Governance
Audit and Risk Committee
The purpose of the committee is to identify major areas of risk for IOP and its subsidiary companies and ensures processes exist to track risk in these areas. It also aims to ensure risk management and internal audit processes are administered effectively, as well as bringing to the attention of the Council any areas of high risk and/or any anomalies brought to light through the audit process. From time to time it shall investigate potential areas of high risk in more details. Finally, the committee will be available to "whistle blowers" regarding risk areas or audit anomalies who are not satisfied with the outcomes of the normal management processes in respect of the issues they have raised.
Membership
Category | Member | Position |
Member of Council | John Colligon | Chair |
Up to 3 Members of Council
| Bruce Hamilton John Reardon Tony Scott | Council member |
| Up to 3 external representatives | Vacant | Member |
NED from IOPP Board | Nigel Mason | Member |
Risk Officer | Andrea Fourie | In attendance/Secretary |
Chief Executive | Robert Kirby-Harris | In attendance
|
Group Finance Director | Sean Fox | |
Finance Director IOP Publishing | Mike Bray | |
BDO Stoy Hayward (External Auditor) | Andrew Stickland | |
PKF (Internal Auditor) | Richard Weighell |
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