To ask the Chancellor of the Duchy of Lancaster and Minister for the Cabinet Office, when his Department’s current non-executive directors were appointed; what oversight his officials had of the Ministerial appointments of those non-executive directors; and what assessment was made of the applicants' experience against the requirements for breadth and depth of experience set out in the Cabinet Office guidance on Departmental Boards of November 2014.
1 July 2021
All financial payments to non-executive directors, their work and the work of the Board are published in the publicly available annual report and accounts, available on GOV.UK. For 2019/20: https://www.gov.uk/government/publications/cabinet-office-annual-report-and-accounts-2019-to-2020
All CO non-executive directors’ declarations of interest are published annually on GOV.UK here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/920469/Register_of_Non_Executive_Board_Members__Interests_August_2020.pdf
Appointment dates for the department’s non-executives are published in the annual report and accounts for each year on GOV.UK. For current non-executives see 2019/20 report: https://www.gov.uk/government/publications/cabinet-office-annual-report-and-accounts-2019-to-2020. For previously appointed non-executives, the relevant annual report is here: https://www.gov.uk/government/publications/cabinet-office-annual-report-and-accounts-2018-to-2019
The process of NEDs is set out in Guidance: Role of government non-executives and departmental boards https://www.gov.uk/government/publications/role-of-government-non-executives and the overarching Code of Practice 2017, both published and available on GOV.UK. https://www.gov.uk/government/publications/corporate-governance-code-for-central-government-departments-2017