Terms of reference
View and download the Terms of Reference for the following Board Committees.
If you require the documents in an alternative format like large print or braille, please call our Specialist Support team on 0330 0413394 who will arrange for a copy in a format that works for you.
Terms of Reference
Terms of Reference for the Audit Committee
Download
754.7kB, PDF
Terms of Reference for the Finance Committee
Download
442.8kB, PDF
Terms of Reference for the Environment Social and Governance Committee
Download
634kB, PDF
Terms of Reference for the Nomination Committee
Download
350.6kB, PDF
Terms of Reference for the Quality and Safety Committee
Download
641.9kB, PDF
Terms of Reference for the Remuneration Committee
Download
597.8kB, PDF
Terms of Reference for the Technology Committee
Download
648.4kB, PDF
Terms of Reference Schedule of Matters Reserved
Download
761.6kB, PDF