Committee Structure

 

Audit & Risk Committee

Chair: Linda Waterson (T)

Philip Dyke

Alan Farqhuarson

Andy Moorcroft (T)

Howard Platt (T)

Linda Waterson (T)

Stephen Whatmore (T)

Observers:

Damian McGuire

Adrienne Laing

Internal Auditors – WylieBisset

External Auditors – Murray Smith

 

Finance, HR and Operations Committee

Chair: Stuart Titchard

Graham Bratley

John Monaghan (T)

Andy Moorcroft (T)

Anita Pailing

Howard Platt (T)

Stuart Titchard (T)

Linda Waterson (T)

Stephen Whatmore (T)

Observers:

Damian McGuire

Adrienne Laing

Ben Logan

 

Quality & Standards Committee

Chair: Sheila Yates (T)

Jane Griffiths (T)

Paul King

Howard Platt (T)

Andy Moorcroft (T)

Lacy Muir (T)

Claire Roper

Carolyn Williams

Sheila Yates (T)

Sue Richardson (T)

Observers:

Tim Long

Vicky Briggs

 

 

Remuneration Committee

Chair: Howard Platt (T)

Andy Moorcroft (T)

Howard Platt (T)

Linda Waterson (T)

Stephen Whatmore (T)

Sheila Yates (T)

 

 

(T) Denotes Trustee