Our committees

Our board of directors has three official committees. You can find out more about what they do and who is involved in them below.

Audit and 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 and 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

 

Customer and Communities Influence Network (CCIN)

Our CCIN 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.