(a) approved;
(b) approved;
(c) agreed;
(d) agreed;
(e) agreed; and
(f) note the intention of Mr Collins to bring to the next meeting in June, an update on the current work ongoing within Brunel on ESG decision making.
Mr Collins undertook, at the request of the Committee, to make available to members of the Committee a breakdown of fees, manager by manager, at Brunel level. He also agreed to supply ,separately, those which relate to the Managers overseen by this Committee.