Elexon Board committees
The four board committees are:
Audit and Risk Committee
The Audit and Risk Committee is responsible for providing assurance to the Board in relation to the integrity of the company’s financial reporting, the effectiveness of internal financial controls and overseeing the effectiveness of the company’s risk management framework.
Audit and Risk Committee Terms of Reference (Size: 109.93 KB)
Market-wide Half Hourly Settlement (MHHS) Committee
This committee is responsible for providing Board level oversight and scrutiny of the operational performance of, and support and assistance to, the MHHS Programme Implementation Manager, to report progress to the full Board, and to make recommendations to the full Board in relation to matters that are reserved to the Board.
MHHS Committee Terms of Reference (Size: 107.51 KB)
The Nominations Committee is responsible for overseeing the process for appointments to the Board.
Nominations Committee Terms of Reference (Size: 97.16 KB)
People and Remuneration committee
This committee is appointed to lead the process for remuneration of the Company Chair, the Chief Executive Officer and the Executive Team, and for monitoring matters concerning culture particularly in respect of Health, Safety and Wellbeing (H,S&WB) and Equality, Diversity and Inclusion (EDI).
People and Remuneration Committee Terms of Reference (Size: 120.49 KB)