14 Minutes of Board Meetings held on (a) 14 March 2007 and (b) 23 May 2007
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Minutes:
(1) RESOLVED that the Minutes of the meeting held on 23 May 2007 are correctly recorded and they be signed by the Chairman. The Minutes of the meeting held on 14 March 2007 are already approved and signed, and are included for reference only.
(2) There were no matters arising.