A nnual General Meeting th Friday 24 January 2025 at 10.00am Via MS Teams 1 Welcome and apologies 2 Re-election of Officers All − Approval of Craig Hoy MSP as Convenor − Approval of Paul Sweeney MSP as Deputy Convenor 3 Re-appointment of the Secretariat - approval from members for All CAMRA, SIBA and the Beer Group to continue to provide the Secretariat. 4 Report on CPG Activities in 2024 Secretariat − Visit to Vault City Brewery (April) − “Brand Scotland” Inquiry (March to September) o Written Evidence (March/April) o Oral Evidence (May) o Chairman’s Dinner on initial findings (June) o Report Launch (September) − Annual CPG Pub Quiz (November) − Presentation by Jeremy Scorer and Robert Pearce from HIT Training on the variations in Apprenticeship Programmes and funding across Scotland, England and Wales (December) 5 Proposed CPG Activity 2025 Secretariat − “Brand Scotland” Report – continue to promote and discuss with Ministers − Brewery Tour – Pilot, Campervan and Moonwake Breweries th (Wed 30 April) − Chairman’s Dinner (June) − Parliamentary Quiz (October/November) − Ministerial meetings to be arranged as appropriate eg.