Board Committees

Committees of the Board that operated during the year were:

Audit and Accounts Committee

The Audit and Accounts Committee is responsible for making recommendations to the Board, on the adequacy of internal and external audit arrangements, financial statements, financial administration policies and reporting procedures. This Committee regularly meets with the Internal Auditors and officers of the Office of the Auditor General.

The Audit and Accounts Committee comprises all non-Executive Commissioners of the Board.

Members: Mr Peter Eastwood (Chairperson); Ms Sharon Brown; Mrs Annemie McAuliffe; Mrs Judy McGowan; Mr Doug Pascoe; and Mr Michael Wright.

Corporate Governance Committee

The Corporate Governance Committee assists the Board in discharging its corporate governance responsibilities.

Members: Mrs Annemie McAuliffe (Chairperson); Mr Peter Eastwood; Mrs Judy McGowan and Mr Doug Pascoe.