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Our Governance
Cardiff & Co's Governance arrangements were reviewed in Autumn 2009 by Robert John in association with Grant Thornton. The Review's recommendations were unanimously accepted by the Strategic Board of Cardiff & Co and implemented immediately. The substantive outcome of the review was the establishment of the following suite of Governance documents based on the strengthening and updating of existing arrangements already in place prior to the Review.
1. Memorandum and Articles of Association. Click here to download the pdf (560kb)
2. Corporate Governance Statement, including Terms of Reference for:
(i) Finance and General Purposes Committe
(ii) Tourism and Image Board
(iii) Investment and Development Board
Click here to download the pdf (130kb)
3. Membership and Director Details
(i) Members
(ii) Strategic Board
(iii) Committees and Sector Boards
Click here to download the pdf (20kb)
4. Declarations of Interest. Please note this section is currently being updated.
5. Directors Code of Conduct. Click here to download the pdf (12kb)
6. Operational Procedures
(i) Delegated Authorities: Power to Commit
(ii) Expenses Policy
(iii) Gifts / Hospitality / Sponsorship
Click here to download the main pdf (40kb) and here for the Appendix pdf (30kb)
7. Directors Report and Financial Statements plus Key Issues Memorandum. Click here to download the pdf (2mb).
9. Summary of Organisation's Structure and Responsibilities. Click here to download the pdf of the chart (5kb) and here for the responsibilities pdf (9kb)
10. Service Level Agreement with Cardiff Council. Click here to download the pdf (52kb).
11. Cardiff Corporate Champions Initiative.
Investor Members
Gold Corporate Champions
Silver Corporate Champions
