April 24, 2017, at 3:00 PM
Present:
P. Hubert, A. Hopkins, M. van Holst; S. Khullar, B. Westlake-Power (Secretary)
Absent:
S. Turner
Also Present:
J. Helmer; A.L. Barbon, A. Hagan, N. Hall, D. McLean (PwC), K. Murray, C. Shah (PwC)
1. Disclosures of
Pecuniary Interest
That it BE NOTED that no pecuniary interests were disclosed.
(See Confidential Appendix to the 4th Report of the Audit Committee, enclosed for Members only.)
The meeting adjourned at 3:33 PM.