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
Erin Hill, Ian Hookway and David Thorley
Responsible for:
Approve remuneration recommendations for all staff
Review and approve targets for performance related pay
Wendy Dean, Neil Dawson and Erin Hill