Appendix 1

Review of Committees and Quasi-Autonomous Entities

Name of Body Purpose Names of Members Appointed By Statutory Basis Number of Line of Sight - Linkage to Linkage to Are payments made Current Y/N Notes Appointees Department, Office, and its Policy Review Complaints Process to Committee Statutory Board Committees members? Environment and Infrastructure Sub-committee of Council of Ministers whose Minister for Infrastructure, Minister for Environment, Council of Ministers None 5 Cabinet Office No Committee purpose is to co-ordinate the development and Food and Agriculture, Minister for Policy and Reform, delivery of integrated policy in relation to the Minister for Economic Development and Chair of the Island's environment and the infrastructure Manx Utilities Authority necessary to ensure that well targeted effective efficient public services are provided to support Governments policy priorities International Development to implement the government's policy on Hon MHK (Chairman), Mr David Anderson Council of Ministers Non statutory but 5 (3 Tynwald Cabinet Office No (not currently made Yes Committee international development by ensuring that aid is MLC, Mr MHK, Mr Howard Green (lay follows Council policy Members and 2 but under the Payment targeted effectively, that appropriate mechanisms member) and Ms Claire Bader (lay member) in June 2008 "The lay members) of Members Expenses are in place for granting aid, that the Island's Policy and Funding of Act lay members would voluntary sector is engaged in the process Overseas Aid" be entitled to continue to encourage the support to alleviate allowances) world poverty Government Identification and preservation of War Memorials Hon MHK, Hon MHK, Council of Ministers N/A 6 Cabinet Office Preservation of War Memorials across the Island Venerable Andrew Brown, Mr Roger Christian, Mr Keith Committee Dalrymple, Mr Robert Dowty, Mr Hector Duff TH MM BEM and Rev Ian Faulds Tynwald Advisory Council on To provide advice Mr MBE MLC, Mr David Anderson MLC, Council of Ministers Section 9(2) 5 (two Tynwald Cabinet Office Yes attendance and Disabilities Mrs Breda Craine, Mrs Jayne Sloane and Miss Angela Chronically Sick and members and 3 travel Bridson Disabled Persons Act others 1981 appointed by the Council of Public Services Commission To determine policies relating to the employment, Hon MHK, Mr R Harmer MHK, Mr Ian Appointed directly by the Public Services 5 Cabinet Office and the terms and conditions of employment, of Jarritt, Col Charles Wilson and Mr William Mummery Chief Minister Commission Act 2015 its employees that are consistent with the Government’s human resources strategy and policies; Manx Industrial Relations Industrial Relations Julie Bradley, Nicola Batey and Marie Dawson Governor in Council Trade Disputes Act 2 plus a Cabinet Office/DED Service subject to Tynwald secretary Approval Chief Ministers Regeneration The Committee is responsible for developing and Chief Minister, Treasury Minister, Minister for Council of Ministers The Town and Village 4 Chief Minister No Yes Steering Group driving the strategy and implementation of the Economic Development, Minister for Infrastructure Centre Regeneration regeneration of the Island's town centres and scheme 2013 (SD villages 0730/2012) Ltd Public Broadcasting Mr Charles Guard, Mrs Sally Roberts and Mr Bill Communications Mummery Commission/Treasury Social Policy & Children's A sub committee of the Council of Ministers to Hon H Quayle MHK, Hon MHK, Hon Juan Political meeting None 8 Council of Ministers Tynwald Social Policy N/A No Yes Committee coordinate the development and delivery of Watterson MHK (Chair), Mr R Henderson, Mr Malcolm Scrutiny Committee integrated social policy to ensure that well- Couch, Prof Ronald Barr, Mr Mark Kelly and Mr Carl targeted, effective, efficient public services are Hawker provided to support Government’s three policy priorities, namely Grow the economy; Balance public finances, and Protect the vulnerable. Appointments Commission Independent body Mrs Helen Booth, Mr Peter Corkhill, Dr Jacqueline Council of Ministers Tribunals Act 2006 - 5 Council of Ministers n/a - does not exist Yes - budget £10,000 Yes Regular sittings. Usually Yates, Mrs Judith Watson and Mr Alan Teare Section 5 Chairman & 2 members to be quorate National Strategy Group A sub committee of Council of Ministers Chief Minister, Treasury Minister, Minister for Council of Ministers None Council of Ministers established to address issues of strategic national Economic Development importance ensuring that priority is given to the national imperatives in Agenda for Change, NSG sets direction and establishes work streams to undertake detailed policy development on strategically important issues. Monitors key issues which have the potential to impact the Island's economy and reputation Advocates Act Committee Functions conferred by the Advocates Act 1995 First , Second Deemster and Attorney Courts Courts 3 Courts Not General Registry General Gaelic Broadcasting Committee To promote and support the making and Hon Phil Gawne MHK, Dr TH RBV, Mr Cabinet Office Broadcasting Act 1993 6 N/A With GBC now sitting Not to members. A small Yes Agreement in place to transfer broadcasting of programmes in Manx Gaelic and Robert C Carswell RBV, Mr Adrian Cain, Mr James with Culture Vannin, annual payment is paid to Culture Vannin without programmes which promote the language. Harrison, Dr Breesha Maddrell and Ms Catherine any complaint would to the secretary. budget as of April 2016. Clucas come to GBC committee Reporting to remain in place and then to the board until legislation is changed of Culture Vannin. when normal reporting under the auspices of Culture Vannin will be carried out. Manx Museum and National To lead the Island’s community in recognising, Mr Anthony B Pass, Mr John Cashen OBE, Mr Mike Public Appointment A Charitable Trust, Up to 15 that DED None directly cross government attendance and travel - Yes Members expenses line in our Trust understanding, valuing and promoting its cultural Devereau CB, Mr David Elyan, Mr Malcolm Kelly, Dr Council of Ministers Manx registered includes Manx report and Budget £8,400 budget set at: £8,400 heritage and identity to a worldwide audience. Kathy Kilmurry, Dr Catriona Mackie, Mr subject to Tynwald charity no 603 existing Museum and whistleblowing policy MLC, Mr John Watt and Ms Eva Wisemark approval by statute as the National Trust Manx Museum & sponsoring National Trust. body's Ministerial Representative Minimum Wage Committee Review and address the minimum wage levels Ms Anne Marie Weadock, Mr Steven Bradley, Ms Department of Economic Section 2, Minimum Chairman and 4 DED Yes Bernie Murphy, Mr Jonty Arkell and Mr Bill Galley Development Wage Act 2001; other members Minimum Wage Committee Regulations 2002

