Register of Interests for National Infrastructure Commission for Wales (NICW) Commissioners
The register is based on seven categories of interest.
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In this page
Category 1: Directorships
Name |
Effective Date |
Name of Company |
Nature of Company’s business |
Additional Information |
---|---|---|---|---|
Eluned Parrott |
03/08/2016 |
Parrott Communications |
Management consultancy (marketing, strategy, training) |
Partnership with spouse/partner |
David Clubb |
October 2018 |
Afallen LLP |
Sustainability consultancy focusing on keeping money and skills in Wales, and helping organisations implement Future Generations frameworks and ways of working |
In order to manage perceived or real conflict of interest, I have not undertaken any work related to energy or infrastructure since mid-September 2021, and I will obtain no financial remuneration from Afallen for any work carried out by the company in these sectors as a whole, until the end of my term with the Commission. |
Helen Armstrong |
30/03/2020 |
The Mindful Growth Company |
Coaching, mentoring and training |
|
Jenifer Baxter |
01/04/2021 |
Industry Wales |
Funded by Welsh Government – Arm’s length, supporting industry across Wales |
|
David Clubb |
April 2021 |
Hiraeth Energy LLP |
Development of two 300MW floating offshore wind energy projects in the Celtic Sea |
In order to manage perceived or real conflict of interest, I have not undertaken any stakeholder engagement activity on behalf of Hiraeth Energy since mid-September 2021, and I will not undertake any stakeholder engagement activity for the duration of my membership of the Commission. |
All remunerated Directorships to be registered of the Commissioner or close family (spouse or partner or dependent child). “Remuneration” includes salaries, fees and any taxable allowances or benefits (e.g. company car).
Unremunerated directorships are also included where remuneration is paid through another company in the same group.
Category 2: Remunerated Employment, Office, Profession etc
Name |
Effective Date |
Name of Employer or Company |
Nature of Employer’s business |
Nature of Post |
Additional Information |
---|---|---|---|---|---|
Spouse/partner of Eluned Parrott |
01/11/2009 |
Swansea University |
|
Disability Assessment Centre Manager |
|
Nick Tune |
01/09/2017 |
Atkins |
Engineering, Design and Project Management Consultancy |
Technical leader for the Global business, I set policy, strategy and execution of technical delivery for Atkins on a global scale |
|
David Clubb |
October 2018 |
Cymorth Clubb Cyf |
Environmental consultancy |
Consultancy |
|
Eluned Parrott |
15/10/2018 |
Welsh Liberal Democrats |
Political party |
Management consultancy – organisational restructuring and strategy consultation |
|
Eluned Parrott |
06/11/2018 |
Transport for Wales / Keolis Amey |
Train operating company |
Interim External Affairs / Future Generations Advisor |
|
Eluned Parrott |
20/08/2018 – 31/12/2018 |
Community Transport Association |
Third sector organisation |
Interim Director for Wales |
|
Eluned Parrot |
01/07/2020 |
Parrott Communications |
Communications Consultancy
|
Director
|
Contract: Associate with 34/7 Communications Consultancy Consulting on wind power project with Coriolis Energy Stakeholder engagement and policy advice to the lead consultant. |
Jenifer Baxter |
01/01/2021 |
Protium Green Solutions |
Net Zero energy company/ developer |
Engineering Director and Head of Protium in Wales |
|
Aleena Khan |
20/06/2021 |
Atkins |
Engineering, Design and Project Management Consultancy |
Graduate Transport Planner |
|
Steve Brooks |
01/08/2021 |
Villiers Park Educational Trust |
National social mobility charity delivering programmes for students from disadvantaged backgrounds in England. |
I provide external affairs and management advice and support. |
|
Steve Brooks |
01/08/2021 |
Steve Brooks Consulting |
Provision of a range of services including advice and support on policy, research, communications, strategy, leadership, organisational change and coaching / mentoring. |
Founder / Sole Trader |
In addition to freelance work I undertake on a retained basis for clients elsewhere within this declaration, I also undertake work with additional clients including Concern Worldwide; Drummau House Ltd, Fair Trade Wales Ltd, Hub Cymru Africa and Scottish Fair Trade Forum. |
Steve Brooks |
29/11/2021 |
Avanti Transformation Ltd |
Management Consultant Activities (other than financial management) |
Associate |
No remuneration has been received since June 2022 when I was appointed as a Commissioner. |
Eurgain Powell |
07/03/2022 |
Public Health Wales |
Public Health |
Sustainable Development Programme Manager |
|
Steve Brooks |
04/09/2022 |
Deryn Consulting Ltd. |
Public affairs and strategic communications consultancy |
Provision of public affairs and strategic communications advice to Deryn Consulting Ltd and to their clients. I work as a Senior Consultant on a freelance basis. |
I work on the following accounts: Marvel Limited. Full list of Deryn Consulting’s other clients for the previous quarter (PCRA.ORG.UK)
|
All remunerated employment to be registered for Commissioner or close family including any sources of remuneration that do not fall clearly within any other category.
