Board of Management

CHISEL is run by a Board of Management, which has ultimate responsibility for all our affairs. The Board meets a minimum of 5 times a year. Its membership is made up of CHISEL tenants and individual members, with a minimum of a third of places reserved for tenants. All Board members must also be members of CHISEL.

In addition to the Board, there are three committees:

Tenants Scrutiny Committee (previously called the Operational Scrutiny Committee), which meets 4 times a year and reports to the Board. The Tenants Scrutiny Committee is made up of members of the Board and tenants appointed by Board, although it may co-opt other members to join it if it chooses.

Finance matters are dealt with by the Finance (Audit & Risk) Committee.

The Human Resources Committee deals with employment matters.

Board of Management, Finance Committee and Tenants Scrutiny Committee members as at 24th December 2019 are listed below.

Company Secretary: the Company Secretary is Alison Muir, Interim Chief Executive

CHISEL Board of Management

Chair: Louise Owen

Vice-Chair: Carolyn Wilson

Treasurer: vacant

Assistant Secretary: Iris Garrelfs

Members:  Michaela Clare (Individual), Iris Garrelfs (Tenant),  Marie Kapszewicz  (Individual), Louise Owen (Tenant), Jo Van Der Meer (Tenant), Andrew Watson (Individual), Carolyn Wilson (Tenant).  Also one co-opted individual who is present at Board but does not have voting rights: Scott Hyde.

Find out more about CHISEL board members

Tenants Scrutiny Committee (TSC)

(Previously called the Operational Scrutiny Committee)

Co-ordinator: Scott Hyde

Members: Errol Hall, Rupert Hughes, Vic Sievey. Board member: Scott Hyde

Staff member servicing Tenants Scrutiny Committee: Mark Allan, Governance Officer

Finance (Audit &Risk) Committee

Chair: Marie Kapszewicz

Members: Marie Kapszewicz, Andrew Watson, Louise Owen. Other officers are ex officio members: Carolyn Wilson and Iris Garrelfs.  Joe Leach is a co-optee on this Committee – he was previously a Board member and Treasurer .

Staff member servicing Finance Committee: Nigel Spice, Finance Manager

Human Resources Committee

Members: Carolyn Wilson (Chair of HRC), Michaela Clare, Jo van der Meer.

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