TRENT RADIO BoD AGENDA

                      Noon 21 November 2004

              just prior to the Trent Radio AGM





           1.  Approval of Previous Minutes - 01 Nov 2004



           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