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

• 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