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Policy

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 10 – Finance and Performance Committee terms of reference
  3. Attendance at meetings

Attendance at meetings

14. Meetings of the FPC will normally be attended by:

  • Chief Executive Officer
  • Chief Finance Officer
  • Chief People Officer
  • Chief Technology Officer
  • Board Secretary.

15. The FPC may ask any other employees of the Commission to attend meetings to assist with discussions on any particular matter.

16. A secretary to the meeting will attend as a minute taker.

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