Reporter 7/6/02: Membership of Audit Committee: Notice

Membership of Audit Committee: Notice

3 June 2002

By Grace 1 of 27 March 2002 the composition of the Audit Committee was amended with effect from 1 August 2002 so as to consist of the following:

(a) a member of the Council appointed by the Council to serve as Chairman of the Committee,

(b) two members of the Council appointed by the Council from among its members who are members of the Regent House, provided that neither the Vice-Chancellor, a Pro-Vice-Chancellor, nor the Chairman of a Council of a School shall be eligible to serve,

(c) four persons, not being members of the Regent House or employees of the University, appointed by the Council with regard to their professional expertise and experience in comparable roles in corporate life, including at least two members with experience of finance, accounting, or auditing,

(d) not more than two persons, of whom at least one shall be a member of the Regent House, neither being members of the Council, co-opted by the Committee, provided that it shall not be obligatory for the Committee to co-opt any person or persons.

The Council welcome suggestions of names of suitable persons for appointment in classes (c) and (d); such names should be communicated in writing to the Chairman of the Audit Committee, Professor Tony Badger, Faculty of History, West Road, Cambridge, CB3 9EF (e-mail ajb1001@cus.cam.ac.uk) by 28 June 2002.

Table of Contents

(a)	a member of the Council appointed by the Council to serve as Chairman of the Committee,
(b)	two members of the Council appointed by the Council from among its members who are members of the Regent House, provided that neither the Vice-Chancellor, a Pro-Vice-Chancellor, nor the Chairman of a Council of a School shall be eligible to serve,
(c)	four persons, not being members of the Regent House or employees of the University, appointed by the Council with regard to their professional expertise and experience in comparable roles in corporate life, including at least two members with experience of finance, accounting, or auditing,
(d)	not more than two persons, of whom at least one shall be a member of the Regent House, neither being members of the Council, co-opted by the Committee, provided that it shall not be obligatory for the Committee to co-opt any person or persons.