Group Audit & Risk Management Committee

The Group Audit & Risk Management Committee meets on a quarterly basis to receive reports from the Internal Auditors on the Group’s systems of control, effectiveness of risk management and governance arrangements. The Group Audit & Risk Management Committee is also primarily responsible for scrutinising control systems, risk management and receiving Internal Audit reports. Amongst its duties are:

• agreeing an annual programme of internal audit inspections
• making recommendations for improvement
• reporting to Governing Bodies on findings

The Group Audit & Risk Management Committee can consist of a minimum of 5 and a maximum of 7 members with one place being reserved for a member of Cordale’s Governing Body and one for a member of Bellsmyre's Governing Body. Current membership of the Group Audit & Risk Management Comittee is as follows:

Chair

Penny Coburn

 

Martin Harkness

 

Alan Nairn

 

Alex McDougall

 

Gregor Colville (Bellsmyre representative)

 

Martin Walker (Cordale representative)

Terms of Reference have been prepared to support the work of the Group Audit & Risk Management Committee and be accessed by clicking on the link below.

Group Audit & Risk Management Committee - Terms of Reference