Governance Structure

Board of Governors

• Board and Committee structure (pdf document)
  
• Board Constitution and Terms of Reference 2008 (pdf document)
  
• Board Dates 2009/10

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 2008 (pdf document)
Governors’ Audit Committee dates 2009/10

Strategy and Resources Committee

Governors' Strategy & Resources Committee 2008 (pdf document)
Strategy and Resources Committee Membership and 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.