1. Welcome
2. Apologies for absence
3. Approval of the Minutes of the last Annual General Meeting 29 March 2023 – published HERE
4. President’s Report
5. Approve the Annual Report of Activities – published HERE
6. Approve Accounts 2023 – published HERE
- Approve the Executive Committee decision to set the annual renewal subscription at 10€ for 2024
7. Election of Committee – Nominations:
- President: Claude Grealy
- Vice President: Krystyna Stefanczyk
- Secretary: Margaret March
- Treasurer: Henrik Rasmussen
- Groups Coordinator: Mike Frost
- Membership Secretary: James Short
- Committee Member – vacant
8. Any other relevant business – To be received by 25 January 2024
