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.