﻿72:@0.048407:0.056159:0.062943:0.056159:0.062943:0.047246:0.048407:0.047246:0.006804:0.007732
Corporate governance report:@0.675267:0.058552:0.905122:0.058552:0.905122:0.047968:0.675267:0.047968:0.010427:0.010171:0.006563:0.010331:0.010171:0.006643:0.008910:0.006467:0.008990:0.005301:0.010427:0.010251:0.009070:0.009070:0.006643:0.010171:0.008990:0.010171:0.008064:0.009070:0.006052:0.006355:0.008862:0.010092:0.009756:0.006627:0.006211
Compliance with the corporate:@0.048828:0.103397:0.315590:0.103397:0.315590:0.092256:0.048828:0.092256:0.011261:0.011009:0.016472:0.011177:0.005126:0.005126:0.009749:0.010925:0.008656:0.009749:0.005211:0.015127:0.005463:0.007480:0.011430:0.006051:0.007143:0.011093:0.010001:0.006471:0.008572:0.011009:0.007227:0.011177:0.011009:0.007227:0.009665:0.007059:0.009093
 :@0.316245:0.103397:0.320850:0.103397:0.320850:0.092256:0.316245:0.092256:0.004605
governance code:@0.048407:0.118779:0.194823:0.118779:0.194823:0.107637:0.048407:0.107637:0.011345:0.011261:0.010001:0.010085:0.007312:0.011177:0.010001:0.011177:0.008908:0.010001:0.006051:0.008404:0.010673:0.010925:0.009093
While we are not required to comply with the UK :@0.047567:0.140628:0.404973:0.140628:0.404973:0.130044:0.047567:0.130044:0.015121:0.009245:0.003864:0.004040:0.008351:0.005429:0.012183:0.008734:0.005637:0.007808:0.005301:0.007904:0.006467:0.008734:0.008990:0.005205:0.006052:0.005301:0.007984:0.008990:0.008655:0.003864:0.005126:0.007984:0.008990:0.006052:0.005413:0.009134:0.005205:0.007377:0.009181:0.013748:0.009118:0.003864:0.007728:0.004375:0.011848:0.004040:0.005716:0.009405:0.006052:0.005413:0.009038:0.008080:0.006052:0.010970:0.009261:0.004375
Code of Corporate Governance the Board and :@0.048407:0.156009:0.383155:0.156009:0.383155:0.145425:0.048407:0.145425:0.009884:0.009357:0.009581:0.008351:0.006020:0.009357:0.004758:0.005205:0.010092:0.009357:0.005557:0.009629:0.009357:0.005557:0.008367:0.005413:0.008351:0.006148:0.010954:0.009629:0.007649:0.008351:0.005764:0.009038:0.008128:0.009309:0.007377:0.008351:0.005876:0.005413:0.009038:0.008080:0.006052:0.008655:0.008910:0.007728:0.005301:0.008990:0.006467:0.007649:0.008495:0.008830:0.004375
its committees have due regard to the principles :@0.048828:0.171688:0.395838:0.171688:0.395838:0.161103:0.048828:0.161103:0.003529:0.004870:0.006132:0.005637:0.007377:0.009181:0.013748:0.013748:0.003864:0.005413:0.005413:0.008351:0.008351:0.006770:0.006116:0.008734:0.007728:0.007393:0.007984:0.005637:0.009405:0.008670:0.008160:0.006052:0.005301:0.007904:0.008910:0.007728:0.005301:0.008910:0.006052:0.005413:0.009038:0.005301:0.005413:0.009038:0.008160:0.006052:0.009165:0.005381:0.003864:0.008655:0.007377:0.003625:0.009165:0.003864:0.007984:0.006770:0.004375
set out in the Code.  Effectiveness reviews of the :@0.048407:0.187070:0.395306:0.187070:0.395306:0.176485:0.048407:0.176485:0.006563:0.007984:0.005205:0.005637:0.009357:0.008798:0.005413:0.005509:0.003369:0.007904:0.005716:0.005413:0.009038:0.008080:0.006052:0.009884:0.009533:0.009405:0.008351:0.003465:0.004375:0.003401:0.008080:0.004998:0.004742:0.008351:0.007201:0.005413:0.003864:0.007649:0.008351:0.009038:0.008351:0.006770:0.006770:0.006068:0.005557:0.008144:0.007649:0.003864:0.008351:0.011321:0.006770:0.005253:0.009357:0.005190:0.004790:0.005413:0.008702:0.008064:0.004375
Board and ARC take the Code into account.:@0.048828:0.202511:0.361108:0.202511:0.361108:0.191927:0.048828:0.191927:0.008734:0.008830:0.007728:0.005301:0.008910:0.006467:0.007808:0.008575:0.008990:0.005716:0.010507:0.009549:0.010203:0.006387:0.005413:0.008128:0.008223:0.008351:0.005429:0.005413:0.009038:0.008160:0.006052:0.009884:0.009357:0.009405:0.008351:0.006116:0.003864:0.008575:0.005205:0.008990:0.005637:0.008128:0.007170:0.007377:0.009357:0.009038:0.009038:0.005413:0.003465
