The Minutes and Resolutions of the previous meeting were approved.
The purpose of the meeting was to finalise the principles that the Trustees will apply to the claims for Particular Financial Hardship, in the context of a small sample of claims. The Trustees would require financial projections to ascertain whether the payment levels they had adopted were feasible in light of the limit on the Discretionary Fund.
The Second Deed of Variation of the Trust Deed was approved and signed.
The Trustees considered 3 new claims, 1 claim for an additional payment and 1 case with outstanding issues. They also considered 5 claims for Particular Emotional Hardship in relation to 4 victims and 3 re-submitted claims for Particular Emotional Hardship in relation to 4 victims.