RMG00000297
RMG00000297
B(01)02
CONSIGNIA plc BOARD
MATTERS RESERVED TO THE BOARD
(Note from the Secretary)
Following a review, which took account of best external practice, The Combined Code and
recommendations of the Institute of Chartered Secretaries and Administrators, an updated list
of Matters Reserved to the Board, Annex A, was produced and agreed by the Post Office
Board (PO99/133). The list attached at Annex B represents an updated version which
encompasses changes brought about by the change of status to a ple
The Board is invited to Ag
2¢ to the Matters Reserved to the Board as set out in Annex B
April 2001
TU LL MU TUT