Our Board
Directors who set our standards, oversee our risk and answer to our clients.
Role of the board
The board meets each quarter to review open engagements, approve the methods we use and confirm that our advice remains independent of any single supplier or sector.
Directors hold no executive sales targets. Their remit is to challenge proposals, sign off risk registers and ensure that the company keeps its own records in good order.
What the board signs off
Every quarter the board reviews a short pack. It covers the status of active work, the register of risks, and any change to the methods described on our method page.
- Approval of engagement standards
- Review of conflicts and declared interests
- Oversight of data handling and retention
Annual cycle
March
Annual accounts
Accounts and audit findings are reviewed and approved.
June
Method review
Engagement standards are tested against completed work.
September
Risk register
Directors re-rate open risks and set owners for each one.
December
Succession
The board plans appointments and confirms the next year calendar.
Board in practice
Board papers are available to clients on request for any engagement they have commissioned. Contact details are on the home page.