12 Minutes of Board Meetings held on (a) 12 March 2008 and (b) 21 May 2008
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Minutes:
RESOLVED that the Minutes of the meeting held on 21 May 2008 are correctly recorded and that they be signed by the Chairman. There were no matters arising.
The Minutes of the meeting held on 12 March 2008 are already signed and had been included for reference only.