Purpose

To remove and appoint council directors to
Hoople and Cyber Quarter

Decision

That:
a)   
Rachael Hart and Ross Cook are appointed to the Board
of Directors of Cyber Quarter Ltd;
b)   
Hilary Hall and Tracey Sampson are appointed to the
Board of Directors of Hoople Ltd; and
c)   
Standard form contract for service and deed of
indemnity is issued to each new director as a condition of their
appointment.