1. Corporate Governance Structures
Board of Trustees
Chairman: Irene Dibben
Meets approximately 10 times a year
Subsidiary companies
Sub-committees
Other governance groups
Lottery Company
Chairman:
Irene Dibben
Meets 4 times a year
Runs Hospice Lottery
Over 14,000 members
Retail Company
Chairman:
Irene Dibben
Meets 4 times a year
Runs all Retail activities
10 shops, Donation Centre, online shopping
Audit Committee
Meets 3 times a year
Corporate Governance and Nominations
Meets as required
Remuneration Committee
Meets about 1 or 2 times a year
Investment Committee
Meets about 3 or 4 times a year
Safety and Health at Work Group
Meets 6 times a year
Information Governance
Meets quarterly
Clinical Governance