To receive the non public minutes of the following meetings:-
Audit and Risk Management – 16 April 2019
Finance and Resources – 29 April 2019
Remuneration and Nominations – 29 April 2019
Minutes:
The non-public minutes of the Audit and Risk Management Committee (16 April 2019), Finance and Resources Committee (29 April 2019) and Remuneration 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.