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.
Audit & Risk Committee deals with finance and compliance matters. It meets 4 times per year.
The Remuneration & Nominations Committee deals with employment matters, and membership of Board and Committees. It meets 2 times per year.
Company Secretary: the Company Secretary is Carmen White, Chief Executive.
Board and Committee members as at July 2021 are listed below.
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), Carolyn Wilson (Tenant). Also three co-opted individuals who are present at Board but do not have full voting rights: Scott Hyde, Melisa Chester and Phil Reynolds.
Tenants Scrutiny Committee (TSC)
(Previously called the Operational Scrutiny Committee)
Co-ordinator: Scott Hyde
Tenant Members: Errol Hall, Rupert Hughes, Vic Sievey. Board member: Scott Hyde
Staff member servicing Committee: Mark Allan, Coop & Tenants Officer
Audit &Risk Committee
Chair: Marie Kapszewicz
Members: Marie Kapszewicz, Michaela Clare, Iris Garrelfs, Melisa Chester, Phil Reynolds. Officers are ex officio members: Louise Owen, Carolyn Wilson. Joe Leach is a co-optee on this Committee – he was previously a Board member and Treasurer .
Staff member servicing Committee: Nigel Spice, Finance Manager
Remuneration & Nominations Committee
Chair: Scott Hyde
Members: Scott Hyde, Carolyn Wilson, Michaela Clare, Jo van der Meer, Iris Garrelfs.
Staff member servicing Committee: Carmen White, Chief Executive.