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NIPEC Council - Statutory Committees The NIPEC council has established two statutory committees on which members also sit: Audit Committee The committee comprises of a minimum of three and maximum number of four non-executive members, with a quorum of two. It has the responsibility for the independent review of the systems of Corporate Governance, Risk Management, Internal control and External audit processes. Also In attendance at the Audit Committee meetings are: Mrs Glynis Henry, Chief Executive, and Mr E N Thom, Head of Corporate Services, representatives from NIPECs External Auditor, the Northern Ireland Audit Office, and representatives from NIPECs Internal Auditor and a Financial Representative from the BSO. The Committee meets four times a year, approx one month before each Council meeting. Remuneration Committee The Remuneration committee has the responsibility to make recommendations on the remuneration of senior executives. The Remuneration committee meets as required and consists of the full Council membership with the exception of the Chief Executive and the Chief Nursing Officer. |
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