Content

The Committee was clear in its
role and the responsibilities held in discharging the seven core
principles of the Code of Corporate Governance and agreed that,
through their regular scrutiny of reports, this had been complied
with.
1.2.1 –
Considered
1.2.2 - Noted
1.2.3 – Noted subject to
date of Audit Committee being changed to 16 August 2024.
1.2.4 - Noted
1.2.5 –
Approved.