Chairman: Richard Tilden Smith

Agenda

(1.) Apologies for absence.

(2.) Approve Minutes of the previous A.G.M.

(3.) Matters arising from those Minutes.

(4.) Receive and approve the Chairman's Annual Report

(5.) Receive and approve the Treasurer's Annual Report and Accounts for the year 2006/7

(6.) Elect Trustees* Those eligible and prepared to stand are:

Arthur Barber, Mike Hartley, John Quick, Richard Potter, Richard Tilden Smith (Chairman), Gerald Thorpe (Treasurer), Peter Wilson (Company Secretary)

(7.) Elect Harrison Beale & Owen as the Trust's auditor for 2006/7

(8.) Any other business. **

(9.) Close of formal Business

As in previous years, there will be an open forum discussion after the completion of the Annual General Meeting.

Topics for discussion

1. Fund Raising and Subscriptions
2. Completion of MSL 6 wheeler
3. Progress with Barnum and Clerestory frames
4. Work on Building no 4 and the programme

* Those wishing to stand as a Trustee should advise the Secretariat by 31 January 2008

** Any formal questions must be with the Secretariat by 31 January 2008.