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\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\b\fs22\lang2057\langfe1033\langnp2057 BIG LOTTERY FUND \par \par MEETING OF BIG LOTTERY FUND BOARD TO BE HELD ON \par TUESDAY 23 SEPTEMBER 2008 AT 0930 \par }\pard\plain \s3\qc \li0\ri0\keepn\widctlpar\aspalpha\aspnum\faauto\outlinelevel2\adjustright\rin0\lin0\itap0 \b\f1\fs22\ul\lang2057\langfe1033\cgrid\langnp2057\langfenp1033 {AT THE BIG LOTTERY FUND, PLOUGH PLACE, LONDON \par }\pard\plain \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f1\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\lang2057\langfe1033\langnp2057 \par }\pard \qc \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\ul\lang2057\langfe1033\langnp2057 AGENDA \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 \tab \tab \tab \tab \tab \tab \tab \par \tab \par 0}{\i\fs22\lang2057\langfe1033\langnp2057 930}{\fs22\lang2057\langfe1033\langnp2057 \tab 1.\tab Opening remarks\tab \tab \tab \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Clive Booth) \par }{\fs22\lang2057\langfe1033\langnp2057 \tab \tab \tab \tab \tab \tab \tab }{\b\i\fs36\lang2057\langfe1033\langnp2057 \tab \tab }{\b\i\fs36\lang2057\langfe1033\langnp2057 \tab \tab \tab \par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 2. \tab Apologies for Absence\tab \tab \tab \tab (}{\i\fs22\lang2057\langfe1033\langnp2057 Sally Musson) \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 \par \par \tab 3. \tab Approval of Minutes of Big Lottery Fund Board meeting held on \par \tab \tab Tuesday 15 July 2008 }{\i\fs22\lang2057\langfe1033\langnp2057 (Board/(MINS08)4 attached) \par }{\fs22\lang2057\langfe1033\langnp2057 \par \tab 4. \tab Declarations of Interest \par \par \par 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\fs22\lang2057\langfe1033\langnp2057 \par 5.3\tab Review of Lead Board Member Role }{\i\fs22\lang2057\langfe1033\langnp2057 (Item 12.3(b)) \par }{\fs22\lang2057\langfe1033\langnp2057 5.4\tab Skills Audit }{\i\fs22\lang2057\langfe1033\langnp2057 (Item 12.3(c))}{\fs22\lang2057\langfe1033\langnp2057 \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 \par }\pard\plain \s1\ql \li0\ri0\keepn\widctlpar\aspalpha\aspnum\faauto\outlinelevel0\adjustright\rin0\lin0\itap0 \f1\fs22\ul\lang2057\langfe1033\cgrid\langnp2057\langfenp1033 {Strategic Framework \par }\pard\plain \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f1\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\i\fs22\lang2057\langfe1033\langnp2057 \par 0945}{\fs22\lang2057\langfe1033\langnp2057 \tab 6.\tab Communications Strategy \endash BIG Thinking \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Linda Quinn)}{\fs22\lang2057\langfe1033\langnp2057 \par \tab \tab Consultation \par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (Board/(P08)44 attached) \par }{\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (for decision) \par }{\fs22\lang2057\langfe1033\langnp2057 \par }{\i\fs22\lang2057\langfe1033\langnp2057 1000}{\fs22\lang2057\langfe1033\langnp2057 \tab 7.\tab Consultation on the Strategic Framework:\tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Gerald Oppenheim)}{\fs22\lang2057\langfe1033\langnp2057 \par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab Final }{\fs22\lang2057\langfe1033\langnp2057 Document \par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 (Board/(P08)45 to follow) \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (for}{\b\i\fs22\lang2057\langfe1033\langnp2057 discussion and decision)}{\b\i\fs22\lang2057\langfe1033\langnp2057 \par }{\fs22\lang2057\langfe1033\langnp2057 \par }{\b\i\fs22\lang2057\langfe1033\langnp2057 1135\tab \tab Coffee break \par }{\fs22\lang2057\langfe1033\langnp2057 \par \par }{\i\fs22\lang2057\langfe1033\langnp2057 1145\tab }{\fs22\lang2057\langfe1033\langnp2057 8.