The role of the Saltire Society's Council is to agree on the overall strategy of the running of the Society and to approve reports and recommendations received from its Committees and Panels.
Council Members 2020
| Convener |
|
John Scott Moncrieff |
| Vice Convener |
|
Dolina MacLennan |
| Treasurer |
|
David Ogilive |
| Elected Member |
|
Neville Singh |
| Elected Member |
|
Jenny Lindsay |
| Elected Member |
|
Susan Garnsworthy |
| Elected Member |
|
Laura Scott |
| Branch Rep |
|
Ian Brown |
| Branch Rep |
|
Dr Andrew Lendrum |
| Branch Rep |
|
Jim Miller |
| Branch Rep |
|
Professor Ian Russell |
| Branch Rep |
|
Laura Scott |
| |
|
|
|
|
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Members are elected to Council for a three-year term of office but may be elected for a further three years. No member may serve more than nine consecutive years on the Council. The above dates show when members were elected to their present position on Council and when they are either due to be re-elected or to stand down.
Council has the power to co-opt up to three additional members who shall serve until the next Annual General Meeting. Members are elected to Council for a three-year term of office but may be elected for a further three years. No member may serve more than nine consecutive years on the Council
Executive Board
Established in 2013 as one of the recommendations of the Cullen Review.
Members
| Convener |
John Scott Moncrieff |
|
| Vice Convener |
Dolina Maclennan |
|
| Member |
Barbara McLean |
|
| Member |
Carl MacDougall |
|
Draft Terms of Reference
- To oversee all aspects of the Society’s finances including the preparation of annual accounts and to advise Council and Executive Board as appropriate
- To make recommendations to Council regarding the appointment of auditors
- To establish and monitor the Society’s financial strategy including the development of the Saltire Endowment Trust
- To monitor the performance of the Society’s investment and other assets including buildings and intellectual property to make recommendations on future action
- To monitor the financial affairs of the Society’s branches