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MINUTES OF THE TRUST BOARD MEETING (PART 1) HELD IN PUBLIC On Wednesday 25th January 2012 13.0015.15 at The Boardroom, Trust Headquarters, St Bernard's, Uxbridge Road, UB1 3EU Chairman Executive Director

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Minutes of form meeting are a written record of the discussions, decisions, and actions taken during a formal meeting of a company or organization.

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Companies and organizations are required to file minutes of form meeting to maintain transparency and keep a record of important discussions and decisions.

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Minutes of form meeting should be filled out by noting down the date and time of the meeting, attendees, agenda items, discussions, decisions made, and action items to be taken.

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The purpose of minutes of form meeting is to provide a formal record of the proceedings, decisions, and actions taken during a meeting, and to serve as a reference for future meetings.

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Minutes of form meeting must include details such as the date and time of the meeting, names of attendees, agenda items, discussions held, decisions made, and action items assigned.

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