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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. Meetings

Meetings

10. The FPC shall meet at least four times in each financial year to review performance in the preceding quarter. The Chair of FPC may convene additional meetings to discuss particular issues when considered necessary.

11. The Chair of the Board, the Board Commissioners or Chief Executive may ask the FPC to convene additional meetings to discuss particular issues on which they want the Committee’s advice.

12. Meetings of the FPC may take place in person, or via telephone conference or Microsoft Teams.

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