril George Project Manager, Customs Buildings Member
Mr Craig Yon Ferry Operator Member
Ms Alfreda Yon Manager of Projects and Procurement Member
Miss Kerry Yon Shipping Manager Support officer when necessary
Mr Jason Thomas General Manager, Agencies, Solomon & Co. Support officer when necessary
Miss Shelley Thomas Project Assistant Secretary
34.                  EU Monitoring Committee The EU Monitoring Group meets at Mid Term Review which is a mandatory requirement and at other times by consensus.
  Dr Corinda Essex Director of Corporate Procurement/ Territorial Authorising Officer Chair
Mr Owen O'Sullivan Chief Secretary Member
Mr Paul Blessington Financial Secretary Member
Director of Finance Member
Hon Mervyn Yon ExCo Member Member
LegCo Member Member
Mr Owen James Government Economist Member
 National Trust rep Member
Mr Stuart Moors Chamber of Commerce rep Member
Mr Sean Burns Administrator of Tristan da Cunha Member
Mr Colin Wells Administrator of Ascension Island Member
Ms Alfreda Yon Manager of Projects and Procurement Member
Corporate Procurement Staff Member Secretary
35.                  UNDP Project Steering Group Meets once every quarter.
  Dr Corinda Essex Chief Development Officer  Chair
Mrs Ivy Ellick MBE Chairperson, SHAPE Member
Mr Martin Joshua Manager, SHAPE Member
Ms. Cynthia Bennett Work Development Coordinator Member
Hon Brian Isaac Ex-Chairperson of Employment & Social Security Committee Member
Mr Dax Richards Head of Accounting Services Member
Mrs Carolyn Greentree Occupational Therapist Member
Ms Alfreda Yon Manager of Projects and Procurement Member
Mrs Kerry Yon AVEC Manager Member
Miss Shelley Thomas Project Assistant Secretary
36.                  PSMP Action Group
  Mr Owen O’Sullivan Chief Secretary Chair
Mrs Gillian Francis Deputy Chief Secretary Member
Mr Paul Blessington Financial Secretary Member
Mrs Barbara George Director of Human Resources Member
Mrs Helena Bennett Head of Internal Audit Member
Mr Robin Swaisland PSMP Team Leader Member
Mr Eddie Palmer DFID Rep Member
Mrs Susan O'Bey Director of Strategic Policy & Planning Member
Miss Andrea Mitten Project Assistant - PSMP Secretary
37.                  St Helena 2020 Board 1st Thursday of every month @ 10 am
  HE Governor Capes Chair
Mr Owen O'Sullivan Chief Secretary Member
Mr Julian Morris Chief Executive for Economic Development Member
Mrs Susan O'Bey Director of Strategic Policy and Planning Member
Miss Janet Lawrence Airport Project Director Member
Mr Eddie Palmer DFID Rep Member
Miss Clare Harris Deputy Airport Project Director Member
Mr Ian Jones Chief Public Relations Officer Member
Attorney General, Financial Secretary and Technical Advisers Support officers when Necessary
Mrs Joan Yon PA/Governor Secretary
38.                  Currency Commissioners
  Mr Owen O'Sullivan Chief Secretary Chairman
Mrs Gillian Francis Deputy Chief Secretary Commissioner
Mr Paul Blessington Financial Secretary Commissioner
Mr Tony Kilner Director of Finance Commissioner
Mr Dax Richards Head of Accounting Services Currency Officer
39.                  Citizenship Commission
  Mr Stedson George Chairman
Mr Basil George Member
Mr Eric George Member
Mr Peter Thorpe Member
Mr Nigel Dollery Member
Mr Cyril Gunnell Member
Mrs Catherine Hopkins Member
Mrs Janice Young Secretary
 

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