Page 7 - CON Boardpack July 20200708 Final_Neat
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3. APOLOGIES
None.
4. MOTIONS
None.
5. FINALISATION OF AGENDA
8.8 Resolution – AGM
9.1 Letter from Mr David Osborne
6. APPROVAL OF THE MINUTES OF THE EXECUTIVE BOARD
MEETING HELD ON 24 February 2020
The minutes were approved and signed subject to the following changes:
P16, Par. 2: ‘SAPPO decided to resign as a …’ should read ‘Johann Kotzé
decided to resign as a … NAHF and SAPPO did not renew their membership
at the NAHF.’
Proposer: James Jenkinson Seconded by: Myles van Deventer
7. MATTERS ARISING FROM THESE MINUTES
7.1 Pork360 Dr P Evans
Dr Peter Evans reported that all the Pork360 audits had been completed.
Two new farms became Pork360. Minor changes were made to the
standards, which will be distributed to the members. The internal auditers
will help them to implement the changes.
7.2 RMIF
Due to the lockdown, the scheduled meeting was not held. The matter
has to stand over to the next meeting.
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