11.00 - Welcome and address from Carol Homden, Chair of Trustees 
11.15 - Address from Caroline Stevens, Chief Executive 
11.30 - Approval of the minutes of the previous meeting 
11.35 - Introduction to and ratification of the new trustees appointments  
11.45 - Explanation of the Accounts 
12.00 - Questions from members 
12.20 - Close of meeting

*Please be advised that we reserve the right to amend the agenda for the event.