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)
  • Volker Greimann

Code of Conduct Committee
Membership:

  • Jane Tozer

Investment Committee
Membership:

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

Nominations Committee
Membership:

  • Mark Wood (Chair)
  • Volker Greimann
  • Russell Haworth
  • Simon McCalla
  • David Thornton
  • Jane Tozer

Remuneration Committee
Membership:

  • Jane Tozer (Interim Chair)
  • Dickie Armour
  • David Thornton
  • Mark Wood

Board reports

Reports from previous Board meetings are archived by date below. From May 2017, key updates from the Board will be included in the member newsletter. To receive this along with notifications of other member related activities please check your email preferences in Online Services and ensure you are signed up for member updates.

2017

2016

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

LIVE HELP
×