Board Minutes 2011
The board meet 6 times per year. PDFs of the minutes are available to download below.
2012
2011
Audit Committee
The Board has established the Audit Committee as a Committee of the Board, to support them in their responsibilities for issues of risk, control and governance and associated assurance by:
Reviewing the comprehensiveness of assurances in meeting the Board’s / Accounting
Officer’s assurance needs
Reviewing the reliability and integrity of these assurances
Providing an opinion on how well the Board and Accounting Officer are supported in decision taking and in discharging their accountability obligations (particularly in respect of Financial Reporting).
The responsibilities of the Audit Committee cover both VisitBritain and VisitEngland.
The members are John Lindquist (Chairman), Penelope, Viscountess Cobham; Sarah Stewart (Board Member VisitEngland); Hugh Green (External Member). To read more download the audit committee terms of reference.
Remuneration Committee
The Board has established the Remuneration Committee as a Committee of the Board. The purpose of the Committee is to assist and advise in assessing staff remuneration and bonus. The members are Christopher Rodrigues, CBE (Chairman), Penelope, Viscountess Cobham, Janis Kong OBE, The Rt Hon Baroness Liddell. To read more download the remuneration committee terms of reference.
The responsibilities of the Remuneration Committee cover both VisitBritain and VisitEngland.