Order of business for the AGM:

  1. Apologies.
  2. Adoption of the previous minutes.
  3. The report by the Chairman on the activities of the Company.
    1. Adoption of a directors Code of Conduct
    2. Adoption of a director’s Register of Interest.
    3. Presentation of the Feasibility Study given by Sandra Macaskill.
  4. Financial report.
  5. The election of Directors and office-bearers.
  6. Fixing of annual subscriptions.