The Committee’s key responsibilities are to review and report to the Board on financial reporting, internal controls and risk management, governance and compliance and to supervise the relationship with the external auditor, including their performance and effectiveness and the audit process.

Ian Barlow
Chairman of the Audit Committee

The Audit Committee considers the appointment and fees of the external auditor and discusses the scope of the audit and its findings. The Committee is also responsible for monitoring compliance with accounting and legal requirements and for reviewing the annual and interim financial statements. The Committee reviews and reports to the Board on internal controls and risk management. Key areas of focus are developing our approach to the management and reporting of risk and the review of internal audit.

The Committee comprises:

 

Ian-Barlow.png June-Barnes.png Robert-Dyson.png Duncan-Hunter.png

Ian
Barlow

June
Barnes

Robert
Dyson

Duncan
Hunter