The next AC meeting will take place at

Morley College, London

61 Westminster Bridge Road, London

***Nearest Tube Station is Lambeth North (Bakerloo), Waterloo Station (10 minute walk)***

 

Tuesday 15th January 2008       11.00 a.m. – 3.45 p.m.

 

(Lunch will be available to purchase in the college refectory)

 

A G E N D A

 

1.       Apologies

5 mins

2.       Welcome & report from the Lay Chair (Dr. Hans Meier)

 

15 mins

3.       Discussion on the budget

30 mins

4.       Discussion on Draft Constitution

70 mins

5.       LUNCH (1.00 pm)

1 hour

6.       Agreement on office administration/finance/lay chair

 

15 mins

7.       Agreement on the website wording/content

30 mins

8.  Agreement on dates for invoices

30 mins

9.  Discussion on lay representation and interviewing panel

15 mins

10. Discussion on Education Board and election of a Chair

5 mins

11. CAM Expo 2008 and AC involvement

5 mins

12. AOB

5 mins