1 Appendix 1

Name of Body Purpose Names of Members Appointed By Statutory Basis Number of Line of Sight - Linkage to Tynwald Linkage to Are payments made Current Y/N Notes Appointees Department, Office, and its Policy Review Complaints Process to Committee Statutory Board Committees members? Work Permit Committee Granting of Work permits Susan Corlett, Carol Jempson and William Noble Department of Economic Delegation of Chairman and 2 DED Yes Development Departmental Powers other members under section 3(2) Government Departments Act 1987 Agricultural Marketing Represents producers and consumers DEFA Minister, Agricultural Policy Manager DEFA, DEFA and OFT with Agricultural Marketing Chair from DEFA No Department of Environment, Committee other members subject to appointment and availability approval of Tynwald (No. 2) Act 1948 DEFA, 3 Food and Agriculture does not consumers have specific budget for each (nominated by committee, expenses are OFT), 3 covered in operational costs producers (nominated by DEFA) Agricultural Marketing Society Marketing advice and consultation Mr Frank Cain (Chair), Mr Frank Rush (Secretary), Mr Elections by producers Section 3, Agricultural 15 DEFA Yes Allan Skillicorn, Mr Carl Huxham, Ms Heather Blackley, Marketing Act 1934 Ms Jane Cain, Mr Anthony Allen, an IOMC Director, an IOMM Director, Director of Agriculture DEFA, Mr Ian England and Mr Geoff Taggart Agricultural Wages Board Sets wages and benefits for agricultural and Mr M Gaffney, Mr C Faragher, Mr P Williamson, Mr A DEFA Section 1, Agricultural 9 (3 DEFA Yes horticultural workers in the IOM Radcliffe, Mr W Skillicorn, Mr R Taggart, Mr A D Wages Act 1952 independent, 3 Radcliffe, Mr T Gilmore and Mr M Osborne employer's reps and 3 employee reps) Planning Committee Purpose: determination of applications for - Mr Christopher Robertshaw MHK, Mr Ian Cottier, Mr Council of Ministers Town and Country 5 plus the Chair DEFA Yes planning approvals, registered building consents, Walter Gilbey, Mr Adrian Kermode and Mr Peter Young Planning Act 1999 and demolition in a conservation area, changes to (there is a vacant position on this Committee) Town and Country planning conditions and consent under advertising Planning regulations (Development Procedures) (No 2) Wildlife Committee (formerly Scientific advisory re wildlife and related matters DEFA Senior Biodiversity Officer - Zoologist DEFA Section 3, Endangered as DEFA thinks DEFA powers exist to pay but Scientific Advisory Committee) (convenor), Kate Hawkins, MNH, Dora Querido, Manx Species Act 2010 and fit no payments made Birdlife, John Thorpe, DEFA freshwater ecologist, DEFA Section 24 Wildlife Act Directors of Forestry, Agriculture and Environment, 1990 Chief Veterinary Officer and others co-opted for specialist advice as necessary, eg. marine Isle of Man Queen Scallop To advise in respect of the sustainable Hon Phil Gawne MHK (Chair), Mr David Beard Mr Billy DEFA Section 36(9) of Up to 12 DEFA No payments made at Management Board management of the queen scallop fishery in the Caley, Mr Barry Horne, Mr Phil Comber, Mr Geoffrey Fisheries Act 2012 persons present territorial waters of the Island Chambers, Mr John King and Mr Dougie White including the Chair with additional 4 DEFA representatives including officers and Health Services Consultative The HSCC is a body of nine lay people appointed Mr Andrew Colm, Sue Gowing, Diane Kelsey, Dawn Appointments HSCC Regs 2012 8 Department & Tynwald None N/A Yes - 2015/16 spend Yes Committee by the Appointments Commission to support the Mayor, Mrs Linda McCauley, Mr Malcolm Norris, Mr Commission £35,713 Isle of Man Health Services by providing Andrew Swithinbank and Mr John Whitehouse independent scrutiny and advice on the operations, performance and effectiveness of the management of the service. The scope of the HSCC does not include the effectiveness of the clinical intervention delivered by the DHSC. Arts Council Arts and cultural funding and development Mr Geoff Corkish MBE MLC (Chair), Mr Michael Lees, Department of Education Section 3 of the 8 Department of Education No. Although they are Mr David Wertheim, Mrs Adrienne Burnett, Mr Alex and Children Government and Children eligible to claim expenses Brindley, Mr Matt Creer, Laura Rowles, Mr John Quirk, Departments Act 1987 members very rarely do. Mr Alan Jackson and Jo Callister (DEC rep) Education Act Religious Advice etc on religious education in schools Bishop Robert Paterson, Rev James McGowan, Education Council (under Section 12, 15 Department of Education Yes Education Council Education Committee Mosignor John Devine, Rev Richard Hall, Mrs Barbara regulations made by Education Act 2001 and Children Members Brereton, Mrs Tracey Martin, Mrs Margaret Mansfield, DEC) Mr Jonathan Ayres, Mrs Clare Manser, Mr Mike Hunter, Mrs Catherine Martin, Mr Robert Simpson, Mrs Sarah Kelly, Mrs Angela Daugherty, Mr Sam Rotchell, Mrs J Aksoy, Mrs Simin Rahmanan, Mr Joel Smith. Christine Garood, Mr Canon P Gillespie, Mr Rob Simpson and Mrs Muriel Garland. Education Council To advise the Department, act as its Hon Tim Crookall MLC, Mr Geoff Corkish MBE MLC, Mr Appointments Miscellaneous 15 Department of Education Yes Education Council representatives on Governing Bodies of schools Bill Malarkey MHK, Ms Dianne Brown, Ms Barbara Commission Provisions Act 2009 and Children Members and undertake other duties as requested by the Brereton, Mr Steven Bevan, Mr Andrew Cole, Ms Department, e.g. appeal panels for pupil Tracey Martin, Ms Margaret Mansfield, Ms Jenni suspensions, etc. Pendree, Mr Robin Turton, Mr Ray Smith and Ms Louise Strickett Independent Schools Tribunal Consider and determine issues in Provision is there but would only appoint if and when Appointments Section 44, Legislation Department of Education relation to required. There has been no requirement to date. Commission Education Act 2001 allows for 3 and Children independent schools IOM Sport (formerly Sports Supporting the funding and development of the Mr Gary Corkhill, Ms Sarah Corlett, Mr Richard Council of Ministers Established by 8 Department of Education NIL, although members Council) voluntary sports sector including the Governing Radcliffe, Mr Graeme Watson, Ms Gail Corrin, Ms Laura Tynwald and Children can claim mileage to Bodies of Sport; and promoting excellence in Dalton, Mr Clive Parrish, Ms Karen Riordan, Mr Paul meetings but invariably sport Bridson and Mr Paul Callow never do. Police Complaints Commissioner Responsible for overseeing the investigation of Mr Geoff Karran MBE TH was appointed Police Lieutenant Governor Police Act 1993 1 Department of Home complaints made to the Department of Home Complaints Commissioner Affairs Affairs regarding the .

