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Amgueddfa Cymru - National Museum Wales

Meeting of the COURT OF GOVERNORS held on 10 February 2005

Meeting of the COURT OF GOVERNORS held on 10 February 2005 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; Delme Bowen; Hefin Looker; Win Griffiths MP; Murray McLaggan; Anthea Wellington; Linda Quinn; Brinley Jones; Chris Delaney; Malcolm Parry; Mair Waldo Thomas; Frances Lynch; Mathew Prichard; Jane Peirson Jones; Wynford Evans; Huw Williams; Brian Willott; John Last.

- IN ATTENDANCE: Mike Houlihan, Director General; Michael Tooby, Director NMG; Mark Richards, Director of Operations; John Williams-Davies, Director MWL; Judith Ingram, Head of Policy and Planning; Arabella Smith, Policy Co-ordinator and Tony Lloyd, Head of Administration.

- APOLOGIES:
Apologies for absence were received from Eurwyn Wiliam, Deputy Director General, Jonathan Jones, Peter Warren, Robin Gwyn, Director of Communications, R Alun Evans, Patricia Larsen, Councillor David Rogers, Helene Mansfield.

- WELCOME:
The President welcomed everyone to this special meeting of the Court of Governors.

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