TRENT RADIO BoD AGENDA Noon 24 November 2002 just prior to the Trent Radio AGM 1. Approval of Previous Minutes - 7 Nov 2002 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