Board committees

In line with good governance the Board has established three committees to help it fulfil its duties. These are:

Audit and Risk Committee

The Audit and Risk Committee is responsible for ensuring the maintenance of appropriate audit and risk processes within the organisation and the governance of the internal audit and external audit programmes.

Members

• Steve Green (Chairman)
• Barbara Saunders
• Andrew Whittaker

LSB Audit and Risk Committee - Terms of Reference (pdf, 49kb)

Remuneration and Nomination Committee

The Remuneration and Nomination Committee is responsible for the overall remuneration approach and policy relating to all members of staff at the LSB and helps with succession planning for the Board and its committees.

Members

• Bill Moyes (Chairman)
• Ed Nally
• Nicole Smith

LSB Remuneration and Nomination Committee - Terms of Reference (pdf, 52kb)

Licensing Authority Committee

The Licensing Authority Committee is responsible for fulfilling the functions of the Board in preparing to act, and in its capacity (if any), as a Licensing Authority. The Licensing Authority Committee will deal with any matter(s) that might arise in relation to these functions.

Members

• Bill Moyes (Chair)
• Ed Nally
• Barbara Saunders
• Chris Kenny

LSB Licensing Authority Committee – Terms of Reference (pdf, 79kb)