Agenda item

Capital Cap 3

Report of the Managing Director

For Decision

Minutes:

The Board considered a report of the Managing Director.

 

RECEIVED.

 

EXTENSION OF THE MEETING

At this point, the time limit for Committee meetings as set out in Standing Order No 40 had been reached, but there being more than a two-thirds majority of the Committee present who voted in favour of an extension, the Committee agreed to continue the meeting.