Minutes Appendices

Ordinary Meeting

Thursday, 7 March 2024

Ordinary Meeting Minutes Appendices 7 March 2024

TABLE OF CONTENTS

ITEM                                                         SUBJECT                                              PAGE NO

1.1         Confirmation of Minutes Report 15 February 2024

APPENDIX A           Confirmation of Ordinary Meeting Minutes 15 February 2024............................................................................................. 5

8.2         Audit Committee Meeting 26 February 2024

APPENDIX A           Audit Committee Minutes 26 February 2024............ 19

Ordinary Meeting Item 1.1            Confirmation of Minutes Report 15 February 2024 Appendix A     Confirmation of Ordinary Meeting Minutes 15 February 2024

7 March 2024

Ordinary Meeting Item 8.2            Audit Committee Meeting 26 February 2024 Appendix A     Audit Committee Minutes 26 February 2024

7 March 2024