17 November 2007, Brussels, Belgium

Present: Jonathan Riddell (Treasurer), Paul Sladen, John Fitzgerald, Marie-Helen Druin. Apologies, Rachel Bryers

ChC 07/01

We welcome out new Trustees Marie-Helene Druin and John Fitzgerald.

We will update the charity commission records accordingly.

ChC 07/02

We note that the accounts are healthy. We ask Jonathan to finalise the accounts in January 2008 and have them examined.

ChC 07/03

We thank EMEYF for their appointment of a new treasurer and will ensure that Jonathan Riddell hands the accounts over to John Fitzgerald early in 2008.

ChC 07/04

We thank Jonathan Riddell for his service over the last six years and will hold our next AGM at EMEYF Annual Meeting 2008.

ChC 07/05

The OSCR has rejected our application to register as a charity in Scotland due to lack of trustees. We will re-apply next year with our new trustees.

Signed, J Riddell, John Fitzgerald, Marie and Paul Sladen, Brussels, 2007-11-17.