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) | Present | Present | Present | N/A | ||
Jo Heaton CEO/Accounting Officer (observer only) | Present | Present | Present | Present | ||
Jason Brine | N/A | N/A | Present | Present | ||
Katie Hammond | Present | Present | Present | Present | ||
Sarah Lymer | Observer | Observer | N/A | N/A | ||
Liam Roberts | Present | Present | Apologies | Present | ||
Rev. David Tolhurst | Present | Present | ||||
Neil Williams (Vice-Chair) | Present | Present | Present | Present |
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 2022 | Thursday 8th December 2022 | Thursday 30th March 2023 | Thursday 18th May 2023 | Thursday 6th July 2023 | |
Peter Olsen (Chair) | Present | Present | Present | Present | Present | |
Jo Heaton CEO/Accounting Officer (observer only) | Present | Present | Present | Present | Present | |
Katie Hammond (appointed Nov 22) | Present | Present | Present | Present | Present | |
Sarah Lymer | Apologies | Apologies | Present | Present | Present | |
Mark Stouph | Present | Present | Apologies | Present | Present | |
Rev. David Tolhurst | N/A | N/A | N/A | N/A | N/A | Present |
Neil Williams | N/A | N/A | N/A | Observer | Observer | Present |
2021 – 2022
Attendance by Directors at the Finance, Audit and Risk Management Committee is as follows:
7th October 2021 | 16th December 2021 | 10th February 2022 | 31st March 2022 (combined with MAT Board) | 19th May 2022 | 7th July 2022 | |
Peter Olsen (chair) | present | present | present | present | present | |
Sarah Lymer | apologies | present | present | present | apologies | |
Mark Stouph | present | present | present | present | present | |
Jo Heaton (attendee only) | present | present | absent | present | present |
2020 – 2021
The Finance, Audit and Risk Management meetings attendance is as follows:
Director | 22nd October 2020 | 10th December 2020 | 11th February 2020 | 15th April 2020 | 20th May 2020 | 8th July 2020 |
Paul Farquhar (Chair) (resigned 31st December 2020) | present | present | N/A | N/A | N/A | N/A |
Jo Heaton | present | present | present | present | present | present |
Sarah Lymer | present | present | present | present | apologies | present |
Peter Olsen (Chair from 1st January 2021) | present | present | present | present | present | apologies |
Mark Stouph | present | present | present | present | present | present |
2019 – 2020
2019-2020 Finance, Audit and Resource Management meeting attendance is as follows:
17th October 2019 | 9th December 2019 | 10th February 2020 | 2nd April 2020 | 18th May 2020 (merged with FULL Board Meeting) | 9th July 2020 (merged with FULL Board Meeting) | |
Paul Farquhar (chair) | present | present | present | CANCELLED due to COVID 19 | N/A | N/A |
Jo Heaton | present | present | present | CANCELLED due to COVID 19 | N/A | N/A |
Sarah Lymer | N/A | observer | apologies | CANCELLED due to COVID 19 | N/A | N/A |
Peter Olsen | present | present | present | CANCELLED due to COVID 19 | N/A | N/A |
Mark Stouph | present | present | present | CANCELLED due to COVID 19 | N/A | N/A |
2018 – 2019
2018-2019 Finance, Audit and Resource Management meeting attendance is as follows:
11th October 2018 | 5th November 2018 (additional meeting) | 29th November 2018 | 7th February 2019 | 4th April 2019 | 23rd May 2019 | 11th July 2019 | |
Mr Paul Clark | apologies | apologies | apologies | apologies | apologies | N/A | N/A |
Mr Paul Farquhar (Chair) | present | present | present | present | present | present | present |
Mrs Joanne Heaton | observer | observer | present | present | |||
Mrs Jackie Murray | present | present | present | apologies | present | N/A | N/A |
Mr Peter Olsen | N/A | apologies | present | present | present | present | present |
Mr Mark Stouph | present | present | present | present | present | present | present |
Mrs Paula Thompson | present | present | present | present | present | N/A | N/A |
2017 – 2018
2017-2018 Finance, Audit and Resource Management meeting attendance is as follows:
12th October 2017 | 30th November 2017 | 22nd February 2018 | 17th April 2018 (rearranged from 22nd March 2018) | 17th May 2018 | 12th July 2018 | |
Mr Steve Skipsey (Chair until 03/04/18) | present | apologies | present | N/A | N/A | N/A |
Mr Paul Clark | N/A | N/A | N/A | N/A | present | present |
Mr Paul Farquhar | N/A | N/A | N/A | N/A | present | present |
Mrs Jackie Murray | Present | apologies | present | apologies | present | present |
Mr Peter Olsen | N/A | N/A | N/A | N/A | N/A | present |
Mr Gordon Petrie | present | apologies | present | present | present | N/A |
Mrs Pippa Procter | present | apologies | present | present | apologies | apologies |
Mr Mark Stouph | present | present | present | present | present | present |
Mrs Paula Thompson | present | present | present | present | present | present |
Rev. David Tolhurst | present | present | present | N/A | N/A | N/A |
2016 – 2017
2016-2017 Finance, Audit and Resource Management meeting attendance
17th October 2016 | 29th November 2016 | 16th February 2017 | 23rd March 2017 | 23rd May 2017 | 11th July 2017 | |
Rev. David Tolhurst (chair) | present | present | present | present | present | present |
Mrs Paula Thompson | present | present | present | present | present | present |
Mr Mark Stouph | present | present | present | present | present | present |
Mrs Jackie Murray | present | present | present | present | present | present |
Mrs Pippa Procter | apologies | present | present | present | apologies | apologies |
Mr Gordon Petrie | N/A | apologies | present | present | apologies | present |