Nominations and Governance committee
Responsible for making appointments to the Board and its committees
It also considers and reviews the independence of Board members, including any conflicts of interest, and to ensure compliance with the Board Code of Practice.
Members of the Nominations and Governance committee
Samir Shah
BBC Chair
Tim Davie
Director-General
Damon Buffini
Deputy Chair; Chair, BBC Commercial Board
Muriel Gray
Member for Scotland
Caroline Thomson
Senior Independent Director
Nominations and Governance committee terms of reference
Minutes of the Nominations and Governance committee
Info: Committee minutes
Committee minutes
Minutes will be published two weeks after they have been approved, which usually happens at the next committee meeting.
Board committees
Audit and risk committee
Responsible for reviewing and maintaining oversight of the BBC’s internal control and risk management processes including those key risks facing the corporationBoard Finance Approvals committee
The Board Finance Approvals committee is an ad hoc committee which is responsible for reviewing and approving financial cases offline at the Board’s request.Editorial guidelines and standards committee
Responsible for developing, and ensuring compliance with, the BBC’s editorial guidelinesEngland committee
Advises on the BBC’s performance and services in England and whether it meets the needs of audiencesNominations and Governance committee
Responsible for making appointments to the Board and its committees.Northern Ireland committee
Advises on the BBC’s performance and services in Northern Ireland and whether it meets the needs of audiencesRemuneration and People committee
Responsible for reward and remuneration strategy across the BBC, including public services divisions and the commercial subsidiaries across the BBC.Scotland committee
Advises on the BBC’s performance and services in Scotland and whether it meets the needs of audiencesWales committee
Advises on the BBC’s performance and services in Wales and whether it meets the needs of audiences