Category 3: Gifts, hospitality, etc
Name |
Effective Date (when received) |
Description of gift |
Person or organisation making the Gift |
Additional Information |
---|---|---|---|---|
|
|
|
|
|
All gifts, hospitality, material benefits or advantage worth more than £100 to be registered (though members may record all gifts received if they so wish) which a Commissioner or close family member has received relating to or arising out of membership of the NICW.
Category 4: Remuneration or other material benefit
Name |
Effective Date (when received) |
Description of remuneration or benefit |
Company or other body involved |
Additional Information |
---|---|---|---|---|
Eurgain Powell |
September 2021 |
Currently advising WG as part of the Roads Review Panel, this will come to an end Summer 2022 |
Welsh Government’s Roads Review Panel |
|
Any remuneration to be registered that a Commissioner or close family receives from any public or private company or body which has a contract with the [name of body] or which is tendering for any contract with the [name of body].
Category 5: Land and Property
Name |
Effective Date (when became owner) |
Nature of the Property |
General Location |
Additional Information |
---|---|---|---|---|
David Clubb |
2010 |
Woodland: Allt Hengeraint |
Aberaeron |
|
Any land to be registered in which a Commissioner or close family member has a direct interest and is clearly related to the activities of the [name of body] (excluding residential property).
Category 6: Shareholdings
Name |
Effective Date (when acquired) |
Name of Company or Body |
Nature of Company or Body’s Business |
Is Share Value > 1% of issued share capital |
Is Share Value > 50% of gross annual salary |
Additional Information |
---|---|---|---|---|---|---|
Steve Brooks |
01/07/2021 |
Steve Brooks Consulting (Sole Trader) |
Provision of a range of services including advice and support on policy, research, communications, strategy, leadership, organisational change and coaching / mentoring. |
No |
No |
I undertake my freelance work as a sole trader. |
Any companies or other bodies to be registered in which a Commissioner or close family member has any beneficial interest in shares which either: Have a market value greater than 1 per cent of the issued share capital; or Have a value exceeding 50 per cent of you basic gross annual salary.
Category 7: Membership/ Chairmanship of bodies in receipt of Welsh Government funds
Name |
Effective Date |
Name of Organisation |
Member or Chair of Organisation? |
Additional Information |
---|---|---|---|---|
Nick Tune |
01/03/2012 |
Down to Earth Construction |
Member |
I am on the board of Down to Earth Construction a community interest company that trains vulnerable groups on building using sustainable materials |
Eluned Parrott |
01/01/2017 |
National Botanic Garden of Wales |
Member |
|
David Clubb |
May 2018 |
Welsh Government Diversity in STEM Board |
Member |
|
Steve Brooks |
28/06/2022 updated 23/02/23 |
Wales Council for Voluntary Action |
Member |
I am a charity trustee and company director for the WCVA which is in receipt of Welsh Government funds via grants and contracts. I am a member of the WCVA’s Audit and Risk Committee. My term as a charity trustee and company director for the WCVA which is in receipt of Welsh Government funds via grants and contracts, ended on 17 November 2023. I no longer have any declarable interest in the WCVA. |
Steve Brooks |
28/06/2022 |
Living Streets (The Pedestrian Association) |
Member |
I am a charity trustee and company director for Living Streets which is in receipt of Welsh Government funds via grants and contracts |
Steve Brooks |
28/06/2022 Updated 23/02/23 |
Trivallis Housing Association |
Member |
I am a non-executive director for Trivallis Housing Association which is in receipt of Welsh Government funds via grants. I am chair of the Trivallis’ People Committee. From 2023 the role is remunerated. |
Steve Brooks |
28/06/2022 |
The Bevan Foundation and the Institute of Welsh Affairs |
Member |
I am an ordinary member of both the Bevan Foundation and the Institute of Welsh Affairs; though I am not a member of either organisation’s boards. |
Steve Brooks |
29/09/2023 |
Trivallis’ Housing Association |
Member |
I am a member of Trivallis’ Assets & Development Commission |
Memberships or Chairmanships (whether paid or unpaid) of any body funded wholly or in part by Welsh Government (excepting for the NICW) to be registered – for Commissioners or close family.
Record of Membership of Societies
Name |
Effective Date |
Name of Club or Society |
Nature of role / Additional Information |
---|---|---|---|
Eluned Parrott |
01/10/2017 |
Chartered Institute of Marketing |
Fellow of the Institute |
Jenifer Baxter |
2015 |
Institution of Mechanical Engineers
|
|
Jenifer Baxter |
2018 |
Institution of Materials Minerals and Mining |
|
Steve Brooks |
2019 |
Royal Society for Arts, Manufacturers and Commerce |
Fellow |
Steve Brooks |
2020 |
20th Century Society |
Ordinary Member |
Steve Brooks |
2021 |
British Association for Counselling and Psychotherapy |
Student Member |
Also membership or positions of general control or management of any private club or society which has entry requirements for membership to be recorded for Commissioners. An “entry requirement” does not include the requirement to pay a subscription or the agreement to any term and condition of membership other than a term or condition relating to selection for membership.