Issue - meetings

(1)               To approve the minutes of the meeting of the Board held on 22 July 2008, and the special meeting held on 26 September 2008 (ATTACHED)

(2)               To approve the minutes of the Consultative Committee held on 15 July 2008 (ATTACHED) and  14 October 2008 TO FOLLOW;

(3)               To receive the minutes of the Advisory Committee held on  7 October 2008 (TO FOLLOW) andto consider any recommendations contained therein (see ATTACHED MARKED A).