Issue - meetings

Approval of Minutes

 

 

Meeting: 23/01/2020 - Corporate Governance & Audit Committee (Item 280)

280 Approval of Minutes pdf icon PDF 118 KB

The committee is requested to approve the minutes of its ordinary meeting on 24 October 2020 (copy to follow).

 

Minutes:

The CGAC received the minutes of its meeting on Thursday 24 October 2019, which had been circulated in the agenda supplement.

 

There were no proposed changes to the minutes.

 

Decision

 

The CGAC voted unanimously on a show of hands to approve the aforesaid minutes without making any amendments.

 

RESOLVED

 

That the minutes of the meeting of the Corporate Governance and Audit Committee held on Thursday 24 October 2019 be approved and signed as a correct record.

 

Pursuant to the aforesaid resolution Dr O’Kelly duly signed and dated the minutes.