Agenda 8Apr11

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Agenda for Board meeting on 1 March 2011, 7:30-10:30pm

  • A: Minutes and Reports
A1: AT - Apologies for absence (7:30)
A2: MP - Approval of Minutes 1Mar11 (7:35)
A3: MP - Review email decisions (7:39)
A4: Actions and reports (7:40)
A41. AT - Chair (Andrew Turvey) (including Office Manager) (7:40)
A42. MP - Secretary (Mike Peel) (7:55)
A43. TD - Treasurer (Thomas Dalton) (including Membership approvals) (8:05)
A44. SV - Steve (8:15)
A45. JS - Seddon (8:20)

BREAK 8:30-8:40

  • B: Decisions needed
B1 AT - Annual Report
  • C: AOB (10:25)
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