\tab UK-wide Programmes Public Involvement\tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Gerald Oppenheim}{\fs22\lang2057\langfe1033\langnp2057 \par }\pard\plain \s20\ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 \i\f1\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\lang2057\langfe1033\langnp2057 (Board/(P08)46 attached)\tab \tab \tab \tab /Linda Quinn) \par }\pard\plain \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f1\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (for}{\b\i\fs22\lang2057\langfe1033\langnp2057 decision) }{\b\i\fs22\lang2057\langfe1033\langnp2057 \par }{\fs22\lang2057\langfe1033\langnp2057 \par \par }{\i\fs22\lang2057\langfe1033\langnp2057 1205}{\fs22\lang2057\langfe1033\langnp2057 \tab 9. \tab Equality Information Requirements Update\tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Gerald Oppenheim)}{\fs22\lang2057\langfe1033\langnp2057 \par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 (Board/(P08)47 attached) \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (for information and discussion}{\b\i\fs22\lang2057\langfe1033\langnp2057 )}{\b\i\fs22\lang2057\langfe1033\langnp2057 \par }\pard\plain \s2\ql \li0\ri0\keepn\widctlpar\aspalpha\aspnum\faauto\outlinelevel1\adjustright\rin0\lin0\itap0 \b\i\f1\fs22\lang2057\langfe1033\cgrid\langnp2057\langfenp1033 {\tab \par }\pard\plain \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f1\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\fs22\lang2057\langfe1033\langnp2057 \par }{\i\fs22\lang2057\langfe1033\langnp2057 1220}{\fs22\lang2057\langfe1033\langnp2057 \tab 10.\tab Engaging Young People in the Work of\tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Gerald Oppenheim)}{\fs22\lang2057\langfe1033\langnp2057 \par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab }{\fs22\lang2057\langfe1033\langnp2057 the Big Lottery Fund Across the UK \par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 (Board/(P08)48 attached) \par }{\b\i\fs22\lang2057\langfe1033\langnp2057 (for }{\b\i\fs22\lang2057\langfe1033\langnp2057 decision)}{\b\i\fs22\lang2057\langfe1033\langnp2057 }{\i\fs22\lang2057\langfe1033\langnp2057 \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 \par \par 1235}{\fs22\lang2057\langfe1033\langnp2057 \tab 11.\tab Media Update\tab \tab \tab \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 \tab (Linda Quinn)}{\fs22\lang2057\langfe1033\langnp2057 \par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (Report to be tabled at meeting) \par }{\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (for information)}{\fs22\lang2057\langfe1033\langnp2057 \par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs20\lang2057\langfe1033\langnp2057 \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 1240}{\fs22\lang2057\langfe1033\langnp2057 12.}{\fs20\lang2057\langfe1033\langnp2057 \tab }{\fs22\lang2057\langfe1033\langnp2057 Freedom of Information: \tab \tab \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Gerald Oppenheim) \par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0 {\fs22\lang2057\langfe1033\langnp2057 Three Years on (Summary) \par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 \tab (Board/(P08)35C circulated by correspondence \par \tab and attached) \par }{\b\i\fs22\lang2057\langfe1033\langnp2057 \tab (for information) \par }{\fs22\lang2057\langfe1033\langnp2057 \par }{\fs20\lang2057\langfe1033\langnp2057 \par }\pard\plain \s1\ql \li0\ri0\keepn\widctlpar\aspalpha\aspnum\faauto\outlinelevel0\adjustright\rin0\lin0\itap0 \f1\fs22\ul\lang2057\langfe1033\cgrid\langnp2057\langfenp1033 {Programmes \par }\pard\plain \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f1\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\fs20\lang2057\langfe1033\langnp2057 \par }{\i\fs22\lang2057\langfe1033\langnp2057 1245}{\fs22\lang2057\langfe1033\langnp2057 \tab 13.\tab Update on Awards for All Transitional\tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Adrienne Kelbie) }{\i\fs22\lang2057\langfe1033\langnp2057 \par \tab \tab }{\fs22\lang2057\langfe1033\langnp2057 Arrangements for 2009/10 \par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 (Board/(P08)49 attached)\tab \tab \tab \tab \tab }{\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab }{ \fs22\lang2057\langfe1033\langnp2057 \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs20\lang2057\langfe1033\langnp2057 \tab }{\b\i\fs20\lang2057\langfe1033\langnp2057 \tab }{\b\i\fs22\lang2057\langfe1033\langnp2057 (for information and discussion) \par }{\fs20\lang2057\langfe1033\langnp2057 \par }{\b\i\fs22\lang2057\langfe1033\langnp2057 1300\tab \tab Lunch break \par }{\fs20\lang2057\langfe1033\langnp2057 \par }{\i\fs22\lang2057\langfe1033\langnp2057 1340}{\fs22\lang2057\langfe1033\langnp2057 \tab 14.