Minutes of Meeting Number 12 held on Monday 1 February 2010

Trustees Present:

Linda Manlises (‘LM’) and Leszek Pruszynski (‘LP’). Paul Harrison (‘PH’), Ignatius D’Cruz (‘IDC’) and (from about 12 noon) Mylen Namocatcat.

Also Present:
Keith Hunt (‘KH’) (Honorary Secretary, left c. 3.30 p.m.) and Laura McKenzie.

The meeting commenced at about 11.20 a.m. chaired by LM.

The meeting ended at about 3.30 p.m.