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
PDF 607.03 KB
08 Dec 2021
Corporate Governance Policy and Application
PDF 254.31 KB
18 May 2022
Nomination Committee Terms Of Reference
PDF 135.79 KB
03 Mar 2022
Remuneration Committee Terms Of Reference
PDF 181.35 KB
30 Mar 2022
Risk Management Policy
PDF 844.74 KB
13 Sep 2021
Role of the Chairman
PDF 141.46 KB
13 Sep 2021
Role of the Chief Executive
PDF 143.26 KB
13 Sep 2021
Role of the Senior Independent Director
PDF 133.32 KB
14 Mar 2019
Section 430 2B Statement
PDF 91.9 KB
02 Jan 2020
Section 430 2B Companies Act 2006 Statement
PDF 342.46 KB
28 Feb 2022
Tax Strategy
PDF 620.96 KB
Health, Safety & Environment
30 Sep 2021
PPN 06/21 Carbon Reduction Plan
PDF 504.53 KB
31 Jan 2022
Health and Safety Policy Statement
PDF 171.62 KB
17 Aug 2020
Covid-19 Risk Assessment
PDF 1.22 MB
02 Jan 2020
Energy Policy
PDF 174.49 KB
31 Jan 2022
Environmental Policy Statement
PDF 164.33 KB
08 Apr 2022
Responsible Sourcing Policy
PDF 952.74 KB
30 Mar 2022
Sustainability Policy
PDF 838.95 KB
02 Jan 2020
Biodiversity Policy
PDF 444.05 KB
01 Jan 2018
CDP Report 2018
PDF 560.4 KB
14 Oct 2021
Occupational Health & Safety Management System - ISO 45001:2018
PDF 760.29 KB
14 Oct 2021
Environmental Management System - ISO 14001:2015
PDF 803.11 KB
People
01 Feb 2021
Adoption Leave Policy
PDF 263.94 KB
01 Feb 2021
Agile Working booklet
PDF 3.39 MB
01 Feb 2021
Agile Working Guidance Notes
PDF 124.47 KB
01 Feb 2021
Be Well booklet
PDF 5.7 MB
02 Jan 2021
Code of Conduct Doing The Right Thing
PDF 16.22 MB
01 Feb 2021
Employee Wellbeing Policy
PDF 140.33 KB
01 Feb 2021
Flexible Working Policy
PDF 142.04 KB
08 Mar 2022
Gender Pay Report 2022
PDF 1.21 MB
31 Mar 2021
Gender Pay Report 2021
PDF 2.6 MB
26 Mar 2020
Gender Pay Report 2020
PDF 17.1 MB
20 Mar 2019
Gender Pay Report 2019
PDF 791.1 KB
20 Mar 2018
Gender Pay Report 2018
PDF 751.79 KB
01 Feb 2021
Maternity Leave Policy
PDF 259.2 KB
20 Jan 2022
Modern Slavery Statement
PDF 742.36 KB
01 Feb 2021
Paternity Leave Policy
PDF 205.99 KB
01 Feb 2020
Policy and Guidance on the Prevention of Corruption and Fraud
PDF 223.06 KB
01 Feb 2021
Shared Parental Leave (Birth) Policy
PDF 245.68 KB
01 Feb 2021
Shared Parental Leave (Adoption) Policy
PDF 253.28 KB