Reports to: Office of the President
Terms of Reference:-
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To monitor the integrity of financial statements of the organisation
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To review the organisation’s internal financial controls and internal audit function
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To oversee the external audit process
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To review risk management within the Institute
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To monitor and review governance, including information governance matters within the Institute
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To oversee a whistle-blowing procedure within the Institute
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To report to Council when necessary but at least annually
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To undertake periodic reviews and assessments of the performance of Council and Councillors.
(The above information is taken from CILIP's General Regulation No.62)
Date Constituted: 1st January 2009
Chair:
Biddy Fisher MLib FCLIP (Biddy.Fisher@cilip.org.uk)
Membership:
Susan Cook MCLIP
Peter Griffiths BA(Hons) FCLIP MCLIP
Tom Houghton BSc DipLib DPA MCLIP MBA
Hettie Jones BSc MSc DipEd MCLIP