02/01/2020 12:20:00
The NHS Confederation is a charitable company, registered with the Charity Commission (1090329) and Companies House (04358614). Our charitable purpose, as set out in our
Articles of Association, is “the relief of sickness and the preservation and protection of public health”.
We are governed by a
Board of Trustees and are subject to the regulations of both the Charity Commission and Companies House.
We also have a subsidiary trading company, The NHS Confederation (Services) Company Limited, through which all of our non-charitable activity is managed, such as conferences, sponsorship and exhibitions.
2020 Board of Trustee meeting dates
Thursday 19 March 2020
Thursday 21 May 2020
Thursday 16 July 2020
Thursday 17 September 2020
Thursday 10 December 2020
Committees
We have two committees that support the work of the Board.
Audit Committee
The Audit Committee advises the board on the process for risk, control and governance. The committee is chaired by Julia Hickey and the other trustee members are Tony Stevens and Paul Jenkins.
The committee is supported by two independent members.
Remuneration Committee
The Remuneration Committee agrees the remuneration for the directors, considers any staff pay awards and oversees the pay and reward strategy for the organisation. It is chaired by Owen Williams and the other trustee members are Julia Hickey and Graham Jackson.
Scheme of Delegation
Our Scheme of Delegation sets out who has the authority to make decisions across the organisation and specifically who can authorise expenditure.
Register of Interests
Our register of interests lists all interests declared by our directors, trustees and independent members of audit committee.
Annual Report and Financial Statements
The NHS Confederation produces financial statements which are filed with Companies House. Read our 2018/19 Annual Report and Financial Statements for further information.