The committee comprises of the following:
|Date first appointed|
|Ian Burke||Mar 2006|
|Clive Jennings||July 2011|
|Tim Scoble||Sept 2011|
|Henry Birch||May 2014|
The finance committee comprised of the chairman, chief executive, finance director and one non-executive director, and which is authorised to approve capital expenditure and make financing decisions for the Group up to authorised limits. On behalf of the board, the finance committee's role includes setting, monitoring and reporting on:
The committee met on nine occasions during the year and the issues discussed included insurance cover and uninsured risks and some lease renewals within its delegated authority.