2 Appendix 1

Name of Body Purpose Names of Members Appointed By Statutory Basis Number of Line of Sight - Linkage to Tynwald Linkage to Are payments made Current Y/N Notes Appointees Department, Office, and its Policy Review Complaints Process to Committee Statutory Board Committees members? Advisory Council on the Misuse The Advisory Council on the Misuse of Drugs Dr K Wafer, Mr S Jacques, Edwin Kinrade, Mr P Tynwald Misuse of Drugs Act 8 Department, DEC, Chief Tynwald SAPRC N/A No Yes of Drugs makes recommendations to government on the Lenartowicz, Mr G Roberts, Mr J Lalor-Smith, Dr 1976, Section1, Constable control of dangerous or otherwise harmful drugs, Henrietta Ewart and one vacant post Schedule 1 including classification and scheduling under the Misuse of Drugs Act 1971 and its regulations. ACMD is an advisory non-departmental public body Independent Monitoring Board To satisfy themselves as to the state of the Mrs A Gelling, Mrs S Johnson, Mrs S Flack. Mr T Minister for Home Affairs Part 7 (rules 80-88) of Minimum 6 DHA yes but only for Department of Home Affairs (Prison) premises of an institution the administration of Clucas, Mrs R Crowe, Mr A Ferguson, Mrs S Gowing, the Custody Rules persons (current attending meetings and does not have specific budget the institution and the treatment of detainees Mr T Heggs, Miss A Thomsett, Mr R Ringham, Mr G 2015 membership of travel not for inspection for each committee, however with the power to direct the Governor's and Curtis, Mrs A Joughin and Mr B Pimm-Smith 13 persons) of the prison and cells there is a budget line in the Department of Home Affairs attention to any Chief Executives Office budget issues and abuse to cover committee expenses of £25,000 Police Disciplinary Review Appeals tribunal Police Act 1993 DHA Tribunal Safeguarding Children Board Our purpose as a Board is to ensure that there is Mr Paul Burnett, Mr Mark Kelly, Prof Ronald Barr, Mr Council of Ministers None 8 DHSC CO/Council of Ministers N/A No Yes effective safeguarding of children and young Malcolm Couch, Ms Debbie Brayshaw, Dr Henrietta people in the Isle of Man. It is also to ensure that Ewart, Mr Gary Roberts and Ms Jackie Betteridge all those that provide services to children and young people work effectively together to provide coherent, co-ordinated safeguarding provision. Robust information sharing, communication and collective working is critical in ensuring children and young people are safeguarded. Safeguarding Adults Partnership Our purpose as a Partnership is to ensure that Mr Paul Burnett, Mr Malcolm Couch, Ms Cath Hayhow, Council of Ministers None 7 DHSC CO/Council of Ministers N/A No Yes there is effective safeguarding of adults in the Dr Henrietta Ewart, Mr Mark Kelly, Mr Gary Roberts Isle of Man. It is also to ensure that all those who and Ms provide services to adults work effectively Jackie Betteridge together to provide coherent, co-ordinated safeguarding provision. Robust information sharing, communication and collective working is critical in ensuring adults are safeguarded. Primary Care Prescribing and To facilitate providers of health care towards the Ms Maria Bell, Dr Iain Kewley, Dr Keith Daniels, Dr Department None 13 DHSC None N/A No Yes Therapeutic Committee delivery of safe, economic and effective Alison Blackman, Dr Jonathan Wilmot, Dr John prescribing and use of medicines in the Thomas, Dr Hammad Khan, Dr Alan Pearson, Mr community. Edwin Kinrade, Mr Ian Hemensley, Mr Chris Elvin, Dr Malcolm Hannan, Mrs Sue Lawley and the PH Rep

