1. Apologies for Absence
  2. Approval of the Minutes of the 75th AGM - 7 June 2006
  3. Matters Arising from the Minutes - not otherwise on the Agenda
  4. Annual Report of the Trustees – Chair
  5. Treasurer’s Report - including notification of subscription rates
  6. Proposals to Amend the Articles of Association - as attached
  7. Election of Trustees:
    1. Chair
    2. Vice-chair
    3. Treasurer
    4. Minutes Secretary
    5. Meetings Secretary
    6. Communications Officer
    7. Sub-regional representatives:
      • Bristol
      • Cornwall (including the Isles of Scilly)
      • Devon
      • Dorset
      • Gloucestershire
      • Somerset
      • Wiltshire
      • Bath & North East Somerset
      • South Gloucestershire
      • Channel Islands
  1. Appointment of Auditor
  2. Any Other Business – as previously notified

 

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