Audit Committee
Audit Committee terms of reference (PDF)
The Committee held five meetings during the year and the meeting attendance record is set out below:
| Meetings eligible
to attend as a member | Meetings attended
as a member |
Seamus Keating (Chairman) 1 | 3 | 3 |
Ian Knight (Chairman until 4 Nov 2010) 2 | 5 | 5 |
Sir Michael Lyons 3 | 2 | 1 |
David Sugden 4 | 2 | 1 |
Bo Lerenius 5 | 3 | 3 |
Debbie Hewitt 6 | 3 | 3 |
Rodney Westhead 7 | 2 | 2 |
1 Appointed to Committee 4 November 2010
2 Resigned from the Board 1 September 2011
3 Appointed to Committee 9 May 2011, prior to this date attended one meeting by invitation
4 Appointed to Committee 9 May 2011, prior to this date attended one meeting by invitation.
Resigned from Board 15 October 2011
5 Resigned from Committee 9 May 2011, after this date attended one meeting by invitation.
Resigned from Board 12 October 2011
6 Resigned from Committee 9 May 2011, after this date attended one meeting by invitation
7 Resigned from Board 31 January 2011