Agenda and minutes

To confirm that all items marked Part I will be considered in public and that any item marked Part II will be considered in private.

It was agreed that Item 4 on the agenda, the Appointment of the Independent Chairman of the Audit Committee be considered in Part II of the agenda.

Confidential papers distributed to Members of the Audit Committee interview panel.

The Committee interviewed three candidates for the role of Independent Chairman of the Audit Committee.

RESOLVED -

(1) That this Committee recommends to Council the appointment of Mr Rajiv Vyas as the Independent Chairman of the Audit Committee.