September 29, 2016, at 11:09 AM
Present:
P. Hubert, A. Hopkins, M. van Holst; S. Khullar, B. Westlake-Power (Secretary)
Absent:
S. Turner
Also Present:
A.L. Barbon, M. Hayward
1. Disclosures of
Pecuniary Interest
(See Confidential Appendix to the 7th Report of the Audit Committee, enclosed for Members only.)