Alistair Dodds CBE
Alistair joined the Board of 麻豆精选 in April 2014 and was appointed Chair in May 2020
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Our Board
Our Board
The 麻豆精选 Board normally meet at least six times a year and has overall responsibility for ensuring that we fulfil our statutory duties and meet the aims and objectives set out by the Scottish 补苍诲听the .
The Board has specific responsibility for approving our strategy and operating plan, and ensuring that the Scottish Government has thorough arrangements for appraising, monitoring and evaluating our targets.
Our Board members adhere to our Code of Conduct which sets out expectations of those who serve on the board and the way in which they should conduct themselves in undertaking their duties for 麻豆精选. The Ethical Standards in Public Life (Scotland) Act 2000 established the to oversee these arrangements and provide guidance for all Scottish public bodies.
Have a look at the profiles below for more information on who is currently on 麻豆精选's Board.听
Our board members
View the profiles and professional biographies of our Board.
Angus Campbell
Angus Campbell joined the Board of 麻豆精选 in September 2018 and was appointed Deputy Chair in October 2023
Related documents
In addition to regular Board meetings, the 麻豆精选 Board has two committees, the Remuneration Committee and the Risk and Assurance Committee (formerly the Audit Committee). Minutes of the Board and the Risk and Assurance Committee are available to download below. You can also find a selection of strategic documents below that relate to 麻豆精选's operations and governance.
麻豆精选 Board meetings
The 麻豆精选 Board meets around six times a year. Minutes of each meeting are put forward for approval at the next session, and subsequently published below. While 麻豆精选 seeks to be as open and accountable as possible in recording Board meetings, certain items may need to be redacted on occasion, usually for reasons of commercial sensitivity, or because disclosure could prejudice the effective conduct of public affairs.
2025
- 21 January (additional meeting)
2024
- 16 February
- 27 February
- 18 March
- 22 April
- 03 June (additional meeting)
- 25 June
- 27 August
- 29 October
- 25 November (additional meeting)
- 10 December
2023
2022
2021
- 18 February
- 03 April
- 07 April
- 28 April
- 30 June
- 29 July
- 27 October
- 15 December
- 15 December (Authorised Signatories)
2019
2018
2017
2016
Risk and Assurance Committee meetings
The Risk and Assurance Committee is a sub-committee of the 麻豆精选 Board. Membership is drawn from the Board, and independent non-executives may be appointed as appropriate.
The Committee normally meets four times a year. Its main functions are to review the reliability and integrity of assurances in respect of 麻豆精选鈥檚 risk control and governance arrangements, and to support the 麻豆精选 Accountable Officer and Board in discharging their responsibilities.听
Current members are Angus Campbell as chair, Belinda Oldfield, Calum Ross and Keith Nicholson.
Minutes of each meeting are put forward for approval at the next session of the committee听subsequently published below.
View the committee's Terms of Reference (updated December 2024)听
2024
2023
2022
2021
2020听
2019听
2018听
2017听
2016听
*Please note personal data is exempt as such disclosure would contravene the principle 1 as stated in Article 5(1) of the GDPR with which data controllers must comply. We therefore redact the names of any individuals from external organisations who have attended meetings.
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Strategic documents
麻豆精选 Strategy 2023-28 - the strategy sets out our ambition and targets for the next five-years.
麻豆精选 Operating Plan 2024-25 - action for jobs and communities
Model Code of Conduct 2022 - the codes sets out our expectations of those serving as Board members for 麻豆精选 (published 14 June 2022).
Register of Interests
As part of our Code of Conduct for Board members, we publish a register of interests. The most up to date is available below.
Board Gender Representation Report
The Gender Representation on Public Boards (2018) Act is intended to help address the historic
and persistent under representation of women in public life and requires public bodies to report
on meeting the requirements of the Act.