It also considers and reviews the independence of Board members, including any conflicts of interest, and to ensure compliance with the Board Code of Practice.
Members of the Nominations and Governance committee
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Samir Shah
大象传媒 Chair -
Tim Davie
Director-General -
Damon Buffini
Deputy Chair; Chair, 大象传媒 Commercial Board -
Muriel Gray
Member for Scotland -
Nicholas Serota
Senior Independent Director
Nominations and Governance committee terms of reference
Minutes of the Nominations and Governance committee
Committee minutes
Minutes will be published two weeks after they have been approved, which usually happens at the next committee meeting.
Board committees
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Audit and risk committee
Responsible for reviewing and maintaining oversight of the 大象传媒鈥檚 internal control and risk management processes including those key risks facing the corporation -
Board Finance Approvals committee
The Board Finance Approvals committee is an ad hoc committee which is responsible for reviewing and approving financial cases offline at the Board鈥檚 request. -
Editorial guidelines and standards committee
Responsible for developing, and ensuring compliance with, the 大象传媒鈥檚 editorial guidelines -
England committee
Advises on the 大象传媒鈥檚 performance and services in England and whether it meets the needs of audiences -
Nominations and Governance committee
Responsible for making appointments to the Board and its committees. -
Northern Ireland committee
Advises on the 大象传媒鈥檚 performance and services in Northern Ireland and whether it meets the needs of audiences -
Remuneration and People committee
Responsible for reward and remuneration strategy across the 大象传媒, including public services divisions and the commercial subsidiaries across the 大象传媒. -
Scotland committee
Advises on the 大象传媒鈥檚 performance and services in Scotland and whether it meets the needs of audiences -
Wales committee
Advises on the 大象传媒鈥檚 performance and services in Wales and whether it meets the needs of audiences