Nomination & Audit Committee
Nomination Committee
The nomination committee comprises Mr Tweeddale-Tye as chairman, Mr Tyrie and Mr Jackson. The committee did not meet during the year.
Terms of reference for nominations committee
For further information about the Nominations committee please review the latest annual report.
Audit Committee
The audit committee comprised Mr Jackson as chairman and Mr Tyrie. During the year, the committee met on two occasions, to review with the auditors and the executive directors the draft final and interim results, key areas of accounting treatment and judgement, risks and control procedures. At each meeting the committee met with the Group's auditors prior to the chairman or executive directors being present.
Terms of reference for audit committee
For further information about the Audit committee please review the latest annual report.
