Agenda

1. Apologies for Absence

2. Minutes of the 2014 AGM and Matters Arising

3. Minutes of Committee Meetings CIO1 - CIO6 and Matters Arising

4. Chairman’s Report

5. Treasurer’s Report

6. Election of Chairman, Secretary and Treasurer

7. Election of Committee Members/Trustees

8. Appointment of Certifying Accountant

9. Election of 3 Shareholders

10. Charity of the Year

11. Other Advised Items

12 Any Other Business