via Zoom call

commencing at 15.30

AGENDA

1. Notice of Meeting
2. Apologies for Absence
3. Minutes of the annual general meeting of the National Planning Forum held on 7 December 2021
4. Company accounts 2021-22 agreed and signed for filing with Companies House by 31 December 2022
5. Business plan and budget 2023
6. Election of 1 Director for a two-year term commencing 1 January 2023 (list of nominations received)
7. Election of 2 members of the Management Committee for a two-year term commencing 1 January 2023 (list of nominations received)
   1. 1 to represent the local government sector
   2. 1 to represent the government agencies sector
8. Any other business