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Our governance - Office of the Public Guardian - GOV.UK
Our governance - Office of the Public Guardian - GOV.UK
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Our governance
The main decision-making board and committees of the Office of the Public Guardian (OPG).
Office of the
Public Guardian
OPG board
The board meets every 2 months and provides strategic leadership and direction for OPG.
It also monitors performance and ensures we meet our priorities and objectives.
OPG board members
Board members make decisions as a group, not as representatives of any business area. In addition to the formal members there are standing attendees who come to each meeting.
Current members are:
Alison Sansome, Non-Executive Board Chair
Ruth Duffin, Public Guardian and Chief Executive
Martyn Burke, Non-executive board member
Veronika Neyer, Non-executive board member
Greig Early, Non-executive board member
Adrian Hannell, Director of Financial Management, Control, Risk and Governance, MoJ” (MoJ restructures)
The wider Executive Committee also attend Board, although they are not formal members.
OPG Executive Committee
The Executive Committee makes and reports on decisions in OPG. It is responsible for the day-to-day management of OPG and has oversight of our operational delivery and resource prioritisation. It meets once a month.
OPG Executive Committee members
Current members are:
Ruth Duffin, Public Guardian and Chief Executive (chair)
Peter Boyce, Deputy Director of Legal and Information Assurance
Sara O’Byrne, Chief Operating Officer
Louisa Harrison, Senior Finance Business Partner (MOJ)
Emma Sharp, Deputy Director of Central Services
Lee Hiorns, Director of Transformation
OPG Audit and Risk Assurance Committee
The Audit and Risk Assurance Committee gives an independent view to the Chief Executive of OPG’s governance, risk management controls and assurance. In addition to the formal members there are standing attendees who come to each meeting.
The committee meets 4 times a year.
OPG Audit and Risk Assurance Committee members
Current members are:
Martyn Burke, Non-executive board member (chair)
Veronika Neyer, Non-executive board member
In additional to the formal membership, additional attendees in regular attendance are:
Ruth Duffin, Public Guardian and Chief Executive
Amy Shaw, Deputy Director of Strategy and Central Services
Niall Morgan, Head of Data, Performance & Assurance
Adrian Hannell, Director of Financial Management, Control, Risk and Governance, MoJ” (MoJ restructures)
Glenda Roberts, Acting Head of Agency Financial Accounts, MoJ
Louisa Harrison, Senior Finance Business Partner, MoJ
Government Internal Audit Agency
National Audit Office (and subcontracted auditors)
Peter Boyce, Deputy Director of Legal & Information Assurance
Sara O’Byrne, Chief Operating Officer
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