Governance Rules of the Corporate Decision Making Bodies and of the Internal Committees Terms of Reference of Scottish Power Energy Networks Holdings Limited Approved by the Board of Scottish Power Energy Networks Holdings Limited on 26 November 2020. Terms of Reference of the Scottish Power Energy Networks Holdings Limited Audit and Compliance Committee Approved by the Board of Directors of Scottish Power Energy Networks Holdings Limited on 26 November 2020. Basic Internal Audit Regulations This was Adopted by the Board of Directors of Scottish Power Energy Networks Holdings Limited on 21 December 2020.