Agenda

1.  Apologies

2.  To confirm the Minutes of the 16th AGM 19/09/2009

3.  To consider matters arising

4.  To receive and approve accounts year ending 31/03/2010

5.  Chairman's Report

6.  Hon. Membership Secretary Report

7.  Hon Secretary Report

8.  To elect Officers and Council for the ensuing year

9.  To accord a vote of thanks

10. To appoint an Independent Examiner

11. Any Other Business - To vote on proposal to accept the Draft Amendment to the Constitution.

End of AGM

Timetable for the day.

10.00 a.m. AGM

10.25 a.m. Discussion

10.40ish Coffee and biscuits

11.00 a.m. Lecture by Dr David Watts

12.15 p.m. Lecture by Vic Bamforth

1.15 p.m. Buffet lunch for everyone attending

Afternoon free to look at the new exhibits.