Scottish National Investment Bank Programme Board

Overview

The objectives and responsibility of the Board are to:

• oversee the programme to set up the Scottish National Investment Bank as a new public body, including the alignment of relationships with other bodies and parts of the Scottish Government involved in financing activities
• ensure that programme governance is in place and that there are clear lines of accountability both within the programme team and with other parts of the Scottish Government
• ensure that the role and purpose of the Bank will align with the wider priorities, strategies of Scottish Ministers and that its plans and execution are both affordable and value-for-money – recommending action to be taken if this is at risk
• ensure that the programme has sufficient and timely resources – people and money – so that it can deliver the Bank by early 2020

Members

Membership will comprise the following:

• DG Economy (SRO and Chair)
• Director for Budget and Sustainability
• Chief Finance Officer
• Chief Economist
• Director for Economic Development
• Deputy Director, People Services
• Programme Director