Board matters
| Document | Download |
|---|---|
| Policy on the use of external auditors | pdf (43KB) |
| Board schedule of reserved matters | pdf (39KB) |
| Reappointment of Iain Napier letter | pdf (38KB) |
| Reappointment of Bob Lee letter | pdf (37KB) |
| Appointment of Neil Harrington | pdf (47KB) |
| Appointment of Sandra Turner | pdf (60KB) |
| Audit committee terms of reference | pdf (114KB) |
| Remuneration committee terms of reference | pdf (74KB) |
| Nomination committee terms of reference | pdf (66KB) |
| Articles of association 2011 | pdf (383KB) |