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Policy

Corporate Governance Framework

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

Attendance at Committee meetings

21. The Chief Executive may designate such staff as they consider appropriate to attend meetings of the National Lottery Committee to assist or advise the Committee, but those staff may not take part in the decision-making process.

22. Meetings of the National Lottery Committee will normally be attended by a Director (or above) and the Secretary to the Committee. Other employees of the Commission may be requested by the Committee to attend meetings to assist with discussions on any matters. Advisers may also attend if the Chair of the Board, NLC Chair or Chief Executive considers that appropriate.

23. The National Lottery Committee may ask any or all of those who attend, but who are not members, to withdraw.

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