1. Confirmation of Minutes;

2. Resolution on Transfer of Sports Land to Marsamxett Valletta Regatta Club with Temporary Emphyteusis; 

3. Resolution on the Lease of a Sports Facility to the Ħamrun Liberty Sports ClubLiberty Sports Club; u

4.     Resolution on:

Transfer of Sports Ground to Valletta Football Club on Temporary Emphyteusis;

Transfer of Sports Ground to Floriana Young Stars Hockey Club on Temporary Emphyteusis; and

Draft Agreements proposed by the Malta Rugby Football Union.