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MINUTES – Sappo Exec Board – 31 JULY 2019





                                                   MINUTES


                                          FOR THE MEETING OF THE
                                      SAPPO EXECUTIVE BOARD

                                            HELD ON 31 July 2019
                                                          IN

                 SAPPO’s BOARD ROOM, 37 GARSTFONTEIN RD, WATERKLOOF,
                                                    PRETORIA

             PRESENT


             Johan van der Walt           Chairman
             Stephen Butt                 Vice-Chairman
             Charl Braak
             David Osborne
             James Jenkinson
             Lungelo Bhengu

             Myles van Deventer
             Peter Mockford
             Stefan Guizot
             Willie Miller


             Ex officio
             Johann Kotzé                  CEO
             Dr Peter Evans                Health
             Sally Bosman                  Scribe

             1.  OPENING AND CONSTITUTION


             The Chairman welcomed everyone present.

             The meeting was duly constituted.



            2.     DECLARATION OF INTEREST

             No declaration was made.




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