Decision:
Approved and signed subject to amending the words “by 12 votes to 9 , with one abstention” in the resolution paragraph to the Minute 7/19 to read “by 12 votes to 0, with one abstention”.
Minutes:
The minutes of the meeting held on 21 January 2019 were approved and signed subject to amending the words “by 12 votes to 9, with one abstention” to read “by 12 votes to 0, with one abstention” in the resolution to Minute 7/19.