Download our Corporate Governance Statement below for information on the following topics.

• Corporate Governance Statement
• Constitution
• Board of Directors
• Composition of the Board
• Board Processes
• Board and Director Performance Evaluation
• The Corporate Governance Committee
• Audit and Compliance committee
• Finance and Risk Committee
• Internal Control Framework
• Ethical Standards
• Communication with Members
• Committee Reports

Corporate Governance Statement

Corporate Governance Statement

Mutual Banking Code of Practice

From 1 July 2009, SERVICE ONE Members are protected by a market leading, plain English commitment to fair and responsible lending, through the Mutual Banking Code of Practice - the industry code for credit unions and mutual building societies. Find out more about the Code.

Mutual Banking Code of Practice

Constitution

Constitution

Corporate Governance Documents

Please download any of these Corporate Governance Documents:

	Directors Code of Conduct
	Conflict of Interest Policy
	Board Charter
	Fit and Proper Policy
	Corporate Governance Committee Terms of Reference
	Audit and Compliance Committee Terms of Reference
	Finance and Risk Committee Terms of Reference
	Board Remuneration Committee Terms of Reference
	Constitutional Review Committee Terms of Reference
	Director Nominations Committee Terms of Reference

Get in touch by phone, fax, post or online