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SEPA Board appointments

17/01/2003

Three new members were today appointed to the Board of the Scottish Environment Protection Agency (SEPA). Deputy Environment and Rural Development Minister Allan Wilson also re-appointed three Board members for a second term.

The posts are part-time and currently attract a remuneration of £5,779 for a time commitment of 2 days per month. This salary is subject to annual review by the Scottish Executive. All six appointees take up appointments which run from 1 January 2003 to 31 December 2005.

SEPA was established as an executive non-departmental public body (NDPB) under the Environmental Protection Act 1995, with responsibility for environment protection in Scotland. It became fully operational in 1996, has a total projected expenditure of £45.275 million for 2002-03 and employs around 870 staff at 21 locations across Scotland. The Agency operates within a framework agreed with the Scottish Ministers. Its aim is to provide an efficient and integrated environment protection system for Scotland which will both improve the environment and contribute to the Executive's goal of sustainable development.

The new appointments are:

Russell Imrie is a Labour councillor on Midlothian Council. During most of his working life, from 1965 to 1999, he was a telecom engineer with British Telecom. As a local councillor he has become heavily involved in environmental issues and is currently COSLA spokesperson on waste management and Vice-Chair of REMADE, a partnership of public bodies and the private sector set up to encourage and generate markets for recycled goods. He is a member of the Scottish Labour Party. Mr Imrie holds no other Ministerial appointments.

Barry Rose has worked in the financial sector for over 35 years, ending up as Chief Executive of Scottish Provident from 1993 to August 2001 when it was taken over by Abbey Life, and has considerable experience in corporate management. He is currently a non-executive director with a portfolio including companies in the financial and electronics sectors. Mr Rose has not been politically active in the last five years. He holds no other Ministerial appointments.

Susan Walker, OBE, has a civil engineering background. From 1980 to 1999 she held a number of posts in the National Rivers Authority and subsequently in the Environment Agency. She retired as Regional Water Manager of the Agency's North West Region in 1999 to form her own consultancy company which specialises in sustainable and integrated river basin management. Since 1999 she has held the post of Professor of Geography and Environment at the University of Aberdeen. She was a member of the North of Scotland Water Authority from 1999 to 2002 for which she received an annual salary of £7,170. Susan Walker is currently a Board member of Scottish Natural Heritage for which she receives £7,301 per annum, and a Board member of the Deer Commission for Scotland which attracts an annual remuneration of £3,922. She is also a member of the Fisheries (Electricity) Committee (not remunerated). Professor Walker has not been politically active in the last five years.

The re-appointed Board members are:

Susan Clark has a background in social work and was formerly Scottish Manager of the National Foster Care Association. She is currently a Liberal Democrat councillor on Fife Council and was previously Chair of the Environmental Health Committee of North East Fife District Council. She has been a local councillor in Fife since 1990. She is a member of several professional bodies including the British Association of Social Workers. She is a member of the Scottish Liberal Democrats. Miss Clark holds no other Ministerial appointments.

Fred Edwards, LVO, RD, is heavily involved in various voluntary activities. He is a Council member of the Scottish Wildlife Trust, President of Volunteer Development Scotland, Trustee of New Lanark Trust, Chair of Capability Scotland and member of the Board of Friends of the Earth, Scotland. Mr Edwards has not been politically active in the last five years. He holds no other Ministerial appointments.

Bill Howatson is a Liberal Democrat councillor on Aberdeenshire Council. He is a columnist with the Press and Journal newspaper and a free-lance journalist specialising in agriculture and rural affairs. He is a member of the Health Education Board for Scotland for which he receives £5,000 per annum and Governor of Macaulay Land Use Research Institute (not remunerated). Mr Howatson is also a member of the Rail Passenger Committee for Scotland, Deputy Chairman of the east areas Board of Scottish Natural Heritage and member of Angus College Board of Management, which are all non-Ministerial appointments. He is a member of the Scottish Liberal Democrats.

Welcoming the appointments, the Minister said:

"SEPA plays a vital role in safeguarding and improving our environment. I am delighted to announce that Councillor Russell Imrie, Barry Rose and Professor Susan Walker have accepted my invitation to serve as members of the Board of the Scottish Environment Protection Agency. Three current Board members, Councillor Susan Clark, Fred Edwards and Councillor Bill Howatson, have agreed to serve for a second term. I look forward to working in partnership with all SEPA's Board members.

"I very much appreciate the experience and knowledge that David Hughes Hallett, Deirdre Hutton and Councillor Cormick McChord, whose terms of appointment came to an end on 31 December 2002, brought to SEPA during their time as members of the Board. I am grateful to them for their valuable contribution and personal commitment to the service of SEPA over the years.

"SEPA has made significant progress since its formation in 1995. Bringing together the various predecessor bodies into a single effective regulator was a signal achievement. SEPA has faced new challenges in the last few years, including a major restructuring of its internal organisation, and I am confident that it now operates a functional structure that ensures effective environmental protection across Scotland. The Board has a crucial role in taking this forward and I am certain that we have the right mix of skills and expertise to do so successfully."

These Ministerial Public Appointments were made in accordance with the Code of Practice issued by the Office of the Commissioner for Public Appointments. An independent assessor was involved in the selection process. Over 230 candidates were considered from a variety of sources but mainly in response to an advertisement in the press. Information on the political affiliations of candidates was not taken into account in the decisions on appointments.

The other SEPA Board members are:

Ken Collins, Board Chairman, former MEP for Strathclyde East and former Chairman of the European Parliament Environment, Public Health and Consumer Protection Committee;

Brian Clark, Professor of Environmental Management and Planning at Aberdeen University with experience of environmental management and impact assessment in Scotland and worldwide and Chairman of SEPA's North Region Board;

Stanley Dagg, visiting Professor for the Caledonian Shanks Waste Management Centre at Glasgow Caledonian University, former Director of Cleansing Services with Glasgow City Council, and Chairman of SEPA's West Region Board;

Bill Furness, former National Manager for BT Scotland and currently Chief Executive, Edinburgh Chamber of Commerce; and

Nick Kuenssberg, a businessman from the west of Scotland holding a number of company chairmanships and non-executive directorships, Board member of the Scottish Legal Aid Board and Chairman of the Institute of Directors, Scotland.

Page updated: Wednesday, July 21, 2004