Minutes 2011-02-05
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A: Minutes and Reports (10.00-12.30)
Apologies for absence
Approval of Minutes 4Jan11
The minutes of the previous meeting were ...
Review email decisions
- Decision to switch to a monthly payroll system (9 Jan)
- Approval of Open Access/2011/January (submitted 5 Jan, no objections after 72 hours)
- Approval of Newsletter/2010Catchup (9 Jan)
Actions and reports
= AT - Chair (Andrew Turvey) (including Office Manager)
Andrew's Report was acknowledged, with thanks.
Charity Application
review of status, discussion of way forward
Accounts
(both 2009-2010 and 2010-2011), review of status, agreement on accounting methods going forward
Secretary (Mike Peel)
Mike's report was acknowledged, with thanks.
TD - Treasurer (Thomas Dalton)
Tom's report was acknowledged, with thanks.
New members, as recorded in the in-camera minutes of the meeting], were [approved/otherwise].
SV - Steve
Steve's report was acknowledged, with thanks.
JS - Seddon
Seddon's report was acknowledged, with thanks.