Governance manual

Governance refers to rules and processes on how our organisation is run.

The role of the BHP directorate division in this respect is to lead and manage the board, ensuring the board and its committees are informed of all major issues affecting the performance of the company to enable appropriate decisions to be made.

Associated documents and further information

These documents are available to download in portable document format (pdf).

• Memorandum of association (.pdf, 96.6Kb)
• Articles of association (.doc, 76Kb) 
• Board members appraisal form (.pdf, 72Kb)
• Board members roles and responsibilities (.pdf, 39Kb)
• Board members code of conduct (.pdf, 124.2Kb)
• Board members job description (.pdf, 71Kb)
• Sub committee terms of reference (.pdf, 81Kb)
• Expenses policy (.pdf, 7Kb)
• Procedure for ethics and standards committee (.pdf, 127Kb)
• Responsibilities of the Chair (.pdf, 33Kb)
• Scheme of delegation (.pdf, 60Kb)
• Tenant election process (.pdf, 115Kb)
• Annual review
• Annual delivery plan
• BHP board
• BHP board meetings
• Business plan
• Customer service charter
• Service objectives

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