Health Services Independent To review complaints concerning the provision of Dr Andrew Guy (Convenor), Appointments NHS (IRB) Regulations 6 DHSC Tynwald N/A Yes - 2015/16 spend Yes Review Body services under the National Health Service Act Mr Francis Masserick (Convenor), Commission 2004 £70,569 2001 where local resolution has not been Mr Colin Brown (Convenor), achieved. Mr Brian Holt (Convenor), Mr Chris Barr (Lay member), Mr Harry Messenger (Lay member)

Social Services Independent To review complaints concerning a decision by Mr Thomas Sowler (Chairman), Appointments Section 26, Social 3 DHSC None N/A No Yes Review Body the DHSC to provide, or secure the provision of Dr Ritson (Panel A), Commission Services Act 2011 social care services or carer support under Part 2 Mr Derek Booth (Panel A), (Social Care Services) or Part 3 (Carer Support) of Mrs Newall (Panel B), the Social Services Act 2011. This review can Dr Norris (Panel B) only take place one a person has exhausted the Departments internal complaints procedure Local Research Ethics To provide ethical advice for any research Dr Emran Khan, Mrs Carolyn Coleman, Mrs Lynne Department None 12 DHSC None N/A Yes - 2015/16 spend Yes Committee proposal involving patients, users of the Valerga, Mr Derek Legg, Dr Helen Teare, J Riley, £4,173 Departments services, access to data, organs or Mr Giovani Tabala, Dr Mark Skelding, Mr Roger Philips, other bodily the departments premises or Mrs Vivienne Bridson, Jugnu Mahajan and one vacant facilities, and departmental staff.The committee post also provides opinions on the ethics of similar research studies carried out by private sector companies, MRC, charities or universities. The Committee will also examine the scientific value of the research, the experience of the researchers and the availability of equipment and funding. Mental Health Commission In accordance with the Terms of Reference, as Helen Kneale (Lay Person and Chair); Francis Department Mental Health Act 7 DHSC None N/A Yes - 2015/16 spend Yes agreed with the Department, the purpose of the Masserick (Lay Person); Colin Ring; Ian Buxton; Frank 1998 Section 119 £33,461 Commission covers a number of areas but, Pattison (Lay Member); Dr Richard Crellin (UK based primarily the MHC is required to keep under Professional Member) and Dr Pablo Vandenabeele (UK review the care and treatment in hospitals and based Professional Member) mental nursing homes of patients detained under the Act as well as those not liable to be detained under the Act, to review the related Code of Practice and comment on any proposed changes to legislation. Learning Disability Partnership The primary aims and objectives of the Cath Hayhow (Chair), Jonathan Carey, Jim Riley, Department None Variable DHSC None N/A No Yes Board Partnership Board are to ensure the representatives from DOI Housing, DHSC C&F, DED recommendations of the LD Strategy 2014 -19 Disability Employment, CVO, DHSC Access to Health are taken forward and achieved. The board will Care, DHSC Mental Health Services, DHSC Special aim to improve the lives of people with learning Needs Services, DHA Police Diversity, Mencap, AI, disability and ensure they are included and Downs Association, Crossroads, United Response and contribute to the Partnership Board Service Users

