Issue - meetings

To confirm the Minutes of the special meeting of the Audit Committee held on 21 June 2018 (copy enclosed).

Minute No. 206 – Quarterly Review of Corporate Risk

In response to a question regarding Risk 06 and the timescale for a review of the risk, the Chairman advised that no timescale was set at the last meeting but he expected it to be brought to the next meeting of the Committee as this was a meeting specifically to review the accounts.

RESOLVED that the Minutes of the meeting of the Committee held on 21 June 2018 be approved and confirmed.