Agenda item

* Non Public Minutes of Sub Committees

To receive the non public minutes of the

 

(a)  Governance & Effectiveness Committee held on 27 February 2018;

 

(b)  Remuneration Committee held on 6 March 2018;

 

(c)  Audit & Risk Management Committee held on 30 April 2018; and

 

(d)  Nominations Committee held on 1 May 2018.

 

Minutes:

The non public minutes of recent sub committee meetings were received.

 

RECEIVED.