Meeting of the Branch Executive Committee

Present and apologies

Acceptance of previous minutes

Give summary and discuss the year plan for 2005

1. Activities and timeline
2. Organisation of the branch
3. Year planning report

Questions for the previous Executive Committee

1. Template for minutes of last meeting
2. Annual report
3. CD from 2004 executive committee
4. Sources of funding
5. Web access: minutes and agenda online
6. Balance sheet
7. Update email list for emailing new committee
8. New members: how they join, who they give money to