Page 53 - CON Boardpack FEBRUARY 2020 FINAL (v5) P1 - 75_Neat
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TABLE OF CONTENTS
SECTION TABLE OF CONTENTS Index Page
1
AUTHORISATION 2
1. OBJECTIVES 3
2. AUTHORITY 3
MEMBERSHIP AND QUORUM
3.
3
4. MEETINGS 3
5. ROLES OF THE CHAIRMAN OF THE AUDIT COMMITTEE 4
6. ROLES AND RESPONSIBILITIES OF THE COMMITTEE 4
7. SUSTAINABILITY ISSUES 4
8.
5
INTERNAL CONTROL
9. RISK MANAGEMENT 5
10. REPORTING RESPONSIBILITIES 5-6
11. APPROVAL OF THESE TERMS OF REFERENCE 6
2
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