Board effectiveness:@0.049248:0.228531:0.216321:0.228531:0.216321:0.217389:0.049248:0.217389:0.011093:0.010589:0.009329:0.006975:0.010757:0.006471:0.010001:0.007143:0.007143:0.010001:0.008824:0.007143:0.005126:0.010001:0.009917:0.011177:0.009917:0.008068:0.007396
A Board effectiveness self-assessment was carried out :@0.047567:0.250083:0.434848:0.250083:0.434848:0.239499:0.047567:0.239499:0.011353:0.005637:0.008830:0.008990:0.007808:0.005301:0.008990:0.006467:0.008351:0.004998:0.004726:0.008351:0.007377:0.005413:0.003864:0.007649:0.008351:0.009038:0.008351:0.006770:0.006770:0.005637:0.006770:0.008351:0.003864:0.004790:0.006387:0.008128:0.006579:0.006770:0.008351:0.006483:0.006770:0.013573:0.008351:0.008798:0.005413:0.004758:0.012104:0.008575:0.007138:0.005637:0.007138:0.007808:0.005381:0.005557:0.003689:0.008064:0.009165:0.006467:0.008990:0.008830:0.005205:0.004375
in 2021. The 2021  review was also informed  by a  look :@0.048828:0.265465:0.440867:0.265465:0.440867:0.254881:0.048828:0.254881:0.003273:0.007569:0.006467:0.009070:0.009165:0.008990:0.009070:0.003465:0.006627:0.008367:0.008862:0.008351:0.005509:0.008399:0.008399:0.008319:0.008319:0.004375:0.004950:0.005557:0.008351:0.007649:0.003864:0.008351:0.011353:0.004375:0.012183:0.008575:0.007138:0.005637:0.007904:0.003864:0.006307:0.008990:0.006052:0.003864:0.009038:0.004742:0.009165:0.005557:0.013525:0.008351:0.009134:0.004375:0.002427:0.008655:0.007058:0.005301:0.006802:0.004375:0.002523:0.003609:0.008910:0.008990:0.007569:0.004375
back on the content of the Board  meetings referenced :@0.048828:0.281144:0.440085:0.281144:0.440085:0.270559:0.048828:0.270559:0.009389:0.008128:0.007377:0.007936:0.005078:0.008575:0.008399:0.006052:0.005413:0.009038:0.008080:0.005716:0.007377:0.009357:0.009229:0.005413:0.008351:0.009261:0.005413:0.005685:0.009357:0.004758:0.004790:0.005413:0.009038:0.008160:0.006467:0.008734:0.008830:0.007728:0.005301:0.008910:0.004375:0.002523:0.013525:0.008351:0.008128:0.005413:0.003864:0.008798:0.009405:0.006770:0.005509:0.005301:0.008160:0.004998:0.008112:0.005381:0.008351:0.008623:0.007377:0.008000:0.009165:0.004375
against a number of sources including the following::@0.048407:0.296585:0.422643:0.296585:0.422643:0.286001:0.048407:0.286001:0.008128:0.009613:0.008128:0.003864:0.009038:0.006770:0.005413:0.005110:0.006898:0.006467:0.009038:0.009038:0.013748:0.009102:0.008351:0.005557:0.005669:0.009357:0.004758:0.005637:0.006770:0.009022:0.008734:0.005557:0.007042:0.008351:0.006531:0.005637:0.003864:0.008830:0.007138:0.003864:0.008734:0.009165:0.003864:0.008734:0.009165:0.006052:0.005413:0.009038:0.008160:0.005205:0.004998:0.009357:0.003864:0.004056:0.009357:0.011816:0.003864:0.009325:0.009581:0.003465
•  HM Treasury:  Corporate governance in central :@0.048828:0.318797:0.399798:0.318797:0.399798:0.308212:0.048828:0.308212:0.006483:0.004375:0.008479:0.010507:0.013285:0.006052:0.008160:0.005381:0.007984:0.007808:0.006467:0.008734:0.005301:0.007393:0.003273:0.004375:0.002523:0.010092:0.009357:0.005557:0.009629:0.009357:0.005557:0.008367:0.005413:0.008351:0.006148:0.009405:0.009357:0.007649:0.008543:0.005557:0.009038:0.008128:0.009038:0.007377:0.008351:0.005956:0.003273:0.007569:0.006467:0.007377:0.007920:0.008830:0.005205:0.005381:0.007904:0.003864:0.004375
government departments:  Code of good  practice:@0.067401:0.334179:0.418579:0.334179:0.418579:0.323594:0.067401:0.323594:0.009405:0.009357:0.007649:0.008639:0.005557:0.009038:0.014068:0.008351:0.009213:0.005413:0.005253:0.009405:0.008351:0.009565:0.008128:0.005557:0.005413:0.013748:0.008351:0.009038:0.005413:0.006770:0.003465:0.004375:0.002443:0.009884:0.009357:0.009581:0.008351:0.005605:0.009357:0.004758:0.005637:0.008910:0.008830:0.008910:0.008910:0.004375:0.002427:0.009165:0.005381:0.007904:0.007377:0.005221:0.003864:0.007058:0.008351
