Responsible for:
Review methods of financial control, including risk analysis and management
Review internal/external auditors annual plan
Consider annual budget, annual audited financial statements and 3 year plan
Oversight of financial, governance risk management and internal control systems
Neil Dawson (Chair), Ian Hookway and David Gooda
Responsible for:
Approve remuneration recommendations for all staff
Review and approve targets for performance related pay
Mel Sproston, David Gooda (Chair) and Erin Hill