Decision details
Size of Audit Committee
Decision Maker: Audit Committee
Decision status: Recommendations Approved
Is Key decision?: Yes
Is subject to call in?: No
Purpose:
To consider whether to increase the number of
members on the Audit Committee.
Decision:
That the size of the Audit Committee be referred to the Constitution Committee with the preference for one lay member to be included, for recommendations to be made to the AGM.
Report author: Peter Evans
Publication date: 29/01/2014
Date of decision: 18/12/2013
Decided at meeting: 18/12/2013 - Audit Committee
Accompanying Documents:
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