To ask the Chancellor of the Duchy of Lancaster and Minister for the Cabinet Office, what financial payments his Department makes to its non-executive directors; how many times his departmental Board will meet in 2021-22; and what work the non-executive directors undertake.
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