JAC Board minutes January 2026 (extraordinary meeting)
29 January 2026
Present (Back to top)
Commissioners
Mark Warby (Vice Chair)
Nicolina Andall
Noel Arnold
Christopher Bones
Tom Cross
Siwan Davies
Tony Harking
Uchechi Igbokwe
Tanweer Ikram
Adam Johnson
Clive Lane
Clare McGlynn
Sarah Pittam
Angela Rafferty
Staff
Chief Executive
Deputy Chief Executive/ Head of Strategy and Policy
Head of Operations and Digital
Head of Operational Delivery
Head of Senior Appointments
Head of Selection Policy
Head of Secretariat
Secretariat Manager
Senior Executive Assistant
Secretariat Support Officer
1. Apologies and matters arising (Back to top)
1.1. No apologies were received.
2. Approach During JAC Transitional Period (Back to top)
2.1. The Vice Chair presented the paper on the proposed arrangements to be in place
during the transitional period in which the JAC is without a Chair.
2.2. The Board noted and expressed support for the arrangements laid out in the paper.
3. AOB (Back to top)
3.1. The Vice Chair confirmed the next Board meeting will be held on 12 February 2026.
This concluded the business of the Board.