Board committees
Audit and Risk Assurance Committee
Remuneration and Nomination Committee
Committee minutes
In line with good governance the Board has established two committees to help it fulfil its duties. These are:
Audit and Risk Assurance Committee (ARAC)
The Audit and Risk Assurance Committee is responsible for ensuring the maintenance of appropriate audit and risk processes within the organisation and the governance of the internal audit and external audit programmes.
Members
LSB Audit and Risk Committee - Terms of Reference (pdf, 49kb)
Remuneration and Nomination Committee (RNC)
The Remuneration and Nomination Committee is responsible for the overall remuneration approach and policy relating to all members of staff at the LSB and helps with succession planning for the Board and its committees.
Members
LSB Remuneration and Nomination Committee - Terms of Reference (pdf, 52kb)
Committee minutes
LSB's Publication Scheme commits to publishing proactively the minutes of our committee meetings, which are published after the subsequent meeting.
ARAC minutes
2019
12 March 2019
12 March 2019 (Finance Committee minutes)
2018
02 October 2018
02 October 2018(Finance Committee minutes)
21 May 2018
13 March 2018
13 March 2018 (Finance Committee minutes)
2017
02 October 2017
15 September 2017
09 May 2017
RNC minutes
2018
04 July 2018
08 February 2018