Board Minutes
TfW Board Minutes TfW Board Minutes 2020 TfW Board Minutes 2019 TfW Board Minutes 2018 TfW Board Operating Framework: Download: TfW Board Operating Framework.pdf TfW Board Committees: Audit and Risk C...
The Transport for Wales team
The main purpose of our Board is to ensure Transport for Wales meets the requirements of its remit as set by the Welsh Government, and to ensure the delivery of our strategy.
The TfW Board is made up of the Chair, Chief Executive, four independent non-executives and two executive members. Its role is to:
- provide effective leadership for TfW; defining and developing strategic direction, and setting objectives;
- provide effective leadership for the operation of the organisation; holding the Chief Executive to account for ensuring that TfW’s activities are conducted efficiently and effectively;
- monitor performance to ensure that TfW fully meets its aims, objectives and performance targets; and
- promote high standards of public finance; upholding the principles of regularity, propriety and value for money.
The Board meets eleven times a year, and has additional Board Development Days as required. We publish minutes of our Board meetings; they are available here
Board of Directors
Non-Executive Directors
 |
Scott is chair of the board of Transport for Wales.
|
Alun Bowen (Non-Executive Director)
 Audit and Risk Committee Chair |
Sarah Howells (Non-Executive Director)
 |
Customer and Communication Committee Chair |
Nicola Kemmery (Non-Executive Director)
 |
Health, Safety and Wellbeing Committee Chair |
Alison Noon-Jones (Non-Executive Director)
 |
People Committee Chair |
 |
Executive Directors
Heather Clash (Finance Director)
Senior Leadership Team
The Board delegates to the Chief Executive, in consultation with the Chair, the discharge of all functions other than the following:
- any matter reserved to the Board;
- any matter delegated to a committee or sub-committee of the Board.
To support the Chief Executive in delivering these functions, our management structure consists of a number of groups that oversee the organisation's strategic and operational activities.
The Senior Leadership Team works in partnership with the Board when developing TfW’s strategy. The Senior Leadership Team is accountable for the day-to-day activities of the organisation and provides corporate leadership.
The Executive consists of the Chief Executive and the seven Executive Directors and two Directors.
As TfW’s Accounting Officer, the Chief Executive (James Price) is personally responsible for:
- the proper stewardship of the public funds;
- day to-day operations and management of Transport for Wales; and
- ensuring compliance with the requirements of ‘Managing Welsh Public Money’.
 |
James leads the organisation in delivering a transport network of which people can be proud. |
Heather Clash (Finance Director)
 |
|
Lewis Brencher (Communications Director)
 |
|
Alexia Course (Transport Operations Director)
 |
|
Karl Gilmore (Rail Programme Director)
 |
|
Gareth Morgan (Safety and Sustainability Director)
 |
|
|
Geoff Ogden (Corporate Services Director)
 |
|
David O'Leary (Commercial and Customer Experience Director)
|
|
|
Lee Robinson (North Wales Development Director)
 |
|
Lisa Yates (Director of People and Organisational Development)
|
|
|