Present

John Fletcher, Roger Ellis, Frank Smith, Steve Brown, Bruce Walker, Andy Turbitt,

Apologies

Moz Baker, Rachael Brown, CJ Joiner,

Minutes

The minutes of the meeting on 21 September 2015 were approved as a correct record.

Finance

Rachael had sent apologies. 

The Board agreed a way forward for finalising the audit of accounts.

Renewal of Trust Membership

Bruce reported that the database is now in order.  The renewal process will be deferred until the audit has been completed. John agreed to obtain a quote for installation of the necessary software.

Trust Stance 

Agreed that no change is needed at present.

PR

It was agreed that John will take on the lead role on PR. 

Action Plan

It was agreed to prepare for the appeal hearing in February. Bruce agreed to assist Frank,  preparing some background information.

Safety Advisory Group

 

John agreed to press the Group Chair for a reply to his email.

FOI

Roger reported on progress and the Board agreed an approach.

SCG

It was agreed that David would attend the next meeting

Next meeting

Monday 16 November 2015, at 7.30pm.

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