AGM of the Group 2017

Present

Baroness Stern, Lord Dubs, Lord Dholakia, Lord Purvis, Baroness Hamwee, Baroness Whitaker,Gerard Killen MP, Holly Lynch MP, Lord Judd

In attendance: Frank Warburton,

Election of Officers

Co-chairs

Mark Pritchard MP, proposed by Baroness Stern, seconded by Lord Purvis. Approved by the meeting

Baroness Stern, proposed by Lord Purvis, seconded by Baroness Whitaker. Approved by the meeting.

Vice-chairs

Lord Dubs, Lord Faulkner, Baroness Hooper, Alastair Carmichael MP, Lord Dholakia; proposed by Baroness Stern and Seconded by Lord Baroness Hamwee. Approved by the meeting.

Financial report

The financial report was approved and the closing balance which represents the assets of the Group was adopted by the meeting.