The Audit, Governance and Risk Committee (AGRC) is a Board Committee.
Terms of Reference
Committee Terms of Reference – last reviewed and re-approved by Board – June 2023
Jade Clarke (Chair of AGRC and Elected Director)
Tommy Curran Jones (Elected Director)
Mark Lyttle (Chair of Board)
John Troiano (Elected Director)
Georgina Usher (CEO)
David Moseley (Finance Director)
Milind Pradhan (England Fencing Finance Director)
Meetings will typically be held online at 10am, one week before the BF Board meeting.
2023 AGRC Meeting Dates (Wednesdays)
2022 AGRC Meeting Dates (Tuesdays)
16th February (Interim)
Members of the AGRC are expected to have relevant financial competence or qualifications. These will be reviewed by NomCom (on behalf of the Board) at the time of appointment of the Director to the committee with reference to the Board Skills Matrix.
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