Agenda item

To approve as a correct record the Minutes of the open section of the meeting held on 14 October 2009 and 23 November 2009.

RESOLVED:

That the open minutes of the meetings held on 14 October 2009 and 23 November 2009 be approved as a correct record and signed by the chair, subject to Peter Bibby and Bola Ogun being added to the list of attendees for the meeting on 14 October 2009.