•  NAO Board  Evaluation Questionnaire in  line with:@0.048828:0.356450:0.412988:0.356450:0.412988:0.345865:0.048828:0.345865:0.006483:0.004375:0.008128:0.011513:0.009996:0.011593:0.006467:0.008734:0.008830:0.007728:0.005301:0.008910:0.004375:0.002938:0.007808:0.007393:0.008128:0.003641:0.008830:0.008128:0.005158:0.003864:0.009086:0.009038:0.006339:0.012040:0.009038:0.008080:0.006770:0.005413:0.003864:0.009357:0.009038:0.009038:0.008128:0.003864:0.005557:0.008351:0.006339:0.003273:0.007649:0.004375:0.002427:0.003609:0.003609:0.008495:0.007728:0.005205:0.011545:0.003864:0.005685:0.009038
Corporate governance in central government:@0.068996:0.371832:0.392296:0.371832:0.392296:0.361247:0.068996:0.361247:0.010848:0.009076:0.005722:0.009155:0.008996:0.005722:0.009155:0.005036:0.008070:0.004461:0.009251:0.009076:0.007894:0.008070:0.005627:0.009587:0.009155:0.009587:0.007223:0.008070:0.004796:0.003615:0.008916:0.005627:0.007319:0.008149:0.009666:0.005211:0.005722:0.009331:0.003870:0.003199:0.009251:0.009155:0.007990:0.008149:0.005627:0.009666:0.015207:0.008229:0.009666:0.005158
 :@0.392132:0.371832:0.396507:0.371832:0.396507:0.361247:0.392132:0.361247:0.004375
departments: Code o f good practice:@0.068155:0.387213:0.327857:0.387213:0.327857:0.376629:0.068155:0.376629:0.009251:0.008149:0.009251:0.009251:0.005802:0.005132:0.015303:0.008325:0.009666:0.005132:0.006473:0.003104:0.006058:0.010848:0.009076:0.009155:0.008070:0.005211:0.008543:0.002800:0.005627:0.001603:0.010002:0.009826:0.009746:0.009922:0.002018:0.009331:0.005802:0.009411:0.007399:0.005291:0.003950:0.007399:0.007776
 (updated 2017).:@0.328345:0.387213:0.445900:0.387213:0.445900:0.376629:0.328345:0.376629:0.004375:0.004822:0.009038:0.009389:0.009022:0.008128:0.005158:0.008351:0.009134:0.006052:0.008910:0.008990:0.008910:0.008990:0.004822:0.003465
Following the self-assessment, we have concluded that :@0.048828:0.409425:0.444859:0.409425:0.444859:0.398841:0.048828:0.398841:0.007792:0.009181:0.003864:0.003864:0.008990:0.011545:0.003673:0.008830:0.009405:0.005892:0.005413:0.009038:0.008080:0.005716:0.006770:0.008112:0.003864:0.004998:0.006387:0.008128:0.006770:0.006770:0.008351:0.006579:0.006770:0.013748:0.008351:0.008782:0.005413:0.003465:0.005748:0.012183:0.008734:0.006467:0.008734:0.007728:0.007393:0.007984:0.006052:0.007377:0.009102:0.009038:0.007010:0.003864:0.008830:0.009405:0.007984:0.009405:0.005892:0.005413:0.009038:0.008319:0.005413:0.004375
the Board  is fulfilling and discharging its responsibilities :@0.047987:0.424866:0.446254:0.424866:0.446254:0.414282:0.047987:0.414282:0.005413:0.009038:0.008160:0.006467:0.008734:0.008830:0.007728:0.005301:0.008910:0.004375:0.002523:0.003194:0.005637:0.005301:0.004998:0.008862:0.003864:0.004998:0.003864:0.003864:0.003864:0.003864:0.009038:0.009405:0.006323:0.007808:0.008575:0.008990:0.006467:0.009405:0.003625:0.006770:0.007010:0.009038:0.007776:0.005557:0.009150:0.003864:0.008830:0.009405:0.006738:0.003449:0.004870:0.006132:0.006052:0.005301:0.008064:0.006770:0.009022:0.009070:0.008830:0.006563:0.003864:0.009086:0.003864:0.003864:0.003625:0.005205:0.003864:0.008064:0.006770:0.004375
effectively and there are no significant gaps.:@0.048407:0.440248:0.361662:0.440248:0.361662:0.429664:0.048407:0.429664:0.008351:0.004998:0.004998:0.008351:0.007377:0.005413:0.003864:0.007649:0.008351:0.003864:0.007728:0.005285:0.007808:0.008655:0.008990:0.006052:0.005413:0.009038:0.008160:0.005557:0.008144:0.005637:0.007728:0.005301:0.007904:0.006467:0.008575:0.008830:0.005637:0.006770:0.003864:0.009405:0.009038:0.003864:0.004998:0.003864:0.007377:0.008128:0.009038:0.005413:0.005637:0.008990:0.007808:0.008910:0.006563:0.003465
