1. Welcome - Malcolm Clarke (Acting Chair)
2. Introductions
3. Adoption of minutes of meeting held on 28th April
4. Matters arising including
i. Election of Chair and Vice-chair
ii. Ways of working/Meeting schedule - Richard Lowe/Malcolm Clarke/Runar Kvernen
iii. Code of Conduct - Richard Lowe
iv. Supporters Liaison Officer
5. Link with Lidice - Angela Smith
6. Social networking - Angela Smith
7. Club lottery - Darren Sutton
8. Club's 150th anniversary - Malcolm Clarke
9. Access to pictures from the Club for websites, magazines - Runar Kvernen
10. Ticket allocation system - Runar Kvernen/Malcolm Clarke
11. Meet the players, manager, chairman evenings - Bryan Shaw
12. Concourse issues - Julia Zuk
13. Contact with other supporters groups/disability issues - Mark Willey
14. Acceptance agreement forms - Adrian Hurst
15. Discount in shop for supporters branches - Adrian Hurst
16. Club membership scheme - Malcolm Clarke
17. Supporters Council election system - Malcolm Clarke
18. Any other business