Governance Structure

Board of Governors

• Governors Committee Structure (pdf document)
  
• Board Constitution and Terms of Reference 2011 (pdf document)
  

The Board of Governors has four Committees and establishes from time to time Working Parties for specific projects, as the need arises.

Audit Committee

Audit Committee 2011 (pdf document)
Governors’ Audit Committee dates 2010/11

Strategy and Resources Committee

Governors' Strategy & Resources Committee 2011 (pdf document)
Strategy and Resources Committee Dates (pdf document)

Nominations and Effectiveness Committee

Governors' Nominations and Effectiveness Committee 2008 (pdf document)
The Committee meets as required.

Remuneration Committee

Governors' Remuneration Committee (pdf document)
The Committee meets as required.