Policy
Corporate Governance Framework
Our corporate governance framework sets out the necessary responsibilities and procedures that guarantee we operate properly.
Membership
5. Membership of the Committee shall comprise a minimum of two Commissioners and the Senior Responsible Owner (the SRO), and may include other nominated employees of the Commission.
6. The membership shall also comprise an Independent Member of the Committee, if one has been appointed.
7. The Board will appoint the Chair of the Committee and the other members of the Committee.
8. The Chair of the Board and Chief Executive will not be members of the Committee but may attend any meeting of the Committee.
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Agenda
Last updated: 27 February 2023
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