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.
Chairman: Mr T Fleming
Appointed by the DBF:
Mr C Bird, Mr J Butler, Mr T Fleming (DBF Vice Chairman), Mr C Gage and Mr J Parsons
Dates of meetings in 2017
To be agreed (three meetings per year)