The Agency Board

The Board of the Agency was established in April 2004 and currently consists of 8 members as follows:

Mr Derek Wilson (Chair)
Mr Wilson had a banking career spanning almost four decades, almost the latter half of which was spent managing mortgage businesses in NI, RI and GB.  He concurrently chaired the UK Finance NI mortgage Committee, formerly the Council of Mortgage Lenders, for ten years.  Prior to leaving banking, in 2015 Mr Wilson took up an appointment on the board of the Northern Ireland Housing Executive where he now also chairs the Resources and Performance Committee, having been re-appointed last year for a second term of five years.  He joined the board of Co-ownership in 2019 and the governing body of the South Eastern Regional College in 2020, also becoming a Parades Commissioner at the start of 2021.  A graduate of Queen’s University, he also serves as a Lay member of the Pharmaceutical Society Statutory Committee”.
Mr Garry McKenna
Mr Garry McKenna is a career Civil Servant with almost 38 year’s service, primarily in the Departments of Agriculture, Environment, Regional Development and Infrastructure. At present Mr McKenna is Head of Transport Legislation for the Department for Infrastructure and leads the Rail Safety Authority for Northern Ireland. Mr McKenna serves as a Lay Magistrate, as a Lay Member of the Rates and Valuation Tribunal and was a Member of the Council Of the Pharmaceutical Society for NI, from 2012-2016, serving as Vice President and President for a period.
Mr Lee Wilson
Mr Lee Wilson lives in Lurgan.  Until November 2008 he had been employed for over twenty years as an Assistant Accountant with the former Craigavon and Banbridge Community Trust in a range of managerial roles.  He is currently: appointed by the Department of Enterprise Trade & Investment (DETI) as a Board member of the General Consumer Council for NI; Member of the Local Advisory Committee of the Patient and Client Council for the Southern Area; a part time postgraduate student at QUB studying Social and Community Development; and a volunteer with the NI Chest, Heart and Stroke Association.
Mr Derek Maguire
Mr Derek Maguire lives in Dungannon. He qualified from Queen’s University Belfast with a Bachelor of Dental Surgery in 1987. He has worked in General Dental Practice ever since and has been the Principal of a general dental practice in Portadown for over 27 years. He currently owns seven dental practices across Northern Ireland.

He has previous experience as a Trainer in both Vocational Training and General Practice Training on several occasions.

As well as his roles in General Dental Practice he is a part-time Dental Advisor in the Health and Social Care Board and is currently Chairman of the Dental Committee.

Dr Janet Little
Dr Little has over 25 years’ experience working as a consultant in public health and at senior management team level as Assistant Director in the Public Health Agency (PHA) for 7 years.

She is a medical graduate of Queens University Belfast and completed speciality training in public health, obtaining a Master’s degree from Edinburgh University. She has a population perspective, experience in critical appraisal, data analysis and interpretation of information and knowledge of systems.

She has worked in a number of service areas including the centralisation of inpatient fracture services, the roll out of regional plans for local delivery of renal dialysis, promoting organ donation and the introduction of complex specialist drug regimes. Her contribution to the health service in Northern Ireland was recognised by the awarding of the OBE in the Queen’s Birthday honours in 2013.

During her tenure at the PHA she was responsible for the delivery and quality assurance of screening services and the introduction of bowel cancer screening, abdominal aortic aneurysm screening, additional bloodspot tests and digital mammography.
She has been involved with the training of junior doctors throughout her career.

Mr Brendan Garland
A graduate of Queen’s University Belfast with B.Ed Hons Education and with MSc in Computer Science and of the University of Ulster with LLB Hons in Law and Government, Brendan has over 30 years experience in Senior Management and Chief Executive/Director Positions. He spent 10 years with Andersen Consulting/Accenture working in International IT and Management Consulting . For 20 years he was CEO of the General Council of the Bar of Northern Ireland, the regulatory and representative body for barristers in Northern Ireland. He has particular experience as a CEO/ MD and Responsible Person in the Health and Social Care Sector having worked as CEO for Extra Care for Elderly People Ltd and currently as Managing Director at Trackars Healthcare Ltd. Brendan is a Non-Executive Member of the Council of the Pharmaceutical Society of Northern Ireland.
Ms Geraldine Campbell
Ms Campbell is an experienced Non-Executive Director and public appointee, who has worked across a number of sectors representing the public interest. She has a deep understanding of the regulation and development of professionals, particularly those who work within the Health and Social Care sector. She has been a Non-Executive Director of three professional regulators including regulating the social care workforce in Northern Ireland and the Dental profession across the UK.  Ms Campbell joins NIMDTA board with a wealth of knowledge of the organisation’s role having provided an independent lay perspective in NIMDTA processes since 2012. As such, she has been involved in the recruitment and annual review of competency progression of doctors- in- training in Northern Ireland. She has also been a member of the visit team for quality assuring medical training opportunities in the hospital setting.
Mr Hall Graham

Mr Graham was educated at Rainey Endowed School, Magherafelt and at Queens University, Belfast. Mr Graham acquired a BDS from Queens University Belfast in 1982, FDSRCPS from Glasgow in 1986 and MSc Dental Public Health from University College London in 2007.

