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Corporate Governance Handbook

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Governance arrangements for how business is carried out and the conduct expected

  • Section 1 Corporate Governance Handbook - Introduction

    • PDF
    • 19kB
  • Section 2 Corporate Governance Handbook - Interpretation

    • PDF
    • 14kB
  • Section 3 Corporate Governance Handbook Standing Orders

    • PDF
    • 129kB
  • Section 4 Corporate Governance Handbook - Constitution, Composition and Functions of Committees

    • PDF
    • 113kB
  • Section 4.1 Audit and Risk Committee Terms of Reference June 2025

    • PDF
    • 165kB
  • Section 4.2 Clinical Governance Committee Terms of Reference June 2025

    • PDF
    • 134kB
  • Section 4.3 Finance and Performance Committee Terms of Reference June 2025

    • PDF
    • 171kB
  • Section 4.4 Staff Governance Committee Terms of Reference April 2025

    • PDF
    • 510kB
  • Section 5 Corporate Governance Handbook - Scheme of Delegation

    • PDF
    • 147kB
  • Section 6 Corporate Governance Handbook - Standing Financial Instructions

    • PDF
    • 217kB
  • Section 7 Corporate Governance Handbook - Code of Conduct for Board Members

    • PDF
    • 770kB
  • Section 8 Corporate Governance Handbook - Code of Conduct for Staff

    • PDF
    • 29kB
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