Issue - meetings
Minutes
Meeting: 30/04/2010 - Governance and Audit Committee (Item 2)
(a) Committee – 1 December 2009
(b) Trading Activities Sub-Group – 1 December 2009 (including Private Company Dividend Policy for approval (see Minute 16)
Additional documents:
- Trading Activities SG Minutes, item 2
PDF 69 KB
- TASG Minutes Appendix, item 2
PDF 49 KB
- Webcast for Minutes
Minutes:
RESOLVED that:-
(a) the Minutes of the Committee meeting held on 1 December 2009 are correctly recorded and that they be signed by the Chairman;
(b) the Minutes of the Trading Activities Sub-Group held on 1 December 2009 be noted; and
(c) approval be given to the Company Dividend Policy set out in the Appendix to the Trading Activities Sub-Group Minutes.