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Minutes and papers of the following Charitable Funds Advisory Committee and Charitable Funds Sub-Committee meetings:

10 May 2007

15 Nov 2007

8 May 2008

4 Dec 2008

19 Feb 2009

14 May 2009

4 Dec 2009

13 May 2010

9 Dec 2010

Minutes and papers of the following Charitable Funds Advisory Committee and Charitable Funds Sub-Committee meetings:

2 May 2005

27 Oct 2005

2 Feb 2006

10 May 2006

16 Nov 2006

1 Feb 2007

Minutes and papers of the following Charitable Funds Advisory Committee and Charitable Funds Sub-Committee meetings:

6 Feb 2003

5 June 2003

19 Nov 2003

5 Feb 2004

10 June 2004

21 Nov 2004

14 Feb 2005

Minutes and papers of the following Charitable Funds Advisory Committee and Charitable Funds Sub-Committee meetings:

8 Feb 2001

7 June 2001

18 Oct 2001

7 Feb 2002

13 June 2002

17 Oct 2002

Minutes and papers of the following Charitable Funds Advisory Committee and Charitable Funds Sub-Committee meetings:

15 Oct 1998

11 Feb 1999

8 June 2000

19 Oct 2000

Minutes and papers of the following Charitable Funds Advisory Committee and Charitable Funds Sub-Committee meetings:

12 Feb 1985

31 Jan 1986

19 Feb 1987

12 Feb 1988

17 July 1989

15 May 1990

27 Feb 1991

30 April 1991

13 Feb 1992

25 June 1992

11 Feb 1993

28 April 1993

9 June 1994

7 Sept 1994

9 Feb 1995

8 June 1995

6 June 1996

13 Feb 1997

5 June 1997

27 Nov 1997

4 June 1998

Minutes and papers of the Charitable Funds Advisory Committee and Charitable Funds Sub-Committee meetings.

Documents relating to the change of the company's name in 1992 and to the change of Directors in 1989, 1995 and 1996.

The Chair Nomination Committee was established to lead the search for a new Chair of the Board of Governors to succeed after the retiral of the exisitng Chair in summer 2015.

Minutes and papers for the following meetings: 9 October 2013, 30 October 2013, 5 February 2014, 14 March 2014.