Finance, Audit and Risk Management meeting attendance

Meeting attendance for the Finance, Audit and Resource Management committee can be found by selecting the appropriate year below:

2023-2024

Meetings of the Finance, Audit and Risk Management committee were attended as follows:

Thursday 12th
October 2023
Tuesday 5th
December 2023
Thursday 15th
February 2024
Thursday
28th March 2024
Thursday
16th May 2024
Tuesday 2nd July 2024
Peter Olsen (Chair until 26th March 2024)PresentPresentPresentN/A
Jo Heaton CEO/Accounting Officer
(observer only)
PresentPresentPresentPresent
Jason BrineN/AN/APresentPresent
Katie HammondPresentPresentPresentPresent
Sarah LymerObserverObserverN/AN/A
Liam RobertsPresentPresentApologiesPresent
Rev. David TolhurstPresentPresent
Neil Williams (Vice-Chair)PresentPresentPresentPresent
2022 – 2023

Meetings of the Finance, Audit and Risk Management committee were attended as follows:

 Thursday 6th October 2022 (merged into MAT Board meeting)Monday 14th October 2022Thursday 8th December 2022Thursday 30th March 2023Thursday 18th May 2023Thursday 6th July 2023
Peter Olsen (Chair) Present PresentPresentPresentPresent
Jo Heaton CEO/Accounting Officer (observer only) PresentPresentPresentPresentPresent
Katie Hammond (appointed Nov 22) PresentPresentPresentPresentPresent
Sarah Lymer Apologies ApologiesPresentPresentPresent
Mark Stouph PresentPresentApologiesPresentPresent
Rev. David TolhurstN/AN/AN/AN/AN/APresent
Neil WilliamsN/AN/AN/AObserverObserverPresent
2021 – 2022

Attendance by Directors at the Finance, Audit and Risk Management Committee is as follows:

7th October 202116th December 202110th February 202231st March 2022 (combined with MAT Board)19th May 20227th July 2022
Peter Olsen (chair)presentpresentpresentpresentpresent
Sarah Lymerapologiespresentpresentpresentapologies
Mark Stouphpresentpresentpresentpresentpresent
Jo Heaton (attendee only)presentpresentabsentpresentpresent
2020 – 2021

The Finance, Audit and Risk Management meetings attendance is as follows:

Director22nd October 202010th December 202011th February 202015th April 202020th May 20208th July 2020
Paul Farquhar (Chair) (resigned 31st December 2020)presentpresentN/AN/AN/AN/A
Jo Heatonpresentpresentpresentpresentpresentpresent
Sarah Lymerpresentpresentpresentpresentapologiespresent
Peter Olsen (Chair from 1st January 2021)presentpresentpresentpresentpresentapologies
Mark Stouphpresentpresentpresentpresentpresentpresent
2019 – 2020

2019-2020 Finance, Audit and Resource Management meeting attendance is as follows:

17th October 20199th December 201910th February 20202nd April 202018th May 2020 (merged with FULL Board Meeting)9th July 2020 (merged with FULL Board Meeting)
Paul Farquhar (chair)presentpresentpresentCANCELLED due to COVID 19N/AN/A
Jo HeatonpresentpresentpresentCANCELLED due to COVID 19N/AN/A
Sarah LymerN/AobserverapologiesCANCELLED due to COVID 19N/AN/A
Peter OlsenpresentpresentpresentCANCELLED due to COVID 19N/AN/A
Mark StouphpresentpresentpresentCANCELLED due to COVID 19N/AN/A
2018 – 2019

2018-2019 Finance, Audit and Resource Management meeting attendance is as follows:

11th October 20185th November 2018 (additional meeting)29th November 20187th February 20194th April 201923rd May 201911th July 2019
Mr Paul ClarkapologiesapologiesapologiesapologiesapologiesN/AN/A
Mr Paul Farquhar (Chair)presentpresentpresentpresentpresentpresentpresent
Mrs Joanne Heatonobserverobserverpresentpresent
Mrs Jackie MurraypresentpresentpresentapologiespresentN/AN/A
Mr Peter OlsenN/Aapologiespresentpresentpresentpresentpresent
Mr Mark Stouphpresentpresentpresentpresentpresentpresentpresent
Mrs Paula ThompsonpresentpresentpresentpresentpresentN/AN/A
2017 – 2018

2017-2018 Finance, Audit and Resource Management meeting attendance is as follows:

12th October 201730th November 201722nd February 201817th April 2018 (rearranged from 22nd March 2018)17th May 201812th July 2018
Mr Steve Skipsey (Chair until 03/04/18)present apologies present N/A N/A N/A
Mr Paul ClarkN/AN/AN/A N/Apresentpresent
Mr Paul FarquharN/AN/AN/AN/Apresentpresent
Mrs Jackie MurrayPresent apologies present apologiespresentpresent
Mr Peter OlsenN/AN/AN/AN/AN/Apresent
Mr Gordon Petriepresent apologies present presentpresentN/A
Mrs Pippa Procterpresent apologies present presentapologiesapologies
Mr Mark Stouphpresent present present presentpresentpresent
Mrs Paula Thompsonpresent present present presentpresentpresent
Rev. David Tolhurstpresent present present N/A N/A N/A
2016 – 2017

2016-2017 Finance, Audit and Resource Management meeting attendance

17th October 201629th  November 201616th February 201723rd March 201723rd May 201711th July 2017
Rev. David Tolhurst (chair)presentpresentpresentpresentpresent present
Mrs Paula Thompsonpresentpresentpresentpresentpresent present
Mr Mark Stouphpresentpresentpresentpresentpresent present
Mrs Jackie Murraypresentpresentpresentpresentpresent present
Mrs Pippa Procterapologiespresentpresentpresentapologies apologies
Mr Gordon PetrieN/Aapologiespresentpresentapologies present

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