BT 2015 Annual Report Download - page 110

108 BT Group plc
Annual Report 2015
eional overnance oittees
 operates in ore than 10 countries worldwide. he riss and
copliance reuireents in these various reions can var widel.
n order to ensure we copl with these reuireents we have
s to oversee and onitor overnance and copliance in their
respective reions. e discussed the position of the s in s
overnance structure and with eect fro 1 pril 01 the becae
sub-coittees of the
udit  is oittee rather than of this
coittee. e also approved with eect fro 1 pril 01 the
foration of an ndia  in eect prootin the ndia sub-coittee
of the   to the top tier. his reects the sinificance of ndia
to the roup both in ters of the nuber of people and s increased
activities in the countr. e set out the structure of our s in the
diara above. e received at each uarterl eetin an update on
thewor of the s.
ach  chair also presented to the coittee durin the ear.
hechairs hihlihted
 proress ade in the reion since the last annual presentation
 the reional ris atri settin out the assessent of the e
overnance and copliance riss in ters of lielihood ipact and
anchanes since the last assessent
 proress aainst the e perforance etrics includin andator
copliance trainin adherence to s ifts and hospitalit polic
andthe position on filin of ta returns and statutor accounts and
 perforance aainst the  scorecard.
e also approved soe chanes to the ters of reference of the s
to reect the ove of oversiht of certain non-financial riss currentl
reviewed b us to the
udit  is oittee.
Sir Michael Rake
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 a 01
Our Regional Governance Committee (RGC) structure from 1 April 2015
Audit & Risk Committee
Europe RGCUK & Republic
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Asia & Middle East
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South East Asia
Sub-Committee
India RGC US & Canada RGC Latin America RGC
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