Agenda for April 2016 board meeting Meeting date: Monday 15th August 2016 Meeting time: 14.00 This is an in-person meeting during Autscape 2016. 1. Proposals 1. The Chair proposes that we give the Company Treasurer the authority to write off any debts under £20 at their discretion up to a maximum of £100 per financial year. 1.2. The Company Secretary proposes that we work towards opening the chat list again as soon as possible.