Audit Committee



We monitor the integrity, accuracy and consistency of financial reporting to ensure that it enables an accurate assessment of the Company’s position, performance, business model and strategy.”

Bill holland
Chair 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:

Bill Holland (Chair)
CommitteeMember - Ian Barlow.jpg
Ian Barlow
CommitteeMember - June Barnes.jpg
June Barnes
CommitteeMember - Rosemary Boot.jpg
Rosemary Boot