Talk:Audit and Risk Committee charter
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Greyham drew my attention to the fact that he could not find this on the agenda- please excuse us if it is somewhere else already! Jon Davies WMUK (talk) 16:59, 26 March 2013 (UTC)
Hudson review
The Hudson review, dated 31 January 2013, was accepted by the Board of WMUK soon afterwards, if my recollection is correct. Section 4.1.2 Committee structure recommends of the Audit and Risk Committee:
- "This committee should be chaired by a member of the board, and have one independent member appointed by the board on recommendation of the Governance Committee."
We still don't have the independent member (not "observer") appointed by the board. I suggest it's time the charter was updated to reflect the Hudson review's recommendation, which is important to bring us closer to best practice in governance. --RexxS (talk) 16:36, 10 July 2014 (BST)
- On the agenda for the next meeting, I understand. --MichaelMaggs (talk) 10:22, 11 July 2014 (BST)