1. Welcome, I declare the meeting open at 14.03.
2. Do we have a quorum?
3. Would there be any motions to appoint a Secretary?
4. Today we have 5 items on the agenda.
5. We have to vote on this.
6. Those who are in favour / against the motion, please, show.
7. We have a tie vote. As the chair I have the casting vote.
8. The motion is rejected by 6 votes to 5.
9. I want my dissenting opinion to be recorded in the minutes.
10. Has the secretary written/taken the meeting's minutes?
