This section includes information
about our Board and its sub-committees, this can also be found in
our annual Report and Accounts.
The Committee of Management is responsible for our
organisation's strategy, governance and financial well being. Click
on the links below for its Terms of Reference, Schedule of Matters
Reserved for the Board and the Society's Conflicts of Interest
Policy.
Board Terms of
Reference
PDF, 29KB (opens in a new window)
Schedule of Matters
Reserved for the Board
PDF, 41KB (opens in a new window)
Society's Conflicts
of Interest Policy
PDF, 65KB (opens in a new window)
Board Sub-Committees and Their Terms of Reference
The Board has five sub-committees which have delegated
responsibilities for specific areas of responsibility. The
membership, terms of reference, and brief details of each
committee's areas of responsibility can be found under the
following links:
Audit and Risk
Committee
Finance Committee
Investment
Committee
Nomination
Committee
Remuneration
Committee