TRENT RADIO BoD AGENDA
                      Noon 25 November 2001
              just prior to the Trent Radio AGM
        

           1.  Approval of Previous Minutes - 17 Oct 2001

           2. Presentation & Review of the Annual Report, including 
              a) Presentation of Financial Review prepared by
                 McColl Turner Chartered Accountants.
              b) Report of the Nominating Committee

           3. Any Other Business

           4. Set date for next BoD meeting (see above)

           5. Farewells and Adjournment