Audit and Probity Committee

The purpose of CIMSPA’s Audit and Probity Committee is to oversee CIMSPA’s risk landscape, ensuring exemplar governance and risk informs CIMSPA’s strategy and decision making and is adequately controlled and managed.

The Board of Trustees delegates authority to the Audit and Probity Committee to undertake work relating to the adequacy of CIMSPA’s financial reporting and internal controls.

Committee’s role

  • Promote appropriate ethics and values within CIMSPA.
  • Ensure effective organisational performance management and accountability.
  • Communicate risk and control information to appropriate areas of CIMSPA.
  • Coordinate the activities of and communicate information among the Board, external auditors and management.
  • Reference prevailing and regulatory standards to assess and make recommendations for improvements in relation to the regulatory standards.
  • Advocate risk management and exemplar governance during CIMSPA’s strategic and operational activities.


Committee members

  • Jonathan Drakes - Appointed CIMSPA Board Trustee and Chair of the Audit and Probity Committee
  • Adrian Gaveglia - Appointed CIMSPA Board Trustee
  • Paul Neale
  • Rowland Omamor MCIMSPA
  • Anna Smy
  • Darren Ward

 

Audit and Probity Committee Terms of Reference

01/02/2021