Agenda item

* Public Minutes of Committee meetings

To receive the public minutes of the following meetings:-

 

Governance and Effectiveness – 1 April 2019

Audit and Risk Management – 16 April 2019

Finance and Resources – 29 April 2019 

Remuneration and Nominations – 29 April 2019 

Minutes:

The public minutes of the Governance and Effectiveness Committee (1 April 2019), Audit and Risk Management Committee (16 April 2019), Finance and Resources Committee (29 April 2019) and Remunerations and Nominations Committee (29 April 2019) were received.

 

The minutes of the Finance and Resources Committee and Remunerations and Nominations Committee were considered as late items with the agreement of the Chairman.

 

RECEIVED.

Supporting documents: