鲍鱼tv

Roles and responsibilities

• As one of the non-exec directors on the 鲍鱼tv Board, Shirley was responsible for upholding and protecting the independence of the 鲍鱼tv by acting in the public interest and exercising independent judgement.
• She was also responsible for ensuring that the 鲍鱼tv fulfils its mission to inform, educate and entertain and promotes its public purposes.
• Shirley helped to ensure that the Board's decision-making is in the public interest, informed by the best interests of the audience and with appropriate regard to the impact of decisions on the wider media market in the UK.
• Non-executive directors play a key role in ensuring that the 鲍鱼tv maintains the highest standards of corporate governance, particularly with respect to financial reporting, internal control and risk management.

Term of appointment: 3 July 2019 - 2 July 2023

Biography

Shirley was Chief Financial Officer of Henderson Group plc, a FTSE 250 investment management company, from 2009-13, and then a senior independent director, deputy chair and chair of the Audit Committee at esure Group plc until 2019. She was also a senior independent director and chair of the Risk Committee at Hargreaves Lansdown plc, the FTSE100 financial services business until 31 December 2020. Currently, Shirley is a Board member of Royal London.

As well as working in financial roles, Shirley was previously Chief Operating Officer at Henderson Group plc and at Morley Fund Management (part of Aviva). She also served as a governor of the Peabody Trust housing association.

She graduated with a first in Economics and Accounting from the University of Bristol and is a qualified Chartered Accountant.

Fees

The fees for non-executive directors of the 鲍鱼tv Board are set by the Secretary of State for Culture, Media and Sport.

Non-executive directors receive a base fee of 拢33,000 per annum.

Shirley Garrood receives an additional 拢5,000 p.a. as chair of the Audit and Risk Committee.

Total fees paid each year: 拢38,000 per annum.

Expenses and central bookings

Expenses are costs incurred by 鲍鱼tv staff on behalf of the 鲍鱼tv and claimed through the 鲍鱼tv's expenses system.

Central bookings are costs incurred on behalf of the 鲍鱼tv and booked through the 鲍鱼tv's central bookings system. Both expenses and central bookings are published every three months.

Downloads

• Shirley Garrood had no expenses paid in Q4 2022-23
• Shirley Garrood had no central bookings in Q4 2022-23
• Shirley Garrood had no expenses paid in Q3 2022-23
• Shirley Garrood had no expenses paid in Q2 2022-23
• Shirley Garrood had no central bookings in Q2 2022-23
• Shirley Garrood had no expenses paid in Q1 2022-23
• Shirley Garrood had no expenses paid in Q4 2021-22
• Shirley Garrood had no central bookings in Q4 2021-22
• Shirley Garrood had no expenses paid in Q3 2021-22
• Shirley Garrood had no central bookings in Q3 2021-22
• Shirley Garrood had no expenses paid in Q2 2021-22
• Shirley Garrood had no central bookings in Q2 2021-22
• Shirley Garrood had no expenses paid in Q1 2021-22
• Shirley Garrood had no central bookings in Q1 2021-22
• Shirley Garrood had no expenses paid in Q4 2020-21
• Shirley Garrood had no central bookings in Q4 2020-21
• Shirley Garrood had no expenses paid in Q3 2020-21
• Shirley Garrood had no central bookings in Q3 2020-21
• Shirley Garrood had no expenses paid in Q2 2020-21
• Shirley Garrood had no central bookings in Q2 2020-21
• Shirley Garrood had no expenses paid in Q1 2020-21
• Shirley Garrood had no central bookings in Q1 2020-21
• Shirley Garrood had no expenses paid in Q4 2019-20
• Shirley Garrood had no expenses paid in Q3 2019-20
• Shirley Garrood had no central bookings in Q3 2019-20
• Shirley Garrood had no expenses paid in Q2 2019-20
• Shirley Garrood had no central bookings in Q2 2019-20
• Shirley Garrood had no expenses paid in Q1 2019-20
• Shirley Garrood had no central bookings in Q1 2019-20

Gifts and Hospitality Register

Gifts and hospitality may only be accepted in line with 鲍鱼tv policy. Information about gifts and hospitality is published every three months.

Downloads

• Shirley Garrood had no gifts or hospitality to declare in Q4 2022-23
• Shirley Garrood had no gifts or hospitality to declare in Q3 2022-23
• Shirley Garrood had no gifts or hospitality to declare in Q2 2022-23
• Shirley Garrood had no gifts or hospitality to declare in Q1 2022-23
• Shirley Garrood had no gifts or hospitality to declare in Q4 2021-22
• Shirley Garrood had no gifts or hospitality to declare in Q3 2021-22
• Shirley Garrood had no gifts or hospitality to declare in Q2 2021-22
• Shirley Garrood had no gifts or hospitality to declare in Q1 2021-22
• Shirley Garrood had no gifts or hospitality to declare in Q4 2020-21
• Shirley Garrood had no gifts or hospitality to declare in Q3 2020-21
• Shirley Garrood had no gifts or hospitality to declare in Q2 2020-21
• Shirley Garrood had no gifts or hospitality to declare in Q1 2020-21
• Shirley Garrood had no gifts or hospitality to declare in Q4 2019-20
• Shirley Garrood had no gifts or hospitality to declare in Q3 2019-20
• Shirley Garrood had no gifts or hospitality to declare in Q2 2019-20

Declaration of personal interests

Staff must make a declaration of their personal and business interests, including any memberships or directorships of public or industry bodies, and any shareholdings, as well as any interests that their immediate families may also have.

A summary is published where there is something to declare and where there is nothing to declare. Occasionally an individual will have something to declare but due to the personal nature of the declaration we do not publish details as to do so would breach the General Data Protection Regulation.

This information is published annually, although if any amendments are made during the year an updated summary will be published if necessary as soon as it is available.

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