AUDIT GOVERNANCE & RISK COMMITTEE

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

Terms of Reference

Committee Terms of Reference – last approved by Board – March 2021

Outputs

• 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

Francis Wilkinson (Appointed Director and Chair of AGRC)
Jade Clarke (Elected Director)
Mark Lyttle (Chair of Board)

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

Meeting Dates

Meetings will typically be held online at 10am, one week before the BF Board meeting.

2023 AGRC Meeting Dates (Wednesdays)
8th March
14th June,
6th September
15th November

2022 AGRC Meeting Dates (Tuesdays)
16th February (Interim)
8th March
14th June,
6th September
15th November

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