14.1  The Committee shall, on a regular basis, review its performance, constitution and terms of reference to ensure it is operating at maximum effectiveness and recommend any necessary changes to the Board.

14.2  The Committee shall review any proposed changes to accounting policies and practices.

14.3  The Chairman of the Committee shall be available to any member of the senior management to discuss any matters of concern, in relation to financial reporting matters, internal controls or compliance with the Group’s legal and regulatory obligations.

14.4  Advising the Board each year, as part of the budget and plan process, of the resources that the Committee and the internal audit function will require to undertake their duties.

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