| Description | This file contains agendas, reports, correspondence, accounts and related papers for the termly Trust and Fund held on 12 March 2005. Additionally, this file includes the minutes of the annual general meetings of Directors held on 13 November 2004, the termly meeting of the Trust and Fund held on 13 November 2004 and the General Purpose Committee meeting held on 11 February 2005. Joint termly Trust/Fund business is recorded first followed by Trust and Fund specific minutes recorded together in sequence and 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 13 November 2004 Fund Directors' AGM run from 4050 to 4063. Trust AGM minutes and Members' AGM minutes from 13 November 2004 are not included. The minutes of the termly meeting held on 13 November 2004 run from TM04/05-21 to TM04/05-34 for joint business, T04/05-10 to T04/05-16 for Trust business and F04/05-6 to F04/05-12 for Fund business. Duplicate copies included, some with annotations. Extracted from a box file labelled 'Agenda and minutes of Trustee meetings May 2004 - March 2005'. |