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Guided by governance

We’re a business based on four key values - Democracy, Openness, Equality and Social Responsibility (DOES). To make sure everyone at The Midcounties Co-operative understands these, we’ve created governance policies and practices. The governance framework is the foundation for which we set our governance values.

To find out more, take a look at our Annual Governance Report here.

To read our Tax Charter, click here.

To read our Blueprint for the Future, click here.

To read the Statement of Investment Principles (SIP) for our CARE pension scheme, click here. To find out more about the SIP, click here.

Our Board of Directors Icon

Our Board of Directors

Our Board sets our objectives and strategy and monitors the progress we make in achieving our goals

Our Committees Icon

Our Committees

The Society has a number of committees to help the Board fulfil its duties and responsibilities which ensures the Society is working as effectively as possible.

Voting Icon


Every year, our members have a chance to vote on key issues for the Society Elections, AGM and Half Yearly meetings.

Governance Code

This code outlines the policies and practices that shape the way we operate.

Society Rules

As a Society, we have a set of formal rules that provide the framework for how we operate day to day.