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 |
Andrew Richmond |
|
Katherine Burke |
|
Allan Jones |
Graham Logan |
|
Lilian Peters (Cordale Representative) |
|
|
Lorna Williamson |
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
Minutes of our Audit & Risk Management Committee meetings are available to view in the downloads section of our website.