May 10, 2017, at 4:04 PM
Present:
P. Hubert, A. Hopkins, S. Turner, M. van Holst, S. Khullar, B. Westlake-Power (Secretary)
Also Present:
J. Helmer;, M. Hayward, A. L. Barbon, B. Card, K. Constantopoulos (Deloitte), I. Jefferies (KPMG), V. McAlea Major, J. Price, (Deloitte), M. Ribera, A. Ruffudeen (Deloitte), C. Saunders, E. Skalski, S. Swance, P. Yeoman
1. Disclosures of
Pecuniary Interest
That it BE NOTED that no pecuniary interests were disclosed.
2. 2017 – 2020 Draft Internal Audit Plan
That the 2017-2020 Draft Internal Audit Plan, dated May 2017, from Deloitte BE RECEIVED and BE ENDORSED; it being noted that the Audit Committee received a presentation from Deloitte, as included on the public agenda with respect to this matter.