Issue - meetings

The minutes of the meeting held on 23 July 2008 were taken as read, confirmed and signed, subject to paragraph (v) of the preamble to minute 120 being amended to read as follows:

“v)        The further work required outlined in paragraph 18 of the report would be particularly challenging.  Part of this process would involve conducting a 'due diligence' exercise including financial aspects; this needed to be undertaken to ensure that an independent and expert view was obtained;”