Governance

Our organisation operates as a Company Limited by Guarantee, a legal structure designed to ensure accountability, sustainability, and the highest standards of governance.

Governance by a Board of Directors

Our organisation is governed by a dedicated Board of Directors. The Board comprises experienced professionals who bring a wealth of knowledge and expertise to their roles.

The role of the Board is to provide leadership of and oversight over the Company’s governance, business and strategy.   The Board’s key objectives are to:

1. Advance the Company’s Purpose and Objectives.
2. Ensure the Company is properly governed.
3. Ensure the EPC Code of Ethics is the foundation of clinical services, organisational behaviours and future planning.
4. Develop the Company’s strategic objectives.

 In fulfilling its objectives, the Board will determine and monitor the:

1. Company’s strategic framework and its short, medium, and long-term strategic goals.
2. Policies governing the operations of the Company.
3. Risk management framework and risk appetite that  best suits EPC.
4. Powers and functions of Board Committees, and other committees that may be established from time-to-time.
5. Annual progress and performance of the Company in implementing its strategic goals and objectives.

The Board of Directors meets regularly to review the organisation's performance, address challenges, and seize opportunities for growth and improvement. Their commitment to transparency and integrity ensures that our organisation remains true to its purpose.