Board Overview

The Agency was established by the Children’s Court Guardian Agency for Northern Ireland (Establishment and Constitution) Order (Northern Ireland) 2023. Details on the appointment of the Board can be found in the legislation

The Board of the Children’s Court Guardian Agency comprises a Non-Executive Chair, four Non-Executive Members and the Chief Executive. Non-Executive Members are appointed through open competition by the Minister of Health.

The Order provides that the Members shall be appointed for a period of four years. The Order also provides for the reappointment of the Members for such further period, not exceeding four years, as the Department may determine. The Agency maintains a register of interests which is formally reviewed annually. This register details interests which may conflict with the management responsibilities of Board members and is recorded as necessary. 

Each Board meeting includes an agenda item asking Board members to declare any conflicts of interest in the meeting business. Board appointments are made on the basis of the merit principle in fair and open competition and in accordance with all relevant legislation and Circular HSS (SM) 3/2001. Details of remuneration to Non-Executive Board Members can be found in the Annual Report and Accounts. 

You can find out more about public appointments at NI Direct.

The work of the Board is supported by a number of sub-committees: Audit & Risk Committee, Social Care Governance Committee and Remuneration Committee.


Board Members

Gemma Loughran profile picture
Gemma Loughran
Chair
Veronica Callaghan profile picture
Veronica Callaghan
Non-Executive Director
David Douglas profile picture
David Douglas
Non-Executive Director
Lee Wilson profile picture
Lee Wilson
Non-Executive Director
Kathryn Stevenson profile picture
Kathryn Stevenson
Non-Executive Director
Edel McKenna profile picture
Edel McKenna
Chief Executive