Board Documents

You can find a number of documents and reports relating to the work of the Board including:

Board Committees

Audit and Governance Committee
Membership:

  • Jane Tozer (Chair)
  • Denesh Bhabuta
  • Andrew Pinder

Code of Conduct Committee
Membership:

  • Andrew Pinder
  • Jane Tozer

Investment Committee
Membership:

  • Dickie Armour (Chair)
  • Eleanor Bradley
  • Jane Tozer

Nominations Committee
Membership:

  • Rennie Fritchie (Chair)
  • Volker Greimann
  • Russell Haworth
  • Simon McCalla
  • David Thornton
  • Jane Tozer

Remuneration Committee
Membership:

  • Andrew Pinder (Chair)
  • Dickie Armour
  • Rennie Fritchie
  • David Thornton

Board reports

Reports from previous Board meetings are archived by date below.

2016

2015

2014

To request a copy of an older Board report please email [email protected].