Share price 169.4p at 13:14 Home > About > Governance and policies Governance and policies High standards of corporate governance are integral to the delivery of our strategy, providing the means by which the Board may manage the expectations of shareholders to optimise sustainable performance." Peter Ventress Chairman, Galliford Try We are committed to upholding the highest standards of corporate governance and have always endeavoured to meet the requirements of new legislation ahead of their formal application. In addition, every six months, management across the Group is required to sign a declaration to the Chief Executive that the people they are responsible for are aware of the policy and the Code of Conduct and our key policies, comply with their contents, and that any issues have been reported. Corporate Governance 11 May 2021 Audit Committee Terms Of Reference Download PDF 607.03 KB 14 Dec 2020 Corporate Governance Policy and Application Download PDF 283.91 KB 11 May 2021 Nomination Committee Terms Of Reference Download PDF 588.87 KB 01 Mar 2021 Remuneration Committee Terms Of Reference Download PDF 201.52 KB 30 Mar 2021 Risk Management Policy Download PDF 845.37 KB 13 Sep 2021 Role of the Chairman Download PDF 141.46 KB 13 Sep 2021 Role of the Chief Executive Download PDF 143.26 KB 13 Sep 2021 Role of the Senior Independent Director Download PDF 133.32 KB 14 Mar 2019 Section 430 2B Statement Download PDF 91.9 KB 02 Jan 2020 Section 430 2B Companies Act 2006 Statement Download PDF 342.46 KB 01 Mar 2021 Tax Strategy Download PDF 620.9 KB Health, Safety & Environment 30 Sep 2021 PPN 06/21 Carbon Reduction Plan Download PDF 504.53 KB 01 Jan 2021 Health and Safety Policy Statement Download PDF 171.88 KB 17 Aug 2020 Covid-19 Risk Assessment Download PDF 1.22 MB 02 Jan 2020 Energy Policy Download PDF 174.49 KB 01 Jan 2021 Environmental Policy Statement Download PDF 164.33 KB 02 Jan 2020 Responsible Sourcing Policy Download PDF 155.96 KB 31 Mar 2021 Sustainability Policy Download PDF 839.63 KB 02 Jan 2020 Biodiversity Policy Download PDF 444.05 KB 01 Jan 2018 CDP Report 2018 Download PDF 560.4 KB 14 Oct 2021 Occupational Health & Safety Management System - ISO 45001:2018 Download PDF 760.29 KB 14 Oct 2021 Environmental Management System - ISO 14001:2015 Download PDF 803.11 KB People 01 Feb 2021 Adoption Leave Policy Download PDF 263.94 KB 01 Feb 2021 Agile Working booklet Download PDF 3.39 MB 01 Feb 2021 Agile Working Guidance Notes Download PDF 124.47 KB 01 Feb 2021 Be Well booklet Download PDF 5.7 MB 02 Jan 2021 Code of Conduct Doing The Right Thing Download PDF 16.22 MB 01 Feb 2021 Employee Wellbeing Policy Download PDF 140.33 KB 01 Feb 2021 Flexible Working Policy Download PDF 142.04 KB 31 Mar 2021 Gender Pay Report 2021 Download PDF 2.6 MB 26 Mar 2020 Gender Pay Report 2020 Download PDF 17.1 MB 20 Mar 2019 Gender Pay Report 2019 Download PDF 791.1 KB 20 Mar 2018 Gender Pay Report 2018 Download PDF 751.79 KB 01 Feb 2021 Maternity Leave Policy Download PDF 259.2 KB 29 Jan 2021 Modern Slavery Statement Download PDF 748.74 KB 01 Feb 2021 Paternity Leave Policy Download PDF 205.99 KB 01 Feb 2020 Policy and Guidance on the Prevention of Corruption and Fraud Download PDF 223.06 KB 01 Feb 2021 Shared Parental Leave (Birth) Policy Download PDF 245.68 KB 01 Feb 2021 Shared Parental Leave (Adoption) Policy Download PDF 253.28 KB Contact us We welcome queries from all our stakeholders and would like to hear from you View contacts Group websites Morrison Construction Sitemap Cookies Privacy Notice Accessibility Modern Slavery Statement © Galliford Try Holdings plc This website uses cookies to provide the best service possible. Continue using the site if you are happy with this, or find out how to manage cookies. What are cookies? Accept Do not accept