To approve the minutes of the meeting held on 6 March 2019 and to receive information arising from them.
Decision:
The minutes of the meeting on 6 March 2019 were approved and signed.
Minutes:
The minutes of the meeting on 6 March 2019 were approved and signed.
On item 19/19 Review of Effectiveness of Internal Audit, the Chairman noted that the minutes did not record a clear decision as to whether the Committee wanted the review to continue on a two or three-year basis. It was agreed to continue on a two-year basis for now.