Procedures and processes
The Board operates under a formal quarterly schedule of matters reserved for the Board. This ensures that the Company’s strategy and objectives, risks, Group operations, internal controls, policies and debt providers are all reviewed throughout the year.
Evaluation of the Board
An external evaluation of the Board was conducted during 2016 and, as part of the process, an evaluator attended and observed the Board and committee meetings. Read the results of the external evaluation here. (Annual Report 2016 page 61).
Memorandum and articles of association
The Memorandum and Articles of Association were last approved by shareholders in January 2016.