| Description | This file contains agendas, reports, correspondence, minutes, accounts and related papers for the termly meeting of the Trust and Fund held on 13 March 2004. The minutes for the 13 March 2004 meeting run from 1297 to 1327 for the Trust and 4037 to 4052 for the Fund. Additionally, this file includes the minutes of the annual general meetings of Trustees, Directors and Members all held on 08 November 2003. Trust and Fund termly meeting minutes are recorded together in sequence with Trust and Fund minutes interspersed numerically. AGM minutes for Trustees, Directors and Fund Members are usually recorded separately. This file appears roughly in the sequence that Trustees/Directors would have received their meeting packs in advance of the next scheduled meeting, i.e. agendas and supporting documents for the pending meeting together with the minutes of the last meeting. The minutes of the 08 November AGMs run from 1297 to 1312 for the Trust meeting, 4037 to 4049 for the Directors meeting and 1 to 9 for the Members meeting. Duplicate copies included, some with annotations. Extracted from a box file labelled 'Trustee termly meetings 2003/2004'. |