Page 4 - CON Boardpack July 20200708 Final_Neat
P. 4
7.3 Resolution Johann Kotzé P15
Recommendation: Noting
8. MANAGEMENT REPORT
8.1 Financial Reports P17
8.1.1 Draft Minutes of the Audit Committee Add 1 P52
Recommendation: Noting
8.1.2 Audited Financial Statement – Dec 2019 Add 2 P76
Recommendation: Board’s Proposal
8.2 Consumer Assurance P20
8.3 Consumer Education and Communication P24
- Family Ties Final Competition Add 3 P96
- Drum Food May Add 4 P97
- Drum Food June Add 5 P98
- Taste Double Add 6 P99
- Tuis I Home Add 7 P100
- Chef SA Add 8 P101
- Community Newspapers Add 9 P102
- Xhosa Add 10 P103
- Zulu Add 11 P104
Recommendation: Noting
8.4 Research and Development P32
8.5 Business Intelligence P34
8.6 Business Development P43
8.7 Corporate Governance
8.7.1 Protocol Covid-19 Add 12 P105
Recommendation: Noting
8.8 CEO Summary
8.8.1 Report Back to National Council
8.8.2 AGM reporting
9. GENERAL
9.1
9.2
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