Meetings and membership
The Audit Committee met on three occasions: in April, June and October 2023. The meeting comprised of the Chair, two members and one independent member. All members of the Committee attended all meetings and membership has been stable throughout the year.
The meetings of the Audit Committee are designed to facilitate and encourage communication among the Committee members, PSAA officers, PSAA’s internal auditors (TIAA) and the appointed external auditor (MHA).
| Member | Date appointed to Committee | April 2023 | June 2023 | October 2023 |
| Marta Philips – Chair | 1 April 2022 | |||
| Fraser McKinlay – Member | 1 June 2022 | |||
| Mike O’Donnell – Member | 1 April 2022 | |||
| Alan Edwards – Independent Member | 1 April 2021 |
The Committee’s terms of reference require that the following PSAA officers attend every Audit Committee meeting:
- Tony Crawley (PSAA Chief Executive)
- Sandy Parbhoo (PSAA Chief Finance Officer)
The Audit Committee meetings were also routinely attended by the following officers and external parties as appropriate:
- Martin Phillips (PSAA Finance and Contract Manager)
- Julie Sharp (PSAA Governance and Contract Manager)
- Sean Marshall (PSAA Procurement and Project Manager)
- Ashley Norman (Director of Audit, TIAA)
- Sudhir Singh (Partner, MHA MacIntyre Hudson)