1. Present

2. Apologies

3. Minutes of Last Meeting – Secretary

4. Matters Arising

5. Financial Report – Treasurer

6. Correspondence

7. Social Programme:

1) 27th June – Porthmadog and Welsh Highland Railway £40

2) Visit to Erddig) £11.50 (NT) members/ £23

3) July 4th – Themed Afternoon Tea

4) 12th August – Outing to Stratford-on-Avon £10

5) September – possible visit to Haddon Hall

6) 18th October – Evening with the Bluebird Belles. £10

7) Afternoon Talks 7th October, 3rd December

8) 21st November – Chatsworth at Christmas £27.50

9) Christmas Lunch December 13th

10) Proposed Panto Trip 8. Any Other Business:

9. Date and Time of Next Meeting.