via Zoom call

commencing at 16.00

AGENDA

1. Apologies for absence
2. Minutes of the annual general meeting of the National Planning Forum held on 7 December 2021
3. Minutes of the adjourned annual general meeting of the National Planning Forum held on 13 December 2022
4. Company accounts 2021-22, agreed and filed with Companies House (for information)
5. Business plan and budget 2023
6. Election of 1 Director for a two-year term commencing 1 January 2023 (list of nominations received)
7. Election of 2 members of the Management Committee for a two-year term commencing 1 January 2023 (list of nominations received)
8. Any other business