GOVERNANCE

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Corporate Governance Statement Corporate Governance Statement (540 KB)

Open Minds Constitution Open Minds Constitution (376 KB)

 

Annual Reports

Annual Report 2015 Annual Report 2015 (6885 KB)

Annual Report 2014 Annual Report 2014 (14088 KB)

Annual Report 2013 Annual Report 2013 (7537 KB)

Annual Report 2012 Annual Report 2012 (14300 KB)

Annual Report 2011 Annual Report 2011 (4082 KB)

       

General Meetings

2015 AGM

Notice of Annual General Meeting – 24 November 2015 Notice of Annual General Meeting – 24 November 2015 (883 KB)

2014/15 Financial Statements 2014/15 Financial Statements (1161 KB)

Proxy Form Proxy Form (137 KB)

 

View our Board Members here.

Governance Documents and Policies

 

Board and Committee Charters

Board Charter Board Charter (241 KB)


Audit and Risk Committee Charter Audit and Risk Committee Charter (367 KB)

        

Governance Remuneration and Nominations Committee Charter Governance Remuneration and Nominations Committee Charter (117 KB)


Service and Clinical Governance Service and Clinical Governance (283 KB)

Governance Structure, Board Code of Conduct, Declarations of Interest

Governance Structure Governance Structure (46 KB)


Board Code of Conduct Board Code of Conduct (40 KB)


Declarations of Interest Declarations of Interest (30 KB)

Governance Policies

Board Performance, Professional Development and Succession Planning Policy Board Performance, Professional Development and Succession Planning Policy (82 KB)


Corporate Social Responsibility Policy Corporate Social Responsibility Policy (36 KB)


Director Remuneration Policy Director Remuneration Policy (57 KB)

       

Whistleblower Policy Whistleblower Policy (86 KB)