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