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.

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

Treasurer: vacant

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.

Find out more about CHISEL board members

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.

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