We’re an independent not-for-profit, a private company limited by guarantee and do not distribute any surpluses but reinvest them in our services. Our Board of independent NEDs and two executive directors delegates certain functions to the Appointments & Remunerations Committee, Finance, Risk and Audit Committee and HR Working Group. The Board meets regularly with the Guarantors and we have a RACI framework in place to ensure clear accountability and responsibility lines between the two bodies, together with consultation and information arrangements. Our constitution means no one has a representative role on Board, including staff. Board directors are bound by a Code of Conduct reflecting public service expectations.
Board is accountable for the governance of our schemes and services, ensuring they’re evidence-based and remain uninfluenced by interest groups.