Charity Law Association Executive Committee Meeting – 6 September 2011 – 5.00 pm Stone King LLP: 16 St. John’s Lane, London EC1M 4BS AGENDA _____________________ Led by 1. Apologies AP 2. Minutes from last meeting AP 3. Chairman’s Report – annex 1 AP 4. Treasurer’s Report – annex 2 NB 5. Secretary’s Report – annex 3 CR 6. Annual Conference MH 7. Working Parties – review and update CR 8. The Website and Members’ Forum AP 9. LMSC & CLA AP 10. Model Documents: AP Unincorporated association - update CIO 11. Any other business 12. Date of next meeting 5.00 pm on Tuesday 1st November 2011 at Age UK Close: 7.00 pm AP