1. Welcome
2. Apologies for absence and acceptance of proxies
3. Minutes of last meeting (attached)
4. Outline of proceedings
5. Chairman’s Report (attached)
6. Director’s Report
7. Questions from the floor
8. Nominations for Committee
9. Voting on resolutions including Audit resolution where it is proposed that SVS should exercise the power not to hold a full audit on the financials accounts.
10. A.O.B
11. Close