> On 22 Mar 2018, at 18:54, Andrew Alston <[email protected]> 
> wrote:
> 
> Alan,
>  
> Can the board then please provide an updated resolution that says that- 
> because that is NOT what the resolution currently says –
>  
> The resolution reads:
>  
> RESOLVED to request the Governance Committee to develop Terms of Reference 
> for an independent investigation, and to appoint an Investigation Committee;
> RESOLVED that the Governance Committee report back to the Board by the 30th 
> April 2018;
>  
> That strongly implies that GC develops the ToR’s and appoints the committee – 
> it does not anywhere – those are the action items – it does not refer to the 
> investigation actually happening – or the return of the report – or giving 
> the report to the board – it says – here are 2 action items – report back to 
> us on those action items.
>  
> If indeed the resolution is meant to imply a final date for the investigation 
> – then let it say that

I will pass that on to the Board.

Alan Barrett


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