Meet Our Committee Members

In addition to the Muir Group Board, we have two Committees which meet throughout the year.

Board members have additional roles on the Committees as outlined below.

 

GROUP AUDIT & RISK COMMITTEE

The purpose of the Group Audit & Risk Committee is to support the Muir Group Board and any subsidiary board by: 

  • Overseeing all matters relating to external and internal audit. 
  • Establishing a framework for Business Assurance & Risk Management and effective internal controls. 
  • Establishing a framework for the management of health & safety and effectively monitoring performance 
  • Scrutinising and advising on value for money. 
  • Providing an added level of scrutiny in the monitoring of fraud prevention and detection. 
  • Approving any policies delegated within the committee’s terms of reference. 
  • Providing regular assurance to the Boards on the Committee’s work and its scrutiny of delegated responsibilities. 

 

The following Board members sit on the Group Audit & Risk Committee:

Pam Williams            Chair

Jan Chillery               Committee Member

Robert Fleming         Committee Member

Helen Wordsworth    Committee Member

Philip Ingle                Committee Member

David Gilburt             Independent Co-optee

 

 

GROUP PEOPLE & GOVERNANCE COMMITTEE

The purpose of the Group People & Governance Committee is to support the Muir Group Board and any subsidiary board by: 

  • Overseeing all matters relating to the recruitment, succession, appraisal, development and remuneration of board members. 
  • Overseeing all matters relating to the recruitment, succession, appraisal and remuneration of members of the Group Executive and the Muir Property Solutions (MPS) Managing Director. 
  • Reviewing and advising on matters relating to the terms and conditions of employment, remuneration policy, salary grading structure, benefits and performance related pay, for all employees. 
  • Approving any policies delegated within the committee’s terms of reference. 
  • Providing regular assurance to the Boards on the Committee’s work and its scrutiny of delegated responsibilities. 

 

The following Board members sit on the Group People & Governance Committee:

Siraz Natha                           Chair

Debbie Griffiths                    Committee Member

Kalyani Gandhi-Rhodes       Committee Member

David Gardiner                     Committee Member