The work of the Governance and Remuneration sub-committee and the Audit sub-committee is of a sensitive nature and its minutes are not available to the public.

Chair - Paul Olford. Governance and Remuneration sub-committee is responsible for overseeing the revision of governing instruments, disciplinary matters outside the remit of the Chair / Chief Executive, and acting for the Board in matters of senior staff remuneration.

Chair - Saiyyidah Zaidi. Audit sub-committee – responsible for external and internal audit, compliance with policy and statutory requirements, safeguarding of assets, effectiveness of governance, value for money and risk management.