The committee also oversees the Βι¶ΉΤΌΕΔ’s audience engagement strategy in Wales.
The Committee is chaired by the Board member for Wales.
Members of the Wales committee
-
Michael Plaut
Member for Wales -
Michael Smyth
Member for Northern Ireland -
Rhodri Talfan Davies
Director, Nations -
Director, Βι¶ΉΤΌΕΔ Cymru Wales
Wales committee terms of reference
Minutes of the Wales committee
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 Βι¶ΉΤΌΕΔ’s internal control and risk management processes including those key risks facing the corporation -
Board 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 Βι¶ΉΤΌΕΔ’s editorial guidelines -
England committee
Advises on the Βι¶ΉΤΌΕΔ’s performance and services in England and whether it meets the needs of audiences -
Nominations and Governance committee
Responsible for making appointments to the Board and its committees. -
Northern Ireland committee
Advises on the Βι¶ΉΤΌΕΔ’s performance and services in Northern Ireland and whether it meets the needs of audiences -
Remuneration and People committee
Responsible for reward and remuneration strategy across the Βι¶ΉΤΌΕΔ, including public services divisions and the commercial subsidiaries across the Βι¶ΉΤΌΕΔ. -
Scotland committee
Advises on the Βι¶ΉΤΌΕΔ’s performance and services in Scotland and whether it meets the needs of audiences -
Wales committee
Advises on the Βι¶ΉΤΌΕΔ’s performance and services in Wales and whether it meets the needs of audiences