Governance and accountability

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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.

 

2021 Board of Trustees meeting dates

Thursday 25 March 2021
 
Thursday 20 May 2021 

Thursday 15 July 2021

Thursday 16 September 2021

Thursday 9 December 2021 

 

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.
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FAQs: Changes to governance structure and Articles of Association

FAQs on changes to the NHS Confederation's governance structure and Articles of Association.

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NHS Confederation policies

The NHS Confederation has a number of policies in place to ensure it delivers on its corporate responsibilities as an employer and as a public body.

Paperwork

NHS Confederation Privacy Notice

Protecting your privacy is very important to us. So that you can feel in control of your personal information, we want to be clear with you about the information we collect and how it is used.

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