6 items, ordered by date. Show on timeline
Extract refers to Audit Committee and in particular to independence of its members.
Letter welcomes the draft report and makes two suggestions for the final report.
Contains arrangements for AC to speak at PIRC conference and guidance on 'independence ' of directors and its relationship with compliance with the Code.
Mentions arrangements for OECD, and query about independence of directors.
Includes PIRC's request for the Committee to define 'independence' of non-executive directors. A paper about the publication of the monitoring report is also included.
Letter indicates PIRC is amending wording in its documents with respect to director independence and also advising on actions re executive remuneration policy.