How the Board of Directors works
| In addition, the Board also holds ad-hoc meetings, with or without the management executive as appropriate, to consider strategic and other issues. The Board appoints a number of committees to review specific matters on its behalf and to bring forward recommendations for their consideration. These committees are: • Audit Committee The Board delegates the day to day management of the Society’s activities to the management executive who are responsible to for the execution of the Society’s strategy. The Directors also have access to the advice and services of the Society Secretary who is responsible for advising them on governance matters. The Board, and its committees, can also take independent professional advice from external consultants, under an agreed procedure. The Directors are required to undertake training including a structured programme of Board induction for new Directors, to enable them to fulfil the role competently.
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