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1. Apologies for absence
2. Report of the Committee and the annual accounts for the 12 months ended 31 December 2008 (can be downloaded from our annual report and accounts page on this site, when complete)
3. Elections for members of the Committee - members standing for re-election comprise: Andrew Coleman, Jane Fosythe, Vanessa Gouws, Yvonne Loftus, Katherine Loynes, Ronan McCarthy, Howard Roffey (alternate Beryl Hickox), Tony Taylor David Vinograd, Gill Willson
4. Any other business
The meeting will be followed by the Association's Winter Party
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