Issue - meetings

(1)       It was noted that there would be a report to the next meeting of the Board on the revised Forward Plan including a draft template.

(2)       RESOLVED that the minutes of the meeting held on 24 February 2010 are correctly recorded and that they be signed as a correct record, subject to it being clarified in minute no 3(1) that Mr Christie and Mr Lees were non voting invitees.