Our Committees
Audit & Risk Committee
The Audit & Risk Committee is responsible for monitoring our financial statements, reviewing our internal control and risk management systems, and assessing our audit and risk functions.
There are six directors who sit on the Audit & Risk Committee:
- Paul Mather (Chair)
- Vivian Woodell
- Fiona Ravenscroft
- Ellie Boyle
- Amanda Davis
- Harvey Griffiths
Terms of reference for the Committee can be found here and additional detail can be found in the Society’s Governance Report.
Remuneration Committee
The Remuneration Committee oversees the remuneration policies and practices for the whole Society. This includes the reward policy and terms and conditions of employment of the Executive. If you’d like to know more, the Society's annual remuneration report can be found here.
There are five directors who sit on the Remuneration Committee:
- Ellie Boyle (Chair)
- Vicky Green
- Heather Richardson
- Irene Kirkman
Terms of reference for the Committee can be found here and additional detail can be found in the Society’s Remuneration Report.
Member Engagement Committee (MEC)
The Member Engagement Committee (MEC) is currently made up of 9 elected members, 3 young member representatives and 2 board representatives, all of which work closely with our local groups to ensure everyone in our Society feels represented. They review our member engagement strategy, as set by the board, and develop new ways of promoting membership and its benefits.
The members are:
Henri Brett (Chair)
Andrew Robinson
Ayesha Di’Angelo
Conor O'Neill
Dipal Patel
Geoff Smith
George Conchie
Henry Netting
Imogen Head
Sam Webb
Patrick Gray
Toby Moy
Bernadette Connor (Board representative)
Helen Wiseman (Board representative)
Terms of reference for the Committee can be found here and additional detail can be found in the Society’s Annual Report.