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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
17 June 2024 - Changes

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  1. Contents
  2. Appendix 10 – Remuneration and Nomination Committee terms of reference
  3. 3 - Membership

3 - Membership

3.1. Members:

  • the Remuneration and Nomination Committee (RNC) shall comprise a minimum of 2 non-executive Commissioners
  • the membership shall also comprise an Independent Member of the RNC, if one has been appointed
  • the Board of Commissioners (the Board) will appoint a Chair of the RNC
  • the Chair of the Board will not be the Chair of the RNC.

3.2. Attendees:

  • the Chief Executive
  • the Director of People Services or equivalent
  • the Head of Governance or equivalent
  • a secretary to the Committee.

3.3. Attendees do not count towards the quorum.

3.4. The RNC may ask any other employees of the Gambling Commission to attend meetings to assist with discussions on any particular matter.

3.5. The Chair of the Board may attend RNC once a year.

3.6. The RNC may ask any or all of those who normally attend, but who are not members, to withdraw. These proceedings must still be minuted.

3.7. Two members of the RNC will comprise a quorum for decision making.

3.8. Deputies may be nominated for attendees who are unable to attend, with permission of the Chair.

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