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2014-08-28 Ordinary Meeting Agenda
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ORDINARY MEETING AGENDA 28 AUGUST 2014
6 TIMETABLE FOR FUTURE MEETINGS
That the Audit Committee request the CEO to develop a timetable for future meetings, with
meetings to be generally held on a quarterly basis.
Recommendation
The Audit Committee recommendations dated 21 August, 2014 be adopted except where dealt
with or held over by separate resolution.
Page 14 of 19
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