Agenda 11May13

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This will be an in-person meeting of the Board at 09:00-17:00 on Saturday 11 May 2013. It will take place in London, in meeting room 2 at the Office.

  1. Apologies for absence
  2. Declarations of interest regarding matters on the agenda
  3. Reports 11May13
  4. Reports 11May13/Minutes review
  5. Annual Report and Accounts for the year ending 31 Jan 2013
  6. Motions for AGM (hard deadline 15 May)
  7. AOB
  8. Date of next meeting
    1. Agenda 8Jun13
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