3 Minutes of Board Meetings held on (a) 26 September 2007 and (b) 5 December 2007
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Minutes:
RESOLVED that the Minutes of the meeting held on 5 December 2007 are correctly recorded and they be signed by the Chairman. There were no matters arising.
The Minutes of the meeting held on 26 September 2007 were signed at the December meeting, but one small retrospective correction to the title of Minute 16 has since been made, and a corrected version of this page was signed by the Chairman.