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.

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