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Appendix 2 continued - Board Committees

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Board Committees
Remuneration Committee

Provides a mechanism for reviewing remuneration of the Commissioner and Chief Officers on behalf of the TfL Board
Ken Livingstone (Chair)
Noël Harwerth
Sir Mike Hodgkinson
Safety, Health & Environment Committee

Advises the TfL Board on health, safety and environmental matters
David Quarmby (Chair)
Kirsten Hearn
Dave Wetzel
Murziline Parchment

External Advisors
Professor Richard Booth
Professor Stuart Nattrass
Finance & Audit Committees

Scrutinises TfL's financial actions and ensure that appropiate internal controls are in place to monitor and control business risk
Sir Mike Hodgkinson (Chair)
Professor Stephen Glaister
Oli Jackson
Susan Kramer
Dave Wetzel
Resignations and appointments during the year
Noël Harwerth
appointed 11 June 2002

Murziline Parchment
appointed 11 June 2002

On 11 June 2002 the Board agreed that the Finance & Audit Committee be split into 2 separate Committees, Finance Committee and Audit Committee.

Finance Committee
Sir Mike Hodgkinson (Chair)
Stephen Glaister
Susan Kramer
Dave Wetzel
Noël Harwerth
Kirsten Hearn

Audit Committee
Noël Harwerth (Chair)
Sir Mike Hodgkinson
Oli Jackson
Murziline Parchment
David Quarmby
There were no resignations during the year.
Changes post 1 April 2003:

Noel Harwerth (resigned 9 July 2003)

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