2011 Agenda

1. Confirmation of quorate membership (6 full members including 2 executive officers).

2. Apologies.

3. Previous minutes 16/12/09.

4. Matters arising.

5. Treasurers Report 2010 and Review Of Membership Fees (proposal to remain at £10 for year)

6. Secretary's Annual Report 2010

7. Election Of Executive Officers and Committee

        Chairperson (nomination for Stuart Conway)
Vice Chair (nomination for Graham Johnson)
Secretary (nomination for Carol Johnson)
Treasurer (nomination for Anne Massie)
Committee Member nominations for:
Karen Evans
Bob Menzies
Rosemary Champion
Andrew Sharpe
8. AOB

Decisions made at an AGM shall be by a simple marjority of votes (by show of hands) from those members attending the meeting.  In the event of equal votes, the Chairperson shall be entitled to the casting vote.