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Governance

We have provided all our Governance documents below:

1. Read our constitution below:

pdfConstitution 131 Kb

2. Read our Board Charter below:

pdfBoard Charter 27.51 Kb

3. Read our Code of Ethics below:

pdfCode of Ethics 26.41 Kb

4. Read our Audit and Financial Risk Committee Terms of Reference:

pdfAudit and Financial Risk Committee Terms of Reference

5. Read our Remuneration Committee Terms of Reference:

pdfRemuneration Committee Terms of Reference

6. Read our Independent Directors Terms of Reference:

pdfInd_Directors_Terms_of_Reference.pdf150.99 KB

7. Read our Health and Safety Committee Terms of Reference:

pdfHealth and Safety Committee Terms of Reference

8. Read our Clinical Governance Committee Terms of Reference:

pdfClinical Governance Committee Terms of Reference