Led by the Members of the Board of the Association of Sound Designers, chaired by Gareth Fry.
- Report on last year's progress: GF
- Financial report from treasurer Paul Arditti
- Vote for Chair, Treasurer and Secretary positions
- Changing to a CIO: GRF
- Winter School: GF
- General survey of how we're doing: questions to ask
- Mentoring scheme
- Spotlight style directory of designers (with the ALD and SBTD)
- re-organise LSi directory as Directory of PE's, No.1's?
- Appointment of Gregg Fisher as a consultant
- Student representation on board: GRF
- Support for educators: GRF
- Equipment loan scheme
- NT Studio scheme
- Graduate member category
- Critics seminar
- Suggested rates of pay
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