Audit & Risk Committee |
Chair: Linda Waterson (T) |
Philip Dyke John Cartwright (T) Andy Moorcroft (T) John Warren (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: |
Graham Bratley Andy Moorcroft (T) Anita Pailing John Warren (T) Howard Platt (T) Linda Waterson (T) Stephen Whatmore (T) |
Observers: Damian McGuire Adrienne Laing Ben Logan Vicky Briggs Tim Long |
Quality & Standards Committee |
Chair: Sheila Yates (T) |
Howard Platt (T) Andy Moorcroft (T) Claire Roper John Warren (T) Peter Winter (T) Carolyn Williams Sheila Yates (T) Sue Richardson (T) |
Observers: Tim Long Vicky Briggs Tracey Hatton Adrienne Laing |
Remuneration Committee |
Chair: Howard Platt (T) |
Andy Moorcroft (T) Howard Platt (T) Linda Waterson (T) Stephen Whatmore (T) Sheila Yates (T)
|
Observers: Ben Logan Adrienne Laing
|
Safeguarding Panel |
Chair: Susan Richardson (T) |
Phil McEwan (T) Sheila Yates (T) |
Observers: Vicky Briggs Tracey Hatton |
(T) Denotes Trustee