Senior Management Team Meeting - Minutes - 28 March 2023
Attendees
Chair
Alison Irvine (AI) – Chief Executive
AMC
Gary Cox (GC) - Head of Aviation
BAAT
Bettina Sizeland (BS) – Director
FCS
Kerry Twyman (KT) – Director
Andy Pope (AP) – Head of Corporate Governance
David Swanson (DS) – Head of Corporate Services
Sinead Wylie (SWy) – Corporate Comms
Ferries
Roddy Macdonald (RM) – Director (TBC)
LCE
Ed Thomson (ET) – Head of Low Emission Vehicle Policy
Major Projects
Lawrence Shackman (LS) – Director
Rail
Bill Reeve (BR) - Director
Roads
Stewart Leggett (SL) – Director
TSA
Fiona Brown (FB) – Director
Hugh Gillies (HG) - Director
Secretariat
Gillian McCole (GM) – Head of Chief Executive Office
Steven Wyllie (SW) – Corporate Governance Manager
177 Architecture
DS introduced the architects working on TS’ new building. The architects presentation on and engaged with the SMT to gain better understanding of how the organisation is distributed and what directorates are responsible for. Key outcomes include; open spaces for larger staff meetings or gatherings, secure rooms for confidential work, collaboration spaces, inviting nature to encourage staff to return to office and work together, stakeholder engagement spaces, and reception area.
Staff Conference
SWy provided a update on progress with the staff conference presented a paper which outlined the proposed themes for the day and some additional features planned for throughout conference. The SMT discussed and agreed the proposed structure.