The Agency Audit and Risk Committee is a sub-committee of the Management Advisory Board and meets on a regular basis. It is made up of three non–executives from the Management Advisory Board.

Helen Mackenzie - Chair

Helen Mackenzie is Head of Community and Events at Art of Procurement (Procure Change LLC) that provides advisory, media and events services. Prior to joining AoP, Helen delivered a range of events and services for UK and Northern Europe based Chief Procurement Officers and their teams.

Until the end of 2018, Helen was a senior leader in the Scottish public sector and led award winning teams in both procurement and financial services. Helen’s innovative work on combining community engagement and procurement has received international recognition.

Helen has served on a number of public sector and charity boards and is currently on the board of the Hebridean Housing Partnership. Helen lives in the Isle of Lewis.

Clare Scott - Member

Clare has worked in the pensions industry for over 30 years. She is a Board member at the London Pensions Fund Authority and is also an independent adviser to a number of public sector pension funds.

A large part of her career was spent at Lothian Pension Fund, the local government pension fund in Edinburgh, and includes 5 years as its Chief Executive. Prior to that she worked as an investment consultant.

She lives in East Lothian, enjoys gardening and is involved in a number of local community organisations.

Vacant - Member

Vacant position

Guidance, terms and policies for committee members are available in Corporate Governance Policies.

The Committee’s responsibilities are to provide advice on issues of risk and controls, finance, governance and assurance. The reports of the meetings are available below:

Annual Report

Terms of Reference 

Meeting Minutes:

2023

2022

2021

2020

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