To approve and sign as a correct record the minutes of the meetings held on 12 October 2009, 26 October 2009, 23 November at 12 noon (to follow) and 23 November at 2.30pm (to follow).

The minutes of the meetings held on 26 October 2009, 23 November 2009 (12.00pm) and 23 November 2009 (2.30pm) were signed as a correct record.

Resolved that the minutes of the meeting held on 12 October 2009 be submitted to the next meeting further to a members query as to the accuracy of the minutes.