3 Appendix 1

Name of Body Purpose Names of Members Appointed By Statutory Basis Number of Line of Sight - Linkage to Tynwald Linkage to Are payments made Current Y/N Notes Appointees Department, Office, and its Policy Review Complaints Process to Committee Statutory Board Committees members? Social Security Commissioner Parties may appeal to the Commissioner against a Commissioner - His Worship The , Lieutenant Governor Social Security Act 2 - DHSC decision of the Social Security Appeal Tribunal Deputy Commissioner - Her Worship The Deputy High 1998 Para 1 Schedule Commissioner & Bailiff 4 Deputy Road Transport Licensing Regulate public transport and enforce provisions Mr J K Watterson MHK Chairman, Mr B O'Friel, Vice- Council of Ministers Section 1, Road 5 DOI Expenses Y Committee of the Road Transport Act 2001 Chairman, Mr A Payne, Mr F Peck and Mr D Sellick subject to Tynwald Transport Act 2001 approval Coroners (x4) Summonsing of jurors; service of process and Sheadings of Ayre & - Gareth Leece Appointed by the Customary Laws Act 4 General Registry Code of Conduct and a other documents; and enforcement of executions Sheadings of & Michael - Gordon Leece Lieutenant Governor 1422 complaints procedure in respect of court judgments Sheading of - Kelly Sloane are in place Sheading of - Mark Wrigley Criminal Justice Board To provide strategic direction and engagement of CEO of DHA; Chief Registrar; Chief Constable; DPP of Self-Convened following None 8 Home Affairs None Individual agencies No Yes criminal justice agencies AGC; Head of Prison & Probation; Representative from publication of Criminal manage complaints Law Society; Director of Change, Cabinet Office; DHA Justice Strategy Project Manager Parole Committee To advise the Department on the early release C Faulds, J Kermode, J Bridson, G Skinner, A Christian Department of Home Rule 89, Custody 7 Home Affairs None N/A Yes - Attendance and Yes and recall of long term detainees S Scott and S Parkes Affairs Rules 2015 mileage

Police Advisory Group (PAG) To advise the Department on maintaining and Mr MHK, Hon Richard Ronan MHK, Mr Council of Ministers after Section 18 of the 4 Home Affairs None N/A Yes - Attendance and Yes improving the efficiency and effectiveness of the MHK, Mrs Glenda Corkish, Miss Paula consultation with the Police Act 1993 mileage police force Gelling, Mr Robert Jeavsons and Mr David Stacey Department of Home Affairs

Police Consultative Forum (PCF) To seek the views of the public on policing and Mrs Ann McDonald, Mr Angus Gilmore, Mrs Thelma Council of Ministers after Section 18 of the 8 Home Affairs None N/A Yes - Attendance and Yes crime prevention and relay those views to the Lomax, Mr Colin Cain, Mr John Foster, Mr Kevin Weir, consultation with the Police Act 1993 mileage police and the Department Mr Adrian Christian and Mr Walter Gilbey Department of Home Affairs Firearms Consultative The Firearms Consultative Committee (the J Lalor-Smith, A Downie, Rep Manx NFU, J Quilliam, M Division Section 11(2) of the 11 Home Affairs None N/A No Yes Committee Committee) is a body formed from Howland, B Mylrea, S Cross, S Earle, S Watterson, K Shot Guns, Air representatives of the Island’s firearms Cubbon and M Dimsdale Weapons and Cross- community (e.g. range operators, firearms Bows Act 1994 dealers and user groups) along with the representatives from the Police Firearms Unit and the Department. As required under legislation the Department consults with this body prior to making regulations regarding the use of regulated weapons (e.g. shot guns, air rifles and cross- bows). The Tourist Premises Appeal Statutory Tribunal Mr George Andrew Carnson, Mr Derek Philip Cannon, Appointments Tourist Act 1975 - 4 N/a - independent n/a - does not exist Yes Yes But never/rarely sits. Usually Tribunal Mr Ian Rodney Stone and Mrs Jacqueline Elliott Commission Schedule 2 Tribunal Chairman & 2 members to be quorate The Income Tax Commissioners Statutory Tribunal Ms June O'Neill, Mr Paul Christian Hotchkiss, Mr Leslie Appointments Income Tax Act 1970 - 9 N/a - independent n/a - does not exist Yes - budget £3,500 Yes Regular sittings. Usually Walter Cunliffe, Mr Stephen Rumsey, Mrs Annemarie Commission Section 88 Tribunal Chairman & 2 members to be Niamh Hughes, Mr Bernard Joseph O'Kelly, Mr John quorate Graham Fawley, Mr Alan William Bath and Mr Bernard Michael Shimmin The Independent Schools Statutory Tribunal None Appointed Appointments Education Act 2001 - 0 N/a - independent n/a - does not exist Yes Yes But never/rarely sits. Usually Tribunal Commission Section 44 Tribunal Chairman & 2 members to be quorate The Isle of Man Copyright Statutory Tribunal Mr Peter David Lansdown Scott, Mr Jason Kelly and Mr Appointments Copyright Act 1991 - 3 N/a - independent n/a - does not exist Yes Yes But never/rarely sits. Usually Tribunal Michael John MacBain Commission Section 142 Tribunal Chairman & 2 members to be quorate The Isle of Man Data Protection Statutory Tribunal Mr Paul Roystan Beckett, Mrs Claire Catherine Milne, Appointments Data Protection Act 5 N/a - independent n/a - does not exist Yes Yes Occasional sittings, Usually Tribunal Mr Jonathan Hall, Dr Malcolm Owen Norris and Mr Commission 2002 - Section 4 Tribunal Chairman & 2 members to be Derek Philip Cannon quorate The Isle of Man Rent and Statutory Tribunal Mrs Felicity Ailsa Kniveton, Mr Christopher Stewart Appointments Rent & Rating Appeals 3 N/a - independent n/a - does not exist Yes - budget £4,000 Yes Regular sittings. Usually Rating Appeal Commissioners Barr and Mr Donald Neil Taylor Commission Act 1986 - Section 1 Tribunal Chairman & 2 members to be quorate The Riding Establishments Statutory Tribunal None Appointed Appointments Riding Establishments 0 N/a - independent n/a - does not exist Yes Yes But never/rarely sits. Usually Appeal Tribunal Commission (Inspection) Act 1968 - Tribunal Chairman & 2 members to be Section 5 quorate The Mental Health Review Statutory Tribunal His Worship The High Bailiff, Mr George Andrew Appointments Mental Health Act 12 N/a - independent n/a - does not exist Yes other than the Lord Yes Regular sittings. Usually Tribunal Carnson, Mr John Wright, Dr John Robert David Commission 1998 – Section 73 Tribunal Bishop - £20,000 Chairman & 2 members to be Stevens, Dr Riaz Ul Haq Qureshi, Dr David Martin quorate Foreman, Dr Helen Mary Garrett, Dr David Anthony Firth, Mr Derek Booth, Mrs Ravina Adassah Talbot, Mr Michael Andrew Johnson and Mr Paul Harper The Social Security Appeal Statutory Tribunal Mr John Wright, Mr George Andrew Carnson, Ms Orla Appointments Social Security Act 23 N/a - independent n/a - does not exist Yes - budget £16,500 Yes Regular sittings. Usually Tribunal Austin, Mrs Felicity Ailsa Kniveton, Mr Donald Neil Commission 1998 - Part 1, Chapt. Tribunal Chairman & 2 members to be Taylor, Mr William Quigley, Mrs Fiona J Robinson, Ms 1, Sect. 5 quorate Elizabeth J Kewley, Mrs Roslyn Margaret Gale, Mr Derek Michael Legg, Mr Robert Ian Quayle, Mr Lindsay Armstrong, Mr Stewart Mark Rea, Mr Colm Patrick Andrew, Mr Michael Andrew Johnson, Mr Mark Mellon, Mrs Stephanie Barbara Stock, Mr David John Trace, Mr Derek Malcolm Booth, Dr. Adrian Charles Pilling, Dr Roger Harry Ritson, Dr Riaz-ul-Haq Qureshi and Dr Geoffrey Mark Helliwell

