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.
Clare Scott - Chair
Helen 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.
Mark Tarry - Member
Mark joined SPPA’s Audit & Risk Committee and Management Advisory Board in June 2024.
As an experienced public service pensions trustee, Audit & Risk Committee Chair and fellow of the Chartered Institute of Management Accountants, with over 20 years senior executive leadership in the rail industry, he uses his skills and experience to help organisations in a non-executive capacity in both audit and risk and across the board of directors, particularly in governance and strategic decision-making.
Kevin McLeod - Member
Kevin has many years of senior management experience in financial services.
His particular expertise is in audit and risk management having worked for a variety of organisations in their internal audit functions at a senior level. He is strong advocate of continual improvement around audit delivery, risk frameworks and corporate governance and as a senior consultant with KPMG, he has undertaken quality reviews in several businesses which includes benchmarking the performance of audit functions and board committees against expected standards.
In his spare time Kevin plays in a charity rock band and has raised thousands of pounds over the last 20 years for charitable causes
Guidance, terms and policies for committee members are available in Corporate Governance Policies.
Committee Member Register of Interests
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
- Audit and Risk Committee Annual Report 2023-24
- Audit and Risk Committee Annual Report 2022-23
- Audit and Risk Committee Annual Report 2021-22
Terms of Reference
Meeting Minutes:
2024
- Audit and Risk Minutes 7 November 2024
- Audit and Risk Minutes 18 July 2024
- Audit and Risk Minutes 26 March 2024
- Audit and Risk Minutes 16 January 2024
2023
- Audit and Risk Minutes 17 January 2023
- Audit and Risk Minutes 29 March 2023
- Audit and Risk Minutes 20 March 2023
- Audit and Risk Minutes 27 June 2023
- Audit and Risk Minutes 20 September 2023
- Audit and Risk Minutes 5 October 2023
- Audit and Risk Minutes 11 December 2023
2022
- Audit and Risk Minutes 19 December 2022
- Audit and Risk Minutes 03 October 2022
- Audit and Risk Minutes 21 June 2022
- Audit and Risk Minutes 24 March 2022
- Audit and Risk Minutes 20 January 2022
2021
- Audit and Risk Minutes 20 December 2021
- Audit and Risk Minutes 28 October 2021
- Audit and Risk Minutes 29 July 2021
- Audit and Risk Minutes 20 April 2021
- Audit and Risk Minutes 25 January 2021
2020