\tab Lessons learned from the Living Landmarks\tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Ceri Doyle) \par \tab \tab }{\fs22\lang2057\langfe1033\langnp2057 Programme \par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 (Board/(P08)50 attached) \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab }{\b\i\fs22\lang2057\langfe1033\langnp2057 (for information and discussion) \par }{\fs22\lang2057\langfe1033\langnp2057 \par }{\i\fs22\lang2057\langfe1033\langnp2057 1355}{\fs22\lang2057\langfe1033\langnp2057 \tab 15.\tab International Programme: Scene Setting\tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Gerald Oppenheim)}{\fs22\lang2057\langfe1033\langnp2057 \par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (Board/(P08)51attached) \par }{\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (for discussion and decision) \par }{\fs22\lang2057\langfe1033\langnp2057 \par }{\i\fs22\lang2057\langfe1033\langnp2057 1415}{\fs22\lang2057\langfe1033\langnp2057 \tab 16.\tab Programme Progress Report:\tab \tab \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Adrienne Kelbie)}{\fs22\lang2057\langfe1033\langnp2057 \par \tab \tab Breathing Places \par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (Board/(P08)42C circulated by correspondence \par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 and attached) \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (for information) \par }{\fs20\lang2057\langfe1033\langnp2057 \par }{\i\fs22\lang2057\langfe1033\langnp2057 1420}{\fs22\lang2057\langfe1033\langnp2057 \tab 17.\tab Non-Lottery Funding: Third Sector \tab \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Dharmendra Kanani) \par \tab \tab }{\fs22\lang2057\langfe1033\langnp2057 Enterprise Fund \par }\pard \ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 (Board/(P08)52 attached) \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (for decision) \par }{\fs20\lang2057\langfe1033\langnp2057 \par \par }\pard\plain \s1\ql \li0\ri0\keepn\widctlpar\aspalpha\aspnum\faauto\outlinelevel0\adjustright\rin0\lin0\itap0 \f1\fs22\ul\lang2057\langfe1033\cgrid\langnp2057\langfenp1033 {Budget/management \par }\pard\plain \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f1\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\fs20\lang2057\langfe1033\langnp2057 \par }{\i\fs22\lang2057\langfe1033\langnp2057 1425}{\fs22\lang2057\langfe1033\langnp2057 \tab 18.\tab Corporate Plan 2008-2009: 1}{\fs22\lang2057\langfe1033\super\langnp2057 st}{\fs22\lang2057\langfe1033\langnp2057 Quarter Report\tab }{ \i\fs22\lang2057\langfe1033\langnp2057 (Mark Cooke)}{\fs22\lang2057\langfe1033\langnp2057 \par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (Board/(P08)53 attached) \par }{\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (for information) \par }{\fs22\lang2057\langfe1033\langnp2057 \par \par }{\i\fs22\lang2057\langfe1033\langnp2057 \par 1435\tab }{\fs22\lang2057\langfe1033\langnp2057 19.\tab London Living Wage\tab \tab \tab \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Mark Cooke)}{\fs22\lang2057\langfe1033\langnp2057 \par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (Board/(P08)54 attached) \par }{\b\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (for decision) \par }{\fs22\lang2057\langfe1033\langnp2057 \par }{\fs20\lang2057\langfe1033\langnp2057 \par }{\fs22\ul Board Matters \par \par }{\i\fs22 1450\tab }{\fs22 20.