=====2013/04/16 BOTLab AGM  =====
====== Present ======
Matt Venn, Barney Livingstone, David Wyatt (minute-taker), James Lopez, Nathan Dumont, Alex Angell, Russell Dicken, John Honniball, Anton Bowers, Toby Seely, Tarim, Mike Harris, David Henshall, Jon Dowling, Patrick Neave

====== Notes ======

  * Apologies for absence
    * Received from Katie Dumont
  * Approval of minutes of previous AGM, 16 Feb 2012
    * Approved unanimously
  * Financial reports for year ending 30 Nov 2012
    * Noted that outgoings are mainly rent, with some expenditure on equipment e.g. soldering station
    * Approved unanimously
  * Resignations and appointments of directors
    * Mike Harris, Tarim and Anton Bowers are resigning; Barney, Matt and David wish to continue. 
    * By drawing resistors, Matt Venn is up for reelection.
    * People standing for (re-)election: David Henshall, Patrick Neave, Matt Venn.
    * Matt, David and Patrick are elected unanimously at each time.
  * Other posts in the committee
    * Deferred to the first committee meeting