Governance and accountability
A audit and assurance board consisting of a non-executive Chair, Police and Crime Commissioners (PCCs), non-executive members and a representative from the Chief Police Staff Officers Association (CPOSA) provides strategic governance of the NPCC, including reviewing and approving business plans, budgets and proposals for capital assets or liabilities.
A performance sub-committee made up of five elected chief officers and two non-executive members holds the NPCC Chair to account on ethical standards, conduct, integrity and performance.
Audit and assurance board
Barbara Scott – Independent Non-Executive: Barbara has had a successful career in Human Resources and Organisational Change, in both the private and public sectors. Alongside her operational career, for the past 20 years, Barbara has also held a Non-Executive Portfolio and served on boards of several organisations as both a Chairman and Non-Executive Director. An example of these are, the role of Chair of a NHS Trust, where she successfully led the board through a major change and turnaround programme, taking the trust from one of the lowest performing Trust’s in the country, to a nationally recognised centre of excellence. Barbara also served as an External Member of the House of Commons Commission, Management Board and Audit Committees, and is proud to have contributed to the modernisation of the governance structure of the House of Commons in 2015. Barbara is passionate about developing governance structures that are effective and clearly understood by the whole organisation..
Barbara continues to work as a consultant, supporting organisations going through large scale change and has a significant bandwidth of experience in many aspects of organisational development and performance management.
Matthew Ellis – PCC Staffordshire: Matthew started out as the owner of a successful retail business, which he sold at the age of 37, freeing up time for other opportunities. He served as a Conservative member on Staffordshire County Council, relinquishing this role before running for election as Police and Crime Commissioner for Staffordshire. He has dedicated himself to efficient spending, transparency in policing, criminal justice and community services and strengthening collaboration across public services.
Alun Michael – PCC South Wales: Having started out as a journalist, Alun entered Labour politics and was elected to the House of Commons in 1987, retaining his seat until his resignation in 2012 upon his election as PCC for South Wales. During his time in the Commons, he served in a variety of ministerial positions, including Secretary of State for Wales and, thereafter, Leader of Welsh Labour and the first First Secretary (now First Minister) of Wales.
Martyn Underhill – PCC Dorset: The holder of a Masters Degree and Diploma in Criminology, Martyn was elected PCC for Dorset in 2012 following 30 years’ service in the police service, retiring from Sussex Police as a Detective Chief Inspector in 2009. He serves as Chair of the Police and Crime Commissioners’ Mental Health and Partnership Working Parties, and was a PCC representative on the review of Association of Chief Police Officers (ACPO) and the ACPO Transition Board which worked towards the formation of the NPCC.
Andy Rhodes – CPOSA representative: Andy is the Chief Constable for Lancashire Constabulary and has 24 years policing experience in a range of areas covering investigations, firearms and counter terrorism. He is the national lead for well-being & engagement; a very new portfolio that is developing local and national approaches to workforce resilience.
Martin Hewitt – NPCC executive chair
From 1993 to 2005, Martin served in Kent Police where he undertook a number of roles with a focus on detective posts in both crime and counter terrorism. Martin joined Metropolitan Police Service in 2005, and after being the first head of the newly formed Met Intelligence Bureau, served in the ranks of Commander and Deputy Assistant Commissioner with responsibility for gangs, organised crime and specialist crime investigation.
As Assistant Commissioner, Martin was responsible for frontline policing across London, includes local policing and specialist crime commands . He was also the NPCC lead for both adult sexual offences and kidnap and extortion.
Prior to his police service, Martin spent seven years as a Commissioned Officer in The Royal Artillery. He was awarded the Queens Police Medal in the 2014 Birthday Honours.
Martin lives in London and is married with four children.
Lizzie Peers - Independent Non-Executive: Lizzie currently holds a varied portfolio of non-executive director/independent member roles with the NHS, the Ministry of Justice, the Local Government Boundary Commission for England, and a national procurement company. .
She has significant board level experience in successful strategic & operational development, scrutiny and delivery across a large number of highly complex, multi-million pound organisations facing major financial, safety, quality, regulatory and customer experience challenges. .
She is a qualified chartered public finance accountant, with over 20 years’ experience in external audit and advisory services across the UK public sector, working for the Audit Commission and most recently, EY (Ernst and Young). She has worked at local, regional and national levels in the local government, health and criminal justice sectors, including helping develop and pilot national tools to measure value for money in police services..
Lizzie is also a university lecturer, specialising in corporate governance, ethics, audit and accountancy and is trustee for a number of charities.
Janice Shardlow - Janice is a lawyer and has extensive experience in governance, assurance and integrity both as an adviser to and as a member of Boards and Committees.
Having previously worked as an academic and in private practice as a solicitor advising major corporates and charities on corporate and governance issues, Janice moved into a role as General Counsel of the British Equestrian Federation where she took responsibility for leading a step change in legal, regulatory and governance practices and contributed through her work with the Sport and Recreation Alliance and international sporting organisations to the development of sport governance standards. She now works as a governance and integrity consultant providing support to a wide range of sporting and not for profit organisations both nationally and internationally.
She recently completed her 8 year term as a non-executive director at UK Anti-Doping and was privileged to have played a role in its development into a world leading intelligence based anti-doping agency. Towards the end of her term she also acted as Chair of Audit Committee. She currently sits on the Audit and Risk Committee of the Royal College of Veterinary Surgeons, the Audit and Compliance Committee of the international equestrian federation (FEI), the Judicial Commission of the International Hockey Federation and is an Arbitrator, Specialist Member, of Sport Resolutions.
Olivia Pinkney - Chief Constable, Hampshire Police
Dee Collins - Chief Constable, West Yorkshire Police
Simon Cole - Chief Constable, Leicestershire Police