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Board committees

Audit and Risk Assurance Committee
Remuneration and Nomination Committee
Committee minutes

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

Audit and Risk Assurance Committee (ARAC)

The Audit and Risk Assurance 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

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

Remuneration and Nomination Committee (RNC)

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

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

Committee minutes

LSB's Publication Scheme commits to publishing proactively the minutes of our committee meetings, which are published after the subsequent meeting.

 

ARAC minutes
2017
15 September 2017
09 May 2017

RNC minutes
2017
06 July 2017
08 February 2017