4 Appendix 1

Name of Body Purpose Names of Members Appointed By Statutory Basis Number of Line of Sight - Linkage to Tynwald Linkage to Are payments made Current Y/N Notes Appointees Department, Office, and its Policy Review Complaints Process to Committee Statutory Board Committees members? The Employment Tribunal Statutory Tribunal Mr Douglas Lindsay Stewart, Mrs Felicity Ailsa Appointments Employment Act 2006 - 28 N/a - independent n/a - does not exist Yes - budget £63,000 Yes Regular sittings. Usually Kniveton, Ms Lesley Webb, Mr Andrew Carnson, Mr Commission Part 1, Schedule 3 Tribunal Chairman & 2 members to be Robert Brisco MacGregor Quayle, Mr Arthur Laurence quorate Vaughan-Williams, Mrs Christine Belinda Clucas, Mr Derek Michael Legg, Mr Francis Brendan O'Friel, Mr Maurice William Trace, Ms Anne Marie Weadock , Mr Stewart Rea, Mrs Susan Marie Blythe, Mr Michael Andrew Johnson, Mrs Fiona Jane Robinson, Mr Derek Malcolm Booth, Mrs Susan Hammond, Mr Jonathan Hall, Ms Elaine Codona, Mr Peter Charles Murcott, Mr James Kevin Smith, Ms Voirrey Anne Kewley, Mr David Cregeen Maddox, Ms Kim Corlett, Ms Diane Lynn Astill, Mr Robin Christopher Turton, Mr William Quigley and Ms Maria Ewa Boncza-Tomaszewska The Health and Safety Tribunal Statutory Tribunal Mrs Felicity Ailsa Kniveton Appointments Health and Safety at 1 N/a - independent n/a - does not exist Yes Yes Rare. (Members drawn from Commission Work Order 1998 Tribunal Employment Tribunal) The Work Permit Appeal Statutory Tribunal Mr John Wright, Mr G A Carnson, Ms Hina Rai, Mrs Appointments Control of 14 N/a - independent n/a - does not exist Yes - budget £7,640 Yes Regular sittings. Usually Tribunal Susan Marie Blythe, Mrs Stephanie Barbara Stock, Ms Commission Employment Act 2014, Tribunal Chairman & 2 members to be Anne Marie Weadock, Mr Stephen Arthur Rumsey, Mr Section 13 quorate Colm Patrick Andrew, Mrs Ruth Emma Martin, Mr Peter Charles Murcott, Ms Kim Corlett, Ms Maria Ewa Boncza Tomaszewska, Mr David Cregeen Maddox and Mrs Roslyn Margaret Gale The VAT and Duties Tribunal Statutory Tribunal Mr Adrian Tinkler, Mr Laurence Arthur Vaughan- Appointments Value Added Tax Act 3 N/a - independent n/a - does not exist Yes Yes Rare (Comprises IoM Members, Williams and Mr Thomas Richard Holland Sowler Commission 1996 - Schedule 13 Tribunal but Chair is appointed by UK) The Retirement Benefits Statutory Tribunal Mr Arthur Lawrence Vaughan-Williams, Mr Adrian Appointments Retirement Benefits 5 N/a - independent n/a - does not exist Yes Yes Rare. Usually Chairman & 2 Schemes Tribunal Tinkler, Mr Thomas Colin Manning, Mr Geoffrey Commission Schemes Act 2000 - Tribunal members to be quorate William Charles Watts and Mr Steven Peter Hulbert Section 38 The Financial Services Tribunal Statutory Tribunal Mr Paul Roystan Beckett, Mr Adrian Tinkler, Mr Donald Appointments Financial Services Act 4 N/a - independent n/a - does not exist Yes Yes Occasional sittings, Usually Neil Taylor and Mr Christopher John Edmonds Commission 2008 - Section 32 Tribunal Chairman & 2 members to be quorate The Collective Investment Statutory Tribunal Mr Paul Roystan Beckett, Mr Adrian Tinkler, Mr Donald Appointments Collective Investment 4 N/a - independent n/a - does not exist Yes Yes Rare. Usually Chairman & 2 Schemes Tribunal Neil Taylor and Mr Christopher John Edmonds Commission Schemes Act 2008 - Tribunal members to be quorate Section 21 The Insurance Tribunal Statutory Tribunal Mr Arthur Lawrence Vaughan-Williams, Mr Adrian Appointments Insurance Act 2008 - 5 N/a - independent n/a - does not exist Yes Yes Rare. Usually Chairman & 2 Tinkler, Mr Thomas Colin Manning, Mr Geoffrey Commission Section 45 Tribunal members to be quorate William Charles Watts and Mr Steven Peter Hulbert The Flood Risk Management