Governance, Risk & Audit Committee

The Governance, Risk & Audit Committee (GRA) is responsible for ensuring the Board's corporate governance standards and internal controls are maintained. The Committee keeps under review and advises the Board on all matters relating to the risk management framework and our internal audit function.

GRA Terms of Reference

Membership of the GRA Committee

Register of Interests (GRA Committee)

Strategic Planning and Resources Committee

The Strategic Planning and Resources Committee (SPR) is responsible for work relating to development of our strategic direction and plans. It advises the Board on developments to the planning, resource setting processes. It also considers whether financial and operational resources are properly and effectively allocated and efficiently managed across our organisation.

SPR Terms of Reference

Membership of the SPR Committee

Register of Interests (SPR Committee)

Nomination Committee

The Nominations Committee advises the Board on fair, inclusive and transparent approaches to recruitment to the Board and senior executive roles and oversees, on behalf of the Board, some aspects of the recruitment process.

Terms of Reference

Membership of the BSB Nomination Committee

Register of Interests (BSB Nomination Committee)

BSB Remuneration Panel

The BSB’s Remuneration Panel makes recommendations to the Board on the remuneration and terms of engagement of BSB staff, its non-executive members and advisers.  It also considers appeals by the Director General and staff who report directly to the Director General against decisions relating to dismissal, disciplinary sanction, grievance, promotion or demotion.

Terms of Reference

Membership of the BSB Remuneration Panel

Register of Interests (BSB Remuneration Panel)