Minutes of the Caxton Foundation Founding Trustees and others meeting held 1 September 2011. Attendees were P Stevens, R Evans, R Finlay, C Gore, P Harvey, M Leadbeater, C Lister, H Thomas, M Winram, M Protani, [GRO-A], M Harvey, G Brown, R RIley, L Haigh, K Hanchard and N Hornby. Includes appointments to Committees and discussion on their terms of reference, financial reports, Service Level Agreement with the Macfarlane Trust, presentations from Messrs Wilsons and Tainted Blood, Draft Welfare Strategy Paper and appointments to the CF/MFT Liason Panel and CF/DH Liason Group.