Governance documents
SCROLL
Our board has developed the following charters and policies to facilitate good corporate governance and to help maintain the highest standards of business behaviour.
Charters
Board Charter (PDF | 35KB)
Audit and risk committee charter (PDF | 35KB)
Clinical governance committee charter (PDF | 32KB)
People and culture committee charter (PDF | 32KB)
Development and construction committee charter (PDF | 33KB)
Policies
External audit independence (PDF | 120KB)
Diversity and inclusion (PDF | 27KB)
Code of ethics (PDF | 30KB)
Code of conduct (PDF | 135KB)
Market disclosure and communications (PDF | 121KB)
Securities trading policy and guidelines (PDF | 38KB)
Board and Executive remuneration (PDF | 137KB)
Whistle blowing (PDF | 42KB)
Supplier code of conduct (PDF | 83KB)
Modern slavery (PDF | 142KB)
Sustainability (PDF | 234KB)
Anti-bribery and corruption policy (PDF | 106KB)
Other documents
Modern slavery statement (PDF | 990KB)