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Corporate governance framework

Our corporate governance framework sets out the necessary responsibilities and procedures that guarantee we operate properly.

It is reviewed annually to ensure that it continues to match best practice. It is published on our website as part of our commitment to openness and accountability.

DescriptionDocument

Document laying down the necessary responsibilities and procedures that are the foundations of a well run organisation

Corporate governance framework

Agreements with DCMS (Appendix 1)

Corporate governance framework - Agreements with DCMS

Rules for the conduct of business (Appendix 2)

Corporate governance framework - Rules for the conduct of business

Audit Committee terms of reference (Appendix 3)

Corporate governance framework - Audit Committee terms of reference

National Lottery Committee terms of reference (Appendix 4)

Corporate governance framework - National Lottery Committee terms of reference

Remuneration Committee terms of reference (Appendix 5)

Corporate governance framework - Remuneration Committee terms of reference

Delegation of licensing and regulatory decisions in respect of gambling (Appendix 6)

Corporate governance framework - Delegation of powers

Financial regulations and delegations 
(Appendix 7)

Corporate governance framework - Financial regulations and delegations

Anti-fraud and corruption policy (Appendix 8)

Corporate governance framework - Anti-fraud and corruption policy

Code of conduct for Commissioners 
(Appendix 9)

Corporate governance framework - Code of conduct for Commissioners

Public interest disclosure (Appendix 10)

Corporate governance framework - Public interest disclosure 

Complaints policy (Appendix 11)

Corporate governance framework - Complaints policy