Tuesday 16 April 2013 at 10.00am.*

[* Note: The meeting due to be held on 16 April 2013 was cancelled subsequently.  Therefore, the next scheduled meeting was to be held on Monday 13 May 2013.]

It was agreed that the meeting scheduled for Friday 6 September 2013 be moved to Friday 13 September 2013 to assist with the presentation of the accounts.