Issue - meetings

To approve the minutes of the meeting held on 15 July 2009.

RESOLVED – That the minutes of the meeting held on 15 July 2009 be approved as a correct record and signed by the Chairman, subject to the deletion of the second and third paragraphs under ‘Code of Conduct - Declarations of Interest/Pre-Determination’ and the insertion of those paragraphs at Minute Number 40, to indicate that the declarations had been made at the commencement of discussion on this matter.