Draft Agenda for December 2009 committee meeting
1 Minutes
1.1. Approve minutes of October meeting
1.2. Approve minutes of November meeting
2 Proposals
2.1. The programme subcommittee unanimously favours the
theme "Autistic Wellbeing" for Autscape 2010 and proposes this
theme for ratification by the main committee.
2.2. To appoint a new chair for the fundraising sub-committee
2.3. We need to decide whether to approach Norman Green or the ISA direct,
for guidance on the vetting and barring scheme / safeguarding.
3 Subcommittee progress reports
3.1. Venue
3.2. Tech
3.3. Publications/publicity
3.4. Constitution
3.5. Fundraising
3.6. Childcare
3.7. Programme
4 Key position progress reports (matters not covered earlier)
4.1. Treasurer
4.2. Secretary
4.3. Chair
5 Any other business