Audit Committee

The Committee’s overall purpose is to provide a formal link between the Board of Finance and the company’s external auditor, reviewing the scope and any recommendations arising from the external audit. In doing so, the Committee reviews the integrity of the company’s financial statements, its internal control and risk management systems and related financial compliance processes.

Membership

Chairman: Mr T Fleming

Appointed by the DBF:
Mr J Butler, Mr N Challis, Mrs P Easterbrook, Mr T Fleming (DBF Vice Chairman), Mr J Robinson

Audit Committee Constitution / Terms of reference

Dates of meetings in 2019

Monday 15 April 3pm
Wednesday 6 November 3pm

Dates of meetings in 2020

Monday 27 April 2.30pm
Wednesday 4 November 3pm