\tab Appraisal Process for Board and \tab \tab \tab }{\i\fs22 (Clive Booth)}{\fs22 \par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\fs22 Country Committee Members \tab }{\i\fs22 \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\i\fs22 \tab \tab (Board/(P08)55 to follow)\tab \tab \tab \tab }{\fs22 \par }{\b\i\fs22 \tab \tab (for decision)\tab \tab \par }{\fs22\ul \par \par Committee Reports \par }{\fs22\lang2057\langfe1033\langnp2057 \par }{\i\fs22\lang2057\langfe1033\langnp2057 1510\tab }{\fs22\lang2057\langfe1033\langnp2057 21. \tab Country Committee Reports \par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 \par }{\fs22\lang2057\langfe1033\langnp2057 (i) \tab Northern Ireland Country Committee \par }\pard\plain \s19\ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0 \i\f1\fs22\lang2057\langfe1033\cgrid\langnp2057\langfenp1033 {(Board/(P08)56 attached) \par (Minutes Friday 22 August 2008 and minutes Friday 19 September 2008 to follow) \par }\pard\plain \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f1\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\fs22\lang2057\langfe1033\langnp2057 \par (ii)\tab Wales Country Committee \par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab (Minutes Tuesday 16 September 2008 to follow) \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 \par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 (iii) \tab Scotland Country Committee \par }\pard\plain \s20\ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0 \i\f1\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 { (Minutes Wednesday 13 August 2008 and Wednesday 10 September 2008 to follow)}{ \lang2057\langfe1033\langnp2057 \par }\pard\plain \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 \f1\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\fs22\lang2057\langfe1033\langnp2057 \par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 (iv) \tab England Country Committee \par }\pard\plain \s18\ql \li1440\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0 \i\f1\fs22\lang2057\langfe1033\cgrid\langnp2057\langfenp1033 { (Minutes Tuesday 2 September 2008 attached) \par }\pard\plain \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \f1\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\fs22\lang2057\langfe1033\langnp2057 \par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 1525}{\fs22\lang2057\langfe1033\langnp2057 \tab 22.\tab Report from Audit & Risk Committee \par \tab \tab Minutes of Meeting held on Thursday 18 September 2008 \par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab \tab (A&R/(MINS08)3 to follow) \par }{\fs22\lang2057\langfe1033\langnp2057 \par \tab \tab (i) \tab Annual Report from Audit & Risk Committee to \par \tab \tab \tab the Board 2007/08\tab \tab \tab \tab }{\i\fs22\lang2057\langfe1033\langnp2057 (Roland Doven) \par \tab \tab \tab (Board/(P08)57 attached) \par \tab \tab }{\b\i\fs22\lang2057\langfe1033\langnp2057 \tab (for discussion and decision) \par }{\i\fs22\lang2057\langfe1033\langnp2057 \par \par \par \par 1535\tab }{\fs22\lang2057\langfe1033\langnp2057 23.\tab Report from Research Committee \par }\pard \ql \fi720\li720\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 {\fs22\lang2057\langfe1033\langnp2057 Minutes of meeting held on Monday 15 September 2008 \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 \tab }{\i\fs22\lang2057\langfe1033\langnp2057 \tab (Rcttee/(MINS08)2 to follow) \par }{\fs22\lang2057\langfe1033\langnp2057 \tab \par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab \par \par }{\i\fs22\lang2057\langfe1033\langnp2057 1540}{\fs22\lang2057\langfe1033\langnp2057 \tab 24.}{\fs22\lang2057\langfe1033\langnp2057 \tab Report from International Communities Committee \par }\pard \ql \fi720\li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\fs22\lang2057\langfe1033\langnp2057 \tab Minutes of Meeting held on Monday 11 August 2008 \par }{\i\fs22\lang2057\langfe1033\langnp2057 \tab (}{\i\fs22 ICC/(MINS08)4 attached}{\i\fs22\lang2057\langfe1033\langnp2057 ) \par }{\fs22\lang2057\langfe1033\langnp2057 \par \par }\pard \ql \li0\ri0\widctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 {\i\fs22\lang2057\langfe1033\langnp2057 1550\tab }{\fs22\lang2057\langfe1033\langnp2057 25.}{\fs22\lang2057\langfe1033\langnp2057 \tab Any Other Business \par \tab \tab \par }{\i\fs22\lang2057\langfe1033\langnp2057 \par 1555}{\fs22\lang2057\langfe1033\langnp2057 \tab 26.\tab Date time and venue of next meeting \par \tab \tab Tuesday 18 November 2008 at 0930 Big Lottery Fund, Plough Place \par }{\b\i\fs22\lang2057\langfe1033\langnp2057 \par \par 1600\tab \tab Finish \par }}