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BBBF R eim b urs eme nt f or E x p e ns es BBBF

N o b oar d me mb er sh a l l be r e i mb ur se d fo r e xp en ses i nc urr ed fo r a ny t r a vel un l es s t he t r ave l h as be en a pp ro ve d b y t he b oar d . Bo ar d me mb e r s who


p ro vid e t h e i r o w n t r ans po r t a t i on sha l l b e r e i mb u r se d fo r ea ch mil e act uall y
t r a vele d i n t he p erfo r ma n ce of di s t r i c t b usi ne s s o uts i de of t he d i s t r i c t . A n y
p a yme nt s t o b oar d me mb e r s mu s t be i n t h e f or m o f a r e i mb ur se me nt f or
a mo u nts p r e vio usl y p a i d b y t h e boa rd me mb er , an d r ec e i pt s s hall b e pr o vi ded
b y t h e bo ard me mb er i n a cco rda nc e wit h t h e pr o vi s i o ns of G AN .

A p pr o ve d: K A SB Rec o mme n d a t i o n – 1 / 0 1 ; a me nd ed 1 0 / 09 ; 0 9 / 1 1


R et ur n t o Se ctio n B In d e x
B a c k to Ma ster In d ex

BBC B o ar d C ommitt ees ( Se e C F) BBC
T h e boa rd s hall o perat e a t a l l t i me s as a c o mmi t t ee of t h e w ho l e .
T h ere s hall b e no s t a n din g or t e mp or ary b oa rd c o mmi t t e es ex ce pt as p ro vid ed for i n t his p ol i c y . B oar d memb e r s ma y s e r ve o n c o mmi t t ees w hi ch
a d vise t h e bo ard .

S u b - c o mmi t t e es of t h e b oar d ma y be assi gn ed o n a t e mp orary b a s i s a nd s hall co nsi s t of no mo r e t han t hre e b oar d me mb ers . B oard subco mmi t t ee s are s ubj ect t o t he o pe n me e t i n gs l a w .



A d vis ory Commi t te es
A f t er co nsi de r i n g a d min i s t r a t i ve r e comme n d a t i o ns, t h e b oa rd ma y e s t a bl i s h a d viso r y c o mmi t t ees. T h e t yp e a n d f unc t i o n of eac h advis or y
c o mmi t t ee s hal l be dic t a t e d b y dist r i c t ne ed s . Aft er c on s i d er i n g r eco mme n d a t i on s of t he su per i nt en de nt a nd ot her me mb er s of t he
a d min i s t r a t i ve s t af f , t h e bo ard s hall a pp oi nt a l l me mb ers o f bo ard a d viso r y
c o mmi t t ees .

N o f i na nc i a l as s i s t an ce s hall be fu rni she d an y c o mmi t t e e wit ho ut pri or


b oa rd ap pro val . T he s upe r i nt en de nt s hall mo n i t o r e ach c o mmi t t ee’ s p ro gress
a nd r e l a y i nfo r mati on t o t he bo ar d . As r e qu est ed , ea ch co mmi t t ee sha l l r e port i n wri t i n g t o t h e s upe r i nt en de nt an d/ or t he b oar d .

T h e bo ard ma y di s s ol ve a n y a d vi sor y c o mmi t t e e a t a n y t i me . No


c o mmi t t ee sh a l l ex i s t l o n ger t h an o ne ye ar u nle s s r ea pp oi nte d b y b oar d acti on .

A p pr o ve d: K A SB Rec o mme n d a t i o n – 1 / 01 ; 1 0 / 0 9 ; 0 9 / 1 1 ; 07 / 1 3


R et ur n t o Se ctio n B In d e x
B a c k to Ma ster In d ex



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