Terms of Reference
Position Statement of Chairperson
The Finance and Project Monitoring Committee is set up by the Board.
The Chairperson of the Finance and Project Monitoring Committee is responsible for:
The Staff Committee is set up by the Board.
The Chairperson of the Staff Committee is responsible for:
CORPORATE GOVERNANCE COMMITTEE
The Corporate Governance Committee is set up by the Board in line with the Code of Corporate Governance.
The Corporate Governance Committee will also give recommendations on any potential conflict of interest or questionable situation of a material nature.
The Chairperson of the Corporate Governance Committee is responsible for:
AUDIT & RISK COMMITTEE
The Audit & Risk Committee is set up by the Board in line with the Code of Corporate Governance.
A. Financial Statement
B. Narrative reporting
Where requested by the Board, the Committee shall review the content of the annual report and accounts and advise the Board on whether, taken as a whole, it is fair, balanced and understandable and provides the information necessary for stakeholders to assess the Authority’s performance and strategy.
C. Internal Controls and Risk Management Systems
The Committee shall keep under review the adequacy and effectiveness of the organisation’s systems of internal control, including internal financial control and business risk management and maintaining effective internal control systems.
D. Internal audit
The Chairperson of the Audit & Risk Committee is responsible for: