1. Election of Chair for AGM
   
   It was carried unanimously that Helen Small should Chair the AGM.
    
2. Apologies for absence
   
   Apologies received from 7 members.
    
3. Adoption of Treasurer’s Report and Financial Statement as at 31 December 2002
   
   It was agreed unanimously to adopt the Treasurer’s Report.
    
4. Adoption of Steering Committee’s Annual Report 2002
   
   It was agreed unanimously to adopt the Steering Committee’s Annual Report.
    
5. Election of Executive Committee
   
   The election of Executive Committee was carried unanimously.
    
6. Close of AGM
   
   AGM was formally closed at 2.00 pm.
   

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