Issue - meetings

To confirm the minutes of the Committee held on 25 June 2020, (copy enclosed).

RESOLVED

(i)           That the minutes of the meeting of the Performance Governance and Audit     meeting held on 25 June 2020 be received.

Minute 1019 refers - Verbal Update On the Audit of the Statement of Accounts

That ‘31 My 2020’ in the second paragraph under the above item be amended to read ‘31 May 2020’.

RESOLVED

(ii)         That subject to the above typographical amendment the minutes of the Performance Governance and Audit Committee held on 25 June 2020 be agreed.