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Meeting of the COURT OF GOVERNORS held on 28 October 2004

Meeting of the COURT OF GOVERNORS held on 28 October 2004 in the Court Room, National Museum & Gallery, Cardiff.

- PRESENT: Paul E Loveluck, President (in the Chair); Susan Davies, Vice President; G Wyn Howells, Treasurer; Gwilym Richards; Anthea Wellington; Hefin Looker; Linda Quinn; Mair Waldo Thomas; R Brinley Jones; Chris Delaney; Jonathan Jones; Iolo ap Gwynn; David Egan; Wynford Evans; Brian Willott; Mike Salter; Malcolm Parry; Dafydd Bowen Lewis; Huw Williams; Patricia Larsen.

- IN ATTENDANCE: Mike Houlihan, Director General; Eurwyn Wiliam, Deputy Director General; Mark Richards, Director of Operations; Robin Gwyn, Director of Communications; John Williams-Davies, Director MWL; Mark Rainey, Head of Finance and Tony Lloyd, Head of Administration.

- APOLOGIES:
Apologies for absence were received from Mathew Prichard, Jane Peirson Jones, Murray McLaggan, Hel