Corporate report

SIA Board meeting, 2 May 2024

Read the minutes of the SIA Board meeting held on 2 May 2024.

From:
Security Industry Authority
Published
6 August 2024

Documents

Minutes

PDF, 151 KB, 19 pages

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Details

Meeting attendees

Non-executive directors:

  • Heather Baily – Chair
  • Caroline Corby
  • Trevor Reaney
  • Duncan Worsell
  • Simon James
  • Paul Glibbery

Executive directors:

  • Michelle Russell – Chief Executive
  • Dianne Tranmer – Director of Transformation
  • Paul Fullwood – Director of Inspections and Enforcement
  • Natalie Benton – Director of Corporate Services
  • Iestyn David – Head of Licensing and Service Delivery, standing in for the Director of Licensing and Standards

Also in attendance:

  • Fiona Wilson – Head of Strategy and Governance
  • Nick Hill – Governance Manager (secretariat)
  • Kevin Barretto – Head of Finance and Procurement (agenda items 1-10)
  • Tony Holyland – Head of Individual Standards (agenda item 5)
  • Alero Harrison – Head of Communications (agenda items 5 and 6)
  • Julie Barwick – Senior Manager Industry Engagement (agenda items 5 and 6)
  • Rachael White – Data Protection Officer (agenda items 7 and 8)
  • Chris Levy – Senior Data Analyst (agenda items 7 and 8)
  • Motunrayo Sholola – Strategy and Planning Manager (agenda items 7 and 8)
  • Laura Johnson – Head of Estates and Project Executive (agenda item 9)
  • Steve Howe – Transformation Programme Manager (agenda item 9)
  • Jane Debois – Head of Business Standards (agenda item 11)
  • Churchill Kayode – Programme Manager, Business Standards (agenda item 11)
  • Chris Padgham – Complaints and Information Requests Manager (agenda item 12)

Staff observer:

  • Karen Bermingham – Business Change Manager, Transformation Directorate

External attendees:

  • Anita Bailey – Head of Safeguarding ALBs, Home Office
  • Shehla Husain – Deputy Director and Head of Public Protection, Home Office

Updates to this page

Published 6 August 2024

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