The duties of the Committee shall be to:

The Committee shall be responsible for:


MEMBERSHIP The members of the Committee shall be as determined from time to time by the board of Kelda Group Ltd
ATTENDANCE The Committee may invite members of the EAP and technical specialists from within the Group to attend its meetings from time to time.
CHAIRMAN The Chairman of the Committee shall be the Group Chief Executive
ADVISERS The Committee shall be entitled to seek appropriate professional advice inside and outside the Group.
SECRETARY The Group Company Secretary shall be the secretary of the Committee
QUORUM The quorum of the Committee shall be governed by the Company's Articles of Association from time to time.
MINUTES The minutes of meetings of the Committee shall be received by the boards of Kelda Holdings Ltd, Kelda Group Ltd and Yorkshire Water Services Ltd.