| 1) | Prolonged and highly intellectual speech by the GM. |
| 2) | Election of the Executive Committee: GM: The Laird Web Master : The Laird Secretary: Peaty Cash Master: 13.27 The members enthusiastically applauded the election, and are eagerly awaiting the presentation of membership activities from the newly elected committee. It was at this point also proposed to introduce the Hall of Shame, where members failing to produce minutes of membership meetings prior to the following meet, would be ruthlessly portrayed. Furthermore, a penalty was introduced, to bring a bottle of Single Malt to the next meeting you attend, if being portrayed into the Hall of Shame. Bottle not to contain less than 0,7 litres of the genuine stuff. |
| 3) | Visit to Scotland Springbank and Angels Share have volunteered to act as Travel Masters for this year's visit to the Whisky Trail. This after finding themselves together in the back seat of a motor vehicle during a pilgrimage in October last year. It was not stated in what situation (or position) they found themselves together ... The members have a somewhat ambivalent attitude towards such behaviour ... |
| 4) | Other issues members wish to raise:
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| Whisky | Angels Share | Bowmore | Springbank | The Laird | Peaty | Ms. Knowles | 13.27 | Mr. Solberg | Mr. Hirsti |
| Glenlivit | 81-85 | 91-95 | 86-90 | 91-95 | 81-95 | 91-95 | 91-95 | 86-90 | 91-95 |
| Glenrothes | 91-95 | 91-95 | 86-90 | 86-90 | 96-100 | 91-95 | 86-90 | 86-90 | |
| SMWS no 3.59 | 86-90 | 91-95 | 96-100 | 91-95 | 81-85 | 81-85 | 81-85 |