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Minutes of the Governing Body Meeting 15 June 2022 Present:David Holman* (Chairperson), David Smith (President), CLR. Nazi Ahmed* Dr Biannual Anderson×, CLR. Dr Michael Clark×, Dr Cormac Dean×,
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Identify the members who will be part of the audit & risk committee.
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Establish a clear charter outlining the responsibilities and duties of the committee.
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Schedule regular meetings to review financial reports, assess risks, and discuss audit findings.
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Ensure that members are knowledgeable about financial matters and risk management.
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Document all committee actions and decisions for transparency and accountability.

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The audit and risk committee is a sub-committee of the board of directors responsible for overseeing financial reporting, internal controls, risk management, and audit functions.
Publicly traded companies are usually required to establish an audit and risk committee.
The audit and risk committee should be filled out by members of the committee with relevant financial and audit expertise.
The purpose of the audit and risk committee is to provide independent oversight of the company's financial reporting process, internal controls, and risk management practices.
The audit and risk committee must report on the company's financial reporting process, internal controls, and risk management practices.
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