Statutory Tribunal Mrs Felicity Ailsa Kniveton, Mrs Linda Joy McCauley, Appointments Flood Risk 5 N/a - independent n/a - does not exist Yes - budget £1,000 Yes New (2015). Usually Chairman Tribunal Mr Ernest William Quine Cleator, Mr Donald Neil Taylor Commission Management Act 2013 Tribunal & 2 members to be quorate and Mr Arthur Laurence Vaughan Williams - Section 57 The Care Services Tribunal Statutory Tribunal Mr L A Vaughan-Williams, Mrs Fiona Jane Robinson, Appointments Regulation of Care Act 7 N/a - independent n/a - does not exist Yes - budget £1,500 Yes New (2015). Usually Chairman Ravina Adassah Talbot, Ms Maria E Boncza- Commission 2013 - Section 143 Tribunal & 2 members to be quorate Tomaszewska, Vivienne Jean Hare, Patricia G S Allinson-Cook and Tracy Kathryn Burchill The Legal Aid Appeal Tribunal Statutory Tribunal Mr Peter David Lansdown Scott, Helen Kneale, Simon Appointments Legal Aid Act 1986 - 8 N/a - independent n/a - does not exist Yes - budget £6,000 Yes Occasional sittings, Usually Jon Parkes, Jo Barbara Roebuck, Melanie Claire Perry, Commission Section 23A Tribunal Chairman & 2 members to be John Barry Skillicorn, Mrs Claire Louise Newall and Mrs quorate Stephanie Barbara Stock The Interception of Statutory Tribunal Mr Paul David Morris, Mr Ian Hamilton Cochrane and Appointments Interception of 3 N/a - independent n/a - does not exist Yes - budget £1,000 Yes Rare. Usually Chairman & 2 Communications Tribunal Mr Hamish F M Killip Commission Communications Act Tribunal members to be quorate 1988 - Section 8 The Criminal Injuries Statutory Tribunal/Panel Her Worship the Deputy High Bailiff, Mr Paul David Appointments Isle of Man Criminal 3 N/a - independent n/a - does not exist No - £25,000 Yes Regular sittings. Usually Compensation Scheme Morris and Mrs Maria Carine Bridson Commission other than Injuries Compensation Tribunal Chairman & 2 members to be Tribunal/Panel the High Bailiff who is Scheme 1983 & The quorate appointed by the Criminal Injuries Lieutenant Governor Compensation Scheme 2005 The Advocates Disciplinary Statutory Tribunal Mr Jonathan D R Kewley, Mr Peter R Wood, Mr Jeremy Appointments Advocates Act 1976 - 5 N/a - independent n/a - does not exist Yes - budget £7,000 Yes Regular sittings. Usually Tribunal J Callin, Mrs Jean Purvis and Mr Francis Masserick Commission, Council of Section 15A Tribunal Chairman & 2 members to be Ministers and the Isle of quorate Man Office of Fair Trading Gambling Appeals Tribunals Statutory Tribunal None Appointments Gambling 0 N/a - independent n/a - does not exist No No Part 4 of Act has never been Commission (Amendment) Act Tribunal enacted so although statutory 2006 - Part 4 provision exists for the Tribunal it has never been appointed to. Residence Act Tribunal Statutory Tribunal None Appointments Residence Act 2001 0 N/a - independent n/a - does not exist No No Act has never been enacted as Commission Tribunal it is a piece of contingency planning legislation - to be kept in reserve & activated only in circumstances of serious economic or social emergency requiring Government intervention. Health Services Consultative The HSCC is a body of nine lay people appointed Mr Andrew Colm, Ms Sue Gowing, Ms Diane Kelsey, Appointments National Health 8 Tynwald and Department None N/A Yes - 2015/16 spend Yes Committee by the Appointments Commission to support the Ms Dawn Mayor, Mrs Linda McCauley, Mr Malcolm Commission Services Act 2001 & £35,713 Isle of Man Health Services by providing Norris, Mr Andrew Swithinbank and Mr John HSCC Reg 2012 independent scrutiny and advice on the Whitehouse operations, performance and effectiveness of the management of the service. The scope of the HSCC does not include the effectiveness of the clinical intervention delivered by the DHSC.

