Board committees

In line with good governance the Board has established two 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

• Bill Moyes (Chairman)
• Rosemary Martin
• Steve Green

Terms of reference of the Audit and Risk Committee (pdf, 94kb)

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

• Terry Connor (Chairman)
• Nicole Smith
• Andrew Whittaker

Terms of reference of the Remuneration and Nomination Committee (pdf, 94kb)