The Audit Committee reports to Council.
Mr Doug Fenwick
Mr Chris Bulley
Dr Nick Hardy
Prof John Mather
Prof Duncan Murchison
Dr Tim Palmer
Dr Adam Law (Treasurer)
Mr Edmund Nickless (Executive Secretary)
Mr Graeme Etheridge (Director of Operations)
Terms of Reference
- To keep under review policy and procedures relating to internal and financial accounting procedures;
- To conduct a detailed examination of the draft annual accounts of the Society;
- To undertake any such matters as may be required by Council; and
- To report to Council.
The Audit Committee will be chaired by a Fellow appointed by Council and shall comprise not more than five Fellows with experience of financial management. None of the members of the Committee shall be members of Council.
The membership of the Committee is determined by Council.
Members of the Committee will normally serve for three years.
The Treasurer, Executive Secretary and Director of Operations will attend the meetings of the Audit Committee.
Method of Working
The Committee will meet at least once per year.