OSCR's Board consists of a Chair, Deputy Chair and six Board members. Board Members are appointed for a term of four years. The posts are part time at 1.5 days a month and attract remuneration of £200 a day.
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The Very Revd Dr Graham Forbes CBE, Chair, has
been Provost of St Mary's Cathedral, Edinburgh since 1990. After
degrees in Russian and Theology, he was ordained in 1977 and has
combined his ecclesiastical duties with various public
appointments, mostly in the areas of health or criminal
justice. He served on the General Medical Council for 12
years, chaired the Scottish Executive Expert Group on MMR, and was
a non-executive board member of NHS Quality Improvement
Scotland. Dr Forbes is also the chair of the Mental Welfare
Commission for Scotland.
A former HM Lay Inspector of Constabulary for Scotland, member
of the Parole Board and chair of the Scottish Criminal Cases Review
Commission, Dr Forbes also chaired the UK body which advised the UK
government on ethical issues during the swine 'flu pandemic .
He is a member of the Armed Services Pay Review Body and the
Security Vetting Appeal Panel. He was awarded the CBE in 2004
for public service in Scotland. Read Graham's register of
interest.
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Lindsay Montgomery CBE, Deputy Chair is the
Chief Executive of the Scottish Legal Aid Board. Other current
roles include: Chairman of the Non Departmental Public Bodies Chief
Executives' Forum, a member of the Scottish Government's
Procurement Reform Board, Chairman of the Central Government
Procurement Supervisory Board, external observer on the Scottish
Government Remuneration Group, member of the Scottish Government's
Corporate Systems Programme Board. He has a wide background
in the public sector including having been a Director of Scottish
Natural Heritage and held posts in HM Treasury and Export Credit
Guarantee Department. He is Chairman of the OSCR Audit
Committee. Previously he was a Non-Executive Director of OSCR
when it was a Scottish Executive Agency and is also the chairman of
a small cancer charity.
Read Lindsay's register of
interest.
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Fiona Ballantyne is Managing Director of
Ballantyne Mackay Consultants and a Director of 4-consulting Ltd.
She has served as Vice-Chair on the BBC Broadcasting Council for
Scotland, Duncan Jordanstone College of Art and Queen Margaret
University, and the board of Edinburgh Healthcare Trust and
Edinburgh Printmakers Workshop Ltd. She is Chair of the Board of
Museums Galleries Scotland and was also Chair of the Edinburgh
Branch of the Institute of Directors and a member of the IOD
Scotland Committee. She is a member of the Communications Consumer
Panel and a Trustee of Music at the Brewhouse Ltd.
Read Fiona's register of
interest.
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Kaliani Lyle was Chief Executive of Citizens Advice
Scotland from1998 to 2010. She practiced as a pharmacist
before turning to community education. Formerly Chief
Executive Officer of the Scottish Refugee Council, she was
recognised as one of the Institute of Contemporary Scotland's Scots
of the Year in 2007, when she received the Alastair Hetherington
Award for Humanitarian service. She was a member of the
McFadden Scottish Charity Law Review Commission which led to the
eventual establishment of OSCR; and the Sentencing
Commission. She was a member of the Signet Accreditation
Board and GMC UK Revalidation Programme.
Read Kaliani's register of
interest.
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Annie Gunner Logan is the Director of CCPS - the Coalition
of Care and Support Providers in Scotland - which brings together
all the most substantial voluntary sector organisations providing
care and support services in Scottish communities.
Annie began her career in Scotland's voluntary and public
sectors through a Community Programme placement with the Scottish
Association for Mental Health (SAMH) in 1988. She went on to
work with the Health Education Board for Scotland (now NHS Health
Scotland) and Children in Scotland, where she was Information and
Public Affairs Manager. Annie serves on a number of Scottish
Government advisory and reference groups as a representative of the
voluntary sector, and has served as a charity trustee with Phoenix
Futures and the Scottish Drugs Recovery Consortium. She has a
Masters Degree in Social and Public Policy from the University of
Edinburgh.
Read Annie's register of interest
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David Hughes Hallett is a Chartered Surveyor, Consultant,
and Mediator, working mainly in heritage and the environment and
the voluntary sector. He has been an adviser to the Heritage
Lottery Fund for the past ten years. His past appointments
have included: Chairman of the Royal Institution of Chartered
Surveyors in Scotland; Convener of the Association of Chief
Officers of Scottish Voluntary Organisations; Main Board member of
the Scottish Environment Protection Agency; Board member and Depute
Convener of Loch Lomond and the Trossachs National Park Authority;
Panel member of Waterwatch Scotland. He is currently Local
Adviser for Scottish Natural Heritage for Forth and Borders Area;
Chair of Fife Environment Trust; a Public Interest member of the
Audit Registration Committee of the Institute of Chartered
Accountants in Scotland; and a Lay member of the Registration and
Conduct Committee of the Scottish Social Services Council. Read
David's register of
interest.
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Professor David Harrison is Head of Pathology
at the University of Edinburgh; Director of Laboratory Medicine
across NHS Lothian; Honorary Consultant Pathologist in Lothian
University Hospitals Division; and the Director of the Breakthrough
Breast Cancer Research Unit. He is a member of the Committee
on Toxicity, Food Standards Agency, and chair of an independent,
grant-funding charity, Medical Research Scotland.
Read David's register of
interest.
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Oscar Mendoza is a Social Scientist with post
graduate qualifications in Social Research Methods who currently
works as Head of Overseas Programmes for Mary's Meals. He was
Assistant Director of Operations for the Big Lottery Fund between
2005 and August 2010. Previously he managed the overseas projects
section of the Scottish Catholic International Aid Fund (SCIAF),
and has been a Board member of VETAID UK and a Management Committee
member of the Scottish Churches World Exchange. He has worked
extensively with charities focused on human rights in Chile and
Central America, acting as a General Council member for the Chile
Committee for Human Rights and treasurer for Central America
Network Scotland and Chile Democratico (Scotland).
Read Oscar's register of
interest.
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