Common use of Audit and Governance Committee Terms of Reference Clause in Contracts

Audit and Governance Committee Terms of Reference. Entity Audit and Governance Committee Members Member (Chair) 4 Members of TfN Members’ Board 3 other co-opted Members (roles to be recruited to supply required specialist skills) In Attendance Finance Director The Head of Legal Services as Secretary (Monitoring Officer) A representative of DfT Any other person at the invitation of the Committee or the Statutory Officers Establishment The Audit and Governance Committee will be established as a committee of the TfN Members’ Board in accordance with the TfN Constitution. It has the following purposes: