Governors committees

The C&I Council of Governors is advised by two committees which are listed below.

They are also supported by informal Working Groups which are a local C&I initiative to enhance Governor engagement.

Council of Governors Steering Committee

The aims of the committee are:

  • To oversee the scheduling, agenda planning and appropriate arrangements for Council of Governor meetings.
  • To foster sustainable engagement in a range of activities between all Governors and the Board of Directors.
  • To oversee Governor training and development.

Council of Governors Steering Group Committee Terms of Reference [pdf] 123KB

Nominations and Remuneration Committee

The aims of the committee are:

  • To make recommendations to the Council of Governors on the appointment, re-appointment or removal of the Chair and the other Non-Executive Directors.
  • To make recommendations to the Council of Governors on the approval of the appointment of the Chief Executive.
  • To recommend to the Council of Governors the level of remuneration and expenses, and other terms and conditions of office, of the Chair and other Non-Executive Directors.

View the Nominations and Remuneration Committees Terms of Reference [pdf] 176K

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