Remit & Responsibilities
Remit
MG ALBA’s remit is set out in the Communications Act 2003, the Broadcasting Act 1990 and the Broadcasting Act 1996.
It is the board’s duty to develop high-level strategy and to devise, revise and recommend policies and practices that will enable MG ALBA’s strategic goals to be realised.
In addition to consideration of overarching strategic objectives, the Board will also assess the principles that govern operational areas such as funding, projects, training, resources, outsourced services, consumer needs and stakeholder relations.
Rules governing the conduct of MG ALBA Board and Committee business are set out in the Standing Orders.
The Chairperson and Members are bound by MG ALBA’s Members’ Code of Conduct.
Audit and Assurance Committee
The role of the Audit & Assurance Committee is to advise the Board that an appropriate system of governance, internal control and risk management is in place within MG ALBA.
Establishment and Composition
Remit
The remit of the Audit & Assurance Committee is as follows:
Reporting
The staff shall circulate the minutes of the Committee to all members of MG ALBA.
Chair's Committee
The role of the Chair’s Committee is to advise the Board on membership and staff policies, including board member succession planning, recruitment, employment and remuneration policies.
Establishment and Composition
Remit
The remit of the Chair’s Committee is as follows:
Powers
Reporting
The Secretary shall circulate the minutes of the Committee to all members of MG ALBA.