1. Apologies for absence
   
   Apologies received from 3 members.
    
2. Previous AGM Minutes (2003)
   
   The AGM minutes were agreed. There were no matters arising.
    
3. Adoption of Treasurer's Report and Financial Statement as at 31 December 2003
   
   It was agreed unanimously to adopt the Treasurer's Report. The Treasurer reported that there had been a good start to 2004 funds.
    
4. Adoption of Trustees Annual Report 2003
   
   It was agreed unanimously to adopt the Trustees Annual Report.
    
5. Election of Executive Committee
   
   There were no nominations to committee, so no election was required.
    
6. Close of AGM
   
   The AGM was formally closed at 4.00 pm. The Chair thanked the members for their support.
   

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