Agenda: Agenda item 1 Welcome, introduction and apologies Agenda item 2 – Annual General Meeting 2023 2.1 Annual Return (Paper 1) & Accounts 2022-2023: (Paper 2) To approve the Annual Return & Accounts 2022-2023 for submission to the Standards Committee. 2.2 Annual Subscription 2022-2023 To be agreed. 2.3 Election of Office Bearers Election of the Convener, Vice-Convener(s) and Secretary/Treasurer.