our board

Plus Dane is governed by a board comprising of ten non-executive members and three executive directors. There are five independent non-executive Independent Committee members.

Members have various skills from across a number of industries, in line with our board skills competency framework and aligning to our equality, diversity and inclusivity framework.

There are four Committees that support the Board, which comprise of Board and Independent Members. The Board is also supported by a Scrutiny Panel who have an important role and work with Plus Dane as an independent group to improve what we do by carrying out reviews of specific services we provide to our customers. You can find out more about the types of work the Scrutiny Panel review and how to get involved here.

The Committees are Audit and Risk, People and Governance, Property and Neighbourhoods. See the structure here.

role of the board

The purpose of the Plus Dane Board is to determine the strategic direction and policies of the organisation and to scrutinise and control its work in an effective way, holding the senior staff to account.

The Board’s functions include:

• Setting the strategic direction for Plus Dane
• Setting the annual and long term objectives of Plus Dane and determining its values.
• Ensuring the affairs of Plus Dane are conducted lawfully and are in accordance with generally accepted standards of performance and adhered to throughout Plus Dane.
• Ensuring diversity and equal opportunities are promoted and policies are adhered to throughout Plus Dane.
• Ensuring that Plus Dane complies with its legal responsibilities.

meet our board and committee members