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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 2 – Rules for the conduct of business
  3. Calling meetings of the Board of Commissioners

Calling meetings of the Board of Commissioners

3. Meetings are normally held in Birmingham, but may be held outside Birmingham if that is considered appropriate.

4. The Board will normally meet six times per year, planned well in advance. The frequency of meetings can be increased, if necessary, when the level of business requires. These meetings are the ‘ordinary’ meetings of the Board.

5. In addition to the ordinary meetings, an ‘extraordinary’ meeting of the Board may be called by the Chair, by the Chief Executive, or if necessary, by a Commissioner.

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Notice of meetings
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