Recommendations set out in the addenda agreed:
RESOLVED to:
(a) note the report and approve the virement requests as set out in annex 2a;
(b) approve the creation of the New Dimensions reserve as set out in paragraph 43, and the transfer to reserves set out in paragraphs 42 and 43;
(c) note the schemes released from the capital moratorium under the delegated authority of the Chief Executive & Chief Finance Officer as set out in paragraph 71 to 73 and Annex 7.