1. Apologies
  2. Minutes of meeting held on 14 February 2009 (previously circulated)
  3. Matters arising from above minute
  4. Treasurer’s Report
  5. Topics for meeting with Nicola Sturgeon on 6 May 2009
  6. Reports from groups
  7. Royal College of Physicians of Edinburgh -symposium on future of NHS 22nd June 2009
  8. Reports from groups
  9. AOCB
  10. Date and venue of next meeting.

As usual a light buffet lunch will be available from 1 PM before the start of the meeting in the CE centre at Milngavie at 1:30 PM