The Board  have agreed that, given the change in Chair :@0.047987:0.462460:0.443013:0.462460:0.443013:0.451876:0.047987:0.451876:0.008367:0.008862:0.008351:0.006275:0.008655:0.008910:0.007728:0.005301:0.008990:0.004375:0.002427:0.008734:0.007808:0.007393:0.007984:0.005637:0.007904:0.009070:0.005381:0.008064:0.008064:0.009070:0.006052:0.005413:0.009373:0.008399:0.005413:0.003657:0.006467:0.008990:0.003864:0.007138:0.007984:0.008734:0.005637:0.005413:0.009038:0.008160:0.006052:0.007377:0.009038:0.008128:0.009038:0.009405:0.008351:0.005892:0.003273:0.007649:0.006467:0.009884:0.009277:0.008319:0.003864:0.005557:0.004375
and  non-executive director membership,  an  independent :@0.048407:0.477842:0.458682:0.477842:0.458682:0.467257:0.048407:0.467257:0.007808:0.008575:0.008990:0.004375:0.002523:0.009038:0.009357:0.008750:0.006387:0.008351:0.007106:0.008351:0.007201:0.009038:0.005413:0.003625:0.007649:0.008144:0.005637:0.009405:0.003864:0.005301:0.008351:0.007201:0.005413:0.009134:0.005557:0.005541:0.013748:0.008351:0.013748:0.009118:0.008351:0.005557:0.006770:0.009038:0.003864:0.009197:0.003465:0.004375:0.002411:0.007393:0.008319:0.004375:0.002523:0.003864:0.009038:0.009405:0.008351:0.009181:0.008351:0.009038:0.009405:0.008351:0.008814:0.005413:0.004375
effectiveness review will  be carried out in 2022/23 :@0.048407:0.493224:0.409661:0.493224:0.409661:0.482639:0.048407:0.482639:0.008351:0.004998:0.004998:0.008351:0.007377:0.005413:0.003864:0.007649:0.008351:0.009038:0.008351:0.006770:0.006770:0.006116:0.005557:0.008351:0.007649:0.003864:0.008351:0.011545:0.004375:0.011545:0.003864:0.003864:0.004072:0.004375:0.002523:0.008575:0.007569:0.006052:0.007138:0.007808:0.005381:0.005557:0.003689:0.008064:0.009070:0.006467:0.009357:0.008798:0.005413:0.005509:0.003369:0.007904:0.006052:0.008607:0.008958:0.008607:0.008958:0.006227:0.008814:0.008607:0.004375
which will also encompass the Board sub-committees.:@0.047567:0.508664:0.432166:0.508664:0.432166:0.498079:0.047567:0.498079:0.011848:0.009325:0.003864:0.007649:0.009325:0.005637:0.011545:0.003864:0.003864:0.004088:0.006467:0.007904:0.003864:0.006307:0.008990:0.005637:0.008351:0.009038:0.007154:0.009357:0.013748:0.009389:0.008128:0.006770:0.006770:0.004742:0.005413:0.009038:0.008160:0.006467:0.008734:0.008830:0.007728:0.005301:0.008910:0.006467:0.006770:0.008862:0.009389:0.006164:0.007377:0.009102:0.013748:0.013397:0.003864:0.005413:0.005174:0.008351:0.008351:0.006499:0.003465
Committees of the Board:@0.489705:0.107246:0.764669:0.107246:0.764669:0.091647:0.489705:0.091647:0.014378:0.014119:0.021084:0.021178:0.006471:0.009154:0.008824:0.012519:0.012448:0.010166:0.007648:0.014119:0.008824:0.006895:0.009154:0.013789:0.012519:0.009318:0.014025:0.013366:0.011672:0.008730:0.014566
The Board  is supported by four committees established :@0.488932:0.127800:0.884229:0.127800:0.884229:0.117216:0.488932:0.117216:0.008367:0.008782:0.008351:0.005940:0.008734:0.008830:0.007728:0.005301:0.008910:0.004375:0.002523:0.003194:0.005716:0.005637:0.006770:0.008686:0.009389:0.009102:0.009165:0.005557:0.005205:0.008351:0.009134:0.006467:0.008830:0.007313:0.004870:0.004998:0.009629:0.009038:0.005748:0.005301:0.007377:0.009181:0.013748:0.013748:0.003864:0.005413:0.005413:0.008351:0.008351:0.006770:0.005685:0.007984:0.006770:0.005078:0.007904:0.009165:0.003864:0.003864:0.006387:0.008830:0.008064:0.009165:0.004375
to enable the Board, and  me as Accounting Officer, :@0.488932:0.143479:0.859223:0.143479:0.859223:0.132895:0.488932:0.132895:0.005413:0.009038:0.005301:0.008351:0.009038:0.008128:0.009197:0.003864:0.008351:0.005094:0.005413:0.009038:0.008160:0.006052:0.009150:0.009086:0.008128:0.005557:0.009086:0.003465:0.006371:0.007808:0.008575:0.008990:0.004375:0.002523:0.012774:0.007728:0.006052:0.007728:0.006387:0.004870:0.010507:0.007377:0.007377:0.009533:0.009038:0.009038:0.005700:0.003864:0.009038:0.009629:0.006467:0.011688:0.004998:0.004663:0.003864:0.007138:0.008064:0.005381:0.003465:0.004375
