Minutes of the Macfarlane Trust / Caxton Foundation Liaison Committee meeting held 19 December 2012. Attendees were Ann Lloyd, Peter Stevens, Charles Lister, Peter Harvey, Roger Evans and Alan Burgess. Matters include the appointment of Jan Barlow as Chief Executive, the appointment of Ann Lloyd as a Trustee of Caxton, recruitment of more trustees for Caxton, premises, employment contracts, Department of Health review meetings, developments in disbursement policies, communications, Service Level Agreement and authorisation of electronic bank transactions.