Audit and Risk Committee

Audit and Risk meeting papers

Members of the Audit & Risk Committee can download meeting papers here (please note you will need to be signed into the website).

Meeting dates

2018

• 24 October (11am start) 

2019

• 18 January
• 26 April
• 12 July
• 25 October

Remit

Reporting mechanism

The Audit and Risk Committee reports to the Board of Trustees.

Objectives

The Committee has the following objectives:

• To provide the Board of Trustees with an independent assessment of the College’s external audit and statutory annual accounts, with the objective of providing assurance of the quality and reliability of the published statements; and

• To review/oversee the establishment and maintenance of effective systems of governance, risk management, internal controls, and an appropriately robust financial and legal framework, across the whole of the College’s activities, that support the achievement of the organisation’s objectives and strategic goals.

Membership

Please send all correspondence to the committee secretary.

Secretary

Rosie Dilley
Email: rdilley@rcog.org.uk
Tel: +44 20 7772 6242

Chair

• Ms Linda Nash: Representative from the Board of Trustees

Members

• Miss Felicity Ashworth FRCOG: Fellows’ representative from Council
• Ms Maya Basu MRCOG:  Members’ representative from Council
• Ms Katharine Edey MRCOG: Members’ representative from Council
• Ms Kate Mathers: Representative from the Board of Trustees

In attendance

• Prof Mary Ann Lumsden FRCOG: Senior Vice President, Strategic Development
• Dr Alison Wright FRCOG: Vice President, UK and Global Membership
• Mr Ian Wylie: Chief Executive
• Mr Fred Emden: Deputy Chief Executive
• Ms Fiona Donaldson: Director of Finance
• Auditor: Sayer Vincent (a representative as required)