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 (.pdf, 111.2Kb)
• standing orders (.pdf, 142Kb)
• board members code of conduct (.pdf, 124.2Kb)
• sub committees terms of reference (.pdf, 82Kb)
• annual review 
• annual delivery plan 
• BHP board
• BHP board meetings
• business plan 
• customer service charter
• service objectives

You may need Adobe Reader software to view the pdf files on this page, which is available as a free download from the Adobe website.