Minutes of a meeting of the Macfarlane Trust Trustees. Issues discussed include: meeting with the DoH this references the report and the compensation campaign the annual report information and public relations visiting social workers this included a draft handbook allocation policy including widows nursing care and central heating holiday grants and Christmas grantswinter payments. Appended are the report on the meeting with the DoH registration and grants summaries the allocation policy for nursing care and the allocation policy for central heating.