Business Committee 

decoration

Purpose

The Business Committee (‘BC’) is established to provide strategic oversight, guidance, and support to the Royal Kennel Club (‘RKC’) in achieving its mission and objectives. The Business Committee shall focus on key business-related matters to enhance the organisation's sustainability and effectiveness.  

Key Responsibilities

 

BC is tasked with oversight of the key projects related to the organisation’s strategy to ensure financial sustainability, providing scrutiny and guidance to the Executive and to facilitate quicker, more responsive and agile decision making. BC’s role is to bring commercial skill and specialism to the Board and Executive and play its part in relation to strategy.  

BC is responsible for:   

 

  • Oversight and Guidance: BC provides oversight and strategic guidance for the key elements of the projects related to the organisation’s strategy and the corporate plan (the “programme”), ensuring that the programme's objectives, outcomes, benefits and overall scope align with the broader strategic aims of the organisation.  

  • BC advises on strategic business plans, key partnerships and collaborations, major business cases and change initiatives.  

  • Decision-Making: BC makes decisions regarding key elements of programme scope, benefits, objectives, priorities, resource allocation, and key milestones.  

  • Resourcing: oversight of resourcing the programme and advice to unblock bottlenecks  

  • Change Management: BC assists in managing changes that may arise due to shifts in programme scope, objectives, or external factors, including any issues escalated by the Executive Team or Committees  

  • Risk Management: BC identifies and manages risks that may affect the programme's success and ensures appropriate actions are taken to mitigate them, including escalation to the Risk and Audit Committee, where appropriate.  

  • Reporting: BC receives reports from the PMO, via the Executive Team, of progress against individual key projects and then provides regular reports to the Board of Directors about the programme's progress, challenges, and any recommendations for adjustments. Review of business performance KPI’s prior to sharing with Board.  

  • Advocacy and Support: BC advocates for the programme's importance within the organisation, champions changes, including to other Governance groups, and secures the necessary support and resources.  

  • Regular Review: BC ensures that regular reviews are undertaken, especially at key project go/no go points, to check whether benefits are being realised and to rescope and adjust as required.  

 

 

Current Members

Chair

Hector Heathcote  

Vice Chair

Paul Eardley 

Members

Andrew Lawson  - Royal Kennel Club Chief Financial Officer 

Emma Dyer - Royal Kennel Club Chief Revenue and Brand Officer 

Helen Fox - Royal Kennel Club Chief Commercial Officer 

Ian Seath   

Jannine Edgar -  Royal Kennel Club Chief Executive Officer 

Maureen Reynolds  

Robert Harlow

Terms of Reference

The Terms of Reference explain what the Committee is responsible for, who serves on it, and how it carries out its work. You can view the full document using the link below.