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
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.
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.