Mr Marc Leppard – Chair
Mr Martin Hitchin – Member
Prof Nicholas Leiven – Member
Prof Clare Milson – Co-opted Member
Jane Karpinski – Co-opted Member
In Attendance Ex Officio
Mr James Newby, CEO
Ms Beverly Gibbs, CAO
Ms Terri Stevenson, Director of Finance
Ms Anthea Parker, Head of PMO
The Internal and/or External Auditors where business relevant to them is being discussed