Issue - decisions

(a)       That the minutes be approved as a correct record and signed by the Chairman;

(b)       That the Internal Audit Manager circulate to the Committee the interim procedures on the monitoring of consultants;

(c)        That the Internal Audit Manager provide clarification on any ‘significant changes in financial performance’ of companies reported by Credit Safe; and

(d)       That the Red, Amber, Green (RAG) status be reviewed for refinements and proposals brought back to the Committee at a future meeting.