to discharge our responsibilities and to ensure :@0.488932:0.158861:0.820103:0.158861:0.820103:0.148277:0.488932:0.148277:0.005413:0.009038:0.005301:0.009405:0.003625:0.006770:0.007185:0.009038:0.007936:0.005557:0.009229:0.008351:0.005940:0.009165:0.008830:0.005381:0.006052:0.005557:0.008064:0.006770:0.009022:0.009070:0.008830:0.006563:0.003864:0.009086:0.003864:0.003864:0.003625:0.005205:0.003864:0.008160:0.006770:0.005158:0.007808:0.008575:0.008990:0.006052:0.005413:0.009134:0.005637:0.007984:0.008830:0.006770:0.008607:0.005381:0.008064:0.004375
that effective financial stewardship and internal :@0.488932:0.174243:0.830913:0.174243:0.830913:0.163658:0.488932:0.163658:0.005413:0.009373:0.008319:0.005413:0.005349:0.008351:0.004998:0.004998:0.008351:0.007377:0.005413:0.003864:0.007649:0.008351:0.005190:0.004998:0.003864:0.009213:0.008128:0.009038:0.007377:0.003864:0.008128:0.003864:0.006499:0.006770:0.005413:0.008351:0.011545:0.008128:0.005557:0.009405:0.006770:0.009038:0.003864:0.009389:0.006116:0.007808:0.008575:0.008990:0.006467:0.003864:0.008830:0.005205:0.008160:0.005381:0.008830:0.008128:0.003641:0.004375
controls are in  place. A review of the terms of :@0.489268:0.189684:0.819241:0.189684:0.819241:0.179100:0.489268:0.179100:0.007377:0.009006:0.009038:0.005158:0.005557:0.009070:0.003864:0.006770:0.005509:0.007808:0.005301:0.007904:0.006052:0.003273:0.007569:0.004375:0.002523:0.009165:0.003864:0.007728:0.007377:0.008000:0.003465:0.005940:0.011353:0.005637:0.005557:0.008351:0.007649:0.003864:0.008527:0.011545:0.005349:0.009357:0.004758:0.004790:0.005413:0.009038:0.008160:0.005637:0.005413:0.008351:0.005557:0.013541:0.006770:0.005589:0.008910:0.004790:0.004375
reference for the three committees was carried out :@0.489688:0.205066:0.856706:0.205066:0.856706:0.194482:0.489688:0.194482:0.005381:0.008351:0.004998:0.008080:0.005557:0.008351:0.008702:0.007377:0.008175:0.005205:0.004998:0.009549:0.005557:0.005365:0.005413:0.009038:0.008160:0.005205:0.005413:0.009038:0.005381:0.008351:0.008128:0.006052:0.007377:0.009181:0.013748:0.013573:0.003864:0.005413:0.005413:0.008351:0.008351:0.006595:0.004870:0.012104:0.008575:0.007138:0.005637:0.007138:0.007808:0.005381:0.005557:0.003689:0.008064:0.009165:0.006467:0.009165:0.009038:0.005158:0.004375
in 2021/22 to assure their fitness for purpose.:@0.489688:0.220448:0.814136:0.220448:0.814136:0.209863:0.489688:0.209863:0.003273:0.007649:0.006467:0.008607:0.008878:0.008607:0.008958:0.006227:0.008814:0.008607:0.006180:0.005413:0.009134:0.005301:0.007904:0.006563:0.006770:0.008686:0.005557:0.008064:0.005205:0.005413:0.009213:0.008351:0.004088:0.005557:0.004950:0.004998:0.003864:0.005413:0.009038:0.008351:0.006770:0.006770:0.005221:0.004998:0.009549:0.005557:0.006132:0.009165:0.008655:0.005381:0.009070:0.008990:0.006563:0.008064:0.003465
Audit and Risk Committee:@0.488932:0.243081:0.714262:0.243081:0.714262:0.231940:0.488932:0.231940:0.012858:0.011093:0.011261:0.005211:0.007143:0.006051:0.009665:0.010757:0.011009:0.006891:0.011430:0.004774:0.007833:0.009833:0.006471:0.011345:0.010925:0.016472:0.016472:0.005126:0.006975:0.006975:0.009665:0.009093
The ARC  supports the Board and  me in our responsibilities :@0.488932:0.264931:0.909266:0.264931:0.909266:0.254346:0.488932:0.254346:0.008367:0.008782:0.008351:0.004758:0.010507:0.009549:0.010203:0.004375:0.002427:0.006770:0.008782:0.009389:0.009389:0.009118:0.005557:0.005205:0.006770:0.005158:0.005413:0.009038:0.008160:0.006052:0.008830:0.008990:0.007808:0.005301:0.008990:0.006052:0.007808:0.008655:0.008990:0.004375:0.002427:0.013110:0.007904:0.006052:0.003273:0.007649:0.006387:0.009357:0.009038:0.005557:0.005541:0.005301:0.007984:0.006770:0.009022:0.009070:0.008830:0.006563:0.003864:0.009086:0.003864:0.003864:0.003625:0.005205:0.003864:0.008064:0.006770:0.004375
