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Audit Committee

The Audit Committee reports to Council.

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.

Structure

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.

Committee Members

Chair

  • Mr Doug Fenwick

Other Members

  • Mr Chris Bulley
  • Dr Nick Hardy
  • Prof John Mather
  • Dr Tim Palmer

In Attendance

  • Dr Adam Law (Treasurer)

Staff

  • Mr Edmund Nickless (Executive Secretary)
  • Mr Jonathan Silk (Director of Finance and Operations)