Audit Committee

The Audit Committee is responsible for reviewing the half-year and annual financial statements before their submission to the Board. In addition, the Audit and Risk Committee is specifically charged under its terms of reference to advise the Board on the terms and scope of the appointment of the auditors, including their remuneration, independence and objectivity and reviewing with the auditors the results and effectiveness of the audit. The Audit Committee meets no less than three times a year and its members are Charlotte Valeur (Chairman), Jonathan Thompson (Chairman) and Monique O’Keefe and Charlotte Valeur.

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Risk Committee

The Risk Committee is responsible for undertaking a robust assessment of the Company's emerging and principal risks and advise the Board of its findings. It advises the Board on the Company's overall risk appetite, tolerance and strategy, taking account of the current and prospective macroeconomic and financial environment and drawing on financial stability assessments such as those published by relevant industry and regulatory authorities including the Bank of England, the Prudential Regulation Authority, the Financial Conduct Authority and other authoritative sources that may be relevant for the Company's risk policies. The Risk Committee meets at least three times a year and its members are Charlotte Valeur (Chairman), Jonathan Thompson and Monique O’Keefe.

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Property Valuation Committee

The Property Valuation Committee is responsible for reviewing the property valuations prepared by the valuer and any further matters relating to the valuation of the Portfolio. The Property Valuation Committee meets a least twice a year and its members are Quentin Spicer (Chairman), Charlotte Valeur, Jonathan Thompson, Robert Hingley and Monique O’Keefe.

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Management Engagement Committee

The Management Engagement Committee reviews the performance of the Property Advisor on an annual basis. It meets at least once a year and its members are Robert Hingley (Chairman), Charlotte Valeur, Jonathan Thompson, Quentin Spicer and Monique O'Keefe.

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Nomination and Remuneration Committee

The Nomination and Remuneration Committee reviews the structure, size and composition (including the skills, knowledge, experience and diversity) of the Board and make recommendations to the Board with regard to any changes bearing in mind that all Directors should be subject to annual re-election. The Nomination and Renumeration Committee meets at least once a year and its members are Quentin Spicer (Chairman), Charlotte Valeur, Jonathan Thompson, Robert Hingley and Monique O'Keefe. 

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