Appointment of Secretariat • Maggie Chapman MSP nominated the Wellbeing Economy Alliance Scotland as secretariat, which was seconded by Emma Harper MSP and confirmed without objections from group members. • Lukas Bunse accepted the nomination on behalf of WEAll Scotland, but apologised that WEAll Scotland will only have limited capacity to organise meetings in the run-up to the election, due to a change in WEAll Scotland’s funding structure. • Lukas asked whether other organisations would be willing to support with the secretariat function and Maggie Chapman MSP offered to ask her office to support. 3 Discussion: Planning the work of the AGM Suggested topics for meetings for the reminder of the parliament: • The housing crisis and how it relates to the Wellbeing Economy.