. • Appointment of Office Bearers:- o Convener o Vice-Convener o Treasurer o Secretariat • Matters arising • Items of Correspondence • Treasurers Report • Any other business Agenda item 2 New Members : Assistance Dogs Council (ADC) – (Alison Pendragon) Dr Lisa O’Leary – Individual Stephen Tait – Individual Agenda item 3 Presentation Item : - Lorna Cameron, Chief Executive Officer from Horizon Housing Association, - promoting accessible inclusive homes for life, will make a presentation to the group on accessible and inclusive housing. 1 Agenda item 4 Presentation Item: - Debbie Horne, Scotland Policy and Public Affairs Manager from Independent Age, will focus on the recent report ‘homing in’ and will focus on the experiences of disabled people in relation to their housing as well as key points from the report.