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                   
Rob Whitwell Director Hedley Davis
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
Rob Whitwell Director Hedley Davis
Noel Washington Director Ralph Edwards
Ralph Edwards Director Brian Boyd
Tri Nguyen Committee Secretary