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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 13 – National Lottery Competition Committee terms of reference

Appendix 13 – National Lottery Competition Committee terms of reference

Contents

  1. Introduction A brief summary of the terms of reference for the Gambling Commission's National Lottery Competition Committee.
  2. Purpose This section explains the purpose of the Gambling Commission's National Lottery Competition Committee.
  3. Membership This section explains the membership of the Gambling Commission's National Lottery Competition Committee.
  4. Agenda This section explains the agreement and distribution of the agenda and meeting papers of the Gambling Commission's National Lottery Competition Committee.
  5. Delegated powers This section explains which delegated powers the Gambling Commission's National Lottery Competition 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 Competition has and how it will implement them.
  7. Meetings This section explains how often the Gambling Commission's National Lottery Competition Committee are expected to meet and how they can be conducted.
  8. Quorum and Voting 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 Competition Committee.
  10. Reporting Who the Gambling Commission's National Lottery Competition Committee need to report to.
  11. Probity, security and conflicts of interest The probity and security measures that need to be upheld as part of the Commissioners Code of Conduct.
  12. Legal Privilege What is covered by legal privilege during the Gambling Commission's National Lottery Competition Committee meetings.
  13. Annex A: Delegation of functions and powers A summary of the functions and who they can be delegated during the Gambling Commission's Fourth National Lottery Competition programme.
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Code of conduct for employees
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