The Audit, Governance and Risk Committee (AGRC) is a Board Committee.

Terms of Reference

Committee Terms of Reference – March 2021


  • oversight on the Board’s behalf of the audit process, including necessary liaison with the CEO/executive and with auditors
  • monitoring BF’s governance including liaison with CEO/executive and partners on governance audits and advice on necessary actions
  • creating, managing and monitoring a Risk Register for BF on the Board’s behalf

Committee Members

Paul Abrahams (Chair)
Tom Cadman (Elected Director)
Clare Halsted (Elected Director)
Mark Lyttle (Chair of Board)
Matthias Ossyra (Elected Director)

Georgina Usher (CEO)
David Moseley (Finance Director)
Milind Pradhan (England Fencing Finance Director)

2021 AGRC Meeting Dates
9th March
15th June
7th September
16th November

2022 AGRC Meeting Dates
8th March


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