Board, Committees and Panels Session 2020 - 21 Contents Committees and Panels – 2020-21 ....................................................................................................................................................... 3 Governance ........................................................................................................................................................................................... 3 UK Regions and International............................................................................................................................................................. 5 Commercial Affairs ............................................................................................................................................................................... 6 Membership ........................................................................................................................................................................................... 6 Registers ................................................................................................................................................................................................ 8 Policy and External Affairs .................................................................................................................................................................. 9 Communications ................................................................................................................................................................................... 9 Engineering Knowledge....................................................................................................................................................................... 9 Knowledge Panels ................................................................................................................................................................................ 9 Expert Panels ...................................................................................................................................................................................... 10 Dispute Resolution and Law ............................................................................................................................................................. 11 Journal Editorial Advisory Panels .................................................................................................................................................... 12 Library................................................................................................................................................................................................... 15 ICE Volunteers .................................................................................................................................................................................... 16 ICE UK regions and branches .......................................................................................................................................................... 19 Institution of Civil Engineers is a Registered Charity in 2 Board, Commitees and Panels – Session 2020-21 England & Wales (no 210252) and Scotland (SC038629) Committees and Panels – 2020-21 The names of Council members are shown in bold type. Where telephone extension numbers are provided for secretariat, the digits should be preceeded with +44207 665 ****. Governance Trustee Board Chair: Rachel Skinner; Vice Chair: Ed McCann Richard Threlfall, Emer Murnaghan, Keith Howells, Anusha Shah, Prof Jim Hall, Dr Sabih Khisaf, John Beck, Andy Alder, Gary Cutts, Liz Waugh In attendance: Chair Thomas Telford Limited Secretariat: Pat Marsh – 2077 Council Chair: Rachel Skinner (P) Ed McCann (SVP), Paul Sheffield (PP) General Members: Andy Alder, Richard Bayfield, John Beck, Julie Bregulla, Gillian H Castka, Kate Cairns, Norman Chan, Martin Crapper, Blessing Danha, Njemile Faustin, David Porter, Lucy Rew, Neil Sandberg, Sally Walters, Julie Wood Regional Members: Jeffrey Ashurst (ICE North West), Yvonne Aust (ICE West Midlands), Edward Bingham (ICE East Midlands), Norman Brent (ICE South East England), Ken Ho (ICE Hong Kong), Gary Cutts (ICE South West), David Hirst (ICE Yorkshire And Humber), Graham Yates (ICE North East), Paul Mitchelmore (ICE East Of England), Sarah Jones (ICE Wales), Brenda O’Loan (ICE Northern Ireland), Steven Robertson (ICE Scotland), Yan Zhou (ICE London) International Members: Matthew Colton (Asia Pacific – Non Hong Kong), Julian Lineham (Americas), Mark Jamieson (Middle East And Africa), Jose M. Lores (Europe And Central Asia), Graduate Members: Ryan Doolan, Giedre Jurkonyte, Benjamin