Page 46 - CON Boardpack FEBRUARY 2020 FINAL (v5) P1 - 75_Neat
P. 46
DRAFT
ADDENDUM 1
MINUTES
FOR THE MEETING
AUDIT AND RISK COMMITTEE
HELD ON 04 February 2020
IN THE
SAPPO BOARD ROOM, 37 GARSTFONTEIN RD, WATERKLOOF,
PRETORIA
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.
46