on  matters related to internal and external audit, :@0.489268:0.280312:0.841021:0.280312:0.841021:0.269728:0.489268:0.269728:0.008575:0.008399:0.004375:0.002523:0.013748:0.007856:0.005413:0.005413:0.008080:0.005557:0.006770:0.005653:0.005381:0.007984:0.003864:0.007649:0.005126:0.008064:0.009070:0.006052:0.005413:0.009134:0.005637:0.003864:0.009038:0.005413:0.007984:0.005557:0.008814:0.008128:0.003641:0.006467:0.007808:0.008575:0.008990:0.006467:0.008160:0.007329:0.005413:0.008096:0.005557:0.009038:0.007936:0.003864:0.006387:0.008128:0.008846:0.009405:0.003864:0.005413:0.003465:0.004375
corporate governance, anti-fraud policies,  internal :@0.489268:0.295694:0.849564:0.295694:0.849564:0.285110:0.489268:0.285110:0.007377:0.009357:0.005557:0.009389:0.009086:0.005557:0.008128:0.005142:0.008351:0.005940:0.009405:0.009357:0.007872:0.008351:0.005557:0.009038:0.008128:0.009038:0.007377:0.008351:0.003465:0.006419:0.008128:0.008846:0.005413:0.003864:0.006387:0.004998:0.005557:0.008128:0.008766:0.009405:0.006738:0.009165:0.009070:0.003864:0.003864:0.007058:0.003864:0.007984:0.006770:0.003225:0.004375:0.002523:0.003864:0.008575:0.005205:0.008064:0.005381:0.008830:0.007904:0.003864:0.004375
control and  risk management, and  NEIS Resolution's :@0.489268:0.311373:0.863599:0.311373:0.863599:0.300789:0.489268:0.300789:0.007058:0.009070:0.008830:0.005205:0.005381:0.009070:0.003864:0.005972:0.007808:0.008655:0.008990:0.004375:0.002427:0.005381:0.003864:0.006563:0.007649:0.005637:0.013748:0.008128:0.009309:0.008128:0.009405:0.008607:0.013748:0.008527:0.009038:0.005589:0.003465:0.006371:0.007808:0.008655:0.008990:0.004375:0.002427:0.010762:0.007233:0.003864:0.007649:0.006467:0.009245:0.007984:0.006563:0.008990:0.003864:0.008495:0.005413:0.003577:0.008990:0.008734:0.003449:0.006563:0.004375
annual  report and accounts.  The ARC  is chaired  by a :@0.489268:0.326755:0.866442:0.326755:0.866442:0.316171:0.489268:0.316171:0.008128:0.008846:0.009038:0.008862:0.008128:0.003864:0.004375:0.002459:0.005557:0.007968:0.009165:0.009070:0.005381:0.005205:0.005205:0.007808:0.008655:0.008990:0.006387:0.008128:0.007170:0.007377:0.009357:0.009038:0.009038:0.005413:0.006770:0.003465:0.004375:0.002475:0.008367:0.008862:0.008351:0.004679:0.010507:0.009549:0.010203:0.004375:0.002938:0.003369:0.005876:0.005301:0.007377:0.008591:0.008128:0.003641:0.005381:0.008160:0.009165:0.004375:0.002427:0.008655:0.007058:0.005301:0.006467:0.004375
non-executive director and  is supported  in delivery of its :@0.489688:0.342196:0.892666:0.342196:0.892666:0.331612:0.489688:0.331612:0.009038:0.009038:0.008830:0.006387:0.008351:0.007106:0.008351:0.007201:0.009038:0.005158:0.003864:0.007649:0.008064:0.006052:0.009405:0.003864:0.005301:0.008160:0.007377:0.005221:0.009357:0.005349:0.005205:0.007808:0.008655:0.008990:0.004375:0.002427:0.003194:0.005716:0.005637:0.006770:0.008782:0.009165:0.009165:0.009070:0.005381:0.005413:0.008112:0.009165:0.004375:0.002427:0.003273:0.007649:0.006467:0.009165:0.008160:0.003864:0.003864:0.007313:0.008351:0.005349:0.007728:0.005126:0.009357:0.004758:0.006052:0.003449:0.004710:0.005972:0.004375
function by internal and external auditors. The Chair of :@0.488932:0.357577:0.886959:0.357577:0.886959:0.346993:0.488932:0.346993:0.004998:0.009038:0.009038:0.007377:0.005605:0.003864:0.009357:0.009213:0.006387:0.008830:0.007313:0.005716:0.003864:0.008830:0.005205:0.008160:0.005381:0.008830:0.008128:0.003641:0.006467:0.007808:0.008575:0.008990:0.006467:0.008351:0.007329:0.005413:0.008064:0.005557:0.009038:0.008128:0.003864:0.005940:0.008128:0.008846:0.009405:0.003864:0.005413:0.009357:0.005557:0.006499:0.003465:0.006451:0.008367:0.008782:0.008351:0.005940:0.010251:0.009245:0.008399:0.003864:0.005796:0.005205:0.008910:0.004790:0.004375
