HM Courts and Tribunals Service Board extraordinary meeting – 4 June 2024
Published 25 October 2024
Applies to England and Wales
© Crown copyright 2024
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1. Attendees
1.1 Present
| Name | Role |
|---|---|
| Sir Richard Broadbent | Chair |
| Lakh Jemmett | Non-Executive Member |
| Nicky Wilden | Non-Executive Member and Audit and Risk Assurance Committee Chair |
| Nick Fishwick | Non-Executive Member |
| Luisa Fulci | Non-Executive Member |
| Louise Alexander | HR Director |
| Nick Goodwin | Chief Executive Officer (CEO) |
| Daniel Flury | Operations Director |
| Andrew Baigent | Chief Financial Officer |
| Jerome Glass | Director General Policy, Courts and Access to Justice (MoJ) |
| Lord Justice Andrew Edis | Senior Presiding Judge (SPJ) |
1.2 Additional attendees and presenters
| Name | Role |
|---|---|
| Lord Justice Green | Deputy Senior Presiding Judge (DSPJ) |
| Annabel Burns | Strategy, Analysis and Planning Director |
| Catherine Blair | Incoming Interim Chief Finance Officer |
| Tim Stamp | Deputy Director, Strategic Finance and Planning |
| Angela Jansen | Head of Financial Strategy |
1.3 Secretariat
| Role |
|---|
| Head of Corporate Governance and Board Secretariat |
| Deputy Head of HMCTS Corporate Governance and Board Secretariat |
| Deputy Director Head of Judicial Private Office |
1.4 Apologies
| Name | Role |
|---|---|
| Sir Keith Lindblom | Senior President of Tribunals (SPT) |
| District Judge Tim Jenkins | Judicial Board member |
| Richard Price | Director General, Performance Strategy and Analysis |
2. HMCTS Allocations 2024-25
The Board discussed MoJ’s proposed financial offer for 2024-25.
It was agreed that a letter of advice setting out the conclusions from the meeting, with reference to points raised in the paper, would be drafted and sent to the Lady Chief Justice and Senior Presidents of Tribunals