Issue - meetings

To confirm as a correct record the minutes of the meeting held on 4^th November 2009 subject to a correction to minute 112(b) to delete £1,000,500 and replace with £1,500,000, and to approve the minutes of the meeting held on 24^th November 2009.

RESOLVED –

(a)  That subject to the figure £1,000,500 being deleted from minute 112(b) and being replaced with the sum of £1,500,000, the minutes of the meeting held on 4^th November 2009 be approved as a correct record.

(b)  That the minutes of the meeting held on 24^th November 2009 be approved as a correct record.