Weller Secretariat: Pat Marsh - 2077 Nomination Committee Chair: Lord R Mair (PP) Rachel Skinner (P – ex officio), Ed McCann (SVP – ex officio), Lucy Rew, Kate Cairns, Neil Sandberg, David Porter, Blessing Danha, Gillian H Castka, Prof Denise Bower, Teresa Frost, Eleanor Earl In attendance: Director General & Secretary Finance, Assurance and Risk Committee Chair: J Smallman A McNaughton, B Danha, E Bingham, R Cryer, R Frewer In attendance: Group Finance Director Secretariat: Susan Bailey – 2430 Group Remuneration Committee Chair: G French (PP) Rachel Skinner (P), Ed McCann (SVP), Andrew McNaughton (Chairman TTL) In attendance: Director General and Secretary Secretariat: David Tullett – 2134 Institution of Civil Engineers is a Registered Charity in 3 Board, Commitees and Panels – Session 2020-21 England & Wales (no 210252) and Scotland (SC038629) Audit Committee Chair: D Porter S Balliston, S Dellow, R Hunter, N Sandberg, J Powell In attendance: Group Finance Director Secretariat: Joe Gooding – 2415 Building Committee Chair: M Qualters J Moran, A R McAvoy, P Slender, K L Greener, T Raikes, B Danha, M Jamieson In attendance: Group Finance Director Secretariat: Gary Payne – 2320 Staff Retirement Benefits and Life Assurance Scheme Trustees Defined Benefits Scheme Chair: G French (PP) J Branton, R J Dew, M M Chrimes, M Cookson, B Lisney In attendance: D Tullett, Group Support Director Reservoirs Committee Chair: Richard Coackley (PP) Martin Hewitt, Peter Mason, Chris Scott, David Brown, Anthea Peters, John Gosden, Keith Gardiner, Matthew Hill, Tony Judge, Kenneth Barr. Claire Dodd, James Ashworth, Mary McKeon, Shaun Donnelly, Jeremy Parr, Matthew O’Brien, Hazel Durant, Nasim Rahman, Tony Deakin. Secretariat: Carol Brooks – 2116 Reservoir Safety Advisory Group Chair: Alan Warren Chrissy Mitchell, Tony Deakin, Nasim Rahman, Jess Phoenix, Andy Hughes, Alan Brown, Newman Booth, Daniel Thomson, Manousos Valyrakis, Kevin Briggs, Claire Dodd, Jeremy Parr, Wyn Davies, Jonathan McKee, Shaun Donnelly, Quinton Campbell, Owen Jenkins, Elizabeth Bowman, Thomas Kkeldsen, Ian Scholefield. Secretariat: Carol Brooks – 2116 Benevolent Fund Committee of Management Patron: Rachel Skinner (P) Elected members: D Balmforth (PP), J Sturgess, Y Murphy, T Frost, P Oliver, I Wdowinska, M Knights, R Millard, M Chater, Council Appointed members:, Giedre Jurkonyte, Norman Brent, David Porter Co-opted member: Ted Hiscocks Secretariat: Kris Barnett - 2431 Professional Conduct Disciplinary Board Chair: G G T Masterton (PP), Vice Chair: G S Millington ICE members: R Haryott, D J Cleland, R McGowan, J C Carmichael, D J O’Neill, P M Guthrie, G R Marsh, W M M Paton, J T Hodgson, G A Kearney, W Hewlett Dr J Cormack (General Medical Council nominee) I E Hayes, S Field (ICAEW nominees) K T Woudman (RICS nominee) Secretariat: Adanna Akintola-Davies – 2372 Professional Conduct Panel Chair: B G Clarke (PP) Vice Chair: Norman Brent John Beck (Trustee PC), T P Vaughan, R J Fish, R A McKittrick, D E Burgess, C J Burton, J M Dora, L Ball, S Dellow, A J R Burton Secretariat: Adanna Akintola-Davies – 2372 Institution of Civil Engineers is a Registered Charity in 4 Board, Commitees and Panels – Session 2020-21 England & Wales (no 210252) and Scotland (SC038629) UK Regions and International UK Regional Affairs Committee Chair: Emer Murnaghan Regional Council Members: P Mitchelmore (East of England), E P Bingham (East Midlands), Y Zhou (London), B M O’Loan (Northern Ireland), G Yates (North East), J Ashurst (North West), S G Robertson (Scotland), N F Brent (South East), G B Cutts (South West), S Jones (Wales Cymru), Y Aust (West Midlands), D Hirst (Yorkshire and Humber) Regional Chairs: M Robinson (East of England), Ben McGrath (East Midlands 2020/21), M Kuhn (London), V Bache (West Midlands 2020/21), B Walmsley (North East), J Glass (Northern Ireland), C Hudson (North West), K Toms (South West), Yvonne Murphy (Wales Cymru), M Calvert (Yorkshire & Humber), N Gray (South East), G Edmond (Scotland) GSNet Chair: E Webb Secretariat: Georgia Hamilton– – 028 90877157 Graduates and Students Network (GSNet) Executive Committee Chair: E Webb Honorary Secretary: TBC Past Chair: D Shaffi Vice Chairs: A Duff, E Earl, S Law, H Jackson, C Styles, G Thompson, L Tunney International Committee Chair: S G Khisaf K Ho, T J Warren, L Rew, O Chirwa, P W Jowitt (PP), P A Holliday, T Khan, J J B Lineham, J M Lores, P W T Chan, M J Colton, M E Jamieson Ex officio: ICE Representative to WFEO: R J Coakley (PP) Chair of International Development Panel / President of Commonwealth Engineers Council: P W Jowitt (PP) Secretariat: Wendy Blundell – [email protected] Africa Regional Committee Chair: Owen Chirwa (Zambia) Nginani Mbayi (Botswana), Finlo Paish (Ghana), Jaylina Rana (Mauritius),