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The Audit Committee:  
 
1.  
Approved the Statement of Accounts as attached in
Appendix 1 of the report, once any outstanding matters have been
resolved. 
 
2.     
Approved the updated Annual Governance Statement
as included within the Statement of
Accounts. 
 
3. 
Noted the Audit Findings report from the external
Auditors Grant Thornton UK LLP as per Appendix 2
of the
report. 
 
4.   
Approved the signing of the letter of representation as per Appendix
3 of the
report.