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Corporate Governance Framework

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

Published
29 October 2021

Last updated
27 February 2023 - Changes

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  1. Contents
  2. Appendix 12 – National Lottery Committee terms of reference

Appendix 12 – National Lottery Committee terms of reference

Contents

  1. Introduction A brief summary of the terms of reference for the Gambling Commission's National Lottery Committee.
  2. Purpose This section explains the purpose of the Gambling Commission's National Lottery Committee.
  3. Membership This section explains the membership of the Gambling Commission's National Lottery Committee.
  4. Agenda This section explains the agreement and distribution of the agenda and meeting papers of the Gambling Commission's National Lottery Committee.
  5. Delegated powers This section explains which delegated powers the Gambling Commission's National Lottery Committee has and how it will implement them.
  6. Functions and duties This section explains the functions and duties of the Gambling Commission's National Lottery Committee and how it will implement them.
  7. Meetings This section explains how often the Gambling Commission's National Lottery Committee is expected to meet and how they can be conducted.
  8. Quorum A quorum is the smallest number of people needed to be present at a meeting before it can officially begin and before official decisions can be taken.
  9. Attendance at Committee meetings Who is expected to attend the meetings of the Gambling Commission's National Lottery Committee.
  10. Reporting Who the Gambling Commission's National Lottery Committee need to report to.
  11. Delegation of functions under the National Lottery etc Act 1993 (as amended) A summary of the functions and who they can be delegated to as part of the National Lottery etc Act 1993 (as amended).
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Appendix 11 – Remuneration and Nomination Committee terms of reference Next section
Appendix 13 – National Lottery Competition Committee terms of reference
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