RESOLVED that:
a. The Anti-Fraud and Corruption, Whistle-Blowing and Anti-Money Laundering policies be approved; and
b. The Audit Team Leader be given delegated authority to make minor amendments to these policies, for example, changes to job titles; and
c. These policies be reviewed every four years meaning that the Committee next reviewed them in 2018 unless there were any major changes.
(Proposed by the Chairman)