Updated - 3/12/18
Aim
The aim of the ODG is to make recommendations to the BoD in order to allow the BoD to implement organisational change in line with the spirit of the recommendations of the ORG. This will also include those issues identified and discussed, but not addressed, in the lead up to the AGM 2018, during Stage 1 of the implementation.
It should be noted that ODG will review the issues and make recommendations to the BoD. It will also, where appropriate, provide project management support to assist with delivery of the approved recommendations. However, ODG will not be responsible for the final delivery, and implementation of the recommendations, this lies with the BoD.
The ODG does not have delegated authority to specify implementation, rather must seek consensus from the Board. The ODG does have delegated authority to undertake consultation, considerations and thinking on behalf of the Board.
Members
| Name | BMC Role | ODG Role |
| Fiona Sanders | Council Nominated Director | Chair |
| Dave Turnbull | CEO | Work Streams 1 to 4 Overview |
| Lynn Robinson | President | Work Streams 5 to 8 Overview |
| Andy Syme | National Council Rep | Work Stream 5 Lead |
| Mike Spooner | Independent BMC Member | Work Stream 7 Lead |
| Paul Evans | Independent BMC Member | Work Stream 8 Lead |
| Paul Drew | Independent Director | Work Stream 2 sub-group Lead (Digital Strategy) |
| Rab Carrington | BMC Patron | Work Stream 4 sub-group Lead (Competitions) |
| Neal Hockley | Independent BMC Member | Work Stream 4 sub-group Lead (Wales) |
| Lucy Valerio | Company Secretary | Work Stream 5 sub-group Lead (Articles of Association) |
| Amanda Parshall | Independent Director | Work Stream 5 sub-group Member (Articles of Association) |
| Helen Wilson | National Council Rep | Work Stream 5 sub-group Lead (National Council Reconstitution) |
| Roger Murray | Independent BMC Member | Work Stream 5 sub-group Lead (Specialist Committee review) |
| Ray Wigglesworth | Independent BMC Member | Work Stream 5 sub-group Lead (Subsidiaries review) |
Terms of Reference
See Attachment
Comments
1 comment
A fine description
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