Court Audit Committee Court Governance & People Committee Finance & General Purposes Remuneration Committee Nominations Committee Committee Rob Woodward Asif Haseeb Rob Woodward Neena Mahal Morag Ferguson Douglas Chalmers (Chair) (Chair) (Chair) Dr Douglas Chalmers Neena Mahal Morag Ferguson Bill Gunnyeon Daniel Gallacher Laura Gordon Dr Ferguson Lesley Thomson Pamela Gillies Paul Reynolds Pamela Gillies Gordon Jack Daniel Gallacher Davena Rankin Laura Gordon Stephanie Young Gordon Jack Rachel Simpson Prof Pamela Gillies Alistair Webster Ian Kerr Pamela Gillies Ian Kerr Rob Woodward (Chair) (Chair) Laura Gordon Rachel Simpson Douglas Chalmers James Miller/ Susan Mitchell Stephanie Young (Chair) Dr Bill Gunnyeon Stephanie Young Davena Rankin Paul Reynolds In Attendance Asif Haseeb Paul Queen Rachel Simpson Rachel Simpson In Attendance Gordon Jack Pamela Gillies In Attendance Lesley Thomson Pamela Gillies Ian Kerr Jan Hulme Jan Hulme In Attendance Jan Hulme Mahal James Miller Jan Hulme In Attendance Alex Killick Prof Ann Priest Susan Mitchell Secretariat Alex Killick Jan Hulme James Miller Dr Davena Rankin Riley Power Susan Mitchell Paul Queen Susan Mitchell Paul Reynolds Secretariat Fiona Campbell Rachel Simpson Riley Power Adrian Lui Secretariat Secretariat Dr Lesley Thomson Riley Power Debbie Donnet Alistair Webster Internal Auditors Secretariat Prof Stephanie Young Woods Debbie Donnet (E&Y) Kristine Dickson (E&Y) In Attendance Stephen Reid By Invitation for specific (E&Y) Yetunde Ogedengbe as required Prof Cam Donaldson External Auditors James Miller Jan Hulme Michael Wilkie Valerie Webster (KPMG) Alex Killick Andrew Shaw Colette Hamilton (KPMG) Prof James Miller Douglas Little Susan Mitchell Richard McAvoy Cara Smyth Prof Valerie Webster Seonag Mackinnon Secretariat Riley Power
Court Audit Committee Court Governance & Nominations Committee People Committee Finance & General Purposes Committee Remuneration Committee Rob Woodward (Chair) Dr Douglas Chalmers Dr Ferguson Daniel Gallacher Prof Pamela Gillies Laura Gordon Dr Bill Gunnyeon Asif Haseeb Gordon Jack Ian Kerr Mahal Prof Ann Priest Dr Davena Rankin Paul Reynolds Rachel Simpson Dr Lesley Thomson Alistair Webster Prof Stephanie Young In Attendance Yetunde Ogedengbe Prof Cam Donaldson Jan Hulme Alex Killick Prof James Miller Susan Mitchell Cara Smyth Prof Valerie Webster Seonag Mackinnon Secretariat Riley Power Asif Haseeb Neena Mahal Lesley Thomson Davena Rankin Alistair Webster (Chair) In Attendance Paul Queen Pamela Gillies Jan Hulme James Miller Susan Mitchell Secretariat Riley Power Internal Auditors Woods (E&Y) Kristine Dickson (E&Y) Stephen Reid (E&Y) External Auditors Michael Wilkie (KPMG) Andrew Shaw (KPMG) Rob Woodward (Chair) Morag Ferguson Pamela Gillies Laura Gordon Ian Kerr Rachel Simpson Stephanie Young In Attendance Jan Hulme Secretariat Riley Power Neena Mahal (Chair) Bill Gunnyeon Paul Reynolds Stephanie Young Pamela Gillies Douglas Chalmers Davena Rankin Rachel Simpson In Attendance Jan Hulme Alex Killick Susan Mitchell Fiona Campbell Adrian Lui Secretariat Debbie Donnet By Invitation for specific as required James Miller Valerie Webster Colette Hamilton Douglas Little Richard McAvoy Morag Ferguson Daniel Gallacher Pamela Gillies Gordon Jack Ian Kerr (Chair) James Miller/ Susan Mitchell Paul Reynolds Rachel Simpson Lesley Thomson In Attendance Jan Hulme Paul Queen Secretariat Riley Power Douglas Chalmers Laura Gordon Gordon Jack Rachel Simpson Rob Woodward Stephanie Young (Chair) In Attendance Pamela Gillies Jan Hulme Alex Killick James Miller Susan Mitchell Secretariat Debbie Donnet
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