Meetings Calendar

Meeting Details

Committee:

Governance Committee

Date/Time:

18 Jun 2026 - 18:00 to 20:00

Status:

Scheduled

Venue:

Board Room/Teams

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GC Agenda 18 June 26
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Enc.1 GC Minutes 1903
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Enc.2 Governance AMS
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Enc.3 Governance Committee Forward Plan
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Enc.4 Rule of 85 Applications
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Enc.5 NHF Code of Governance 2026
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1. Enc.5 App1 NHF SA 2026 CMIS ONLY
  - Any other information the Board determines to be confidential
Enc.6 Consumer Duty Update 2026
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1. Enc.6 App1 - Consumer Duty checklist
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2. Enc.6 App2 - Report on vulnerable customers
  - Any other information the Board determines to be confidential
Enc.7 Insurance Update - June 26
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Enc.8 Corporate Social Responsibility Assurance
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1. Enc.8 App1 - Corporate Social Responsibility Objects and Notes
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