Review of Terms of Reference. The Audit and Risk Committee's terms of reference (the Company's risk management framework) are to be reviewed at least annually by the Audit and Risk Committee to ensure they remain consistent with the Audit and Risk Committee's authority, objectives and responsibilities. Any significant changes to the terms of reference are to be recommended by the Audit and Risk Committee to the Board for approval.
Appears in 3 contracts
Samples: Corporate Governance Policy, Corporate Governance Policy, Corporate Governance Policy
Review of Terms of Reference. The Audit and Risk Committee's terms of reference (the Company's risk management framework) are to be reviewed at least annually by the Audit and Risk Committee to ensure they remain consistent with the Audit and Risk Committee's authority, objectives and responsibilities. At the end of the Company's reporting period, details of whether such a review has taken place will be included in the "Annual Corporate Governance" report on the Company's website. Any significant changes to the terms of reference are to be recommended by the Audit and Risk Committee to the Board for approval.
Appears in 3 contracts
Samples: Corporate Governance Policy, Corporate Governance Policy, Corporate Governance Policy
Review of Terms of Reference. The Audit and Risk Committee's terms of reference (the Company's risk management framework) are to be reviewed at least annually by the Audit and Risk Committee to ensure they remain consistent with the Audit and Risk Committee's authority, objectives and responsibilities. At the end of the Company's reporting period, details of whether such a review has taken place will be included in the "Corporate Governance" section of the Company's annual report. Any significant changes to the terms of reference are to be recommended by the Audit and Risk Committee to the Board for approval.
Appears in 2 contracts
Samples: Corporate Governance Policy, Corporate Governance Policy
Review of Terms of Reference. The Audit and Risk Committee's terms of reference (the Company's risk management framework) are to be reviewed at least annually by the Audit and Risk Committee to ensure they remain consistent with the Audit and Risk Committee's authority, objectives and responsibilities. At the end of the Company's reporting period, details of whether such a review has taken place will be included in the "Corporate Governance" section on the Company's website. Any significant changes to the terms of reference are to be recommended by the Audit and Risk Committee to the Board for approval.
Appears in 1 contract
Samples: Corporate Governance Policy