Having considered the draft Minutes of the
meeting of Audit Committee held on 22 March 2021, which had been
printed and circulated, the Chief Executive Officer agreed that the
Minutes be signed as a correct record.
By whom: Richard Flinton, Chief Executive Officer, under his
emergency delegated powers and after consultation with Audit
Committee Members.
Please note that as a non-executive decision, this decision is NOT
open to call in.