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Policy

Corporate Governance Framework

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

Purpose

3. The purpose of the Committee is to act as the Programme Board for the National Lottery Fourth Licence Competition (the Competition) and the Implementation Stage for transition between the third licence and fourth licence (the Implementation Stage).

4. As such, the Committee supports the Board of Commissioners (the Board) and the Chief Executive by overseeing and assuring the progress of the Competition, award of licence and Implementation, recommending decisions to the Board, and by exercising its delegated powers to make decisions in relation to the Competition, award of licence and implementation of the transition between the third licence and fourth licence.

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