Committee Structure

 

Audit & Risk Committee

Chair: Linda Waterson (T)

Philip Dyke

John Cartwright (T)

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 (T)

Graham Bratley

Andy Moorcroft (T)

Anita Pailing

Howard Platt (T)

Stuart Titchard (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)

Lacy Muir (T)

Claire Roper

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)

Stuart Tirchard (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