To confirm the Open and Exempt Minutes of the Meeting held on 9^th March 2007 – (Pages AC16 – AC17) (AC18 Exempt)

Minutes of the Meeting held on 21^st March 2007 – (Page AC19)

And Minutes of the Special Meeting held on 23^rd May 2007 – (Page AC1)

The Minutes of the Meetings held on 9^th March, 2007, 21^st March, 2007 and 23^rd May, 2007 were confirmed and signed as correct records.