Page 7 - CON Boardpack FEBRUARY 2020 FINAL (v5) P1 - 75_Neat
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2.  DECLARATION OF INTEREST


           James Jenkinson declared his involvement with a project between Monyetla
           and Exxaro.


          3.  APOLOGIES


           Peter Mockford
           Myles van Deventer



          4.  MOTIONS

           Peter Mockford’s mother-in-law passed away.
           Pierre Vercueil’s wife passed away.

           Thys Lourens passed away.
           Walter Thiele passed away.

           Stephen Butt’s son was born.



          5.  FINALISATION OF AGENDA


              9.1         Subpoena
              11.2        Sub-committees



          6.  APPROVAL  OF THE MINUTES  OF THE EXECUTIVE BOARD
              MEETING HELD ON:


              6.1  31 July 2019

                    The minutes were approved and signed.

                    Proposer:   James Jenkinson                        Seconded:  David Osborne







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