Business Committees

There are six Committees to help manage internal business. These Committees comprise Commissioners and key co-opted members with relevant expertise. They report to Commission on a regular basis.  As these meetings relate to financial and business issues exempt from public access under Freedom of Information the agenda and minutes are not published. 

Audit Committee

Mr Andrew Fane (Chairman)
Mr Michael Jolly CBE
Mr Andy Karski
The Earl of Leicester CBE
Mr John Walker

2010 meeting dates: 17 March, 29 June and 25 November

Finance Committee

To be appointed (Chairman)
Mr Manish Chande
Ms Jane Kennedy
The Earl of Leicester CBE
Vacancy

2010 meeting dates: 17 March, 24 June and 25 November

Business Committee

Mr Michael Jolly CBE (Chairman)
Mr Manish Chande
The Earl of Leicester CBE
Mrs Jill Strieder
Vacancy

2010 meeting dates: 17 March, 24 June and 25 November

English Heritage Trading Ltd

Commissioner Directors:
Mr Manish Chande
Mr Michael Jolly CBE

Staff Directors:
Mr Mark Pemberton
Dr Simon Thurley

Company Secretary:
Mr Michael Harlow

2010 meeting date: 29 June

Remuneration/HR Committee

Mr Michael Jolly CBE (Chairman)
Mr Duncan Brown
Mrs Joyce Bridges CBE
Professor Sir Barry Cunliffe CBE
Dr Jane Grenville

2010 meeting dates: 10 February, 21 April and 22 September