- Minutes of previous AGM held on 31/1/2013
- Matters arising from the minutes.
- Election to fill vacancies on Society Council.
- President's address incorporating Council Report.
- Consideration of Societ's Accounts for year ended 3st December 2012 and Auditors' report thereon.
- Appointment of Auditors.
- Sub-Committee Report
- Any other business.
[Nominations to council can only be received from members who have been fully paid up members for at least 12 months prior to date of the AGM. Each Nomination must be supported the signature of FOUR members who were fully paid up as at 31st January 2013.]