• Date: Friday 16th September 2005
• Venue: CNR in Rome
• Time: 18.00

Agenda

• Apologies
• Minutes of the Previous Meeting (14 December 2004)
• Matters Arising
• Annual Report of the Management Committee
• Financial Statement and Audited Accounts
• Proposed changes to the constitution
• Elections of Officers to the Management Committee for next term. Nominations Received by 25 August 2005:
  • Chair: Armin Schmidt
  • Vice-Chair: Chris Gaffney
  • Conference Secretary: Ivan Kuzma
  • Conference Vice-Secretary: Salvatore Piro
  • Honorary Secretary:
    • Joerg Fassbinder
    • Tomasz Herbich
  • Editor:
    • Louise Martin
    • Immo Trinks
• Next AGM
• Any other Business