1. Appointment of minute-taker (for this meeting only – see item 4)

2. Apologies for absence

3. Minutes of previous meeting and matters arising

4. Committee vacancy: Secretary

5. Correspondence

6. Treasurer’s report

7. Committee reports:

   7.1 Lobbying

   7.2 Membership

   7.3 Socials

   7.4 Website

8. Campaigning activities

   8.1 Aber Ale Trail 2012 – formation of working party

   8.2 National Cask Ale Week – distribution of material

9. GBG2012 – distribution of packs

10. Pub brewery beer and cider news

11. Dates / venues of forthcoming meetings

12. Any other business

Our popular “blind raffle” will take place at a suitable break in the meeting – please remember to bring a mystery item wrapped in newspaper!

AOB