Minutes of the Caxton Foundation Founding Trustees and others meeting held on 4 August 2011. Attendees were P Stevens (Chair), R Evans, R Finlay, C Gore, P Harvey, M Leadbeater, C Lister, H Thomas, M Winram, M Harvey, G Brown, R Riley, L Haigh, K Hanchard, S Baker, N Hornby and N Fish. Includes discussion on the background to the Caxton Foundation, the Trust Deed, provision of service arrangements and government aspirations.