Issue - meetings

The Annual Report and Financial Statements of Babcock 4S for the year ended 31 March 2015 are formally presented to the Audit & Governance Committee.

Declarations of interest:

None.

Witnesses:

Nicola O’Connor, Finance Manager (Assets & Accounting)

Key points raised during the discussion:

1.    The Chairman introduced the report and informed the committee that the meeting with Babcock 4S had been a good one.

2.    The Finance Manager informed the committee that Jason Russell had been appointed to the Babcock 4S Board by the Shareholder Board on 19 November 2015.

Action/Further information to note:

None.

RESOLVED:

      i.        That the committee NOTES the Annual Report and Statements;

     ii.        That the committee NOTES the findings of the informal meeting of the Audit & Governance Committee.