Board of Directors

Board of Directors

The Board of Directors is the highest level of decision making in British Orienteering beneath General Meetings with powers and procedures to exercise those powers laid down in the Articles of Association.

The Board meets 4 or 5 times a year in face to face meetings and consists of 6 directors elected by the membership, 3 independent directors appointed by a selection panel and the Chief Executive.

Chair
Judith Holt
Elected Director
2017-2020 / 3rd term*
Vice Chair
Julie Webster
Elected Director
2016-2019 / 1st term*
Treasurer
Robert Dredge
Elected Director
2016 - 2019 / 3rd Term*
David Maliphant
Elected Director
2015-2018 / 2nd term*
Philip Baxter
Elected Director
2015-2018 / 3rd term*
Elizabeth Pariag
Independent Director
2015 - 2018 / 2nd Term*
Margaret Nolan
Independent Director
2017 - 2019 / 1st Term*
Darren Bernstein
Independent Director
2017 - 2020 / 1st Term*
Ruth Holmes
Co-opted Elected Position*
Mike Hamilton
Chief Executive

* Each Director may serve a maximum of three consecutive Terms of Office each of three years.  The designation 1st, 2nd 3rd term indicates which Term of Office the Director is currently serving.

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The Board is responsible for:

  • Establishing a 15-year programme of major international events to be hosted in the UK
  • Ensuring the Risk Register is maintained and that risk is managed
  • Ensuring all tangible and intangible assets are safeguarded including
  • Ensuring appropriate compliance procedures are in place and adhered to Ensuring that key performance indicators are set and monitored.
  • Overseeing the production of a five year Strategic Plan and an annual Operational Plan
  • Setting the vision and values for Orienteering in the UK (with due consultation)

 

Board Minutes:

2017

 

 

 
2016 2015

 

 

2014

2013

 

 

2012

2011

 

 

 

Archive Board Minutes

The archive of earlier Board minutes consists of: