Page 6 - CON Boardpack Nov 20191021 Final (Desktop)

3. APOLOGIES

None.

4. MOTIONS

Tippie Marais from Phibro Animal Health had passed away.

5. FINALISATION OF AGENDA

No further discussion points were added.

6. APPROVAL OF THE MINUTES OF THE EXECUTIVE BOARD

MEETING HELD ON:

6.1 15 May 2019

The minutes were approved and signed subject to the following
changes:

P9 8.1.6 “The Board took note … plan to address the massive …”
should read “The Board took note … plan to address a massive …”

P10 “The Board approved the Risk Registration with the …” should
read “The Board approved the Risk Register with the …”

8.2 Par. 2 “DAFF / SAPPO PPP (Private Public Proposal)” should read
“DAFF / SAPPO PPP (Private Public Partnership)”.

P12 Par. 5 “There were … at commercial farmers and … at a
communal farming set-up.” should read “There were … at communal
farms and … at an individual farm.”
P16 9.3 “Most evaluations … good and needed not
improvement.” should read “Most evaluations … good and needed
no improvement.”

Proposer: Myles van Deventer Seconded by: P Mockford

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