1. Apologies for absence
2. Minutes of last Council meeting (draft attached) and matters arising therefrom
3. Matters delegated from 2007 AGM
4. Changes in officebearers
5. Directors' reports
6. Proposal for Joint Working Party C.Hampton & A McDonald
7. Budget 2008, including proposed fees
8. President's Awards
9. AOB
10. Date of Next Meeting
Stephen Hilton
Secretary