1.  Quran
2. Introduction (5 mins)
3. Reflection on tsunami disaster (15 mins)
4. Presentation of Annual Report and Accounts 2004/2005 (10 mins)
5. Debate and vote on the proposed constitution (60 mins)
6. Elections (30 mins)
7. Other business
(a) Fund-raising event during Easter break in 2005 (10 mins)
(b)Rosemont (5 mins)
(c) Budget (10 mins)
(d)Any other matter (5 mins)


Meeting will be followed by:

 * MSA-UK’s 20th anniversary celebrations
 * A buffet dinner

Members are requested to send in any items for discussion at the AGM to chair@msa-uk.org by 28 December 2005. CC says that a complete programme for the entire event will be announced soon.