a scheme of delegation, gives decision making authority, within set parameters, to the Chief Executive and other officers; standing orders and standing financial instructions; the operation of a Governance and Audit Committee; the operation of a Remuneration Committee and Terms of Service Committee; the operation of the Business and Development Committee; the Management of Information Systems. 3.1 The Role of the BSO Board is to establish the Organisation’s strategic direction and aims, in conjunction with the Senior Management Team, to ensure accountability to the public for the Organisation’s performance and also ensure that the organisation is managed with probity and integrity. The BSO Board has three sub committees: Governance and Audit Remuneration and Terms of Service Business and Development Attendance records are maintained for the of BSO and its sub committees. These are detailed in the table below. Each sub committee has an approved Terms of Reference which is reviewed on an annual basis to ensure that the Committee is discharging its role and performance responsibilities. Table 1: Attendance records for Board of BSO and Sub Committees as at 31 March 2018 % Number of Board/Committee Attendance meetings BSO Board 12 89 Governance and Audit 6 96 Remuneration and Terms of Service 1 75 Business and Development 5 95
a scheme of delegation, gives decision making authority, within set parameters, to the Chief Executive and other officers; standing orders and standing financial instructions; the operation of a Governance and Audit Committee; the operation of a Remuneration Committee and Terms of Service Committee; the operation of the Business and Development Committee; the Management of Information Systems. 3.1 The Role of the BSO Board is to establish the Organisation’s strategic direction and aims, in conjunction with the Senior Management Team, to ensure accountability to the public for the Organisation’s performance and also ensure that the organisation is managed with probity and integrity. The BSO Board has three sub committees: Governance and Audit Remuneration and Terms of Service Business and Development Attendance records are maintained for the of BSO and its sub committees. These are detailed in the table below. Each sub committee has an approved Terms of Reference which is reviewed on an annual basis to ensure that the Committee is discharging its role and performance responsibilities. Table 1: Attendance records for Board of BSO and Sub Committees as at 31 March 2018 Board/Committee Number of meetings % Attendance BSO Board 12 89 Governance and Audit 6 96 Remuneration and Terms of Service 1 75 Business and Development 5 95
Draft%20Governance%20Statement%20to%20Board.docx