17 Minutes of Board Meetings held on (a) 21 May and (b) 24 September 2008
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Minutes:
(1) RESOLVED that, subject to Mrs J Doherty being added to the list of those in attendance, the Minutes of the meeting held on 24 September 2008 are correctly recorded and that they be signed by the Chairman.
(2) The Minutes of the meeting held on 21 May 2008 had already been signed and were included for reference only.