Audit Committee

The Audit Committee provides an independent, objective review of arrangements for internal control within NICE.

The members of the Audit Committee (as of March 2007) are:

• Mr Jonathan Tross, Non-Executive Director (Chairman)
• Mr Frederick George, Non Executive Director
• Ms Jenny Griffiths, Non-Executive Director
• Mr Mark Taylor, Non Executive Director

Professor Tony Culyer CBE was a member of this committee until his retirement from the Board in September 2003.

Attendees at Audit Committee meetings are:

• Andrew Dillon, Chief Executive
• Ben Bennett, Business Planning and Resources Director

Records of previous audit committee meetings: