• Date: Tuesday 14th December 2004
• Venue: Glasshouse Stores Back Bar (upstairs)
• Time: 19.00

Agenda

• Apologies
• Minutes of the Previous Meeting (13th September 2003)
• Matters Arising
• Annual Report of the Management Committee
• Financial Statement and Audited Accounts
• Election of Honorary Members. Nominated by the Management Committee
  • Arnold Aspinall
  • Albert Hesse
  • Yasushi Nishimura
  • Irwin Scollar
  • John Weymouth
• Elections of Officers. Nominations Received by 2nd November 2004:
  • Chair: Joerg Fassbinder
  • Vice-Chair: Chris Gaffney
  • Honorary Secretary: Armin Schmidt
  • Conference Secretary: Salvatore Piro
  • Conference Vice-Secretary: Tomasz Herbich
  • Editor: Anne Roseveare
• Next AGM: Rome, September 14th-17th, 2005
• Any other Business