Here you can find a full description of the roles and responsibilities of the chair, chief executive, non-executive director and senior independent director, in the documents below.
You can also find the terms of reference for the audit committee and the appointment and remuneration committee.
| Thumbnail | Title | Size |
|---|---|---|
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Board Declaration of Interest as of July 2024 | 15.01 KB |
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Non-exec directors areas of focus agreed 9 Aug 2023 | 34.49 KB |
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Non-exec director role description | 129.07 KB |
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Non-exec directors areas of focus agreed 9 Aug 2023 | 135.13 KB |
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Board G6 certification 2024 - signed by CE and AH.docx | 149.51 KB |
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Gifts and hospitality report 2022-2023 | 151.24 KB |
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Gifts and Hospitality report 2021-22 | 157.35 KB |
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Chair and chief exec roles | 167.52 KB |
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Declarations of interest report 2022-2023 | 252.17 KB |
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Board Terms of Reference - May 2023 | 257.60 KB |
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Senior independent director role description | 266.99 KB |
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Appointment and remuneration committee terms of reference | 276.57 KB |
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Audit committee terms of reference | 383.01 KB |
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Gifts and hospitality report 2020-21 | 395.59 KB |
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Declarations of interest report 2021-22 | 396.87 KB |
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Declarations of interests report 2020-21 | 642.99 KB |