Our governance

An introduction to the SIA board

皇冠体育app SIA Board

Role of the Board and its membership

皇冠体育app SIA is governed by a Board, which is made up of:

  • our non-executive directors, including our Chair
  • our executive directors, including our Chief Executive

皇冠体育app Board鈥檚 role is to ensure that the SIA鈥檚 statutory responsibilities are met. 皇冠体育app executive directors are collectively responsible for the discharge of those responsibilities on a day-to-day basis. 皇冠体育app non-executive directors provide both support and challenge to the executive directors.

皇冠体育app Board also sets the SIA鈥檚 strategic direction.

Current Board members are:

Minutes from our Board meetings

We publish the minutes from our Board meetings.

Declarations of interest

皇冠体育app declared interests of our Board members are listed in the following documents:

  • (PDF, 153 KB, 7 pages)
  • (PDF, 156 KB, 8 pages)

Board governance framework

皇冠体育app board governance framework is a series of documents that establish:

  • the various roles within the Board and the responsibilities they have
  • the Board鈥檚 terms of reference
  • when and how the Board can delegate its responsibilities
  • how the Board will conduct its business

We have published the documents that make up our board governance framework.

Board code of conduct

All of our Board members must follow the Cabinet Office Code of Conduct for Board Members of Public Bodies. 皇冠体育app code sets out the standards expected from those who serve on the boards of UK public bodies.

皇冠体育app code forms part of our Board members鈥� terms and conditions of appointment or employment. Any breach of the code is viewed as a breach of those terms and conditions.

Integrity of the Board

Board members must comply with the SIA鈥檚 core integrity policies, including the following:

  • declaration of interests policy
  • hospitality policy
  • expenses policy
  • counter-fraud and anti-bribery policy
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