Apologies for Absence – noted and available in the minutes
Approval of minutes of the meeting held on 12th March 2025
To receive the Chairman’s Report
To receive the Treasurer’s report
To approve the Accounts for the year ending 31st October 2025 (Article 39.3 – Friends entitled to vote)
To re-appoint the accountants – Kreston Reeves. (Members of Board only to vote)
Re-appointment of Directors (Members of Board only to vote)
Mark Jeffries and Philip Jordan are retiring by rotation. Both members are seeking re-appointment in accordance with the provisions of Article 8 of the Articles of Association of the Company.