the DEISC ARC  attended the ARC  meeting in June 2021.:@0.488932:0.372958:0.891782:0.372958:0.891782:0.362373:0.488932:0.362373:0.005413:0.009038:0.008080:0.006052:0.010587:0.007649:0.004040:0.007984:0.009325:0.006052:0.010507:0.009549:0.010203:0.004375:0.002427:0.008128:0.005413:0.005205:0.008351:0.009038:0.009165:0.008351:0.009405:0.005940:0.005413:0.009038:0.008160:0.004870:0.010507:0.009549:0.010203:0.004375:0.002858:0.013365:0.008160:0.008160:0.005413:0.003864:0.008702:0.009405:0.006643:0.003273:0.007649:0.005637:0.005700:0.009038:0.009038:0.008351:0.005780:0.008910:0.008990:0.008990:0.009070:0.003465
ARC  has two independent lay members.:@0.488512:0.395172:0.775595:0.395172:0.775595:0.384587:0.488512:0.384587:0.010507:0.009549:0.010203:0.004375:0.002858:0.008734:0.007728:0.006563:0.005205:0.005637:0.012104:0.009756:0.006052:0.003864:0.009038:0.009405:0.008351:0.009389:0.008351:0.009038:0.009405:0.008351:0.009038:0.005413:0.005493:0.003609:0.007649:0.007313:0.005637:0.013748:0.008096:0.013525:0.009165:0.008351:0.005349:0.006770:0.003465
During the period of  1 April 2021  to 31  March :@0.489705:0.417443:0.825682:0.417443:0.825682:0.406858:0.489705:0.406858:0.010842:0.008734:0.005381:0.003864:0.008495:0.009070:0.006052:0.005413:0.009038:0.008160:0.006052:0.008910:0.007904:0.005301:0.003864:0.008655:0.008910:0.006467:0.009357:0.004758:0.004375:0.002938:0.008607:0.003066:0.010299:0.009197:0.005557:0.003864:0.003864:0.005956:0.008399:0.008399:0.008319:0.008319:0.004375:0.004120:0.005413:0.009134:0.005205:0.007233:0.007313:0.004375:0.005285:0.013780:0.007728:0.005381:0.007138:0.008734:0.004375
 :@0.645853:0.417443:0.650229:0.417443:0.650229:0.406858:0.645853:0.406858:0.004375
2022 the committee met on four occasions.:@0.489285:0.432825:0.801326:0.432825:0.801326:0.422240:0.489285:0.422240:0.008910:0.008990:0.008830:0.008830:0.006052:0.005413:0.009038:0.008160:0.005637:0.007377:0.009357:0.013748:0.013477:0.003864:0.005413:0.005413:0.008351:0.008351:0.006515:0.013365:0.008064:0.005205:0.005637:0.008575:0.008399:0.006052:0.004998:0.009629:0.009038:0.005748:0.005301:0.009357:0.007201:0.007377:0.007840:0.006563:0.003864:0.009086:0.009038:0.006515:0.003465
Attendance by members was as follows.:@0.488512:0.448206:0.774957:0.448206:0.774957:0.437622:0.488512:0.437622:0.010507:0.005413:0.005685:0.008575:0.009245:0.009660:0.008319:0.009245:0.007569:0.008351:0.006195:0.008655:0.007058:0.006052:0.013748:0.008096:0.013525:0.009165:0.008351:0.005349:0.006770:0.004375:0.012391:0.008655:0.007233:0.005205:0.007728:0.006387:0.005205:0.004998:0.009629:0.003864:0.003864:0.009357:0.011545:0.007010:0.003465
Table 11: Audit and Risk Committee meeting attendance:@0.047987:0.560399:0.491151:0.560399:0.491151:0.549258:0.047987:0.549258:0.009244:0.008572:0.009833:0.004538:0.008572:0.006471:0.008488:0.008488:0.003950:0.005715:0.011816:0.010371:0.010404:0.004774:0.006538:0.004841:0.008740:0.009833:0.010085:0.006471:0.010505:0.004538:0.007059:0.008992:0.004639:0.010488:0.010270:0.015111:0.015127:0.004774:0.006538:0.006337:0.008908:0.008908:0.005715:0.014959:0.008824:0.008908:0.006303:0.004774:0.009766:0.010169:0.006051:0.009043:0.006538:0.006538:0.009093:0.009967:0.010404:0.009043:0.009967:0.008068:0.009093
Name:@0.063367:0.589737:0.107253:0.589737:0.107253:0.578596:0.063367:0.578596:0.012270:0.008320:0.014203:0.009093
Post:@0.420371:0.589737:0.452710:0.589737:0.452710:0.578596:0.420371:0.578596:0.009497:0.009497:0.006807:0.006538
Meetings:@0.777712:0.589737:0.848643:0.589737:0.848643:0.578596:0.777712:0.578596:0.015379:0.008824:0.008740:0.006303:0.004538:0.009749:0.010001:0.007396
