Committees

The Board has three committees: the Audit and Risk Committee, the Remuneration and Nominations Committee and the Treasury Committee. To learn more about what each Committee does please click on the headings below.

We also have a Customer and Communities Influence Network (CCIN), which is not part of our formal governance structure but has strong links to the Board and plays an important role in scrutinising service delivery and performance. View the CCN Terms of Reference.

Audit & Risk Committee

Purpose:

Provide the board with assurance as to the effectiveness of Bromford's risk and internal control frameworks and oversee both internal and external audit functions.

View the terms of reference for the audit and risk committee

Members:

Charles Hutton-Potts (chair), Richard Bird
Remuneration & Nominations Committee

Purpose:

Deal with any matters related to the appointment, removal or remuneration of non-executive and executive directors.

View the terms of reference for the remuneration and nominations committee

Members:

Neil Rimmer (chair), Jerry Toher, Robert Nettleton
Treasury Committee

Purpose:

To assist the executive board and the BHG board in the formulation and review of treasury and funding plan (including the management and mitigation of risk).

View the terms of reference for the treasury committee

Members:

Jerry Toher (chair), Steve Dando, Paul Walsh