| Description | This file contains agendas, reports, correspondence, accounts and related papers for the termly meetings of the Trust and Fund held on 26 April 2008, relevant trustee programme meetings held on 25 April 2008 and an extraordinary meeting of the Trust and Fund held on 26 April 2008. Additionally, this file includes the minutes of the termly meeting of the Trust and Fund held on 27 January 2008. Joint Trust/Fund business is recorded first followed by Trust and Fund specific minutes recorded together in sequence and interspersed numerically. 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 trustee meeting held on 27 January 2008 run from TM07/08-72 to TM07/08-94 for joint business, T07/08-39 to T07/08-46 for Trust business and F07/08-22 only for Fund business. Some duplicate material included. Extracted from a box file labelled 'Trustee Meeting, Relevant Trustees, Governance and Visits, April 2008'. Labelled 'a' to 'b'. |