The minutes of the last meeting have been printed and published.  Any matters called in will be reported at the meeting.

RECOMMENDATION:  That the minutes be approved and adopted.

The Director of Law, HR and Asset Management reported that none of the decisions from the previous meeting, held on 24 June, 2010, had been called in.

Resolved: That the minutes of the meeting held on 24 June, 2010 be approved and adopted.