5 Appendix 1

Name of Body Purpose Names of Members Appointed By Statutory Basis Number of Line of Sight - Linkage to Tynwald Linkage to Are payments made Current Y/N Notes Appointees Department, Office, and its Policy Review Complaints Process to Committee Statutory Board Committees members? Social Services Independent To review complaints concerning a decision by Mr Thomas Richard Holland Sowler, Mr Derek Malcolm Appointments Section 26, Social 3 DHSC None N/A No Yes Review Body the DHSC to provide, or secure the provision of Booth, Dr Roger Harry Ritson, Mrs Claire Louise Newall Commission Services Act 2011 social care services or carer support under Part 2 and Dr Malcolm Owen Norris (Social Care Services) or Part 3 (Carer Support) of the Social Services Act 2011. This reivew can only take place one a person has exhausted the Departments internal complaints procedure Financial Services Ombudsman Dispute resolution service. Mr Norman Cottier Teare, Mrs Felicity Ailsa Kniveton, Appointments Schedule 4 of the 6 Yes Scheme Mr John Wright, Ms June O'Neill, Mr Stephen Arthur Commission Financial Services Act Rumsey and Mr Michael John MacBain 2008 Estate Agents Tribunal To consider complaints against Registered Estate Mr N Teare, Ms L Boyle, Mr F P Masserick, plus two Chairman and two Estate Agents Act 5 Office of Fair Trading None as a matter of None as a matter of Yes Yes Agents and determine grounds for any members as appointed on a case by case basis by the members appointed by 1975 (section 6) course course disciplinary action. IOM Estate Agents Association. the OFT Board plus two persons appointed by a body representative of estate agents (this being currently the IOM Estate Agents' Association) War Pensions Committee Consultation Secretary of State on issues affecting Mr Thomas B Lord MBE, Prof Roger J Berry, Dr Robert Council of Ministers Section 25 of Social 18 Treasury None Own process No - expenses in overall Yes Some only claim travelling war pensioners and others. P Christian, Mr William Kneale, Venerable Andrew Security Act 1989 (as operational budget expenses Brown, it has effect in the Help increase awareness about war pensions Hon Richard Ronan MHK, Mrs Audrew Brown MBE Island) and Isle of Royal British Legion, Mr John F Cleverley Royal British Man War Pensions Support the Veterans Agency Legion, Mr George F Moughtin Royal British Legion, Committee Major Charles F Wilson Royal British Legion, Sq Ldr Regulations 2002 Help with any problem or complaint about Robert D Clucas SSAFA, Mrs Jill C Kelly SSAFA, Mr pensions or welfare services provided by the Keith G Manktelow SSAFA, Lady Sharrone B Walker Veterans Agency. SSAFA, Mr Donald Hulme Joint Ex-Services Association, Ms Elizabeth J Kewley IOM Trades Receive and disburse funds for social and welfare Council, Mr Robert W Noble and Mrs Lillian M Leece activities for war pensioners and others Independent Order of Oddfellows

The Gambling Appeals Tribunal To provide an appeal body for any person Not yet set up Council of Ministers Gambling 3 Treasury - Operation of Unknown Gambling (Amendment) Unknown. No provision The Gambling It is for Treasury to bring the aggrieved by a decision or action of Gambling (Amendment) Act the Act, Council of Act 2006, Part 4, for payment in the Appeals Appointed Day Order to enact Commissioner. To date Treasury has not brought 2006, Part 4, Section Ministers - Appointment of Section 11 provides for Gambling (Amendment) Tribunal is not the Tribunal provisions. It is the appointed day order for this section of the Act 6 Tribunal members appeal the High Court Act 2006, however currently an understood Treasury are aware to come into force. on a point of law payments to Tribunal active body. of this. members may come under other legislation (members expenses?) Legal Aid Committee Set strategic direction, determine policy and Mr Andrew Swithinbank (Chairman), Mr John Wright Appointments S.23 Legal Aid Act Minimum 5, Treasury, Social Security None Own procedure on Yes - Budget £15,000 Yes As at 1 March 2016 shape the development of Legal Aid in the Isle of (Vice Chairman), Mr Tony Jones, Mr Tony Warham, Commission 1986 maximum 7, Division website Man and oversee its effective delivery. Mrs no more than 3 Jane O'Rourke, Mr David Trace and Mr Chris Callow lawyers. Culture Vannin Promotion and preservation of Manx Heritage Hon Phil Gawne MHK, Geoff Corkish MBE MLC, Dr Council of Ministers Manx Heritage 7 (2 Members of Tynwald (MNH) Catriona Mackie FSA, Clare Kilgallon RBV, Pat subject to Tynwald Foundation Act 1982 Tynwald, 3 Skillicorn, Dr Brian Stowell RBV TH, David Wertheim approval others elected by Tynwald and 1 each from MNH and Arts Council Isle of Man Information Independent supervisory body for the Data Iain McDonald, Information Commissioner Information Data Protection Act 4 Yes Commissioner Protection Act 2002 and the Unsolicited Nicola Whiting, Deputy Commissioner Commissioner appointed 2002 and Freedom of Communications Regulations 2005. Germaine Campbell, Casework Officer by the Council of Information Act 2015 Karel Garrett and the Casework Officer Ministers and three staff and the independence appointed by Information of the Office its duties Commissioner with the and functions concurrence of Treasury including international in accordance with the duties under Council provisions set out in the of Europe Convention Freedom of Information 108 and European Act 2015 Directive 95/46/EC are set out therein.

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