Minutes

(1) The Chairman shall appoint a person other than a member to act as Secretary. (2) The Secretary shall keep accurate minutes of each AML Committee meeting, including particulars of– (a) the notice of the meeting given to each member and any waiver of notice by a (b) the members in attendance; (c) each resolution moved, the number of members present and voting for and against it or abstaining from voting on it and whether the resolution was passed or defeated; and Money Laundering and 10 Terrorism (Prevention) (d) any declaration of financial interest in any matter by a member. (3) The Secretary shall table for approval a copy of the minutes of a meeting at the next meeting of AML Committee.