Meeting minutes

GENERAL COMMITTEE MEETING MINUTES                                                 12 JUNE 2023



           A. Appoint Ian Rushworth as an external member of the Audit and Risk committee for
              a term of 2 years commencing 27 June 2023; and
           B. Note that the membership of the Audit and Risk Committee will be reviewed
              following the completion of an independent review of effectiveness of the Audit and
              Risk Committee.

                                                                         Carried Unanimously.

7.   CLOSED SESSION


     Nil


8.   MEETING CLOSURE

     The meeting closed at 4.42 PM