Page 52 - CON Boardpack July 20200708 Final_Neat
P. 52
ADDENDUM 1
MINUTES
FOR THE MEETING
AUDIT AND RISK COMMITTEE
HELD ON 28 May 2020
WITH
MICROSOFT TEAMS
PRESENT
Willie Miller Chairperson
Jacques Marais
Stephen Butt
Johan van der Walt
Johan Kotzé
Sally Bosman Scribe
1. OPENING
The Chairman welcomed everyone present. The meeting was duly constituted.
2. APOLOGIES
No apologies were noted.
3. FINALISATION OF AGENDA
Nothing was added.
52
