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 2021
Monday 26 April 3pm
Monday 1 November 3pm