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Audit committee


The Committee consists entirely of independent non-executive directors and meets at least four times a year. It meets with the Chief Executive and Group Finance Director, as well as privately with both the external and internal auditors.

In summary the Committee:

  • Reviews and advises the board on the Group's annual and half-yearly financial statements, interim management statements and trading updates.
  • Provides an independent overview of the systems of internal control, risk management and financial reporting.
  • Monitors the work of the internal and external auditors.
  • Reviews and monitors the independence and objectivity of the Company's external auditors.
  • Reports to the board on the work that it has carried out.

The terms of reference of the Committee include all matters indicated by the UK Corporate Governance Code.


Board committees


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