| Judith Van Dam |
| Anne Pattullo (Chair) |
| Hugh Hoffman |
| Monika Holton |
| John Strachan |
| Irené McCartney |
| Heather Dean |
| Evie MacRae |
| Marion Rose |
| Gilly Hainsworth |
| Fumi Kuroda |
| Beryl Homan-Elsy |
| Clare Du Boulay |
Diana Neill, Hazel Carnegie, Erika Topolewska, Ninian Crichton-Stuart William and Pat Banyard
Minutes : Minutes of last year’s AGM were read and approved.
As chairman, Anne produced a comprehensive report describing the year’s progress and events. A conference at Glasgow Caledonian University in May 2005 was one of the highlights. Copies of the Chairman’s Report were circulated to those present and are available to anyone interested.
Clare produced a summary of income and expenditure for the year. These are yet to be audited. Balance at present is £5,430.41 which includes money allocated for specific purposes – legal fees and fact finding trips. A copy of the report is available. Accounts accepted subject to audit.
Five members went on two trips – one to Denmark and one to Hollland. Heather proposed a vote of thanks to Anne, Hugh and Evie (Denmark) and Clare and Gilly (Holland) for all their hard work. Both groups produced a most informative presentation to the group prior to the AGM.
The steering group were re elected as follows –
| Anne Pattullo |
| Evie MacRae |
| Clare Du Boulay |
| Hugh Hoffman |
| Monika Holton |
|
Edith Hamilton |
The following members agreed to be co-opted for specific tasks -
| Gilly Hainsworth |
| Maion Rose |
| Irené McCartney |
Annual General meeting closed at 3.50pm, followed by a general meeting