Audit & Finance Committee
Mr Ewan Waller (convenor)
Mr Bill Bulmer
Ms Claire Miller
Dr Peter Veenker (ex-officio)
The Committee undertake the oversight of:
- Financial performance and the effectiveness of the financial reporting process, including performance against the annual budget, the annual financial statements and all other internal controls
- The scope of work, performance and independence of internal audit
- Ratifying the engagement and dismissal by management of any chief internal audit executive
- Review the operation and implementation of the risk management framework
- The sign off of finance, risk and related policies
- The Authority’s process for monitoring compliance with laws and regulations and Codes of Financial Practice