Incolink Committees and Members

The Board has established a number of committees to assist in the execution of its duties and to allow detailed consideration of complex issues. The outcomes of committee meetings are tabled at the subsequent board meeting.
Incolink sub-committees as at March 2017
Power delegated to conduct annual reviews of staff salaries and implement any decisions of the Committee resulting from any such review. Also conducts periodic reviews of remuneration for members of the Board and makes recommendations to the Board.
Name | Position | Alternate |
Brian Welch | Independent Chairman | |
Brian Boyd | Director | Ralph Edwards |
Radley de Silva | Director | Hedley Davis |
Assist the Board in the oversight of investments, in particular: Oversee and monitor the investment governance framework; Review investment objectives, strategies, and policies on a regular basis; Review the performance of investments; and generally review all investment proposals and transactions prior to Board approval.
Name | Position | Alternate |
Brian Welch | Independent Chairman | |
Hedley Davis | Director | Radley de Silva |
Brian Boyd | Director | Ralph Edwards |
Michael O’Neill | Director | |
Earl Setches | Director | |
Niall Keane | Committee Secretary |
Assist the Board in exercising due care, diligence and skill in discharging its financial oversight and monitoring responsibilities and generally its fiduciary and stewardship obligations, in particular to: Review the financial performance of Incolink; Oversee the audit program; Oversee the management of risk in accordance with the Risk Management Framework.
Name | Position | Alternate |
Brian Welch | Independent Chairman | |
Hedley Davis | Director | Radley de Silva |
Radley de Silva | Director | Hedley Davis |
Michael O’Neill | Director | |
Noel Washington | Director | Ralph Edwards |
Ralph Edwards | Director | Brian Boyd |
Niall Keane | Committee Secretary |
Assist the Board in the oversight of Member wellbeing and support programs; the performance of Incolink scheme insurances; sponsorships and donations; Member compliance, service standards, complaints handling, and any other operational changes/programs that may impact the Member including as a result of any amendments to the Incolink group’s governing documents.
Name | Position | Alternate |
Brian Welch | Independent Chairman | |
Radley de Silva | Director | Hedley Davis |
Noel Washington | Director | Ralph Edwards |
Ralph Edwards | Director | Brian Boyd |
Patricia McCourt | Committee Secretary |