Board - Terms of Reference

Board - Terms of Reference

The Board is a board of oversight. In the terms of the Combined Code its role is to provide entrepreneurial leadership of the company within a framework of prudent and effective controls which enables risk to be assessed and managed

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Remuneration Committee – Terms of Reference

Remuneration Committee – Terms of Reference

The Remuneration Committee will consist of 3 Non-Executive Directors, 1 of whom will be appointed Chair of the Committee.

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Audit Committee - Terms of Reference

Audit Committee - Terms of Reference

To give advice to the Board of Directors (and to the Accounting Officer) on the adequacy of audit arrangements

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Executive Management Team - Terms of Reference

Executive Management Team - Terms of Reference

The Executive Management Team has primary responsibility for the day-to-day management of the business.

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Nominations Committee – Terms of Reference

Nominations Committee – Terms of Reference

The Nominations Committee will comprise all the Non-Executive Directors. The Chairman of the Board will chair the Nominations Committee.

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