CTPA Annual Report 2012 - page 39

CTPA Annual Report
Insofar as each of the directors of the company at the date
of approval of this report is aware there is no relevant audit
information (information needed by the company’s auditors
in connection with preparing the audit report) of which the
company’s auditors are unaware. Each director has taken all
of the steps that he/she should have taken as a director in
order to make himself/herself aware of any relevant audit
information and to establish that the company’s auditors are
aware of that information.
Crowe Clark Whitehill LLP has expressed its willingness to
continue as auditor for the next financial year and a resolution
proposing their reappointment will be submitted to the
forthcoming Board Meeting.
By order of the Board
J Traylen, Secretary
26 March 2013
Statement of Directors’ Responsibilities
The directors are responsible for preparing
the Annual Report and the financial statements
in accordance with applicable law and United
Kingdom Generally Accepted Accounting
Company law requires the directors to prepare
financial statements for each financial year which
give a true and fair view of the state of affairs
of the company at the end of the year and of the
surplus or deficit of the company for the period.
In preparing those financial statements the
directors are required to:
• select suitable accounting policies and then
apply them consistently;
• make judgements and estimates that are
reasonable and prudent;
• prepare the financial statements on the
going concern basis unless it is inappropriate
to assume that the company will continue
in business.
The directors are responsible for keeping proper
accounting records which disclose with
reasonable accuracy at any time the financial
position of the company and to enable them to
ensure that the financial statements comply
with the Companies Act 2006. The directors are
also responsible for safeguarding the assets of
the company and hence for taking reasonable
steps for the prevention and detection of fraud
or other irregularities.
The directors are responsible for the maintenance
and integrity of the corporate and financial
information included on the company’s website.
1...,29,30,31,32,33,34,35,36,37,38 40,41,42,43,44,45,46,47,48
Powered by FlippingBook