(a) To agree the non-public minutes of the meeting held on 4 December 2012 (copy attached).
(b) To agree the non-public minutes of the inquorate meeting held on 22 May 2013 (copy attached.
Minutes:
a) The non-public minutes of the meeting held on 4 December 2012 were approved.
b) The non-public minutes of the inquorate meeting held on 22 May 2013 were approved.