Annual General Meeting

To be held at 12.30pm at Peper Harow Foundation,
Station House, 150 Waterloo Road,
London SE1 8SB on 14th July 2004

AGENDA

1. Welcome and introduction: conduct of the meeting.

2. Apologies for absence

3. Minutes of the Annual General Meeting held 6th October 2003

4. Matters arising

5. That this meeting adopts the Annual Report and Accounts of the Association for the year 2003.

6. Financial Report (RPB/KV)

7. FICE Membership (EWA)

8. International Report (DCL)

9. European Standards (EWA)

10. The Webmag (DCL/KW)

11. Future of FICE (England and Wales)/CfC

12. Motion to change the Constitution, to indicate that in future Caring for Children will be known as FICE England and Wales (CfC)

13. That Torvell-Dent, Prospect House, Prospect Street, Huddersfield be appointed to audit the association’s accounts for the year 2004.

14. Any other business

15. Date and place of next meeting

Enquiries to Kathleen Lane at klane@childrenwebmag.com