Finance, Audit & RISK Committee

Finance, Audit & Risk Committee:

John Bushby - Trustee & Committee Chair

Attendance 2021-22: 3/3

Attendance 2020-21: 3/3

Relevant Interests: Trustee & Treasurer of Folkestone Primary PTFA.

Co-Chair of Stowting CofE Primary Board (from 01.09.20)

Gary Cottle - Trustee

Attendance 2021-22: 2/3

Attendance 2020-21: 2/3

Relevant Interests: None

Mark Taylor - Trustee

Attendance 2021-22: 3/3

Relevant Interests: Director – AGBIS & Independent Schools Council, Director – King’s College & AES Tring Park Schools Trust

Committee members who have left in the past 12 month

Hugh Watchorn - Independent

Date of Leaving: 28/04/2022

Attendance 2021-22: 2/3

Attendance 2020-21: 2/3

Relevant Interests: None

Dafydd Gough - Advisor

Date of Leaving: 05/04/2022

Attendance 2021-22: 0/2

Attendance 2020-21: 3/3

Business Interests: Senior Associate Silica Associates - Silica Associates contracted to support TFS build (May – Oct 19).

Cygnus Academies Trust Advisor from May 19

Manjinder Johal - Trustee

Date of leaving: 08/09/2021

Attendance 2020-21: 2/3

Business Interests: None

Duties:

  • To provide oversight on internal controls and monitor performance at Trust and School level

  • To determine the scope of internal audits, review internal audit reports and progress of actions

  • To manage the ‘responsible officer’ function

  • To review capital plans

  • To review and recommend for approval annual budgets

Reporting:

Report to board of Trustees through approved minutes and feedback in meetings

Governed by:

TERMS OF REFERENCE – FARC SEP 2021

Meetings:

Three per year

Trustees review the governance structure and membership of committees on an annual basis.