On qualification, Mr Graham worked in the Belfast Dental School in both restorative dentistry and oral surgery, continuing in a part time undergraduate teaching role until December 2018. From 1987- 2002, Mr Graham worked as a General Dental Practitioner in Randalstown and Finaghy. In 2002, Mr Graham was appointed as Dental Advisor in the Eastern Health and Social Care Board and joined the Regulation and Quality Improvement Authority (RQIA) in 2007 as Primary Care Advisor. Mr Graham retired from RQIA in December 2018 as an Assistant Director, though he continues to be on the RQIA bank staff.

Mr Graham was appointed in 2015 as a dental member of the General Dental Council Fitness to Practise Panel and continues in that role. Mr Graham is presently a Leadership Centre Associate and also works for the HSCB looking at Out of Hours dental care.

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The Agency Board is supported by a number of sub-committees as shown in the diagram below:

The work of the Agency Board is delegated in line with the Schedules to its Standing Orders.

Standing Orders
    Board Meeting Dates

    The Board of the Agency will meet on the following dates:

    • Thursday 28th January 2021
    • Wednesday 24th February 2021 
    • Thursday 25th March 2021
    • Thursday 29th April 2021
    • Tuesday 29th June 2021
    • Thursday 26th August 2021
    • Thursday 23rd September 2021
    • Thursday 25th November 2021
    • Thursday 27th January 2022
    • Thursday 24th February 2022
    • Thursday 31st March 2022

    If you wish to attend, please contact Committee Support on 028 9536 0061.

    Board Minutes
    2010
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    Meeting 4: 25 June 2010 0 11 downloads

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    Meeting 2: 11 March 2010 0 13 downloads

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    Meeting 3: 17 June 2010 0 11 downloads

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      2011
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      Meeting 2: 23 June 2011 0 10 downloads

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      Meeting 1: 14 April 2011 0 11 downloads

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        2012
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        Meeting 4: 25 July 2012 0 13 downloads

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        Meeting 3: 21 June 2012 0 13 downloads

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        Meeting 2: 26 April 2012 0 11 downloads

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          2013
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          Meeting 5: 4 July 2013 0 11 downloads

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          Meeting 4: 20 June 2013 0 7 downloads

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          Meeting 3: 25 April 2013 0 11 downloads

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            2014
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            Meeting 5: 26 June 2014 0 11 downloads

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            Meeting 4: 1 May 2014 0 11 downloads

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              2015
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              Meeting 4: 25 June 2015 0 10 downloads

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                2016
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                Meeting 3: 4 April 2016 0 11 downloads

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                Meeting 5: 23 June 2016 0 12 downloads

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                Meeting 4: 28 April 2016 0 10 downloads

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                2016-03-07 0 11 downloads

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                2016-09-02 0 11 downloads

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                  2017
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                  Meeting 6: 22 June 2017 0 9 downloads

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                  Meeting 5: 25 May 2017 0 9 downloads

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                  Meeting 4: 27 April 2017 0 10 downloads

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                    2018
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                    Meeting 4: 26 June 2018 0 10 downloads

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                    Meeting 5: 30 August 2018 0 10 downloads

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                    Meeting 2: 22 March 2018 0 10 downloads

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                    Meeting 3: 26 April 2018 0 10 downloads

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                      2019
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                      Meeting 2: 21 March 2019 0 10 downloads

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                      Meeting 3: 19 April 2019 505.37 KB 11 downloads

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                      Meeting 4: June 2019 729.50 KB 12 downloads

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                      Meeting 5: August 2019 451.96 KB 14 downloads

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                      Meeting 6: September 2019 147.03 KB 12 downloads

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                      Meeting 7: November 2019 144.53 KB 16 downloads

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                        2020
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                        Meeting 1: January 2020 244.04 KB 34 downloads

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                        Meeting 3: March 2020 145.86 KB 37 downloads

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                        Meeting 2: February 2020 99.64 KB 21 downloads

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                        Meeting 4: April 2020 116.85 KB 8 downloads

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                        Meeting 5: June 2020 121.56 KB 10 downloads

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                        Meeting 6: September 2020 66.09 KB 10 downloads

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                        Meeting 7: September 2020 112.79 KB 25 downloads

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                        Meeting 8: December 2020 207.45 KB 8 downloads

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                          2021
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                          Meeting 2: February 2021 168.11 KB 13 downloads

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                          Meeting 3: February 2021 238.52 KB 28 downloads

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                          Meeting 1: January2021 219.92 KB 25 downloads

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                          Meeting 4: April 2021 241.54 KB 3 downloads

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                          Meeting 5: May 2021 157.62 KB 6 downloads

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                          Meeting 6: June 2021 270.39 KB 9 downloads

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                            A register of members interests is held, copies of which are available upon request.

                             

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