Delt Shared Services Ltd – Board of Directors

17 June 2019

Directors in attendance (phone conference): Giles Perritt, Non-Executive Director (Chair), Mark Greaves, Independent Non-Executive Director, Nick Franklin, Non-Executive Director (Staff Appointed), Giles Letheren, Executive Director and Paul James, Executive Director

Attendees: Siân Millard (Company Secretary)

Apologies: Lorna Collingwood-Burke (Non-Executive Director) and Mark Lewis (Independent Non-Executive Director)

The Delt Board of Directors convened on 17 June 2019 for an urgent meeting to review one item – the Annual Report and Financial Statements for the year ending March 2019. The Board:

• conveyed its thanks to the Chief Financial Officer and the broader finance team for their thorough preparation of the accounts and associated briefings throughout the year;
• noted a clarification had been made to the accounts following the initial review of the draft in relation to the commentary on the cash position;
• approved the Annual Report and Financial Statements for the Year Ended March 2019.
• noted the Chair would sign the relevant sections on behalf of the board and the Annual Report and Financial Statements would be sent to the shareholders to be laid before the Annual General Meeting. The relevant filing would be made with Companies House.