Directors of The Promise Scotland
Part of: What is The Promise Scotland?
About The Promise Scotland's Directors
The Promise Scotland has a Board of Directors. With their wide range of knowledge and experience – including lived experience of care – they are well placed to help The Promise Scotland in driving change.
Their direction will help The Promise Scotland in its support of others, helping make sure that Scotland keeps the promise.
The Board of Directors isn't The Oversight Board
The Board of Directors isn’t the same thing as The Oversight Board.
The Oversight Board exists to check up on how all of Scotland is keeping the promise. It’s not a part of The Promise Scotland, which is a distinct organisation.
And it’s this organisation which the Board of Directors is in charge of. It acts to make decisions that mean The Promise Scotland will do its job as best as it can, rather than checking if all Scotland is keeping the promise.
Minutes of meetings
Minutes for the November 2024 meeting of the Audit Risk Committee.
Minutes for the thirteenth meeting of The Promise Scotland's Directors.
Minutes for the fourteenth meeting of The Promise Scotland's Directors.
Minutes for the first meeting of the Audit Risk Committee.
Minutes for the March 2024 meeting of the Audit Risk Committee.
Minutes for the twelfth meeting of The Promise Scotland's Directors.
Minutes of 2024's Finance Committee meeting of The Promise Scotland's Board of Directors
Board of Directors: 2024 Register of Interests
Governance Resource
Register of Interests for members of The Promise Scotland Board of Directors, published January 2024.
Minutes for the tenth meeting of The Promise Scotland's Directors.
Minutes for the eleventh meeting of The Promise Scotland's Directors.
Minutes for the ninth meeting of The Promise Scotland's Directors.
Minutes for the eighth meeting of The Promise Scotland's Directors.
Minutes for the first meeting of the Finance Committee.
Minutes for the seventh meeting of The Promise Scotland's Directors.
Video: Why will keeping the promise take work?
Videos | Presentations
A short video explaining why keeping the promise will take work.
Minutes for the sixth meeting of The Promise Scotland's Directors.
Minutes for the fifth meeting of The Promise Scotland's Directors.
Minutes for the fourth meeting of The Promise Scotland's Directors.
Minutes for the third meeting of The Promise Scotland's Directors.
Minutes for the second meeting of The Promise Scotland's Directors.
Minutes for the initial meeting of The Promise Scotland's Directors.
Chief Executive Officer

Fraser McKinlay
Chief Executive
Fraser has been Chief Executive of The Promise Scotland since September 2022. Prior to that, he spent 16 years working for Audit Scotland, including ten years as Controller of Audit and Director of Performance Audit and Best Value.
Before joining Audit Scotland, Fraser was a public services consultant in Edinburgh and London. He specialised in leadership, change management, facilitation and process improvement.
Fraser is committed to systems change, focusing on how public money is spent more effectively to enable better lives for children, young people, care experienced adults, families, and communities.
Chair

Fiona Duncan
Independent Strategic Advisor
Fiona Duncan is the Independent Strategic Advisor on the promise, and advises Scottish Ministers in this capacity.
Directors of The Promise Scotland

Anna Black
Anna Black is a locum GP in Glasgow, working between:
- Dungavel Immigration Detention Centre,
- St Vincent’s Hospice, and
- practices in Possilpark and Pollokshields.
She also works in the Glasgow Youth Health Service, with a focus on mental and sexual health. She is passionate about reducing health inequalities and improving access to healthcare.
She also regularly teaches at the University of Glasgow, and through NHS Education Scotland’s programme for training for GPs and GP trainees. In her teaching, she covers:
- migration health,
- inclusion health, and
- health inequalities.
Anna is also:
- a non-executive board member at Public Health Scotland ,
- a Scottish Human Rights Commissioner,
- a trustee for the Govan Community Project, and
- a mentor through the MCR Pathways.

David Garbutt
David Garbutt has held many policing roles, including:
- Chief Officer of Lothian and Borders Police,
- Chief Officer of Grampian Police,
- Assistant Inspector of Constabulary,
- Director of the Scottish Police College. and
He was awarded the Queen’s Police Medal in the 2001 New Year Honours.
He has also been a member of:
- the Board of the Scottish Leadership Foundation, and
- the Justice Sector Skills Council.
And has chaired:
- the NHS Education for Scotland (NES) Board,
- the Scottish Ambulance Service (SAS) Board,
- the NHS Chairs Group, and
- the NHS Active Governance Reference Group.
He currently chairs the NHS National Performance Management Committee, and is a member of:
- the Everyone Matters Implementation Group, and
- the National Leadership Development Programme Board.

Jackie Brock
Jackie Brock was previously a Deputy Director within Scottish Government, and Chief Executive of Children in Scotland. She acted as The Promise Scotland Interim Chief Operating Officer supporting the set-up of the organisation.

Philip Rycroft
Philip Rycroft was a civil servant for 30 years, in roles including those in education and children and young people's policy.
He worked for 20 years in the Scottish Office, then Executive and Government.
For the last 10 years of his career, he worked in Whitehall, latterly:
- as head of the UK Governance Group in the Cabinet Office, with responsibility for advising ministers on all aspects of the constitution and devolution, and
- as the Permanent Secretary of the Department for Exiting the EU.
He is now a non-executive director, academic and consultant.

Jane O'Donnell
Jane O’Donnell was appointed the Chief Executive of COSLA, the voice of local government in Scotland, in March 2023.
COSLA is a councillor-led, cross-party organisation which champions councils’ vital work to improve the lives of everyone in their communities. Jane has over 25 years’ experience working in and with councils and, prior to her appointment, spent two years in senior roles in Scottish Government.
Jane has a particular interest in ensuring a whole system approach to public policy and public services. She has held senior trustee roles in several third sector organisations supporting women and girls. She was a founder member of the Suicide Prevention Leadership Group, and is a strong advocate for the role of local government in wellbeing.
In her spare time, Jane is an avid reader and film fan and enjoys taking her dog for long walks across the country. She lives in West Lothian with her family.

Jim Savege
Jim Savege started his career training as a teacher in Liverpool, before working in management consultancy. His career in local government spans nearly two decades ,with previous roles at:
- Staffordshire County Council, and
- Cumbria County Council.
Jim took up post as Chief Executive with Aberdeenshire Council in February 2015. He is:
- Returning Officer for Aberdeenshire Council, and
- Clerk to the Lieutenancy of Aberdeenshire.
He is Chair of the Scottish Resilience Partnership, and a past Chair of Solace Scotland, continuing to work across public services locally and nationally to ensure the most effective team approach. He's passionate about working with communities to help people achieve their dreams.

Victoria Underwood
Vicky Underwood is Head of Leadership, Governance and Research at the College Development Network (CDN).
A key focus of her work is driving forward enhancement within colleges. In this way, she supports them to deliver for learners, their families and communities. She is passionate about the role colleges – and the wider education system – play in addressing poverty.
Before joining CDN, Vicky worked in several roles in the UK and around the world, delivering projects in:
- international education,
- business development, and
- policy.
She comes from a large family which includes care experienced young people, and they have had a profound impact on her personal and professional life. She's passionately committed to playing her part in helping Scotland keep the promise.