attended:@0.777376:0.605119:0.846609:0.605119:0.846609:0.593978:0.777376:0.593978:0.008824:0.006219:0.006303:0.008740:0.009833:0.010085:0.008824:0.010404
Charlotte Moar:@0.062946:0.631666:0.178301:0.631666:0.178301:0.620525:0.062946:0.620525:0.010589:0.009749:0.008824:0.005849:0.004320:0.010085:0.005883:0.005698:0.009177:0.006051:0.015094:0.009850:0.008337:0.005849
Non-executive Director and Chair of ARC:@0.420708:0.631666:0.727406:0.631666:0.727406:0.620525:0.420708:0.620525:0.012572:0.009850:0.009513:0.006723:0.008791:0.007513:0.008791:0.007765:0.009513:0.005698:0.004068:0.008051:0.008791:0.006152:0.011783:0.004269:0.005849:0.008791:0.007765:0.005698:0.010051:0.005849:0.004908:0.008320:0.009329:0.009900:0.005900:0.010404:0.009681:0.008555:0.004068:0.006034:0.004874:0.010253:0.005463:0.004034:0.010673:0.010051:0.010404
4/4:@0.776956:0.631370:0.800050:0.631370:0.800050:0.620228:0.776956:0.620228:0.008152:0.005883:0.009060
Mike Pinkerton*:@0.063703:0.655303:0.184436:0.655303:0.184436:0.644162:0.063703:0.644162:0.014791:0.004068:0.008034:0.008791:0.005916:0.009413:0.004286:0.009749:0.008354:0.009127:0.005849:0.005698:0.010135:0.009513:0.007009
Non-executive Director:@0.420708:0.655600:0.594151:0.655600:0.594151:0.644459:0.420708:0.644459:0.012572:0.009850:0.009513:0.006723:0.008791:0.007513:0.008791:0.007765:0.009513:0.005698:0.004068:0.008051:0.008791:0.006152:0.011783:0.004068:0.005849:0.008791:0.007765:0.005698:0.009850:0.005849
3/3:@0.777376:0.655600:0.799966:0.655600:0.799966:0.644459:0.777376:0.644459:0.007900:0.005631:0.009060
Charles Bellringer:@0.062946:0.679237:0.194352:0.679237:0.194352:0.668096:0.062946:0.668096:0.010404:0.009261:0.008555:0.005849:0.004068:0.008791:0.007127:0.005614:0.009833:0.008791:0.004320:0.004068:0.005849:0.004286:0.009513:0.010236:0.008992:0.005849
Independent Lay Member:@0.420708:0.679534:0.616623:0.679534:0.616623:0.668393:0.420708:0.668393:0.004471:0.009732:0.010169:0.009076:0.010085:0.009076:0.009749:0.010169:0.008992:0.009833:0.005883:0.005631:0.007917:0.008303:0.008135:0.005563:0.015094:0.008791:0.014472:0.010135:0.008791:0.005849
4/4:@0.776956:0.679237:0.800050:0.679237:0.800050:0.668096:0.776956:0.668096:0.008152:0.005883:0.009060
Julia Wortley:@0.062526:0.703765:0.160081:0.703765:0.160081:0.692624:0.062526:0.692624:0.006001:0.009513:0.004068:0.004068:0.008555:0.004942:0.016472:0.010337:0.006135:0.005883:0.004286:0.009160:0.008135
Independent Lay Member:@0.420708:0.703765:0.616623:0.703765:0.616623:0.692624:0.420708:0.692624:0.004471:0.009732:0.010169:0.009076:0.010085:0.009076:0.009749:0.010169:0.008992:0.009833:0.005883:0.005631:0.007917:0.008303:0.008135:0.005563:0.015094:0.008791:0.014472:0.010135:0.008791:0.005849
4/4:@0.776956:0.703468:0.800050:0.703468:0.800050:0.692327:0.776956:0.692327:0.008152:0.005883:0.009060
*  Mike Pinkerton attended the February 2022 ARC  meeting as NEIS  Resolution  Interim Chair.:@0.049248:0.729000:0.709226:0.729000:0.709226:0.718415:0.049248:0.718415:0.006659:0.004375:0.003082:0.013956:0.003864:0.007569:0.008064:0.006467:0.008734:0.003864:0.008734:0.007649:0.008160:0.005381:0.005205:0.009165:0.008830:0.006467:0.008128:0.005413:0.005205:0.008351:0.009038:0.009165:0.008351:0.009405:0.005525:0.005413:0.009038:0.008160:0.006467:0.007792:0.008175:0.009389:0.005317:0.008830:0.008128:0.005317:0.007728:0.005046:0.008990:0.009070:0.008910:0.008910:0.005301:0.010507:0.009549:0.010203:0.004375:0.003273:0.013365:0.008064:0.008064:0.005413:0.003657:0.008734:0.009165:0.006467:0.007728:0.006387:0.006052:0.010587:0.007138:0.003784:0.007473:0.004375:0.002523:0.009325:0.008160:0.006563:0.008990:0.003864:0.008575:0.005413:0.003577:0.008990:0.008734:0.004375:0.002523:0.004247:0.008527:0.005205:0.008064:0.005381:0.003864:0.013110:0.006052:0.009501:0.008734:0.007904:0.003864:0.005301:0.003465