Issue - meetings

(a)       To receive and note the minutes

(b)       To consider any recommendations contained within the minutes

The minutes of the meeting of the Audit Board held on 9th June 2011 were submitted.

RESOLVED:

(a)       that the minutes be noted;

(b)       that the recommendation contained at 6/10 relating to the implementation of processes and procedures in relation to the Bribery Act 2010 be approved;

(c)        that the recommendations contained at 7/11 relating to International Financial Reporting Standards and Accounting Policies be approved.