Board of Trustees meeting 9 February 2009

 

Minutes of the Board of Trustees meeting 9 February 2009

The Board of Trustees met on 8 February 2009 and in addition to the standard agenda items, the following topics were discussed:

  • Nominations committee;
  • Finance and Investment committee;
  • Annual Report and Accounts;
  • Strategic Risks;
  • Sector Panels;
  • Health and Safety;
  • Trustees and members accompanied travel.