ANNUAL GENERAL MEETING - 2005

The AGM should be a short meeting lasting less than 30 minutes.

MEETING AGENDA

• Approve 22nd Annual General Meeting minutes

• Receive Committee Reports for 2004

• Approve Statement of Accounts for 2004

• Recognise the 2004 Committee

• Elect the Committee for 2005

• Appoint the Auditors

• Other business for which due notice has to be given

• Adjourn

SLATE  OF  2005  COMMITTEE MEMBERS

Nominations for 2005 Committee